Ariko Assessment, 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 | Removed from the register, 22.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ariko Assessment" |
| Registration number, date | 40103278618, 08.03.2010 |
| VAT number | None (excluded 20.11.2020) Europe VAT register |
| Register, date | Commercial Register, 08.03.2010 |
| Legal address | Rīga, Krišjāņa Barona iela 13/15 - 6 Check address owners |
| Fixed capital | 42 000 EUR , registered 28.05.2014 (registered payment 28.05.2014: 42 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.52 | 3.27 | 4.91 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Historical company names
| SIA "AVA Private Capital" | Until 28.05.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (740.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (556.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (1.2 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (415.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 001 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj ava 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 004AVA | JPG | ||||
2010 |
Annual report | 17.05.2011 | TIF (251.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 53.5 KB | 29.05.2014 | 26.05.2014 | 3 |
Shareholders’ register |
TIF | 86.77 KB | 29.05.2014 | 26.05.2014 | 5 |
Articles of Association |
TIF | 260.14 KB | 24.03.2010 | 17.02.2010 | 7 |
Memorandum of association |
TIF | 131.8 KB | 24.03.2010 | 17.02.2010 | 3 |
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 | 65.69 KB | 22.12.2020 | 22.12.2020 | 1 |
Application |
TIF | 58.35 KB | 18.12.2020 | 16.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.46 KB | 14.12.2020 | 14.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.09 KB | 14.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 14.10.2020 | 14.10.2020 | 2 |
Application |
TIF | 69.09 KB | 12.10.2020 | 07.10.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.28 KB | 28.09.2020 | 25.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.77 KB | 29.05.2014 | 28.05.2014 | 2 |
Application |
TIF | 106.32 KB | 29.05.2014 | 26.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.7 KB | 29.05.2014 | 26.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.6 KB | 29.05.2014 | 26.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.22 KB | 24.03.2010 | 08.03.2010 | 2 |
Registration certificates |
TIF | 28.93 KB | 24.03.2010 | 08.03.2010 | 1 |
Application |
TIF | 156.62 KB | 24.03.2010 | 22.02.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.4 KB | 24.03.2010 | 19.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 23.25 KB | 24.03.2010 | 17.02.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.49 KB | 24.03.2010 | 17.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 121.2 KB | 24.03.2010 | 17.02.2010 | 2 |
Sample report |
TIF | 63.97 KB | 24.03.2010 | 17.02.2010 | 2 |
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.
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