Aromāts, SIA

Limited Liability Company, Micro company
Place in branch
821 by turnover
275 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Aromāts"
Registration number, date 42103013355, 25.10.1994
VAT number LV42103013355 from 19.11.2019 Europe VAT register
Register, date Commercial Register, 11.10.2004
Legal address Priekules iela 7A, Liepāja, LV-3416 Check address owners
Fixed capital 3 483 EUR, registered payment 22.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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
10.02.2025 8 937.22 0.00 0.00 0.00 10.02.2025
24.01.2025 8 876.37 0.00 0.00 0.00 24.01.2025
16.12.2024 9 040.76 0.00 0.00 0.00 16.12.2024
12.11.2024 8 909.18 0.00 0.00 0.00 12.11.2024
15.10.2024 9 115.31 0.00 0.00 0.00 15.10.2024
09.09.2024 8 959.14 0.00 0.00 0.00 09.09.2024
19.08.2024 9 276.58 0.00 0.00 0.00 19.08.2024
16.07.2024 9 349.23 0.00 0.00 0.00 16.07.2024
17.06.2024 7 868.77 0.00 0.00 0.00 17.06.2024
14.05.2024 7 751.41 0.00 0.00 0.00 14.05.2024
08.04.2024 7 620.12 0.00 0.00 0.00 08.04.2024
07.03.2024 6 335.68 0.00 0.00 0.00 07.03.2024
07.02.2024 5 689.84 0.00 0.00 0.00 07.02.2024
09.01.2024 5 138.34 0.00 0.00 0.00 09.01.2024
07.12.2023 3 477.41 0.00 0.00 0.00 07.12.2023
07.11.2023 4 323.36 0.00 0.00 0.00 07.11.2023
09.10.2023 3 813.69 0.00 0.00 0.00 09.10.2023
18.09.2023 3 116.10 0.00 0.00 0.00 18.09.2023
16.08.2023 2 615.54 0.00 0.00 0.00 16.08.2023
13.06.2023 1 597.73 0.00 0.00 0.00 13.06.2023
09.05.2023 1 393.76 0.00 0.00 0.00 09.05.2023
12.04.2023 915.99 0.00 0.00 0.00 12.04.2023
16.03.2023 877.20 0.00 0.00 0.00 16.03.2023
07.04.2020 1 037.74 0.00 0.00 0.00 14.04.2020 09:58
07.05.2019 643.04 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 037.00 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 192.28 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 354.66 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 654.33 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 512.34 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 009.56 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 181.02 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 268.50 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 312.09 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 378.21 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 610.79 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 653.56 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 127.42 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 900.01 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 794.43 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 328.90 0.00 0.00 0.00 02.02.2018 13:10
07.11.2017 293.08 0.00 0.00 0.00 15.11.2017 12:28
07.05.2017 276.62 0.00 0.00 0.00 01.01.1970 03:00

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, €) 2.95 4.96 3.62
Personal income tax (thousands, €) 0.02 0.16 0.55
Statutory social insurance contributions (thousands, €) 2.06 3.3 3.16
Average employees count 4 4 5
Received COVID-19 downtime support 28.12.2021, 563.50 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.08.2019
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   18.08.2020

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.08.2020
* 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

66.67 % 2 € 1 161 € 2 322 25.11.2019 29.01.2020

Natural person

33.33 % 1 € 1 161 € 1 161 22.08.2019 27.08.2019

Apply information changes

"Aromāts", SIA

Tirgoņu 20, Liepāja, LV-3401 Check address owners

Ēdināšanas uzņēmumi

Historical company names

SIA "Aromāts-TVD" Until 29.01.2020 5 years ago
Sabiedrība ar ierobežotu atbildību "AROMĀTS-TVD" Until 11.10.2004 21 year ago

Historical addresses

Liepāja, Tirgoņu iela 22 Until 18.08.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.07.2024  PDF (80.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (79.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.02.2020  PDF (80.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.03.2019  PDF (273.15 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.02.2018  PDF (271.68 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.02.2017  PDF (457.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.02.2016  PDF (150.49 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.03.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 09.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 RTF

2010

Annual report 01.01.2010 - 31.12.2010 23.02.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 18.02.2010  RTF (16.25 KB)

2008

Annual report 24.04.2009  TIF (542.37 KB)

