AROMATIC, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
32 by profit
53 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "AROMATIC" |
| Registration number, date | 50103730961, 13.11.2013 |
| VAT number | LV50103730961 from 12.06.2014 Europe VAT register |
| Register, date | Commercial Register, 13.11.2013 |
| Legal address | Pērkones iela 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 10 EUR, registered payment 13.11.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 3.57 | 3.14 | 2.16 |
| 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
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzērienu mazumtirdzniecība (47.25) |
| Field from SRS
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2018 | Latvia | France |
|
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 | 13.11.2013 |
* 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 | € 1 | € 10 | 13.11.2013 | 13.11.2013 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "CAVE A VIN" | Until 26.08.2024 | last year |
|---|
Historical addresses
| Rīga, Bieķensalas iela 3 | Until 09.09.2014 | 11 years ago |
|---|---|---|
| Rīga, Bieķensalas iela 7B | Until 26.11.2015 | 10 years ago |
| Rīga, Bieķensalas iela 32 | Until 28.05.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (469.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (1.44 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (529.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (1.5 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.57 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.58 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.28 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (2.47 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (171.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 13.11.2013 - 31.12.2013 | 20.05.2015 | HTML (89.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 14.6 KB | 26.08.2024 | 21.08.2024 | 1 |
Articles of Association |
TIF | 76.05 KB | 15.11.2013 | 28.10.2013 | 1 |
Memorandum of Association |
TIF | 84.58 KB | 15.11.2013 | 28.10.2013 | 1 |
Shareholders’ register |
TIF | 125.01 KB | 15.11.2013 | 28.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.96 KB | 26.08.2024 | 21.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.04 KB | 26.08.2024 | 21.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
TIF | 74.98 KB | 24.05.2018 | 23.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 103.72 KB | 24.05.2018 | 23.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.5 KB | 02.12.2015 | 26.11.2015 | 2 |
Application |
TIF | 144.95 KB | 02.12.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.68 KB | 11.09.2014 | 09.09.2014 | 2 |
Application |
TIF | 86.31 KB | 11.09.2014 | 03.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 139.96 KB | 15.11.2013 | 13.11.2013 | 2 |
Registration certificates |
TIF | 204.2 KB | 15.11.2013 | 13.11.2013 | 1 |
Other documents |
TIF | 598.53 KB | 11.09.2014 | 08.11.2013 | 8 |
Confirmation or consent to legal address |
TIF | 56.14 KB | 15.11.2013 | 04.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 59.77 KB | 15.11.2013 | 28.10.2013 | 1 |
Application |
TIF | 1.11 MB | 15.11.2013 | 28.10.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.92 KB | 15.11.2013 | 28.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 148.22 KB | 15.11.2013 | 28.10.2013 | 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