AROMAGARDEN, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AROMAGARDEN"
Registration number, date 40203081311, 14.07.2017
VAT number None Europe VAT register
Register, date Commercial Register, 14.07.2017
Legal address Turaidas iela 102 – 2, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 14.07.2017
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 0.78 0.33
Personal income tax (thousands, €) 0 0.16 0.1
Statutory social insurance contributions (thousands, €) 0 0.4 0.17
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.06.2020
* 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 % 100 € 28 € 2 800 Latvia 27.05.2020 29.06.2020

Historical addresses

Rīga, Maskavas iela 417 - 81 Until 15.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
ARM BalPaket 2021 vad zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.03.2021  ZIP €11.00
Annual report 2020 PDF
ARM BalPaket 2020 vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 ar PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zin AG PDF

2017

 Annual report 14.07.2017 - 31.12.2017 10.05.2018  PDF (82.4 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.76 KB 29.06.2020 27.05.2020 1

Shareholders’ register

TIF 70.82 KB 05.04.2018 21.03.2018 3

Shareholders’ register

TIF 38.06 KB 13.07.2017 13.07.2017 2

Articles of Association

 TIF 13.1 KB 13.07.2017 12.07.2017 1

Memorandum of Association

 TIF 27.04 KB 13.07.2017 12.07.2017 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 66.16 KB 15.01.2021 15.01.2021 2

Application

 DOC 54 KB 15.01.2021 12.01.2021 1

Application

 EDOC 19.64 KB 15.01.2021 12.01.2021 1

Confirmation or consent to legal address

 DOC 26 KB 15.01.2021 27.12.2020 1

Confirmation or consent to legal address

 EDOC 15.84 KB 15.01.2021 27.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 102.73 KB 11.11.2020 11.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 29.06.2020 29.06.2020 2

Application

 EDOC 49.75 KB 29.06.2020 27.05.2020 5

Application

 DOCX 39.3 KB 29.06.2020 27.05.2020 2

Application

 EDOC 44.53 KB 29.06.2020 27.05.2020 2

Application

 DOCX 44.06 KB 29.06.2020 27.05.2020 5

Protocols/decisions of a company/organisation

 EDOC 19.43 KB 29.06.2020 27.05.2020 1

Protocols/decisions of a company/organisation

 DOC 40.5 KB 29.06.2020 27.05.2020 1

Shareholders’ register

EDOC 39.39 KB 29.06.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.8 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 06.04.2018 06.04.2018 2

Application

 TIF 766.57 KB 29.03.2018 21.03.2018 9

Protocols/decisions of a company/organisation

 TIF 90.72 KB 29.03.2018 21.03.2018 4

Decisions / letters / protocols of public notaries

 EDOC 68.35 KB 14.07.2017 14.07.2017 2

Application

 TIF 173.23 KB 13.07.2017 13.07.2017 6

Confirmation or consent to legal address

 TIF 8.86 KB 13.07.2017 13.07.2017 1

Power of attorney, act of empowerment

 TIF 13.95 KB 13.07.2017 13.07.2017 1

Announcement regarding the legal address

 TIF 10.7 KB 13.07.2017 12.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 33.5 KB 13.07.2017 12.07.2017 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