2007

Annual report 30.06.2008  TIF (251.57 KB)

2006

Annual report 05.09.2007  TIF (571.25 KB)

2005

Annual report 09.04.2018  TIF (1.27 MB)

2004

Annual report 09.04.2018  TIF (1.14 MB)

2003

Annual report 09.04.2018  TIF (1.19 MB)

2002

Annual report 09.04.2018  TIF (1.09 MB)

2001

Annual report 09.04.2018  TIF (1.03 MB)

2000

Annual report 09.04.2018  TIF (1.4 MB)

1998

Annual report 09.04.2018  TIF (934.79 KB)

1997

Annual report 09.04.2018  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 70.84 KB 18.08.2020 28.07.2020 1

Articles of Association

DOCX 70.84 KB 18.08.2020 28.07.2020 1

Shareholders’ register

TIF 107.79 KB 29.01.2020 25.11.2019 3

Articles of Association

TIF 75.42 KB 03.12.2019 25.11.2019 2

Shareholders’ register

TIF 81.69 KB 22.08.2019 22.08.2019 2

Shareholders’ register

TIF 73.16 KB 14.06.2019 31.05.2019 2

Amendments to the Articles of Association

TIF 83.1 KB 22.10.2014 07.10.2014 1

Articles of Association

TIF 92.03 KB 22.10.2014 07.10.2014 1

Shareholders’ register

TIF 301.43 KB 22.10.2014 07.10.2014 2

Articles of Association

TIF 26.55 KB 09.04.2018 03.08.2009 1

Shareholders’ register

TIF 22.33 KB 09.04.2018 11.03.2009 1

Shareholders’ register

TIF 27.34 KB 09.04.2018 26.01.2009 1

Articles of Association

TIF 25.95 KB 09.04.2018 10.09.2004 1

Shareholders’ register

TIF 33.4 KB 09.04.2018 10.09.2004 1

Amendments to the Articles of Association

TIF 16.1 KB 09.04.2018 15.11.1995 1

Amendments to the Articles of Association

TIF 13.71 KB 09.04.2018 24.10.1995 1

Regulations for the increase/reduction of the equity

TIF 27.86 KB 09.04.2018 24.10.1995 1

Articles of Association

TIF 651.09 KB 09.04.2018 24.10.1994 11

Memorandum of association

TIF 170.78 KB 09.04.2018 24.10.1994 4

Shareholders’ register

TIF 21.68 KB 09.04.2018 24.10.1994 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 65.79 KB 18.08.2020 18.08.2020 1

Decisions / letters / protocols of public notaries

RTF 189.32 KB 18.08.2020 18.08.2020 1

Articles of Association

EDOC 55.88 KB 18.08.2020 28.07.2020 1

Application

EDOC 49.28 KB 18.08.2020 28.07.2020 3

Application

DOCX 44.13 KB 18.08.2020 28.07.2020 3

Application

DOCX 44.13 KB 18.08.2020 28.07.2020 3

Protocols/decisions of a company/organisation

DOCX 85.88 KB 18.08.2020 28.07.2020 1

Protocols/decisions of a company/organisation

EDOC 66.39 KB 18.08.2020 28.07.2020 1

Protocols/decisions of a company/organisation

DOCX 85.88 KB 18.08.2020 28.07.2020 1

Application

TIF 149.11 KB 29.01.2020 29.01.2020 3

Decisions / letters / protocols of public notaries

RTF 191.54 KB 29.01.2020 29.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 29.01.2020 29.01.2020 1

Protocols/decisions of a company/organisation

TIF 98.19 KB 29.01.2020 25.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 27.08.2019 27.08.2019 1

Application

TIF 425.05 KB 22.08.2019 22.08.2019 3

Decisions / letters / protocols of public notaries

RTF 192.89 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 14.06.2019 14.06.2019 2

