ARIESA CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
674 by turnover
601 by profit
203 by paid taxes
35 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 | Sabiedrība ar ierobežotu atbildību "ARIESA CENTRS" |
| Registration number, date | 40003030153, 02.10.1991 |
| VAT number | LV40003030153 from 30.07.2020 Europe VAT register |
| Register, date | Commercial Register, 11.08.2003 |
| Legal address | Ģertrūdes iela 101A, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 696 EUR, registered payment 07.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 29.48 | 18.3 | 23.56 |
| Personal income tax (thousands, €) | 4.44 | 2.74 | 4.67 |
| Statutory social insurance contributions (thousands, €) | 7.81 | 6.23 | 9.27 |
| Average employees count | 3 | 3 | 4 |
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 09.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.04.2021 | Latvia | Belarus |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 176 | € 7 | € 1 232 | Belarus | 13.04.2021 | 14.04.2021 |
Natural person |
33.33 % | 176 | € 7 | € 1 232 | Latvia | 13.04.2021 | 14.04.2021 |
Natural person |
33.33 % | 176 | € 7 | € 1 232 | Latvia | 13.04.2021 | 14.04.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.06.2021 |
Right to represent individually |
Natural person
(from 16.06.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (122.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (119.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (675.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (436.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (592.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| img037 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| sapulces protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Kr Sapulces protokols | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VESTULE | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VESTULE | |||||
2011 |
Annual report | 26.06.2012 | TIF (494.72 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1vadibas paskaidrojums | RAR | ||||
2009 |
Annual report | 02.05.2010 | TIF (840.35 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (999.55 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 07.06.2007 | PDF (873.28 KB) | ||
2005 |
Annual report | 03.08.2006 | TIF (672.94 KB) | ||
2004 |
Annual report | 10.07.2020 | TIF (1.44 MB) | ||
2003 |
Annual report | 10.07.2020 | TIF (317.97 KB) | ||
2002 |
Annual report | 10.07.2020 | TIF (895.81 KB) | ||
2001 |
Annual report | 10.07.2020 | TIF (414.48 KB) | ||
2000 |
Annual report | 10.07.2020 | TIF (1.31 MB) | ||
1999 |
Annual report | 10.07.2020 | TIF (601.89 KB) | ||
1998 |
Annual report | 10.07.2020 | TIF (900.77 KB) | ||
1997 |
Annual report | 10.07.2020 | TIF (904.74 KB) | ||
1996 |
Annual report | 10.07.2020 | TIF (810.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 58 KB | 14.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
EDOC | 36.88 KB | 14.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
EDOC | 81.81 KB | 12.04.2021 | 06.04.2021 | 1 |
Shareholders’ register |
74.59 KB | 12.04.2021 | 06.04.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 33.84 KB | 10.07.2020 | 21.06.2016 | 1 |
Articles of Association |
TIF | 70.89 KB | 10.07.2020 | 21.06.2016 | 3 |
Shareholders’ register |
TIF | 69.8 KB | 10.07.2020 | 21.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 22.66 KB | 10.07.2020 | 14.08.2003 | 1 |
Articles of Association |
TIF | 102.24 KB | 10.07.2020 | 14.08.2003 | 4 |
Shareholders’ register |
TIF | 11.87 KB | 10.07.2020 | 14.08.2003 | 1 |
Articles of Association |
TIF | 102.12 KB | 10.07.2020 | 23.07.2003 | 4 |
Shareholders’ register |
TIF | 11.71 KB | 10.07.2020 | 23.07.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.73 KB | 10.07.2020 | 14.08.2002 | 1 |
Articles of Association |
TIF | 427.08 KB | 10.07.2020 | 28.11.1995 | 9 |
Articles of Association |
TIF | 943.2 KB | 10.07.2020 | 14 | |
Memorandum of association |
TIF | 294.27 KB | 10.07.2020 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.46 KB | 16.09.2024 | 29.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.59 KB | 16.09.2024 | 29.08.2024 | 1 |
Application |
392.29 KB | 16.06.2021 | 16.06.2021 | 2 | |
Application |
EDOC | 385.83 KB | 16.06.2021 | 16.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 16.06.2021 | 16.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 14.04.2021 | 14.04.2021 | 2 |
Application |
162.47 KB | 14.04.2021 | 13.04.2021 | 9 | |
Application |
EDOC | 163.56 KB | 14.04.2021 | 13.04.2021 | 9 |
Shareholders’ register |
EDOC | 36.88 KB | 14.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.57 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
EDOC | 156.58 KB | 12.04.2021 | 06.04.2021 | 9 |
Application |
155.43 KB | 12.04.2021 | 06.04.2021 | 9 | |
Shareholders’ register |
EDOC | 81.81 KB | 12.04.2021 | 06.04.2021 | 1 |
Other documents |
EDOC | 600.27 KB | 12.04.2021 | 01.04.2021 | 3 |
Other documents |
91.33 KB | 12.04.2021 | 01.04.2021 | 3 | |
Other documents |
623.8 KB | 12.04.2021 | 01.04.2021 | 3 | |
Application |
DOCX | 50.85 KB | 09.07.2020 | 09.07.2020 | 8 |
Application |
DOCX | 50.85 KB | 09.07.2020 | 09.07.2020 | 8 |
Application |
EDOC | 59.93 KB | 09.07.2020 | 09.07.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 67.31 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.74 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TXT | 191 B | 09.07.2020 | 08.07.2020 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
1002.25 KB | 09.07.2020 | 08.07.2020 | 2 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 950.49 KB | 09.07.2020 | 08.07.2020 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
1002.25 KB | 09.07.2020 | 08.07.2020 | 2 | |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 78 KB | 09.07.2020 | 08.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.29 KB | 09.07.2020 | 02.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.33 KB | 09.07.2020 | 02.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.29 KB | 09.07.2020 | 02.07.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TXT | 191 B | 09.07.2020 | 09.06.2020 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
