ARŽA, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
44 by paid taxes
20 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 "ARŽA" |
| Registration number, date | 40003258511, 06.07.1995 |
| VAT number | LV40003258511 from 20.07.1999 Europe VAT register |
| Register, date | Commercial Register, 17.06.2004 |
| Legal address | Ozolciema iela 20 k-1 – 56, Rīga, LV-1058 Check address owners |
| Fixed capital | 19 915 EUR, registered payment 05.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 3.52 | 14.55 | 19.08 |
| Personal income tax (thousands, €) | 0.15 | 1.32 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 5.41 | 7.28 |
| Average employees count | 1 | 3 | 6 |
| Received COVID-19 downtime support | 29.12.2021, 1 865.36 € | ||
Industries
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2018 | Latvia | Armenia |
|
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 | 09.09.2011 |
* 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 | € 7 | € 19 915 | Armenia | 17.08.2015 | 05.10.2015 |
Historical company names
| SIA "ARŽA" | Until 05.04.2002 | 22 years ago |
|---|
Historical addresses
| Rīga, Birzes iela 46-43 | Until 08.09.1997 | 27 years ago |
|---|---|---|
| Rīga, Zalves iela 52-1 | Until 30.07.2001 | 23 years ago |
| Rīga, Maskavas iela 273/1-64 | Until 09.09.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AR A 2021 vadibas | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AR A 2020 vadibas | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ARZA VADIBAS ZINOJUMS 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ARZA VADIBAS ZINOJUMS 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ARZA VADIBAS ZINOJUMS 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ARZA VADIBAS ZINOJUMS 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ARZA VADIBAS ZINOJUMS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ARZA VADIBAS ZINOJUMS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARZA VADIBAS ZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARZA VADIBAS ZINOJUMS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARZA VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.04.2010 | ZIP (4.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | ZIP (254.48 KB) | |
2007 |
Annual report | 07.08.2008 | TIF (870.85 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (672.08 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (346.48 KB) | ||
2004 |
Annual report | 24.05.2010 | TIF (693.47 KB) | ||
2003 |
Annual report | 24.05.2010 | TIF (681.77 KB) | ||
2002 |
Annual report | 24.05.2010 | TIF (206.32 KB) | ||
2001 |
Annual report | 24.05.2010 | TIF (1.12 MB) | ||
2000 |
Annual report | 24.05.2010 | TIF (877.68 KB) | ||
1999 |
Annual report | 24.05.2010 | TIF (805.59 KB) | ||
1998 |
Annual report | 21.05.2010 | TIF (643.87 KB) | ||
1997 |
Annual report | 21.05.2010 | TIF (862.95 KB) | ||
1996 |
Annual report | 21.05.2010 | TIF (773.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 93.24 KB | 07.10.2015 | 25.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 13.73 KB | 07.10.2015 | 17.08.2015 | 1 |
Shareholders’ register |
TIF | 47.01 KB | 07.10.2015 | 17.08.2015 | 2 |
Shareholders’ register |
TIF | 31.47 KB | 14.09.2011 | 06.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.6 KB | 24.05.2010 | 11.05.2007 | 1 |
Articles of Association |
TIF | 80.56 KB | 24.05.2010 | 11.05.2007 | 3 |
Shareholders’ register |
TIF | 11.77 KB | 24.05.2010 | 11.05.2007 | 1 |
Articles of Association |
TIF | 178.16 KB | 24.05.2010 | 08.06.2004 | 5 |
Shareholders’ register |
TIF | 14.7 KB | 24.05.2010 | 08.06.2004 | 1 |
Articles of Association |
TIF | 522.79 KB | 24.05.2010 | 09.08.2002 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 20.63 KB | 24.05.2010 | 09.08.2002 | 1 |
Articles of Association |
TIF | 518.03 KB | 24.05.2010 | 18.03.2002 | 12 |
Shareholders’ register |
TIF | 13.86 KB | 24.05.2010 | 29.06.2001 | 1 |
Amendments to the Articles of Association |
TIF | 48.75 KB | 24.05.2010 | 30.04.2001 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.9 KB | 24.05.2010 | 29.06.2000 | 1 |
Articles of Association |
TIF | 253.9 KB | 21.05.2010 | 05.07.1995 | 8 |
Articles of Association |
TIF | 473.48 KB | 24.05.2010 | 8 | |
Amendments to the Articles of Association |
TIF | 22.95 KB | 21.05.2010 | 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 | 69.88 KB | 01.10.2018 | 01.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 18.55 KB | 27.09.2018 | 17.09.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 106.29 KB | 27.09.2018 | 17.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.73 KB | 07.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 109.04 KB | 07.10.2015 | 25.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.89 KB | 07.10.2015 | 26.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 16.48 KB | 07.10.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.26 KB | 30.12.2011 | 28.12.2011 | 2 |
Application |
TIF | 76.09 KB | 30.12.2011 | 20.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.47 KB | 30.12.2011 | 20.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.41 KB | 30.12.2011 | 20.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.74 KB | 30.12.2011 | 10.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.57 KB | 14.09.2011 | 09.09.2011 | 2 |
Application |
