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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARON GROUP" |
| Registration number, date | 42103105842, 11.02.2020 |
| VAT number | None (excluded 21.11.2024) Europe VAT register |
| Register, date | Commercial Register, 11.02.2020 |
| Legal address | Mūkusalas iela 72, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.07.2022 |
| 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
- No current officials
- No contacts information
- Positive 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 | 18 280.50 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 18 035.74 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 17 161.12 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 16 957.21 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
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, €) | -136.92 | -557.03 | 0.74 |
| Personal income tax (thousands, €) | 7.34 | 3.75 | 0 |
| Statutory social insurance contributions (thousands, €) | 13.64 | 6.39 | 0 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2021 | Latvia | Belgium |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Belgium | 25.06.2024 | 19.08.2024 |
Historical company names
| SIA "AHRS" | Until 25.05.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 94 - 126 | Until 25.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (79.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.33 KB) | €11.00 |
2020 |
Annual report | 11.02.2020 - 31.12.2020 | 27.07.2021 | PDF (78.16 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.63 KB | 19.08.2024 | 25.06.2024 | 1 |
Articles of Association |
EDOC | 28.23 KB | 19.08.2024 | 25.06.2024 | 1 |
Shareholders’ register |
EDOC | 32.13 KB | 19.08.2024 | 25.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.96 KB | 28.07.2022 | 22.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.96 KB | 28.07.2022 | 22.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 28.07.2022 | 14.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 28.07.2022 | 14.07.2022 | 1 |
Articles of Association |
DOCX | 13.97 KB | 28.07.2022 | 11.07.2022 | 1 |
Articles of Association |
DOCX | 13.97 KB | 28.07.2022 | 11.07.2022 | 1 |
Articles of Association |
129.3 KB | 25.05.2021 | 13.05.2021 | 1 | |
Articles of Association |
DOCX | 18.56 KB | 08.04.2021 | 05.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.14 KB | 08.04.2021 | 05.02.2021 | 1 |
Articles of Association |
150.8 KB | 11.02.2020 | 27.01.2020 | 1 | |
Memorandum of Association |
188.48 KB | 11.02.2020 | 27.01.2020 | 1 | |
Shareholders’ register |
143.73 KB | 11.02.2020 | 27.01.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.13 KB | 27.08.2024 | 22.08.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.47 KB | 27.08.2024 | 22.08.2024 | 1 |
Application |
EDOC | 56.53 KB | 19.08.2024 | 14.08.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.11 KB | 09.08.2024 | 09.08.2024 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 23.26 KB | 19.08.2024 | 25.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.87 KB | 19.08.2024 | 25.06.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.53 KB | 19.04.2024 | 19.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
DOCX | 50.1 KB | 28.07.2022 | 22.07.2022 | 1 |
Application |
DOCX | 50.1 KB | 28.07.2022 | 22.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.15 KB | 28.07.2022 | 22.07.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.81 KB | 28.07.2022 | 14.07.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.81 KB | 28.07.2022 | 14.07.2022 | 1 |
Shareholders’ register |
EDOC | 24.48 KB | 28.07.2022 | 14.07.2022 | 1 |
Articles of Association |
EDOC | 20.11 KB | 28.07.2022 | 11.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
133.12 KB | 28.07.2022 | 11.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
133.12 KB | 28.07.2022 | 11.07.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.96 KB | 28.07.2022 | 11.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.96 KB | 28.07.2022 | 11.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.94 KB | 28.07.2022 | 11.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.94 KB | 28.07.2022 | 11.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.41 KB | 25.08.2021 | 25.08.2021 | 2 |
Application |
482.75 KB | 25.08.2021 | 28.07.2021 | 1 | |
Application |
482.75 KB | 25.08.2021 | 28.07.2021 | 1 | |
Confirmation or consent to legal address |
106.96 KB | 25.08.2021 | 28.07.2021 | 1 | |
Confirmation or consent to legal address |
106.96 KB | 25.08.2021 | 28.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 25.05.2021 | 25.05.2021 | 2 |
Application |
483.76 KB | 25.05.2021 | 20.05.2021 | 1 | |
Application |
EDOC | 474.51 KB | 25.05.2021 | 20.05.2021 | 1 |
Articles of Association |
EDOC | 141.69 KB | 25.05.2021 | 13.05.2021 | 1 |
Protocols/decisions of a company/organisation |
235.01 KB | 25.05.2021 | 13.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 211.52 KB | 25.05.2021 | 13.05.2021 | 1 |
Application |
DOCX | 100.84 KB | 08.04.2021 | 08.04.2021 | 1 |
Application |
EDOC | 105.87 KB | 08.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 08.04.2021 | 08.04.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.71 KB | 31.03.2021 | 29.03.2021 | 1 |
Power of attorney, act of empowerment |
1.22 MB | 08.04.2021 | 09.03.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.14 MB | 08.04.2021 | 09.03.2021 | 1 |
Articles of Association |
EDOC | 31.77 KB | 08.04.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.2 KB | 08.04.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.49 KB | 08.04.2021 | 05.02.2021 | 1 |
Shareholders’ register |
EDOC | 32.14 KB | 08.04.2021 | 05.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
369.44 KB | 11.02.2020 | 05.02.2020 | 10 | |
Application |
328.28 KB | 11.02.2020 | 05.02.2020 | 10 | |
Articles of Association |
178.24 KB | 11.02.2020 | 27.01.2020 | 1 | |
Confirmation or consent to legal address |
247.51 KB | 11.02.2020 | 27.01.2020 | 1 | |
Confirmation or consent to legal address |
278.44 KB | 11.02.2020 | 27.01.2020 | 1 | |
Memorandum of Association |
214.14 KB | 11.02.2020 | 27.01.2020 | 1 | |
Shareholders’ register |
170.3 KB | 11.02.2020 | 27.01.2020 | 1 | |
Power of attorney, act of empowerment |
1.76 MB | 29.07.2021 | 20.09.2018 | 10 | |
Power of attorney, act of empowerment |
1.76 MB | 29.07.2021 | 20.09.2018 | 10 |
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