Aridania, SIA
Limited Liability Company, Micro company
Place in branch
537 by turnover
36 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Aridania" |
| Registration number, date | 40203019197, 13.09.2016 |
| VAT number | LV40203019197 from 19.10.2016 Europe VAT register |
| Register, date | Commercial Register, 13.09.2016 |
| Legal address | Kuģu iela 24 – 201, Rīga, LV-1048 Check address owners |
| Fixed capital | 1 100 000 EUR, registered payment 22.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.13 | 24.44 | 21.36 |
| Personal income tax (thousands, €) | 2.04 | 1.25 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 2.79 | 1.77 | 1.81 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.06.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.06.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "ST13"Reg. no. 40203401127
|
100 % | 1 100 000 | € 1 | € 1 100 000 | Latvia | 16.04.2024 | 22.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Viļa Olava iela 9 - 1 | Until 15.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (1.7 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (903.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (1003.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.55 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (802.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. GP 2018 Ard | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 13.09.2016 - 31.12.2016 | 17.05.2017 | PDF (488.93 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
198.61 KB | 22.04.2024 | 16.04.2024 | 1 | |
Shareholders’ register |
189.11 KB | 22.04.2024 | 16.04.2024 | 1 | |
Regulations for the increase/reduction of the equity |
167.76 KB | 11.03.2024 | 05.03.2024 | 1 | |
Shareholders’ register |
DOCX | 15.53 KB | 10.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
DOCX | 15.53 KB | 10.06.2022 | 03.06.2022 | 1 |
Memorandum of Association |
DOCX | 68.3 KB | 08.09.2016 | 02.09.2016 | 3 |
Memorandum of Association |
DOCX | 68.3 KB | 08.09.2016 | 02.09.2016 | 3 |
Shareholders’ register |
1.3 MB | 08.09.2016 | 02.09.2016 | 1 | |
Shareholders’ register |
1.3 MB | 08.09.2016 | 02.09.2016 | 1 | |
Articles of Association |
DOC | 124 KB | 05.09.2016 | 02.09.2016 | 1 |
Articles of Association |
DOC | 124 KB | 05.09.2016 | 02.09.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
287.95 KB | 22.04.2024 | 16.04.2024 | 2 | |
Application |
691.79 KB | 11.03.2024 | 05.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
162.89 KB | 11.03.2024 | 05.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 15.07.2022 | 15.07.2022 | 1 |
Application |
DOCX | 45.72 KB | 15.07.2022 | 01.07.2022 | 1 |
Application |
DOCX | 45.72 KB | 15.07.2022 | 01.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
DOCX | 57.11 KB | 10.06.2022 | 03.06.2022 | 6 |
Application |
DOCX | 57.11 KB | 10.06.2022 | 03.06.2022 | 6 |
Shareholders’ register |
EDOC | 30.06 KB | 10.06.2022 | 03.06.2022 | 1 |
Power of attorney, act of empowerment |
1.3 MB | 10.06.2022 | 09.05.2022 | 7 | |
Power of attorney, act of empowerment |
1.3 MB | 10.06.2022 | 09.05.2022 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 22.03.2018 | 22.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 58.31 KB | 22.03.2018 | 16.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 43.65 KB | 22.03.2018 | 16.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 43.65 KB | 22.03.2018 | 16.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 13.09.2016 | 13.09.2016 | 2 |
Application |
2.88 MB | 08.09.2016 | 08.09.2016 | 9 | |
Application |
EDOC | 2.76 MB | 08.09.2016 | 08.09.2016 | 9 |
Application |
2.88 MB | 08.09.2016 | 08.09.2016 | 9 | |
Memorandum of Association |
EDOC | 55.2 KB | 08.09.2016 | 02.09.2016 | 3 |
Shareholders’ register |
EDOC | 1.22 MB | 08.09.2016 | 02.09.2016 | 1 |
Announcement regarding the legal address |
EDOC | 54.49 KB | 05.09.2016 | 02.09.2016 | 1 |
Announcement regarding the legal address |
DOCX | 68 KB | 05.09.2016 | 02.09.2016 | 1 |
Announcement regarding the legal address |
DOCX | 68 KB | 05.09.2016 | 02.09.2016 | 1 |
Articles of Association |
EDOC | 50.54 KB | 05.09.2016 | 02.09.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 47.28 KB | 05.09.2016 | 02.09.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 52.4 KB | 05.09.2016 | 02.09.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 52.4 KB | 05.09.2016 | 02.09.2016 | 1 |
Appraisal reports |
TIF | 392.11 KB | 20.09.2016 | 15.08.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 700.96 KB | 20.09.2016 | 04.09.2015 | 10 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
19.09.2016 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "Aridania" |