Application

TIF 247.91 KB 11.06.2019 31.05.2019 6

Protocols/decisions of a company/organisation

TIF 84.1 KB 11.06.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

TIF 94.68 KB 22.10.2014 22.10.2014 1

Application

TIF 361.35 KB 22.10.2014 07.10.2014 2

Protocols/decisions of a company/organisation

TIF 196.12 KB 22.10.2014 07.10.2014 2

Decisions / letters / protocols of public notaries

TIF 56.09 KB 09.04.2018 27.08.2009 1

Application

TIF 213.69 KB 09.04.2018 24.08.2009 4

Protocols/decisions of a company/organisation

TIF 45.83 KB 09.04.2018 03.08.2009 1

Sample report

TIF 36.11 KB 09.04.2018 16.07.2009 1

Receipts on the publication and state fees

TIF 105.62 KB 09.04.2018 14.07.2009 3

Decisions / letters / protocols of public notaries

TIF 46.86 KB 09.04.2018 17.03.2009 1

Application

TIF 80.2 KB 09.04.2018 11.03.2009 2

Protocols/decisions of a company/organisation

TIF 33.58 KB 09.04.2018 11.03.2009 1

Receipts on the publication and state fees

TIF 28.99 KB 09.04.2018 11.03.2009 1

Decisions / letters / protocols of public notaries

TIF 55.84 KB 09.04.2018 29.01.2009 1

Application

TIF 172.44 KB 09.04.2018 26.01.2009 4

Protocols/decisions of a company/organisation

TIF 43.49 KB 09.04.2018 26.01.2009 1

Receipts on the publication and state fees

TIF 37.07 KB 09.04.2018 26.01.2009 2

Sample report

TIF 36.66 KB 09.04.2018 26.01.2009 1

Decisions / letters / protocols of public notaries

TIF 60.68 KB 09.04.2018 25.09.2008 2

Application

TIF 265.27 KB 09.04.2018 19.09.2008 5

Receipts on the publication and state fees

TIF 43.5 KB 09.04.2018 05.09.2008 2

Protocols/decisions of a company/organisation

TIF 39.72 KB 09.04.2018 03.09.2008 1

Decisions / letters / protocols of public notaries

TIF 52.62 KB 09.04.2018 11.10.2004 1

Registration certificates

TIF 37.29 KB 09.04.2018 11.10.2004 1

Application

TIF 371.19 KB 09.04.2018 23.09.2004 8

Receipts on the publication and state fees

TIF 45.69 KB 09.04.2018 23.09.2004 2

Consent of the auditor

TIF 8.6 KB 09.04.2018 10.09.2004 1

Consent of a member of the Board / executive director

TIF 39.08 KB 09.04.2018 10.09.2004 3

Protocols/decisions of a company/organisation

TIF 39.87 KB 09.04.2018 10.09.2004 1

Decisions / letters / protocols of public notaries

TIF 32.9 KB 09.04.2018 06.05.2003 1

Protocols/decisions of a company/organisation

TIF 40.91 KB 09.04.2018 22.04.2003 1

Submission/Application

TIF 35.79 KB 09.04.2018 22.04.2003 1

Receipts on the publication and state fees

TIF 47.96 KB 09.04.2018 14.04.2003 2

Sample report

TIF 52.91 KB 09.04.2018 12.01.1998 1

Protocols/decisions of a company/organisation

TIF 59.22 KB 09.04.2018 08.01.1998 1

Copy of the personal identification document

TIF 265.6 KB 09.04.2018 22.10.1997 4

Decisions / letters / protocols of public notaries

TIF 19.71 KB 09.04.2018 15.11.1995 1

Receipts on the publication and state fees

TIF 27.13 KB 09.04.2018 26.10.1995 2

Appraisal reports

TIF 19.69 KB 09.04.2018 24.10.1995 1

Protocols/decisions of a company/organisation

TIF 28.92 KB 09.04.2018 24.10.1995 1

Decisions / letters / protocols of public notaries

TIF 18.39 KB 09.04.2018 25.10.1994 1

Receipts on the publication and state fees

TIF 29.47 KB 09.04.2018 25.10.1994 2

Registration certificates

TIF 39.55 KB 09.04.2018 25.10.1994 1

Registration certificates

TIF 37.41 KB 09.04.2018 25.10.1994 1

Application

TIF 166.23 KB 09.04.2018 24.10.1994 4

Appraisal reports

TIF 33.07 KB 09.04.2018 24.10.1994 1

Confirmation or consent to legal address

TIF 14.74 KB 09.04.2018 24.10.1994 1

Protocols/decisions of a company/organisation

TIF 72.06 KB 09.04.2018 24.10.1994 2

Specimen signature without Identity number

TIF 19.94 KB 09.04.2018 24.10.1994 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