ARISTIDA BRIĀNA 9, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 06.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARISTIDA BRIĀNA 9" |
| Registration number, date | 40003780729, 08.11.2005 |
| VAT number | None (excluded 06.09.2021) Europe VAT register |
| Register, date | Commercial Register, 08.11.2005 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 558 000 EUR , registered 31.05.2017 (registered payment 31.05.2017: 558 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.98 | 4.89 | 7.82 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.32 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Aristida Briāna iela 9 | Until 04.04.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AB9 Revidenta zinojums GP 2020 | |||||
| AB9 Vadibas zinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AB9 Revidentu zinojums GP 2019 | |||||
| AB9 Vadibas zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AB9 GP 2018 Zverinatu revidentu noraksts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AB9 Revidentu zinojums 2017 | |||||
| AB9 Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AB9 Revidenta zinojums 2016 | |||||
| AB9 Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AB9 Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AB9 Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB9 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB9 vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AB9 Vad zin 2010 | ZIP | ||||
2009 |
Annual report | 13.04.2010 | TIF (441.1 KB) | ||
2008 |
Annual report | 02.02.2009 | TIFF (174.35 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (195.63 KB) | ||
2006 |
Annual report | 16.04.2007 | TIF (236.23 KB) | ||
2005 |
Annual report | 10.11.2011 | TIF (247.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 135.12 KB | 06.09.2021 | 11.08.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.96 KB | 30.10.2020 | 30.10.2020 | 2 |
Shareholders’ register |
TIF | 134.36 KB | 13.10.2020 | 02.10.2020 | 5 |
Shareholders’ register |
TIF | 108.79 KB | 29.11.2017 | 24.11.2017 | 3 |
Articles of Association |
TIF | 159.74 KB | 31.05.2017 | 22.05.2017 | 5 |
Shareholders’ register |
TIF | 69.14 KB | 29.05.2017 | 22.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 21.76 KB | 29.05.2017 | 15.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.81 KB | 29.05.2017 | 15.05.2017 | 1 |
Shareholders’ register |
TIF | 23.72 KB | 24.10.2012 | 16.10.2012 | 1 |
Shareholders’ register |
TIF | 25.68 KB | 25.04.2012 | 17.04.2012 | 1 |
Shareholders’ register |
TIF | 16.04 KB | 10.11.2011 | 01.11.2011 | 1 |
Shareholders’ register |
TIF | 23.42 KB | 23.05.2011 | 03.05.2011 | 1 |
Memorandum of Association |
TIF | 32.59 KB | 09.11.2020 | 07.11.2005 | 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 | 62.28 KB | 06.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 06.09.2021 | 06.09.2021 | 1 |
Application |
TIF | 58.32 KB | 06.09.2021 | 11.08.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.95 KB | 06.09.2021 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 04.11.2020 | 04.11.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.77 KB | 30.10.2020 | 30.10.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 37.21 KB | 26.10.2020 | 23.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.16 KB | 16.10.2020 | 16.10.2020 | 3 |
Application |
TIF | 294.35 KB | 13.10.2020 | 12.10.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 40.15 KB | 13.10.2020 | 02.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 21.27 KB | 13.10.2020 | 02.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.9 MB | 13.10.2020 | 12.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.03 MB | 13.10.2020 | 12.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
2.36 MB | 13.10.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.52 MB | 13.10.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.64 MB | 13.10.2020 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.73 MB | 13.10.2020 | 12.11.2019 | 6 |
Copy of the personal identification document |
2.62 MB | 13.10.2020 | 24.10.2019 | 5 | |
Copy of the personal identification document |
EDOC | 2.13 MB | 13.10.2020 | 24.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 04.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 04.04.2019 | 04.04.2019 | 1 |
Application |
TIF | 61.76 KB | 28.03.2019 | 25.03.2019 | 3 |
Confirmation or consent to legal address |
TIF | 21.52 KB | 28.03.2019 | 22.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.82 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.29 KB | 13.04.2018 | 13.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 21.89 KB | 12.04.2018 | 05.04.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 196.66 KB | 12.04.2018 | 06.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 127.9 KB | 29.11.2017 | 24.11.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 22.79 KB | 29.11.2017 | 24.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 31.05.2017 | 31.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 23.88 KB | 31.05.2017 | 30.05.2017 | 1 |
Application |
TIF | 135.82 KB | 29.05.2017 | 25.05.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.3 KB | 09.11.2020 | 16.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.95 KB | 29.05.2017 | 16.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.49 KB | 29.05.2017 | 15.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.56 KB | 29.05.2017 | 15.05.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.97 KB | 09.11.2020 | 25.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.59 KB | 09.11.2020 | 10.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39 KB | 09.11.2020 | 15.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.56 KB | 09.11.2020 | 16.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.55 KB | 09.11.2020 | 18.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.8 KB | 09.11.2020 | 01.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.03 KB | 09.11.2020 | 06.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.14 KB | 09.11.2020 | 16.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.37 KB | 09.11.2020 | 22.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.66 KB | 09.11.2020 | 13.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.62 KB | 09.11.2020 | 07.11.2005 | 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