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 "ARIS-AB" |
| Registration number, date | 40003209766, 10.08.1994 |
| VAT number | None (excluded 15.05.2009) Europe VAT register |
| Register, date | Commercial Register, 17.02.2005 |
| Legal address | Liepkalna iela 1 – 3A, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.4 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.03.2008 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 30.05.2019 | 13.06.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "ARIS-A.B." | Until 04.02.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Mazā Juglas iela 3-2 | Until 10.09.1996 | 28 years ago |
|---|---|---|
| Rīga, Liepkalna iela 1-3 | Until 04.02.2005 | 19 years ago |
| Rīga, Liepkalna iela 1-3a | Until 01.08.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (76.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (76.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (105.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (104.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2021 | PDF (104.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.06.2019 | PDF (110.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.06.2019 | PDF (110.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin. | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols | |||||
2010 |
Annual report | 28.04.2011 | TIF (618.94 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (389.2 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (783.83 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (406.02 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (511.48 KB) | ||
2005 |
Annual report | 12.10.2006 | TIF (714.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.82 KB | 13.06.2019 | 30.05.2019 | 1 |
Shareholders’ register |
EDOC | 39.43 KB | 13.06.2019 | 30.05.2019 | 1 |
Shareholders’ register |
EDOC | 28 KB | 13.06.2019 | 30.05.2019 | 1 |
Articles of Association |
TIF | 22.76 KB | 14.09.2012 | 01.04.2008 | 2 |
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 |
373.07 KB | 30.05.2023 | 30.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
380.53 KB | 17.05.2023 | 17.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.49 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 13.06.2019 | 13.06.2019 | 2 |
Articles of Association |
EDOC | 34.82 KB | 13.06.2019 | 30.05.2019 | 1 |
Application |
DOCX | 49.66 KB | 13.06.2019 | 30.05.2019 | 5 |
Application |
DOCX | 49.66 KB | 13.06.2019 | 30.05.2019 | 5 |
Application |
EDOC | 58.27 KB | 13.06.2019 | 30.05.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 24.39 KB | 13.06.2019 | 30.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.39 KB | 13.06.2019 | 30.05.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.78 KB | 13.06.2019 | 30.05.2019 | 2 |
Shareholders’ register |
EDOC | 39.43 KB | 13.06.2019 | 30.05.2019 | 1 |
Shareholders’ register |
EDOC | 28 KB | 13.06.2019 | 30.05.2019 | 1 |
Registration certificates |
TIF | 30.61 KB | 14.09.2012 | 04.02.2005 | 1 |
Other documents |
TIF | 17.16 KB | 19.05.2023 | 20.02.1995 | 1 |
Appraisal reports |
TIF | 14.22 KB | 19.05.2023 | 1 | |
Appraisal reports |
TIF | 18.43 KB | 19.05.2023 | 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