TIF | 251.83 KB | 14.09.2011 | 06.09.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 58.09 KB | 14.09.2011 | 31.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 27.56 KB | 14.09.2011 | 25.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 23.23 KB | 14.09.2011 | 25.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 32.67 KB | 14.09.2011 | 25.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.31 KB | 14.09.2011 | 25.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.02 KB | 24.05.2010 | 29.05.2007 | 2 |
Application |
TIF | 93.07 KB | 24.05.2010 | 24.05.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.07 KB | 24.05.2010 | 24.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.96 KB | 24.05.2010 | 24.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.35 KB | 24.05.2010 | 24.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.05 KB | 24.05.2010 | 21.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 9.45 KB | 24.05.2010 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.23 KB | 24.05.2010 | 16.05.2007 | 2 |
Application |
TIF | 139.56 KB | 24.05.2010 | 15.05.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 9.41 KB | 24.05.2010 | 15.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.81 KB | 24.05.2010 | 14.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.68 KB | 24.05.2010 | 11.05.2007 | 2 |
Sample report |
TIF | 16.45 KB | 24.05.2010 | 09.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 24.05.2010 | 17.06.2004 | 1 |
Registration certificates |
TIF | 81.14 KB | 24.05.2010 | 17.06.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 10.29 KB | 24.05.2010 | 09.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.32 KB | 24.05.2010 | 09.06.2004 | 2 |
Application |
TIF | 103.91 KB | 24.05.2010 | 08.06.2004 | 4 |
Consent of the auditor |
TIF | 10.13 KB | 24.05.2010 | 08.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.66 KB | 24.05.2010 | 08.06.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 10.02 KB | 24.05.2010 | 08.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.32 KB | 24.05.2010 | 08.06.2004 | 1 |
Sample report |
TIF | 27.41 KB | 24.05.2010 | 26.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.75 KB | 24.05.2010 | 27.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.18 KB | 24.05.2010 | 13.08.2002 | 2 |
Other documents |
TIF | 8.54 KB | 24.05.2010 | 09.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.56 KB | 24.05.2010 | 09.08.2002 | 2 |
Submission/Application |
TIF | 13.6 KB | 24.05.2010 | 09.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.69 KB | 24.05.2010 | 05.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.37 KB | 24.05.2010 | 20.03.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.15 KB | 24.05.2010 | 18.03.2002 | 1 |
Submission/Application |
TIF | 12.96 KB | 24.05.2010 | 18.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 24.05.2010 | 30.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 79.92 KB | 24.05.2010 | 12.07.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.63 KB | 24.05.2010 | 29.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.07 KB | 24.05.2010 | 29.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.7 KB | 24.05.2010 | 29.06.2001 | 1 |
Submission/Application |
TIF | 16.08 KB | 24.05.2010 | 29.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.24 KB | 24.05.2010 | 16.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.41 KB | 24.05.2010 | 30.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30 KB | 24.05.2010 | 30.04.2001 | 1 |
Sample report |
TIF | 27.48 KB | 24.05.2010 | 30.04.2001 | 1 |
Submission/Application |
TIF | 18.14 KB | 24.05.2010 | 30.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.94 KB | 21.05.2010 | 08.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 25.38 KB | 21.05.2010 | 03.09.1997 | 2 |
Appraisal reports |
TIF | 13.03 KB | 21.05.2010 | 01.09.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 9.7 KB | 21.05.2010 | 01.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.98 KB | 21.05.2010 | 01.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.91 KB | 21.05.2010 | 01.09.1997 | 1 |
Purchase contracts |
TIF | 26.29 KB | 21.05.2010 | 01.09.1997 | 1 |
Sample report |
TIF | 18.96 KB | 21.05.2010 | 01.09.1997 | 1 |
Submission/Application |
TIF | 8.26 KB | 21.05.2010 | 01.09.1997 | 1 |
Submission/Application |
TIF | 18.52 KB | 21.05.2010 | 01.09.1997 | 1 |
Registration certificates |
TIF | 76.55 KB | 24.05.2010 | 06.07.1995 | 2 |
Registration certificates |
TIF | 41.37 KB | 24.05.2010 | 06.07.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.67 KB | 21.05.2010 | 06.07.1995 | 1 |
Registration certificates |
TIF | 115.91 KB | 21.05.2010 | 06.07.1995 | 2 |
Registration certificates |
TIF | 70.3 KB | 21.05.2010 | 06.07.1995 | 1 |
Application |
TIF | 165.85 KB | 21.05.2010 | 05.07.1995 | 4 |
Appraisal reports |
TIF | 13.81 KB | 21.05.2010 | 05.07.1995 | 1 |
Other documents |
TIF | 6.6 KB | 21.05.2010 | 05.07.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 10.97 KB | 21.05.2010 | 05.07.1995 | 1 |
Specimen signature without Identity number |
TIF | 14.91 KB | 21.05.2010 | 05.07.1995 | 1 |
Copy of the personal identification document |
TIF | 40.22 KB | 24.05.2010 | 1 | |
Copy of the personal identification document |
TIF | 108.89 KB | 24.05.2010 | 2 | |
Copy of the personal identification document |
TIF | 87.81 KB | 24.05.2010 | 2 | |
Receipts on the publication and state fees |
TIF | 74.94 KB | 24.05.2010 | 3 | |
Copy of the personal identification document |
TIF | 409.46 KB | 21.05.2010 | 2 | |
Other documents |
TIF | 88.69 KB | 21.05.2010 | 2 | |
Receipts on the publication and state fees |
TIF | 27.57 KB | 21.05.2010 | 4 |
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