Aroma Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aroma Solutions"
Registration number, date 50103875801, 02.03.2015
VAT number None Europe VAT register
Register, date Commercial Register, 02.03.2015
Legal address Dzirnavu iela 55 – 1, Rīga, LV-1010 Check address owners
Fixed capital 1 EUR, registered payment 02.03.2015
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, €) 0.01 2.05 4.88
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Received COVID-19 downtime support 27.04.2021, 303.26 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Iepakošanas pakalpojumi (82.92)
CSP industry Iepakošanas pakalpojumi (82.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.03.2015
* 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 % 1 € 1 € 1 Latvia 02.03.2015 02.03.2015

Historical addresses

Babītes nov., Babītes pag., Piņķi, Rīgas iela 2A - 58/59 Until 22.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (81.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (80.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.01.2019  PDF (80.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (96.75 KB) €9.00

2015

 Annual report 02.03.2015 - 31.12.2015 12.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

 TIF 33.46 KB 22.04.2015 27.02.2015 1

Shareholders’ register

TIF 46.57 KB 22.04.2015 27.02.2015 2

Articles of Association

 TIF 15.35 KB 22.04.2015 26.02.2015 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

 RTF 178.95 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.59 KB 22.11.2016 22.11.2016 2

Application

 PDF 6.33 MB 16.11.2016 15.11.2016 24

Application

 PDF 6.52 MB 16.11.2016 15.11.2016 24

Confirmation or consent to legal address

 PDF 151.93 KB 16.11.2016 15.11.2016 1

Confirmation or consent to legal address

 PDF 184.05 KB 16.11.2016 15.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 75.76 KB 22.04.2015 02.03.2015 2

Announcement regarding the legal address

 TIF 15.22 KB 22.04.2015 27.02.2015 1

Application

 TIF 127.96 KB 22.04.2015 27.02.2015 3
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