ARIZONA, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
32 by paid taxes
21 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 | SIA "ARIZONA" |
| Registration number, date | 42103015159, 25.07.1995 |
| VAT number | LV42103015159 from 04.03.1996 Europe VAT register |
| Register, date | Commercial Register, 31.07.2003 |
| Legal address | Friča Brīvzemnieka iela 35 – 4, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.06.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.01.2022)
- 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, €) | 47.3 | 54.53 | 26.92 |
| Personal income tax (thousands, €) | 2.44 | 1.63 | 1.7 |
| Statutory social insurance contributions (thousands, €) | 12.61 | 9.68 | 6.96 |
| Average employees count | 6 | 6 | 7 |
| Received COVID-19 downtime support | 10.01.2022, 1 290.35 € | ||
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 22.09.2009 |
* 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 | 06.06.2016 | 22.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARIZONA" | Until 15.08.1996 | 28 years ago |
|---|
Historical addresses
| Liepāja, Dzintaru 88-36 | Until 15.08.1996 | 28 years ago |
|---|---|---|
| Liepāja, Strazdu 4-50 | Until 03.12.1997 | 27 years ago |
| Liepāja, Siļķu iela 9-7 | Until 22.02.2002 | 22 years ago |
| Liepāja, Friča Brīvzemnieka iela 35-4 | Until 22.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (90.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Arizona VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Arizona VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Arizona VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Arizona VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AR 2018 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ Ariz. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AR-2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA ARIZONA VZ 2014 4 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AR 2013 VZ 4 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ariz.2012.vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARIZ VAD ZIN 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (804.76 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (277.9 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (675.37 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (1.64 MB) | ||
2005 |
Annual report | 02.02.2018 | TIF (1.26 MB) | ||
2004 |
Annual report | 02.02.2018 | TIF (1.04 MB) | ||
2003 |
Annual report | 02.02.2018 | TIF (439.59 KB) | ||
2002 |
Annual report | 02.02.2018 | TIF (1.33 MB) | ||
2001 |
Annual report | 02.02.2018 | TIF (1.28 MB) | ||
2000 |
Annual report | 02.02.2018 | TIF (1.48 MB) | ||
1999 |
Annual report | 02.02.2018 | TIF (1.28 MB) | ||
1998 |
Annual report | 02.02.2018 | TIF (951.72 KB) | ||
1997 |
Annual report | 02.02.2018 | TIF (884.62 KB) | ||
1996 |
Annual report | 08.12.2023 | TIF (30.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.66 KB | 29.06.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 26.75 KB | 29.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 29.59 KB | 29.06.2016 | 06.06.2016 | 2 |
Articles of Association |
TIF | 51.73 KB | 01.02.2018 | 04.09.2006 | 1 |
Articles of Association |
TIF | 5.05 MB | 08.12.2023 | 20.06.2003 | 8 |
Articles of Association |
TIF | 9.3 MB | 08.12.2023 | 24.07.1995 | 13 |
Memorandum of association |
TIF | 3.25 MB | 08.12.2023 | 24.07.1995 | 5 |
Shareholders’ register |
TIF | 456.06 KB | 08.12.2023 | 24.07.1995 | 1 |
Amendments to the Articles of Association |
TIF | 1.22 MB | 08.12.2023 | 2 | |
Regulations for the increase/reduction of the equity |
TIF | 544.5 KB | 08.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 10.52 KB | 01.02.2018 | 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 |
TIF | 35.34 KB | 29.06.2016 | 22.06.2016 | 1 |
Application |
TIF | 78.3 KB | 29.06.2016 | 06.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.48 KB | 29.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.7 KB | 01.02.2018 | 22.09.2009 | 2 |
Application |
TIF | 144.1 KB | 01.02.2018 | 04.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 65.92 KB | 08.12.2023 | 03.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.99 KB | 08.12.2023 | 03.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.67 KB | 01.02.2018 | 03.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 382.26 KB | 08.12.2023 | 05.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.65 KB | 01.02.2018 | 08.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 386.14 KB | 08.12.2023 | 05.09.2006 | 1 |