1.32 MB | 09.07.2020 | 09.06.2020 | 5 | |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 79 KB | 09.07.2020 | 09.06.2020 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 1.11 MB | 09.07.2020 | 09.06.2020 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 79 KB | 09.07.2020 | 09.06.2020 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.01 KB | 10.07.2020 | 07.07.2016 | 2 |
Application |
TIF | 90.93 KB | 10.07.2020 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.66 KB | 10.07.2020 | 21.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 10.07.2020 | 22.04.2010 | 1 |
Application |
TIF | 237.11 KB | 10.07.2020 | 20.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.11 KB | 10.07.2020 | 20.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.73 KB | 10.07.2020 | 27.03.2007 | 2 |
Application |
TIF | 138.49 KB | 10.07.2020 | 22.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.53 KB | 10.07.2020 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.01 KB | 10.07.2020 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.04 KB | 10.07.2020 | 22.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.93 KB | 10.07.2020 | 18.08.2003 | 1 |
Application |
TIF | 78.78 KB | 10.07.2020 | 14.08.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.95 KB | 10.07.2020 | 14.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.61 KB | 10.07.2020 | 14.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.07 KB | 10.07.2020 | 14.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.24 KB | 10.07.2020 | 14.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.6 KB | 10.07.2020 | 11.08.2003 | 1 |
Registration certificates |
TIF | 54.51 KB | 10.07.2020 | 11.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.81 KB | 10.07.2020 | 23.07.2003 | 1 |
Application |
TIF | 87.03 KB | 10.07.2020 | 23.07.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.02 KB | 10.07.2020 | 23.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.64 KB | 10.07.2020 | 23.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.38 KB | 10.07.2020 | 23.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.81 KB | 10.07.2020 | 23.07.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.77 KB | 10.07.2020 | 14.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.52 KB | 10.07.2020 | 29.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.61 KB | 10.07.2020 | 15.03.2001 | 1 |
Submission/Application |
TIF | 32.46 KB | 10.07.2020 | 15.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.43 KB | 10.07.2020 | 14.03.2001 | 1 |
Cover letter |
TIF | 30.84 KB | 10.07.2020 | 03.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.75 KB | 10.07.2020 | 25.05.1999 | 1 |
Sample report |
TIF | 35.68 KB | 10.07.2020 | 18.12.1997 | 1 |
Copy of the personal identification document |
TIF | 83.7 KB | 10.07.2020 | 19.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.33 KB | 10.07.2020 | 04.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.96 KB | 10.07.2020 | 28.11.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.27 KB | 10.07.2020 | 21.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.2 KB | 10.07.2020 | 10.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.98 KB | 10.07.2020 | 10.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.37 KB | 10.07.2020 | 10.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.59 KB | 10.07.2020 | 10.11.1995 | 1 |
Submission/Application |
TIF | 18 KB | 10.07.2020 | 10.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.56 KB | 10.07.2020 | 31.08.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.68 KB | 10.07.2020 | 31.08.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.54 KB | 10.07.2020 | 07.06.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.82 KB | 10.07.2020 | 07.06.1995 | 1 |
Submission/Application |
TIF | 12.44 KB | 10.07.2020 | 16.05.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.85 KB | 10.07.2020 | 30.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.96 KB | 10.07.2020 | 30.12.1994 | 1 |
Submission/Application |
TIF | 14.04 KB | 10.07.2020 | 30.12.1994 | 1 |
Submission/Application |
TIF | 12.54 KB | 10.07.2020 | 25.12.1994 | 1 |
Submission/Application |
TIF | 13.85 KB | 10.07.2020 | 25.10.1994 | 1 |
Submission/Application |
TIF | 17.08 KB | 10.07.2020 | 22.09.1994 | 1 |
Purchase/lease agreement |
TIF | 365.14 KB | 10.07.2020 | 07.06.1994 | 9 |
Submission/Application |
TIF | 17.72 KB | 10.07.2020 | 19.05.1994 | 1 |
Submission/Application |
TIF | 18.64 KB | 10.07.2020 | 19.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 18.32 KB | 10.07.2020 | 01.12.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.08 KB | 10.07.2020 | 02.10.1991 | 1 |
Registration certificates |
TIF | 73.01 KB | 10.07.2020 | 02.10.1991 | 1 |
Application |
TIF | 140.46 KB | 10.07.2020 | 26.09.1991 | 4 |
Sample report |
TIF | 14.6 KB | 10.07.2020 | 26.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 35.64 KB | 10.07.2020 | 25.09.1991 | 2 |
Receipts on the publication and state fees |
TIF | 25.02 KB | 10.07.2020 | 25.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.83 KB | 10.07.2020 | 12.09.1991 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.98 KB | 10.07.2020 | 11.09.1991 | 1 |
Application |
TIF | 132.58 KB | 10.07.2020 | 4 | |
Appraisal reports |
TIF | 31.57 KB | 10.07.2020 | 1 | |
Other documents |
TIF | 27.31 KB | 10.07.2020 | 1 | |
Sample report |
TIF | 20.14 KB | 10.07.2020 | 1 | |
Submission/Application |
TIF | 11.16 KB | 10.07.2020 | 1 | |
Submission/Application |
TIF | 11.06 KB | 10.07.2020 | 1 | |
Submission/Application |
TIF | 11.47 KB | 10.07.2020 | 1 | |
Submission/Application |
TIF | 13.14 KB | 10.07.2020 | 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