Aridzani, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Liquidation proceeding, 07.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aridzani" |
| Registration number, date | 45403048654, 18.10.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.10.2017 |
| Legal address | Avotu iela 4, Zīlāni, Kūku pag., Jēkabpils nov., LV-5222 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 07.09.2021)
- No reorganizations
- No current officials
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 6 | € 500 | € 3 000 | 18.10.2017 | 18.10.2017 |
Historical addresses
| Krustpils nov., Kūku pag., Zīlāni, Avotu iela 4 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.04.2021 | PDF (87.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (180.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA | |||||
2017 |
Annual report | 18.10.2017 - 31.12.2017 | 30.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12 KB | 16.10.2017 | 16.10.2017 | 1 |
Memorandum of Association |
TIF | 31.18 KB | 16.10.2017 | 16.10.2017 | 1 |
Shareholders’ register |
TIF | 56.68 KB | 16.10.2017 | 16.10.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 07.09.2021 | 07.09.2021 | 2 |
Application |
TIF | 143.36 KB | 02.09.2021 | 31.08.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.65 KB | 02.09.2021 | 31.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 18.10.2017 | 18.10.2017 | 2 |
Application |
TIF | 137.78 KB | 16.10.2017 | 16.10.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.21 KB | 16.10.2017 | 16.10.2017 | 1 |
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