ARUTEC, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
71 by profit
24 by paid taxes
15 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 | Sabiedrība ar ierobežotu atbildību "ARUTEC" |
| Registration number, date | 40003645559, 11.09.2003 |
| VAT number | LV40003645559 from 27.06.2007 Europe VAT register |
| Register, date | Commercial Register, 11.09.2003 |
| Legal address | Jasmīnu iela 9, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARUTEC, SIA
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
- 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, €) | 83.76 | 22.97 | 28.26 |
| Personal income tax (thousands, €) | 13.42 | 0.64 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 24.39 | 2.17 | 1.92 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2018 | 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 | 01.04.2020 | |
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. | 01.02.2023 |
* 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 |
95.01 % | 2 703 | € 1 | € 2 703 | Latvia | 25.06.2015 | 30.06.2015 |
Natural person |
4.99 % | 142 | € 1 | € 142 | Sweden | 25.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Arutec", SIA
Mežāres, Jasmīnu 9, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Dzirciema iela 45-53 | Until 30.03.2005 | 19 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 75-26 | Until 25.10.2006 | 18 years ago |
| Rīgas rajons, Babītes pagasts, Mežāres, Jasmīnu iela 9 | Until 03.07.2009 | 15 years ago |
| Babītes nov., Babītes pag., Mežāres, Jasmīnu iela 9 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ARUTEC VADIBAS ZINOJUMS 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ARUTEC VADIBAS ZINOJUMS 2022 parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ARUTEC VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ARUTEC VADIBAS ZINOJUMS 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (111.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (110.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (160.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DalibnLemums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadinas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Arutec vad zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Arutec vad zin | TIFF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (102.25 KB) | |
2008 |
Annual report | 29.05.2009 | TIF (283.43 KB) | ||
2007 |
Annual report | 03.12.2008 | TIF (6.85 MB) | ||
2006 |
Annual report | 04.09.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 24.05.2006 | PDF (160.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 26.06.2015 | 26.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 26.06.2015 | 26.06.2015 | 1 |
Articles of Association |
DOC | 27.5 KB | 26.06.2015 | 25.06.2015 | 1 |
Articles of Association |
DOC | 27.5 KB | 26.06.2015 | 25.06.2015 | 1 |
Shareholders’ register |
1.61 MB | 26.06.2015 | 25.06.2015 | 1 | |
Shareholders’ register |
1.61 MB | 26.06.2015 | 25.06.2015 | 1 | |
Shareholders’ register |
TIF | 10.47 KB | 18.04.2011 | 28.02.2011 | 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 | 65.7 KB | 01.04.2020 | 01.04.2020 | 2 |
Protocols/decisions of a company/organisation |
136.83 KB | 01.04.2020 | 27.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 145.69 KB | 01.04.2020 | 27.03.2020 | 1 |
Application |
375.3 KB | 01.04.2020 | 16.03.2020 | 1 | |
Application |
EDOC | 364.84 KB | 01.04.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
176.51 KB | 23.10.2018 | 17.10.2018 | 8 | |
Application |
EDOC | 185.66 KB | 23.10.2018 | 17.10.2018 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 120.47 KB | 23.10.2018 | 17.10.2018 | 1 |
Protocols/decisions of a company/organisation |
109.36 KB | 23.10.2018 | 17.10.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 30.06.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.66 KB | 26.06.2015 | 26.06.2015 | 1 |
Application |
DOCX | 33.39 KB | 26.06.2015 | 26.06.2015 | 2 |
Application |
EDOC | 49.35 KB | 26.06.2015 | 26.06.2015 | 2 |
Articles of Association |
EDOC | 26.95 KB | 26.06.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 26.06.2015 | 25.06.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.72 KB | 26.06.2015 | 25.06.2015 | 3 |
Shareholders’ register |
EDOC | 1.59 MB | 26.06.2015 | 25.06.2015 | 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.
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