AROMA TRADE GROUP, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 29.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AROMA TRADE GROUP" |
| Registration number, date | 43603035601, 03.04.2008 |
| VAT number | None (excluded 19.03.2021) Europe VAT register |
| Register, date | Commercial Register, 03.04.2008 |
| Legal address | Vītolu iela 2 – 27, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 270.93 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 269.25 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 267.09 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 265.83 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 263.79 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 208.46 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 207.47 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 206.66 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 205.61 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 204.56 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 203.69 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 202.70 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 201.19 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 199.45 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 197.79 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 195.69 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 194.07 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 192.81 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.02.2018 | 316.45 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
|---|---|
| CSP industry | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 11.08.2016 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 09.08.2016 | 11.08.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.05.2017 |
Right to represent individually |
Natural person
(from 18.05.2017 )
|
Historical company names
| SIA "LUMILIGHT COMPANY" | Until 21.05.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Seavita" | Until 28.08.2015 | 9 years ago |
Historical addresses
| Bauskas rajons, Bauska, Vītolu iela 2-27 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.08.2024 | PDF (568.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2024 | PDF (568.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (568.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.10.2021 | PDF (331.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2020 | PDF (199.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (315.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| IMG 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | ZIP | ||||
2009 |
Annual report | 24.02.2010 | TIF (159.45 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (306.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.05 KB | 16.05.2019 | 07.05.2019 | 2 |
Shareholders’ register |
TIF | 97.11 KB | 12.08.2016 | 09.08.2016 | 4 |
Articles of Association |
TIF | 147.92 KB | 28.08.2015 | 24.08.2015 | 2 |
Articles of Association |
TIF | 65.14 KB | 28.08.2015 | 24.08.2015 | 1 |
Shareholders’ register |
TIF | 218.37 KB | 28.08.2015 | 24.08.2015 | 2 |
Articles of Association |
TIF | 16.46 KB | 08.04.2008 | 03.04.2008 | 1 |
Memorandum of Association |
TIF | 22.55 KB | 08.04.2008 | 03.04.2008 | 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 | 62.11 KB | 29.10.2021 | 29.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 29.10.2021 | 29.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.63 KB | 27.10.2021 | 26.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
TIF | 168.3 KB | 07.05.2019 | 07.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.81 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 18.05.2017 | 18.05.2017 | 2 |
Application |
TIF | 103.05 KB | 16.05.2017 | 16.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 12.08.2016 | 11.08.2016 | 2 |
Application |
TIF | 169.19 KB | 12.08.2016 | 09.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 42.33 KB | 12.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 18.02.2016 | 18.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 18.02.2016 | 18.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 18.02.2016 | 18.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 18.02.2016 | 18.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 98.64 KB | 16.02.2016 | 15.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 106.59 KB | 16.02.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.19 KB | 23.12.2015 | 23.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.59 KB | 23.12.2015 | 23.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 23.12.2015 | 23.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 23.12.2015 | 23.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 112.5 KB | 21.12.2015 | 18.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.04 KB | 21.12.2015 | 18.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112.5 KB | 21.12.2015 | 18.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 190.41 KB | 28.08.2015 | 28.08.2015 | 2 |
Application |
TIF | 375.41 KB | 28.08.2015 | 25.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 161.68 KB | 28.08.2015 | 24.08.2015 | 2 |
Registration certificates |
TIF | 68.9 KB | 28.08.2015 | 18.07.2014 | 1 |
Registration certificates |
TIF | 30.38 KB | 29.07.2014 | 18.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 5.79 KB | 08.04.2008 | 03.04.2008 | 1 |
Application |
TIF | 85.61 KB | 08.04.2008 | 03.04.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.93 KB | 08.04.2008 | 03.04.2008 | 2 |
Registration certificates |
TIF | 40.01 KB | 08.04.2008 | 03.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.8 KB | 08.04.2008 | 01.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.53 KB | 08.04.2008 | 31.03.2008 | 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