ARILANS, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
26 by profit
35 by paid taxes
33 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 "ARILANS" |
| Registration number, date | 40003415976, 26.10.1998 |
| VAT number | LV40003415976 from 23.11.1998 Europe VAT register |
| Register, date | Commercial Register, 17.02.2004 |
| Legal address | Dauguļu iela 5, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 16.06.2015 |
| 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, €) | 285.54 | 310.36 | 264.57 |
| Personal income tax (thousands, €) | 69.3 | 53.45 | 47.88 |
| Statutory social insurance contributions (thousands, €) | 119.28 | 97.97 | 86.48 |
| Average employees count | 26 | 27 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Gatavo betona maisījumu ražošana (23.63) |
| CSP industry | Gatavo betona maisījumu ražošana (23.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.02.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2021 |
* 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 |
70.01 % | 3 984 | € 1 | € 3 984 | Latvia | 26.04.2021 | 07.05.2021 |
Natural person |
29.99 % | 1 707 | € 1 | € 1 707 | Latvia | 26.04.2021 | 07.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"Arilans", SIA
Dauguļu 5, Ulbroka, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| SIA "ARILANS" | Until 17.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Stopiņu pagasts, Ulbroka, Institūta iela 1 | Until 31.05.2002 | 22 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu pagasts, Ulbroka, Dauguļu iela 5 | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Ulbroka, Dauguļu iela 5 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar g revidenta zi ojums 16.05.2024 | EDOC | ||||
| Vad bas zi ojums 16.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Arilans 2022 03.05.2023 | EDOC | ||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| revidenta atzinums 14.07.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Zi ojums SIA ARILANS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZ scan0001 | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATZ 1.1. 62 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| neatkarigu revidentu zinojums 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidentu zi ojums | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-Arilans VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | ZIP (179.74 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | ZIP (3.6 KB) | |
2007 |
Annual report | 21.07.2008 | TIF (977.13 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (521.35 KB) | ||
2005 |
Annual report | 07.11.2006 | PDF (800.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.83 KB | 07.05.2021 | 26.04.2021 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 07.05.2021 | 26.04.2021 | 1 |
Amendments to the Articles of Association |
229.37 KB | 18.06.2015 | 11.06.2015 | 3 | |
Articles of Association |
286.39 KB | 18.06.2015 | 11.06.2015 | 2 | |
Shareholders’ register |
266.62 KB | 18.06.2015 | 11.06.2015 | 1 | |
Articles of Association |
TIF | 166.63 KB | 08.12.2014 | 29.01.2004 | 4 |
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 | 66.11 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
DOCX | 48.47 KB | 07.05.2021 | 30.04.2021 | 1 |
Application |
EDOC | 69.41 KB | 07.05.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 07.05.2021 | 26.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.92 KB | 07.05.2021 | 26.04.2021 | 1 |
Shareholders’ register |
EDOC | 32.83 KB | 07.05.2021 | 26.04.2021 | 1 |
Documents attesting the transfer of shares |
DOC | 107 KB | 07.05.2021 | 15.04.2021 | 1 |
Documents attesting the transfer of shares |
EDOC | 52 KB | 07.05.2021 | 15.04.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 95.5 KB | 07.05.2021 | 15.04.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 38.71 KB | 07.05.2021 | 15.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.93 KB | 16.06.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 16.06.2015 | 16.06.2015 | 2 |
Application |
408.99 KB | 18.06.2015 | 11.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
297.6 KB | 18.06.2015 | 11.06.2015 | 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.
Request documents in Company register