ARZANA, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARZANA"
Registration number, date 40203263017, 29.09.2020
VAT number LV40203263017 from 20.10.2020 Europe VAT register
Register, date Commercial Register, 29.09.2020
Legal address Nākotnes iela 9 – 17, Birzgale, Birzgales pag., Ogres nov., LV-5033 Check address owners
Fixed capital 9 EUR, registered payment 29.09.2020
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, €) 0.01 0.06 1.87
Personal income tax (thousands, €) 0 0 0.19
Statutory social insurance contributions (thousands, €) 0.01 0.11 0.84
Average employees count 0 1 2
Received COVID-19 downtime support 19.01.2022, 265.00 €

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.09.2020
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   29.09.2020
* 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 % 9 € 1 € 9 Latvia 29.09.2020 29.09.2020

Historical addresses

Ķeguma nov., Birzgales pag., Birzgale, Nākotnes iela 9 - 17 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 03.06.2024  ZIP €11.00
Annual report 2023 PDF
2023 vadibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 11.06.2023  PDF (1.04 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (276.32 KB) €11.00

2020

Annual report 29.09.2020 - 31.12.2020 06.08.2021  PDF (674.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.79 KB 29.09.2020 23.09.2020 1

Memorandum of Association

DOCX 23.1 KB 29.09.2020 23.09.2020 1

Shareholders’ register

DOCX 15.66 KB 29.09.2020 17.09.2020 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 67.2 KB 29.09.2020 29.09.2020 2

Articles of Association

EDOC 31.73 KB 29.09.2020 23.09.2020 1

Memorandum of Association

EDOC 34.77 KB 29.09.2020 23.09.2020 1

Application

DOCX 37.38 KB 29.09.2020 17.09.2020 1

Application

EDOC 50.94 KB 29.09.2020 17.09.2020 1

Shareholders’ register

EDOC 30.33 KB 29.09.2020 17.09.2020 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
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