ARILANS, SIA

Limited Liability Company, Small company
Place in branch
32 by turnover
32 by profit
35 by paid taxes
33 by employees

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

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

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66)
Field from SRS
Redakcija NACE 2.1
Gatavu betona maisījumu ražošana (23.63)
CSP industry
Redakcija NACE 2.0
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 26.04.2021 07.05.2021

Natural person

29.99 % 1 707 € 1 € 1 707 26.04.2021 07.05.2021

Apply information changes

"Arilans", SIA

Dauguļu 5, Ulbroka, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

https://www.arilans.lv/

Historical company names

SIA "ARILANS" Until 17.02.2004 21 year ago

Historical addresses

Rīgas rajons, Stopiņu pagasts, Ulbroka, Institūta iela 1 Until 31.05.2002 23 years ago
Rīgas rajons, Stopiņu pagasts, Ulbroka, Dauguļu iela 5 Until 03.07.2009 16 years ago
Stopiņu nov., Ulbroka, Dauguļu iela 5 Until 01.07.2021 4 years ago

Annual reports

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

PDF 229.37 KB 18.06.2015 11.06.2015 3

Articles of Association

PDF 286.39 KB 18.06.2015 11.06.2015 2

Shareholders’ register

PDF 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

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
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