ARUGA, SIA

Limited Liability Company, Micro company
Place in branch
534 by turnover
240 by profit
140 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARUGA"
Registration number, date 44103022182, 05.02.2001
VAT number LV44103022182 from 16.08.2001 Europe VAT register
Register, date Commercial Register, 17.02.2004
Legal address "Ozoli", Straupe, Straupes pag., Cēsu nov., LV-4152 Check address owners
Fixed capital 58 310 EUR, registered payment 14.05.2015
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, €) 16.22 14.3 13.1
Personal income tax (thousands, €) 2.71 2.62 2.02
Statutory social insurance contributions (thousands, €) 6.3 5.93 5.43
Average employees count 3 2 2

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.02.2010
* 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

37.50 % 3 124 € 7 € 21 868 11.05.2015 14.05.2015

Natural person

33.49 % 2 790 € 7 € 19 530 11.05.2015 14.05.2015

Natural person

29 % 2 416 € 7 € 16 912 11.05.2015 14.05.2015

Apply information changes

"Aruga", SIA

"Ozoli", Straupe, Straupes pagasts, Cēsu nov., LV-4152 Check address owners

Auto remonts, apkope

Historical addresses

Cēsu rajons, Straupes pagasts, "Ozoli" Until 03.07.2009 16 years ago
Pārgaujas nov., Straupes pag., "Ozoli" Until 07.12.2015 10 years ago
Pārgaujas nov., Straupes pag., Straupe, "Ozoli" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.03.2025  PDF (123.58 KB)

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (123.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (125.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (125.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (81.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (81.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (78.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (82.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (92.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010.gadam TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  TXT (932 B)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 09.12.2009  (11 KB)

2007

Annual report 17.09.2008  TIF (1.9 MB)

2006

Annual report 20.06.2007  TIF (1.24 MB)

2005

Annual report 17.08.2020  TIF (935.95 KB)

2004

Annual report 17.08.2020  TIF (1.09 MB)

2003

Annual report 17.08.2020  TIF (1.32 MB)

2002

Annual report 17.08.2020  TIF (1019.4 KB)

2001

Annual report 17.08.2020  TIF (653.29 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.07 KB 21.05.2015 11.05.2015 1

Articles of Association

TIF 51.71 KB 21.05.2015 11.05.2015 2

Shareholders’ register

TIF 76.62 KB 21.05.2015 11.05.2015 3

Shareholders’ register

TIF 33.66 KB 17.08.2020 07.12.2004 1

Amendments to the Articles of Association

TIF 15.12 KB 17.08.2020 25.11.2004 1

Articles of Association

TIF 66.71 KB 17.08.2020 25.11.2004 3

Regulations for the increase/reduction of the equity

TIF 49.97 KB 17.08.2020 25.11.2004 2

Articles of Association

TIF 63.01 KB 17.08.2020 21.01.2004 3

Shareholders’ register

TIF 33.16 KB 17.08.2020 21.01.2004 1

Articles of Association

TIF 1020.77 KB 17.08.2020 17.01.2001 16

Memorandum of Association

TIF 58.38 KB 17.08.2020 17.01.2001 2

Shareholders’ register

TIF 32.54 KB 17.08.2020 17.01.2001 1

Memorandum of association

TIF 144.82 KB 17.08.2020 13.01.2001 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 70.03 KB 21.05.2015 14.05.2015 2

Application

TIF 85.49 KB 21.05.2015 11.05.2015 2

Protocols/decisions of a company/organisation

TIF 63.55 KB 21.05.2015 20.03.2015 2

Decisions / letters / protocols of public notaries

TIF 48.66 KB 17.08.2020 20.02.2010 1

Application

TIF 132.01 KB 17.08.2020 08.02.2010 3

Protocols/decisions of a company/organisation

TIF 36.01 KB 17.08.2020 08.02.2010 1

Decisions / letters / protocols of public notaries

TIF 51.36 KB 17.08.2020 02.02.2007 1

Application

TIF 162.38 KB 17.08.2020 30.01.2007 4

Receipts on the publication and state fees

TIF 37.09 KB 17.08.2020 30.01.2007 2

Protocols/decisions of a company/organisation

TIF 37.35 KB 17.08.2020 22.01.2007 1

Decisions / letters / protocols of public notaries

TIF 36.53 KB 17.08.2020 21.12.2004 1

Application

TIF 107.5 KB 17.08.2020 13.12.2004 3

Receipts on the publication and state fees

TIF 74.15 KB 17.08.2020 13.12.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.75 KB 17.08.2020 25.11.2004 3

Statement of the Board regarding the payment of the equity

TIF 18.19 KB 17.08.2020 25.11.2004 2

Protocols/decisions of a company/organisation

TIF 25.13 KB 17.08.2020 25.11.2004 1

Decisions / letters / protocols of public notaries

TIF 48.67 KB 17.08.2020 17.02.2004 1

Registration certificates

TIF 41.93 KB 17.08.2020 17.02.2004 1

Application

TIF 206.28 KB 17.08.2020 26.01.2004 7

Receipts on the publication and state fees

TIF 42.44 KB 17.08.2020 23.01.2004 3

Consent of a member of the Board / executive director

TIF 9.62 KB 17.08.2020 21.01.2004 1

Protocols/decisions of a company/organisation

TIF 31.6 KB 17.08.2020 21.01.2004 1

Decisions / letters / protocols of public notaries

TIF 37.22 KB 17.08.2020 05.02.2001 1

Registration certificates

TIF 83.71 KB 17.08.2020 05.02.2001 1

Registration certificates

TIF 114.88 KB 17.08.2020 05.02.2001 1

Application

TIF 119.19 KB 17.08.2020 25.01.2001 4

Receipts on the publication and state fees

TIF 17.35 KB 17.08.2020 25.01.2001 1

Bank statements or other document regarding the payment of the equity

TIF 19.03 KB 17.08.2020 24.01.2001 1

Appraisal reports

TIF 46.09 KB 17.08.2020 17.01.2001 1

Sample report

TIF 24.27 KB 17.08.2020 16.01.2001 1

Purchase/lease agreement

TIF 211.38 KB 17.08.2020 12.10.1999 5

Application

TIF 16.94 KB 17.08.2020 1

Copy of the personal identification document

TIF 114.82 KB 17.08.2020 3
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