ARIS EUROPE, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 09.03.2020
Business form Limited Liability Company
Registered name SIA ARIS EUROPE
Registration number, date 40203168085, 12.09.2018
VAT number None (excluded 30.07.2019) Europe VAT register
Register, date Commercial Register, 12.09.2018
Legal address Krišjāņa Valdemāra iela 21 – 10, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 12.09.2018 (registered payment 12.09.2018: 1 400 EUR)
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, €) 0 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 Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2018
Croatia Italy

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   09.03.2020
* 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 % 2 800 € 1 € 2 800 Italy 12.09.2018 12.09.2018

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.06 KB 12.09.2018 22.08.2018 3

Articles of Association

 TIF 78.76 KB 03.09.2018 22.08.2018 3

Memorandum of Association

 TIF 77.32 KB 03.09.2018 22.08.2018 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 65.96 KB 09.03.2020 09.03.2020 2

Application

 DOC 86 KB 09.03.2020 03.03.2020 3

Application

 EDOC 33.41 KB 09.03.2020 03.03.2020 3

State Revenue Service decisions/letters/statements

 DOC 96 KB 28.01.2020 28.01.2020 1

State Revenue Service decisions/letters/statements

 DOC 96 KB 28.01.2020 28.01.2020 1

State Revenue Service decisions/letters/statements

 EDOC 79.81 KB 28.01.2020 28.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 915.92 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.64 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 05.08.2019 05.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 05.08.2019 05.08.2019 2

State Revenue Service decisions/letters/statements

 EDOC 76.9 KB 01.08.2019 01.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.12 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 12.09.2018 12.09.2018 2

Confirmation or consent to legal address

 TIF 12.89 KB 03.09.2018 23.08.2018 1

Announcement regarding the legal address

 TIF 10.03 KB 03.09.2018 22.08.2018 1

Application

 TIF 174.97 KB 03.09.2018 22.08.2018 5

Bank statements or other document regarding the payment of the equity

TIF 17.91 KB 03.09.2018 22.08.2018 1

Power of attorney, act of empowerment

 TIF 58.82 KB 03.09.2018 22.08.2018 1

Power of attorney, act of empowerment

 TIF 104.36 KB 03.09.2018 08.01.2018 2
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