ARRIAN, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 25.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARRIAN"
Registration number, date 43603046963, 13.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 13.04.2011
Legal address "Stirnas" – 1, Krimūnu pag., Dobeles nov., LV-3719 Check address owners
Fixed capital 2 845 EUR, registered payment 25.05.2016
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, €) 0.13 0 0
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

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.12.2020
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   29.12.2020
* 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 % 2 845 € 1 € 2 845 Latvia 24.08.2020 29.12.2020

Historical addresses

Jelgava, Ganību iela 59 - 29 Until 29.12.2020 4 years ago
Ozolnieku nov., Ozolnieku pag., "Gobas 3" Until 07.03.2021 3 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, "Gobas 3" Until 01.07.2021 3 years ago
Jelgavas nov., Ozolnieku pag., Ozolnieki, "Gobas 3" Until 12.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (77.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (279.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (277.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (274.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (125.38 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Arrian zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
arrian vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Picture 1143 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Picture 450 JPG

2011

 Annual report 30.04.2012  TIF (272.15 KB)

2011

 Annual report 13.04.2011 - 31.12.2011 30.04.2012  HTML (120.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.65 KB 22.12.2020 24.08.2020 3

Shareholders’ register

TIF 64.82 KB 02.09.2020 24.08.2020 3

Articles of Association

 TIF 15.85 KB 30.05.2016 12.05.2016 1

Shareholders’ register

TIF 49.77 KB 30.05.2016 12.05.2016 2

Articles of Association

 TIF 15.7 KB 14.04.2011 11.04.2011 1

Memorandum of Association

 TIF 26.47 KB 14.04.2011 11.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 90.3 KB 25.11.2024 25.11.2024 1

Application

 TIF 3.68 MB 06.07.2023 05.07.2023 4

Decisions / letters / protocols of public notaries

 RTF 194.16 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.41 KB 29.12.2020 29.12.2020 2

Confirmation or consent to legal address

 TIF 16.91 KB 22.12.2020 24.09.2020 1

Application

 TIF 799.84 KB 22.12.2020 24.08.2020 11

Protocols/decisions of a company/organisation

 TIF 73.37 KB 22.12.2020 24.08.2020 3

Application

 TIF 145.84 KB 30.05.2016 12.05.2016 2

Protocols/decisions of a company/organisation

 TIF 27.62 KB 30.05.2016 12.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.3 KB 14.04.2011 13.04.2011 2

Registration certificates

 TIF 66.37 KB 14.04.2011 13.04.2011 1

Announcement regarding the legal address

 TIF 8.13 KB 14.04.2011 11.04.2011 1

Application

 TIF 270.09 KB 14.04.2011 11.04.2011 6

Bank statements or other document regarding the payment of the equity

TIF 19.37 KB 14.04.2011 11.04.2011 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