Ārpus, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
4 by profit
14 by paid taxes
14 by employees
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 | SIA "Ārpus" |
| Registration number, date | 40203107131, 22.11.2017 |
| VAT number | LV40203107131 from 07.12.2017 Europe VAT register |
| Register, date | Commercial Register, 22.11.2017 |
| Legal address | "Jauntrenči", Eimuri, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 05.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 122.76 | 44.84 | 20.12 |
| Personal income tax (thousands, €) | 12.2 | 10.63 | 5.32 |
| Statutory social insurance contributions (thousands, €) | 28.72 | 25.67 | 8.84 |
| Average employees count | 7 | 8 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alus ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Alus ražošana (11.05) |
| Field from SRS
Redakcija NACE 2.1 |
Alus ražošana (11.05) |
| CSP industry
Redakcija NACE 2.0 |
Alus ražošana (11.05) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.07.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2023 | Latvia | Latvia |
|
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 | 22.11.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.11.2017 |
* 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 |
25 % | 2 500 | € 1 | € 2 500 | 14.07.2023 | 17.07.2023 | |
Natural person |
25 % | 2 500 | € 1 | € 2 500 | 14.07.2023 | 17.07.2023 | |
SIA "Tihomirovs"Reg. no. 40103225362
|
25 % | 2 500 | € 1 | € 2 500 | Latvia | 14.07.2023 | 17.07.2023 |
Natural person |
25 % | 2 500 | € 1 | € 2 500 | 14.07.2023 | 17.07.2023 |
Contacts in cooperation with
Apply information changes
"Ārpus", SIA
"Jauntrenči", Eimuri, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners
Alus ražošana
Historical addresses
| Rīga, Valdeķu iela 65 - 25 | Until 13.11.2019 | 6 years ago |
|---|---|---|
| Ādažu nov., Eimuri, "Jauntrenči" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (254.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (392.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (252.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | PDF (2.11 MB) | €11.00 |
2018 |
Annual report | 22.11.2017 - 31.12.2018 | 04.05.2019 | PDF (1.56 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.84 KB | 17.07.2023 | 14.07.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 17.52 KB | 05.02.2020 | 20.12.2019 | 1 |
Articles of Association |
DOC | 28 KB | 05.02.2020 | 20.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.12 KB | 05.02.2020 | 20.12.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 05.02.2020 | 20.12.2019 | 1 |
Shareholders’ register |
DOCX | 13.42 KB | 05.02.2020 | 20.12.2019 | 1 |
Articles of Association |
DOC | 28 KB | 22.11.2017 | 16.11.2017 | 1 |
Memorandum of association |
DOC | 32.5 KB | 22.11.2017 | 16.11.2017 | 2 |
Shareholders’ register |
DOC | 30.5 KB | 22.11.2017 | 16.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 118.78 KB | 17.07.2023 | 14.07.2023 | 31 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 05.02.2020 | 05.02.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 37.92 KB | 05.02.2020 | 20.12.2019 | 1 |
Articles of Association |
EDOC | 31.69 KB | 05.02.2020 | 20.12.2019 | 1 |
Application |
DOCX | 77.06 KB | 05.02.2020 | 20.12.2019 | 21 |
Application |
EDOC | 84.6 KB | 05.02.2020 | 20.12.2019 | 21 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.14 KB | 05.02.2020 | 20.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.29 KB | 05.02.2020 | 20.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.13 KB | 05.02.2020 | 20.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.3 KB | 05.02.2020 | 20.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.7 KB | 05.02.2020 | 20.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.2 KB | 05.02.2020 | 20.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.2 KB | 05.02.2020 | 20.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.97 KB | 05.02.2020 | 20.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.65 KB | 05.02.2020 | 20.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
159.9 KB | 05.02.2020 | 20.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 37.72 KB | 05.02.2020 | 20.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.41 KB | 05.02.2020 | 20.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.85 KB | 05.02.2020 | 20.12.2019 | 1 |
Shareholders’ register |
EDOC | 23.26 KB | 05.02.2020 | 20.12.2019 | 1 |
Shareholders’ register |
EDOC | 21.57 KB | 05.02.2020 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 13.11.2019 | 13.11.2019 | 1 |
Application |
DOCX | 78.59 KB | 13.11.2019 | 07.11.2019 | 23 |
Application |
EDOC | 86.17 KB | 13.11.2019 | 07.11.2019 | 23 |
Confirmation or consent to legal address |
EDOC | 509.48 KB | 13.11.2019 | 11.10.2019 | 2 |
Confirmation or consent to legal address |
636.04 KB | 13.11.2019 | 11.10.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.57 KB | 13.11.2019 | 11.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.06 KB | 22.11.2017 | 22.11.2017 | 2 |
Announcement regarding the legal address |
EDOC | 22.36 KB | 22.11.2017 | 16.11.2017 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 22.11.2017 | 16.11.2017 | 1 |
Articles of Association |
EDOC | 37.65 KB | 22.11.2017 | 16.11.2017 | 1 |
Application |
EDOC | 61.08 KB | 22.11.2017 | 16.11.2017 | 3 |
Application |
DOCX | 34.46 KB | 22.11.2017 | 16.11.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 272.67 KB | 22.11.2017 | 16.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 271.73 KB | 22.11.2017 | 16.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
269.57 KB | 22.11.2017 | 16.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.64 KB | 22.11.2017 | 16.11.2017 | 1 | |
Confirmation or consent to legal address |
DOC | 26.5 KB | 22.11.2017 | 16.11.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 37.52 KB | 22.11.2017 | 16.11.2017 | 1 |
Memorandum of association |
EDOC | 39.15 KB | 22.11.2017 | 16.11.2017 | 2 |
Shareholders’ register |
EDOC | 23.36 KB | 22.11.2017 | 16.11.2017 | 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