ARIS BALTIJA, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
12 by profit
29 by paid taxes
17 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 "ARIS BALTIJA" |
| Registration number, date | 40003269708, 20.10.1995 |
| VAT number | LV40003269708 from 20.03.1996 Europe VAT register |
| Register, date | Commercial Register, 09.07.2003 |
| Legal address | Ulbrokas iela 23, Rīga, LV-1021 Check address owners |
| Fixed capital | 42 280 EUR, registered payment 14.10.2016 |
| 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, €) | 88.39 | 75.63 | 128.5 |
| Personal income tax (thousands, €) | 26.84 | 22.23 | 39.64 |
| Statutory social insurance contributions (thousands, €) | 60.76 | 57.36 | 91.61 |
| Average employees count | 12 | 12 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2022 | 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 | 20.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.07.2019 |
* 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 | € 2 114 | € 42 280 | Latvia | 18.03.2022 | 28.03.2022 |
Contacts in cooperation with
Apply information changes
ML
"Aris Baltija", SIA
Dzelzavas 74-345, Rīga LV-1082 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "REM UN RES" | Until 01.07.1999 | 25 years ago |
|---|
Historical addresses
| Rīga, Kosmonautikas gatve 2-15 | Until 06.01.1998 | 26 years ago |
|---|---|---|
| Rīga, Dž.Dudajeva gatve 2-15 | Until 01.07.1999 | 25 years ago |
| Rīga, Džohara Dudajeva gatve 2-15 | Until 05.11.1999 | 25 years ago |
| Rīga, Dzelzavas iela 74 | Until 12.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
| ZRZ Aris Baltija 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums EDS | |||||
| ZRZ Aris Baltija 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums 2021 | |||||
| ZRZ Aris Baltija 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums 2 | |||||
| ZRZ Revidenta 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums | |||||
| Zinojums Aris Baltija | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Aris Finansu parsk 2018 Vadibas Zinojums | |||||
| Revid Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums | |||||
| Zinojums 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums skan | |||||
| Zinojums ARIS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zin.log 0003 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin | ZIP | ||||
2009 |
Annual report | 23.04.2010 | TIF (719.21 KB) | ||
2008 |
Consolidated financial statement | 30.06.2009 | TIF (580.99 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (765 KB) | ||
2007 |
Consolidated financial statement | 06.05.2008 | ZIP | ||
| Consolidated financial statement 2007 | TIF | ||||
| Consolidated financial statement 2007 | TIF | ||||
2007 |
Annual report | 06.05.2008 | TIF (1002.55 KB) | ||
2006 |
Consolidated financial statement | 09.07.2007 | PDF (532.62 KB) | ||
2006 |
Annual report | 09.07.2007 | PDF (883.47 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (12.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 28.03.2022 | 18.03.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 28.03.2022 | 18.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 13.96 KB | 18.07.2019 | 16.07.2019 | 1 |
Articles of Association |
TIF | 168.28 KB | 18.07.2019 | 16.07.2019 | 6 |
Amendments to the Articles of Association |
TIF | 9.26 KB | 07.04.2017 | 03.04.2017 | 1 |
Articles of Association |
TIF | 176.39 KB | 07.04.2017 | 03.04.2017 | 5 |
Articles of Association |
TIF | 191.79 KB | 06.02.2017 | 10.10.2016 | 5 |
Shareholders’ register |
TIF | 236.51 KB | 06.02.2017 | 10.10.2016 | 2 |
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 | 63.14 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
DOCX | 41.93 KB | 20.06.2022 | 15.06.2022 | 4 |
Application |
DOCX | 41.93 KB | 20.06.2022 | 15.06.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 19.24 KB | 20.06.2022 | 14.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.24 KB | 20.06.2022 | 14.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 28.03.2022 | 28.03.2022 | 2 |
Application |
DOCX | 43.46 KB | 28.03.2022 | 18.03.2022 | 5 |
Application |
DOCX | 43.46 KB | 28.03.2022 | 18.03.2022 | 5 |
Shareholders’ register |
EDOC | 33 KB | 28.03.2022 | 18.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 17.10.2019 | 17.10.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.56 KB | 16.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 22.07.2019 | 22.07.2019 | 2 |
Application |
TIF | 152.43 KB | 18.07.2019 | 16.07.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.99 KB | 18.07.2019 | 16.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 206.23 KB | 07.04.2017 | 03.04.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.69 KB | 07.04.2017 | 03.04.2017 | 2 |
Registration certificates |
TIF | 335.11 KB | 06.02.2017 | 09.07.2003 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
25.05.2023 |
LETA | Degvielas tirgotāja "Aris Baltija" apgrozījums pērn pieaudzis par 23% |