ARIKS PLUS, SIA
Limited Liability Company
Place in branch
279 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.
Basic data
| Status | Economic activity suspended, 19.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARIKS PLUS" |
| Registration number, date | 40003745742, 24.05.2005 |
| VAT number | None (excluded 27.04.2006) Europe VAT register |
| Register, date | Commercial Register, 24.05.2005 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 02.04.2008)
- No reorganizations
- No current officials
- No contacts information
- 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 15.03.2006 | 15.03.2006 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 101.08 KB | 01.09.2009 | 05.02.2007 | 2 |
Shareholders’ register |
TIF | 9.74 KB | 01.09.2009 | 15.03.2006 | 1 |
Articles of Association |
TIF | 92.91 KB | 01.09.2009 | 18.05.2005 | 4 |
Memorandum of Association |
TIF | 27.43 KB | 01.09.2009 | 18.05.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
380.06 KB | 27.01.2023 | 25.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 15.02.2019 | 15.02.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.26 KB | 12.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 13.02.2017 | 13.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.65 KB | 10.02.2017 | 09.02.2017 | 1 |
Orders/request/cover notes of court bailiffs |
367.48 KB | 10.02.2017 | 09.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 11.12.2015 | 11.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 11.12.2015 | 11.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 338.98 KB | 10.12.2015 | 09.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.4 MB | 10.12.2015 | 09.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 19.02.2014 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 19.02.2014 | 19.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 14.02.2014 | 14.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.72 KB | 14.02.2014 | 14.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 14.02.2014 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 283.14 KB | 26.08.2011 | 26.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.57 KB | 26.08.2011 | 26.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 70.54 KB | 26.08.2011 | 23.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.28 KB | 26.08.2011 | 23.02.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 77.49 KB | 26.08.2011 | 17.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.75 KB | 26.08.2011 | 25.08.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 84 KB | 26.08.2011 | 19.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.72 KB | 01.09.2009 | 02.04.2008 | 2 |
Cover letter |
TIF | 16.16 KB | 01.09.2009 | 25.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 01.09.2009 | 26.07.2006 | 1 |
Cover letter |
TIF | 33.62 KB | 01.09.2009 | 19.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.78 KB | 01.09.2009 | 18.07.2006 | 1 |
Application |
TIF | 165.21 KB | 01.09.2009 | 15.03.2006 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 9.69 KB | 01.09.2009 | 15.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.07 KB | 01.09.2009 | 15.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 01.09.2009 | 15.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.75 KB | 01.09.2009 | 15.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.27 KB | 01.09.2009 | 15.03.2006 | 2 |
Sample report |
TIF | 22.2 KB | 01.09.2009 | 29.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 01.09.2009 | 24.05.2005 | 2 |
Registration certificates |
TIF | 45.23 KB | 01.09.2009 | 24.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.54 KB | 01.09.2009 | 19.05.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.86 KB | 01.09.2009 | 18.05.2005 | 1 |
Application |
TIF | 176.19 KB | 01.09.2009 | 18.05.2005 | 5 |
Appraisal reports |
TIF | 19.24 KB | 01.09.2009 | 18.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.41 KB | 01.09.2009 | 18.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 10.58 KB | 01.09.2009 | 18.05.2005 | 1 |
Consent of the auditor |
TIF | 6.56 KB | 01.09.2009 | 18.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.86 KB | 01.09.2009 | 18.04.2005 | 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