ARIOLS LTD, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
607 by profit
218 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARIOLS LTD"
Registration number, date 42403028542, 18.10.2011
VAT number LV42403028542 from 23.02.2012 Europe VAT register
Register, date Commercial Register, 18.10.2011
Legal address Rūpniecības iela 14A, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 269 410 EUR, registered payment 29.04.2022
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, €) 14 116.24 17.83
Personal income tax (thousands, €) 1.56 1.2 1.08
Statutory social insurance contributions (thousands, €) 2.2 1.94 1.77
Average employees count 2 1 1

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 21.06.2018
Latvia Latvia

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   23.12.2015
* 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

82.07 % 221 110 € 1 € 221 110 Latvia 22.04.2022 29.04.2022

Sabiedrība ar ierobežotu atbildību "ARIOLS"

Reg. no. 40002013387
Ludzas nov., Ludza, Rūpniecības iela 14A

17.93 % 48 300 € 1 € 48 300 Latvia 22.04.2022 29.04.2022

Apply information changes

ML

"Ariols LTD", SIA

Rūpniecības 14A, Ludza, Ludzas nov. LV-5701 Check address owners

Telpu noma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (181.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (91.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (89.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (79.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (115.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (333.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (91.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (2.24 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
005 JPG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
SCX-3200 20150427 10482701 JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
UZneMUMA VADiBAS ZInOJUMS DOCX

2012

Annual report 18.10.2011 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vad.zin.scan. PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 30.5 KB 29.04.2022 22.04.2022 1

Amendments to the Articles of Association

DOC 30.5 KB 29.04.2022 22.04.2022 1

Articles of Association

DOC 34.5 KB 29.04.2022 22.04.2022 1

Articles of Association

DOC 34.5 KB 29.04.2022 22.04.2022 1

Regulations for the increase/reduction of the equity

DOC 42 KB 29.04.2022 22.04.2022 1

Regulations for the increase/reduction of the equity

DOC 42 KB 29.04.2022 22.04.2022 1

Shareholders’ register

DOCX 18.77 KB 29.04.2022 22.04.2022 1

Shareholders’ register

DOCX 18.77 KB 29.04.2022 22.04.2022 1

Shareholders’ register

TIF 62.11 KB 18.06.2018 28.05.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 129.23 KB 23.03.2017 30.11.2016 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 136.9 KB 29.07.2016 27.06.2016 3

Amendments to the Articles of Association

TIF 16.42 KB 02.02.2015 14.01.2015 1

Articles of Association

TIF 34.11 KB 02.02.2015 14.01.2015 1

Shareholders’ register

TIF 56.46 KB 02.02.2015 14.01.2015 2

Shareholders’ register

TIF 13.29 KB 29.12.2011 22.12.2011 1

Amendments to the Articles of Association

TIF 11.08 KB 07.12.2011 28.10.2011 1

Articles of Association

TIF 32.04 KB 07.12.2011 28.10.2011 1

Regulations for the increase/reduction of the equity

TIF 55.81 KB 07.12.2011 28.10.2011 1

Shareholders’ register

TIF 8.6 KB 07.12.2011 28.10.2011 1

Articles of Association

TIF 27.98 KB 20.10.2011 14.10.2011 1

Memorandum of Association

TIF 21.95 KB 20.10.2011 14.10.2011 1

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 62 KB 29.04.2022 29.04.2022 2

Application

DOCX 47.17 KB 29.04.2022 25.04.2022 3

Application

DOCX 47.17 KB 29.04.2022 25.04.2022 3

Acceptance-conveyance act

ODT 17.07 KB 29.04.2022 22.04.2022 1

Acceptance-conveyance act

ODT 17.07 KB 29.04.2022 22.04.2022 1

Amendments to the Articles of Association

EDOC 16.41 KB 29.04.2022 22.04.2022 1

Articles of Association

EDOC 17.52 KB 29.04.2022 22.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 29.04.2022 22.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 29.04.2022 22.04.2022 1

Protocols/decisions of a company/organisation

DOC 41 KB 29.04.2022 22.04.2022 1

Protocols/decisions of a company/organisation

DOC 41 KB 29.04.2022 22.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 18.49 KB 29.04.2022 22.04.2022 1

Shareholders’ register

EDOC 24.7 KB 29.04.2022 22.04.2022 1

Appraisal reports

PDF 470.42 KB 29.04.2022 30.03.2022 9

Appraisal reports

PDF 470.42 KB 29.04.2022 30.03.2022 9

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 21.06.2018 21.06.2018 2

Application

TIF 131.69 KB 18.06.2018 18.06.2018 2

Documents attesting the transfer of shares

TIF 113.24 KB 04.06.2018 14.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 16.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

RTF 182.14 KB 16.05.2017 16.05.2017 2

Application

TIF 127.76 KB 23.03.2017 21.03.2017 2

Decisions / letters / protocols of public notaries

TIF 46.9 KB 16.01.2017 12.01.2017 2

Application

TIF 102.31 KB 16.01.2017 05.01.2017 3

Protocols/decisions of a company/organisation

TIF 18.47 KB 23.03.2017 30.11.2016 1

Decisions / letters / protocols of public notaries

TIF 40.82 KB 29.07.2016 15.07.2016 1

Cover letter

TIF 20.31 KB 29.07.2016 12.07.2016 1

Other documents

TIF 18.52 KB 29.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 48.59 KB 04.01.2016 23.12.2015 2

Application

TIF 148.58 KB 04.01.2016 16.12.2015 3

Protocols/decisions of a company/organisation

TIF 47.4 KB 04.01.2016 16.12.2015 2

Decisions / letters / protocols of public notaries

TIF 72.08 KB 02.02.2015 21.01.2015 2

Application

TIF 201.66 KB 02.02.2015 16.01.2015 2

Protocols/decisions of a company/organisation

TIF 27.78 KB 02.02.2015 14.01.2015 1

Decisions / letters / protocols of public notaries

TIF 36.14 KB 29.12.2011 28.12.2011 1

Application

TIF 35.19 KB 29.12.2011 22.12.2011 1

Decisions / letters / protocols of public notaries

TIF 46.22 KB 07.12.2011 06.12.2011 2

Application

TIF 113.7 KB 07.12.2011 24.11.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 58.79 KB 07.12.2011 28.10.2011 2

Appraisal reports

TIF 172.24 KB 07.12.2011 28.10.2011 5

Protocols/decisions of a company/organisation

TIF 69.38 KB 07.12.2011 28.10.2011 2

Decisions / letters / protocols of public notaries

TIF 34.96 KB 20.10.2011 18.10.2011 2

Registration certificates

TIF 69.7 KB 20.10.2011 18.10.2011 1

Announcement regarding the legal address

TIF 11.21 KB 20.10.2011 14.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 33.13 KB 20.10.2011 14.10.2011 1

Application

TIF 96.78 KB 20.10.2011 12.10.2011 4
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