AROMA SV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.11.2018
Business form Limited Liability Company
Registered name SIA "AROMA SV"
Registration number, date 40103448297, 17.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 17.08.2011
Legal address Kaivas iela 50 k-2 – 97C, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR , registered 02.05.2016 (registered payment 02.05.2016: 2 800 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0.35 1.35
Personal income tax (thousands, €) 0 -0.01 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 3 4

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

Historical addresses

Rīga, Jasmuižas iela 3 - 72 Until 02.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 001 PNG

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
Protokols 001 PNG

2012

Annual report 17.08.2011 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Aroma SV Balans vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.99 KB 27.04.2016 20.04.2016 1

Shareholders’ register

DOCX 15.88 KB 27.04.2016 20.04.2016 1

Shareholders’ register

DOCX 15.78 KB 27.04.2016 20.04.2016 1

Amendments to the Articles of Association

DOC 28 KB 20.04.2016 20.04.2016 1

Articles of Association

DOC 26 KB 20.04.2016 20.04.2016 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 20.04.2016 20.04.2016 1

Shareholders’ register

TIF 9.86 KB 17.10.2011 10.10.2011 1

Articles of Association

TIF 14.48 KB 19.08.2011 05.08.2011 1

Memorandum of Association

TIF 21.35 KB 19.08.2011 05.08.2011 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 97.69 KB 13.11.2018 13.11.2018 2

Decisions / letters / protocols of public notaries

DOCX 14.01 KB 29.03.2018 06.10.2017 3

Decisions / letters / protocols of public notaries

RTF 921.14 KB 29.03.2018 06.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 122.27 KB 29.03.2018 06.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 100.68 KB 29.03.2018 06.10.2017 3

Decisions / letters / protocols of public notaries

DOCX 14.01 KB 29.03.2018 06.10.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 12.05.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.57 KB 12.05.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.57 KB 12.05.2016 12.05.2016 2

Application

EDOC 36.3 KB 10.05.2016 09.05.2016 4

Application

DOC 106 KB 10.05.2016 09.05.2016 4

Application

DOC 106 KB 10.05.2016 09.05.2016 4

Notice of a member of the Board regarding the resignation

DOC 24 KB 10.05.2016 09.05.2016 1

Notice of a member of the Board regarding the resignation

EDOC 21.58 KB 10.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

RTF 180.78 KB 02.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

RTF 180.78 KB 02.05.2016 02.05.2016 2

Application

DOCX 46.91 KB 27.04.2016 20.04.2016 13

Application

EDOC 59.54 KB 27.04.2016 20.04.2016 13

Application

DOCX 46.91 KB 27.04.2016 20.04.2016 13

Shareholders’ register

EDOC 43.62 KB 27.04.2016 20.04.2016 1

Shareholders’ register

EDOC 43.41 KB 27.04.2016 20.04.2016 1

Shareholders’ register

EDOC 43.49 KB 27.04.2016 20.04.2016 1

Amendments to the Articles of Association

EDOC 23.24 KB 20.04.2016 20.04.2016 1

Articles of Association

EDOC 38.02 KB 20.04.2016 20.04.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23 KB 20.04.2016 20.04.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 20.04.2016 20.04.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 22.79 KB 20.04.2016 20.04.2016 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 20.04.2016 20.04.2016 1

Protocols/decisions of a company/organisation

EDOC 24.86 KB 20.04.2016 20.04.2016 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 20.04.2016 20.04.2016 1

Regulations for the increase/reduction of the equity

EDOC 23.39 KB 20.04.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

TIF 32.34 KB 17.10.2011 13.10.2011 2

Application

TIF 334.89 KB 17.10.2011 10.10.2011 5

Protocols/decisions of a company/organisation

TIF 19.87 KB 17.10.2011 10.10.2011 1

Decisions / letters / protocols of public notaries

TIF 26.58 KB 19.08.2011 17.08.2011 1

Registration certificates

TIF 29.88 KB 19.08.2011 17.08.2011 1

Announcement regarding the legal address

TIF 8.92 KB 19.08.2011 05.08.2011 1

Application

TIF 323.52 KB 19.08.2011 05.08.2011 4

Confirmation or consent to legal address

TIF 10.91 KB 19.08.2011 05.08.2011 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