Application |
TIF | 89.69 KB | 01.02.2018 | 04.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.38 KB | 01.02.2018 | 04.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.45 KB | 01.02.2018 | 18.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 460.75 KB | 08.12.2023 | 10.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 489.68 KB | 08.12.2023 | 10.05.2005 | 1 |
Application |
TIF | 113.84 KB | 01.02.2018 | 05.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.21 KB | 01.02.2018 | 02.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.33 KB | 01.02.2018 | 31.07.2003 | 1 |
Registration certificates |
TIF | 117.41 KB | 01.02.2018 | 31.07.2003 | 1 |
Submission/Application |
TIF | 23.37 KB | 01.02.2018 | 25.07.2003 | 1 |
Application |
TIF | 5.32 MB | 08.12.2023 | 20.06.2003 | 8 |
Receipts on the publication and state fees |
TIF | 1.55 MB | 08.12.2023 | 20.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.56 MB | 08.12.2023 | 20.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 6.34 KB | 01.02.2018 | 20.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.26 KB | 01.02.2018 | 20.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.98 KB | 01.02.2018 | 20.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.13 KB | 01.02.2018 | 22.02.2002 | 1 |
Registration certificates |
TIF | 40.44 KB | 01.02.2018 | 22.02.2002 | 1 |
Registration certificates |
TIF | 39.11 KB | 01.02.2018 | 22.02.2002 | 1 |
Submission/Application |
TIF | 15.9 KB | 01.02.2018 | 31.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 4.63 MB | 08.12.2023 | 29.01.2002 | 7 |
Receipts on the publication and state fees |
TIF | 655.52 KB | 08.12.2023 | 23.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 679.41 KB | 08.12.2023 | 23.01.2002 | 1 |
Copy of the personal identification document |
TIF | 1.26 MB | 08.12.2023 | 28.11.2001 | 1 |
Consent of a member of the Board / executive director |
TIF | 196.08 KB | 08.12.2023 | 28.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 402.22 KB | 08.12.2023 | 04.12.1997 | 1 |
Registration certificates |
TIF | 46.62 KB | 01.02.2018 | 04.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 820.54 KB | 08.12.2023 | 01.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 450.67 KB | 08.12.2023 | 01.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 410.72 KB | 08.12.2023 | 01.12.1997 | 2 |
Sample report |
TIF | 660.12 KB | 08.12.2023 | 01.12.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.58 KB | 01.02.2018 | 01.12.1997 | 1 |
Submission/Application |
TIF | 12.32 KB | 01.02.2018 | 01.12.1997 | 1 |
Submission/Application |
TIF | 339.38 KB | 08.12.2023 | 28.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 445.46 KB | 08.12.2023 | 15.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 342.42 KB | 08.12.2023 | 15.08.1996 | 2 |
Receipts on the publication and state fees |
TIF | 388.85 KB | 08.12.2023 | 15.08.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.4 KB | 01.02.2018 | 08.08.1996 | 1 |
Submission/Application |
TIF | 10.95 KB | 01.02.2018 | 08.08.1996 | 1 |
Application |
TIF | 23.38 MB | 08.12.2023 | 25.07.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 3.06 MB | 08.12.2023 | 25.07.1995 | 1 |
Other documents |
TIF | 351.06 KB | 08.12.2023 | 25.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 344.02 KB | 08.12.2023 | 25.07.1995 | 1 |
Registration certificates |
TIF | 3.29 MB | 08.12.2023 | 25.07.1995 | 1 |
Registration certificates |
TIF | 1.62 MB | 08.12.2023 | 25.07.1995 | 1 |
Registration certificates |
TIF | 3.12 MB | 08.12.2023 | 25.07.1995 | 1 |
Registration certificates |
TIF | 1.01 MB | 08.12.2023 | 25.07.1995 | 1 |
Registration certificates |
TIF | 95.86 KB | 01.02.2018 | 25.07.1995 | 1 |
Appraisal reports |
TIF | 527.35 KB | 08.12.2023 | 24.07.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 453.08 KB | 08.12.2023 | 24.07.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 11.35 KB | 01.02.2018 | 24.07.1995 | 1 |
Copy of the personal identification document |
TIF | 6.13 MB | 08.12.2023 | 22.10.1991 | 2 |
Sample report |
TIF | 221.28 KB | 08.12.2023 | 1 | |
Consent of the auditor |
TIF | 14.76 KB | 01.02.2018 | 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