ARION-I, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
38 by profit
63 by paid taxes
16 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 | SIA "ARION-I" |
| Registration number, date | 40103641252, 25.02.2013 |
| VAT number | None (excluded 26.11.2024) Europe VAT register |
| Register, date | Commercial Register, 25.02.2013 |
| Legal address | Augusta Deglava iela 124 – 54, Rīga, LV-1082 Check address owners |
| Fixed capital | 14 EUR, registered payment 05.03.2021 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2020)
- 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, €) | 2.79 | 5.68 | 5.29 |
| Personal income tax (thousands, €) | 1.36 | 2 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 2.23 | 3.62 | 0.73 |
| Average employees count | 1 | 2 | 1 |
| Received COVID-19 downtime support | 29.04.2020, € | ||
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2021 | 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 | 05.03.2021 |
* 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 |
100 % | 14 | € 1 | € 14 | Latvia | 24.02.2021 | 05.03.2021 |
Historical addresses
| Rīga, Andreja Saharova iela 19 - 63 | Until 18.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
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 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 25.02.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 75.09 KB | 05.03.2021 | 24.02.2021 | 1 |
Articles of Association |
DOCX | 74.54 KB | 05.03.2021 | 24.02.2021 | 1 |
Shareholders’ register |
DOCX | 17.06 KB | 05.03.2021 | 24.02.2021 | 1 |
Shareholders’ register |
DOCX | 16.84 KB | 05.03.2021 | 24.02.2021 | 1 |
Articles of Association |
TIF | 14.2 KB | 04.03.2013 | 08.02.2013 | 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 | 65.49 KB | 18.03.2021 | 18.03.2021 | 1 |
Application |
DOCX | 46.36 KB | 18.03.2021 | 16.03.2021 | 1 |
Application |
EDOC | 51.49 KB | 18.03.2021 | 16.03.2021 | 1 |
Confirmation or consent to legal address |
DOC | 62 KB | 18.03.2021 | 16.03.2021 | 1 |
Confirmation or consent to legal address |
342.58 KB | 18.03.2021 | 16.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 302.04 KB | 18.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 05.03.2021 | 05.03.2021 | 2 |
Submission/Application |
DOCX | 21.72 KB | 05.03.2021 | 25.02.2021 | 1 |
Submission/Application |
EDOC | 31.45 KB | 05.03.2021 | 25.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 52.43 KB | 05.03.2021 | 24.02.2021 | 1 |
Articles of Association |
EDOC | 59.81 KB | 05.03.2021 | 24.02.2021 | 1 |
Application |
DOCX | 52.69 KB | 05.03.2021 | 24.02.2021 | 5 |
Application |
EDOC | 57.76 KB | 05.03.2021 | 24.02.2021 | 5 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 05.03.2021 | 24.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.1 KB | 05.03.2021 | 24.02.2021 | 1 |
Shareholders’ register |
EDOC | 31.1 KB | 05.03.2021 | 24.02.2021 | 1 |
Shareholders’ register |
EDOC | 31.34 KB | 05.03.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 04.03.2013 | 25.02.2013 | 2 |
Registration certificates |
TIF | 20.14 KB | 04.03.2013 | 25.02.2013 | 1 |
Application |
TIF | 254.05 KB | 04.03.2013 | 14.02.2013 | 3 |
Announcement regarding the legal address |
TIF | 7.5 KB | 04.03.2013 | 08.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.13 KB | 04.03.2013 | 08.02.2013 | 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