ARIS KARTE, SIA

Limited Liability Company, Micro company
Place in branch
46 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARIS KARTE"
Registration number, date 40003606782, 21.10.2002
VAT number LV40003606782 from 15.11.2002 Europe VAT register
Register, date Commercial Register, 21.10.2002
Legal address Buļļu iela 45B, Rīga, LV-1067 Check address owners
Fixed capital 2 845 EUR, registered payment 19.06.2014
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, €) 16.12 4.05 6.83
Personal income tax (thousands, €) 0.29 1.12 2.11
Statutory social insurance contributions (thousands, €) 0.3 3.3 5.18
Average employees count 1 1 1
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 Sauszemes transporta palīgdarbības (52.21)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2023
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   14.07.2023
* 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 % 2 845 € 1 € 2 845 Latvia 04.07.2023 14.07.2023

Apply information changes

ML

"Aris karte", SIA

Dzelzavas 74, Rīga LV-1082 Check address owners

Degvielas, naftas produktu tirdzniecība

http://www.ariscard.com

Historical addresses

Rīga, Dzelzavas iela 74 Until 24.08.2022 2 years ago
Limbažu nov., Skultes pag., Vārzas, 2. Ziemeļu iela 4 Until 07.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.08.2024  PDF (194.29 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (1.11 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (2.27 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (1.77 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (740.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (335.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.7 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (735.83 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinoj PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
vadib zinojum PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.03.2013  HTML (130.75 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 03.03.2011  ZIP
1_HTML izdruka HTML
vadzinojums RAR

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 08.04.2009  ZIP (4.78 KB)

2007

 Annual report 06.11.2008  TIF (501.25 KB)

2006

 Annual report 23.08.2007  TIF (317.95 KB)

2005

 Annual report 13.12.2006  TIF (260.66 KB)

2004

 Annual report 21.04.2018  TIF (574.8 KB)

2003

 Annual report 21.04.2018  TIF (240.07 KB)

2002

 Annual report 21.04.2018  TIF (996.93 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.33 KB 13.07.2023 04.07.2023 1

Shareholders’ register

PDF 156.5 KB 19.06.2019 18.06.2019 1

Amendments to the Articles of Association

 TIF 13.92 KB 03.04.2018 21.03.2018 1

Articles of Association

 TIF 90.23 KB 03.04.2018 20.03.2018 4

Shareholders’ register

TIF 31.43 KB 16.05.2017 02.05.2017 1

Shareholders’ register

TIF 156.64 KB 07.04.2017 03.04.2017 4

Amendments to the Articles of Association

 TIF 9.77 KB 21.04.2018 06.06.2014 1

Articles of Association

 TIF 43.12 KB 21.04.2018 06.06.2014 2

Shareholders’ register

TIF 54.22 KB 21.04.2018 05.06.2014 2

Articles of Association

 TIF 62.92 KB 21.04.2018 15.01.2007 3

Memorandum of Association

 TIF 76.67 KB 21.04.2018 11.10.2002 2

Articles of Association

 TIF 83.95 KB 21.04.2018 15.08.2002 4

Amendments to the Articles of Association

 TIF 12.39 KB 21.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 79.3 KB 04.09.2023 01.09.2023 23

Application

 EDOC 79.11 KB 28.08.2023 11.08.2023 23

Application

 EDOC 78.78 KB 13.07.2023 13.07.2023 21

Protocols/decisions of a company/organisation

 EDOC 15.97 KB 14.07.2023 04.07.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 24.08.2022 24.08.2022 2

Application

 PDF 317.7 KB 24.08.2022 22.08.2022 1

Application

 PDF 317.7 KB 24.08.2022 22.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 19.06.2019 19.06.2019 2

Shareholders’ register

EDOC 171.97 KB 19.06.2019 18.06.2019 1

Application

 PDF 377.03 KB 19.06.2019 14.06.2019 4

Application

 EDOC 369.01 KB 19.06.2019 14.06.2019 4

Notice of a member of the Board regarding the resignation

 PDF 93.66 KB 19.06.2019 14.06.2019 1

Notice of a member of the Board regarding the resignation

 PDF 121.44 KB 19.06.2019 14.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.43 KB 04.06.2019 04.06.2019 2

Application

 PDF 430.93 KB 04.06.2019 29.05.2019 1

Application

 PDF 459.28 KB 04.06.2019 29.05.2019 1

Protocols/decisions of a company/organisation

 PDF 159.77 KB 04.06.2019 29.05.2019 1

Protocols/decisions of a company/organisation

 PDF 181.19 KB 04.06.2019 29.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 28.02.2019 28.02.2019 2

Application

 TIF 136.62 KB 01.03.2019 22.02.2019 3

Notice of a member of the Board regarding the resignation

 TIF 27.36 KB 01.03.2019 22.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.09 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.56 KB 04.04.2018 04.04.2018 2

Application

 TIF 298.73 KB 03.04.2018 20.03.2018 7

Power of attorney, act of empowerment

 TIF 19.66 KB 03.04.2018 20.03.2018 1

Protocols/decisions of a company/organisation

 TIF 52.62 KB 03.04.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 19.05.2017 19.05.2017 2

Application

 TIF 173.25 KB 16.05.2017 02.05.2017 4

Power of attorney, act of empowerment

 TIF 20.08 KB 16.05.2017 02.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.88 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.6 KB 11.04.2017 11.04.2017 2

Application

 TIF 252.66 KB 07.04.2017 03.04.2017 7

Power of attorney, act of empowerment

 TIF 18.89 KB 07.04.2017 03.04.2017 1

Protocols/decisions of a company/organisation

 TIF 49.76 KB 07.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

 TIF 70.92 KB 21.04.2018 19.06.2014 2

Application

 TIF 97.53 KB 21.04.2018 06.06.2014 2

Protocols/decisions of a company/organisation

 TIF 23.88 KB 21.04.2018 05.06.2014 1

Power of attorney, act of empowerment

 TIF 18.79 KB 21.04.2018 01.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 53.21 KB 21.04.2018 05.02.2010 1

Application

 TIF 132.73 KB 21.04.2018 27.01.2010 4

Protocols/decisions of a company/organisation

 TIF 25.74 KB 21.04.2018 27.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 51.85 KB 21.04.2018 24.01.2007 1

Application

 TIF 90.82 KB 21.04.2018 19.01.2007 3

Receipts on the publication and state fees

 TIF 43.74 KB 21.04.2018 19.01.2007 2

Protocols/decisions of a company/organisation

 TIF 22.67 KB 21.04.2018 15.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 48.71 KB 21.04.2018 21.10.2002 1

Registration certificates

 TIF 36.45 KB 21.04.2018 21.10.2002 1

Application

 TIF 230.78 KB 21.04.2018 11.10.2002 8

Bank statements or other document regarding the payment of the equity

TIF 17.8 KB 21.04.2018 03.09.2002 1

Receipts on the publication and state fees

 TIF 29.25 KB 21.04.2018 03.09.2002 2

Sample report

 TIF 29.34 KB 21.04.2018 28.08.2002 1

Announcement regarding the legal address

 TIF 12.85 KB 21.04.2018 15.08.2002 1

Consent of a member of the Board / executive director

 TIF 14.72 KB 21.04.2018 15.08.2002 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