JARENA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 28.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JARENA" |
| Registration number, date | 40003522998, 13.12.2000 |
| VAT number | None (excluded 13.09.2016) Europe VAT register |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 35 500 EUR , registered 06.04.2016 (registered payment 06.04.2016: 35 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HAITEK" | Until 14.04.2016 | 8 years ago |
|---|---|---|
| Akciju sabiedrība "HAITEK" | Until 06.04.2016 | 8 years ago |
| Akciju sabiedrība "BALTIJAS MEŽA MAŠĪNAS" | Until 07.11.2007 | 17 years ago |
Historical addresses
| Lielvārdes nov., Lielvārde, Laimdotas iela 25 | Until 14.04.2016 | 8 years ago |
|---|---|---|
| Ogres rajons, Lielvārde, Laimdotas iela 25 | Until 03.07.2009 | 15 years ago |
| Ogres rajons, Jumpravas pagasts, "Aronijas" 4 | Until 22.11.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums haitek | DOCX | ||||
2010 |
Annual report | 09.05.2011 | TIF (581.38 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.49 MB) | ||
2008 |
Annual report | 14.05.2009 | TIF (693.67 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (475.8 KB) | ||
2006 |
Annual report | 29.03.2007 | TIF (617.75 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (573.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.05 KB | 25.04.2017 | 11.04.2016 | 1 |
Articles of Association |
TIF | 61.72 KB | 25.04.2017 | 11.04.2016 | 3 |
Articles of Association |
TIF | 25.84 KB | 25.04.2017 | 11.03.2016 | 1 |
Articles of Association |
TIF | 23.43 KB | 25.04.2017 | 14.07.2014 | 1 |
Amendments to the Articles of Association |
TIF | 13.38 KB | 25.04.2017 | 01.11.2007 | 1 |
Articles of Association |
TIF | 30.27 KB | 25.04.2017 | 01.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 28.05 KB | 25.04.2017 | 11.05.2007 | 1 |
Articles of Association |
TIF | 39.88 KB | 25.04.2017 | 11.05.2007 | 1 |
Articles of Association |
TIF | 30.14 KB | 25.04.2017 | 10.08.2006 | 1 |
Articles of Association |
TIF | 27.75 KB | 25.04.2017 | 10.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.3 KB | 25.04.2017 | 31.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 37.91 KB | 25.04.2017 | 25.01.2002 | 1 |
Articles of Association |
TIF | 514.79 KB | 25.04.2017 | 15.11.2000 | 10 |
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 | 102.92 KB | 28.08.2018 | 28.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 23.02.2018 | 22.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 23.02.2018 | 22.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.51 KB | 23.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.53 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.94 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 16.08.2017 | 16.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 16.08.2017 | 16.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 16.08.2017 | 14.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 16.08.2017 | 14.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 14.08.2017 | 14.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.08 KB | 30.11.2017 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.48 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 14.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.48 KB | 14.03.2016 | 14.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 11.03.2016 | 01.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.43 KB | 11.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 222.77 KB | 11.01.2011 | 11.05.2007 | 8 |
Sample report |
TIF | 19.48 KB | 11.01.2011 | 06.07.2006 | 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