MĀCĪBU CENTRS "ARODS", SIA

Limited Liability Company
Place in branch
246 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MĀCĪBU CENTRS "ARODS""
Registration number, date 40003304416, 06.08.1996
VAT number None (excluded 28.04.2017) Europe VAT register
Register, date Commercial Register, 20.04.2004
Legal address Pildas iela 16B, Rīga, LV-1035 Check address owners
Fixed capital 78 526 EUR, registered payment 30.10.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.10.2015
* 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

SIA "VJN kapitāls"

Reg. no. 40003717293
Rīga, Pildas iela 16B

47.56 % 263 € 142 € 37 346 Latvia 02.02.2022 08.02.2022

Natural person

47.56 % 263 € 142 € 37 346 Latvia 22.10.2015 30.10.2015

Natural person

2.89 % 16 € 142 € 2 272 Latvia 22.10.2015 30.10.2015

Natural person

1.99 % 11 € 142 € 1 562 Latvia 22.10.2015 30.10.2015

Historical addresses

Rīga, Braslas iela 49a/2-1 Until 26.01.1998 26 years ago
Rīga, Kvēles iela 15/11 Until 10.09.1999 25 years ago
Rīga, Brīvības gatve 422 Until 13.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
Paskaidrojums 54.p 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums 54.p 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
Paskaidrojums 54.p 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
Paskaidrojums 54.p 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
Paskaidrojums 54.p 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinas par ARODS DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinas par uznemumu PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (313.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.09.2016  PDF (231.24 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (99.59 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vad.zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (3.17 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (3.07 KB)

2007

Annual report 13.08.2008  TIF (326.61 KB)

2006

Annual report 15.06.2012  TIF (315.65 KB)

2005

Annual report 23.10.2006  TIF (465.7 KB)

2004

Annual report 14.06.2021  TIF (416.16 KB)

2003

Annual report 14.06.2021  TIF (343.72 KB)

2002

Annual report 14.06.2021  TIF (537.45 KB)

2001

Annual report 11.06.2021  TIF (625.21 KB)

2000

Annual report 11.06.2021  TIF (763.34 KB)

1999

Annual report 14.06.2021  TIF (675.11 KB)

1998

Annual report 11.06.2021  TIF (969.05 KB)

1997

Annual report 11.06.2021  TIF (1.14 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20 KB 08.02.2022 02.02.2022 1

Shareholders’ register

DOCX 20 KB 08.02.2022 02.02.2022 1

Shareholders’ register

DOCX 19.99 KB 31.01.2022 12.01.2022 1

Shareholders’ register

DOCX 19.99 KB 31.01.2022 12.01.2022 1

Shareholders’ register

DOCX 20.33 KB 27.12.2021 13.12.2021 1

Shareholders’ register

DOCX 20.33 KB 27.12.2021 13.12.2021 1

Amendments to the Articles of Association

TIF 51.3 KB 14.06.2021 22.10.2015 2

Shareholders’ register

TIF 132.14 KB 14.06.2021 22.10.2015 4

Articles of Association

TIF 115.65 KB 14.07.2017 22.10.2015 5

Amendments to the Articles of Association

TIF 10.07 KB 14.06.2021 20.09.2006 1

Articles of Association

TIF 46.72 KB 06.10.2010 20.09.2006 3

Shareholders’ register

TIF 23.36 KB 09.06.2021 12.02.2004 3

Articles of Association

TIF 55.28 KB 06.10.2010 12.02.2004 3

Amendments to the Articles of Association

TIF 27.73 KB 11.06.2021 18.08.1999 1

Articles of Association

TIF 46.21 KB 11.06.2021 14.06.1999 3

Shareholders’ register

TIF 36.72 KB 11.06.2021 14.06.1999 1

Articles of Association

TIF 60.82 KB 11.06.2021 10.05.1999 3

Shareholders’ register

TIF 35.47 KB 11.06.2021 10.05.1999 1

Amendments to the Articles of Association

TIF 38.59 KB 11.06.2021 24.04.1998 1

Regulations for the increase/reduction of the equity

TIF 42.52 KB 11.06.2021 24.04.1998 1

Shareholders’ register

TIF 41.19 KB 11.06.2021 24.04.1998 1

Amendments to the Articles of Association

TIF 34.02 KB 11.06.2021 19.01.1998 1

Shareholders’ register

TIF 27.05 KB 11.06.2021 19.01.1998 1

Amendments to the Articles of Association

TIF 39.56 KB 11.06.2021 21.10.1997 1

Shareholders’ register

TIF 37.01 KB 11.06.2021 21.10.1997 1

Shareholders’ register

TIF 64.21 KB 11.06.2021 11.07.1996 5

Articles of Association

TIF 499.27 KB 06.10.2010 11.07.1996 17

Memorandum of association

TIF 199.77 KB 11.06.2021 02.07.1996 8

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 62.41 KB 08.02.2022 08.02.2022 2

Application

DOCX 45.99 KB 08.02.2022 02.02.2022 3

Application

DOCX 45.99 KB 08.02.2022 02.02.2022 3

Shareholders’ register

EDOC 33.8 KB 08.02.2022 02.02.2022 1

Application

DOCX 39.74 KB 31.01.2022 31.01.2022 3

Application

DOCX 39.74 KB 31.01.2022 31.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 31.01.2022 31.01.2022 2

Shareholders’ register

EDOC 33.78 KB 31.01.2022 12.01.2022 1

Other documents

DOC 37 KB 31.01.2022 07.01.2022 1

Other documents

DOCX 12.44 KB 31.01.2022 07.01.2022 1

Other documents

DOC 37 KB 31.01.2022 07.01.2022 1

Other documents

DOCX 12.44 KB 31.01.2022 07.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 28.12.2021 28.12.2021 2

Application

DOCX 42.57 KB 27.12.2021 15.12.2021 1

Application

DOCX 42.57 KB 27.12.2021 15.12.2021 1

Shareholders’ register

EDOC 26.12 KB 27.12.2021 13.12.2021 1

Other documents

DOC 36 KB 27.12.2021 09.12.2021 1

Other documents

DOC 36 KB 27.12.2021 09.12.2021 1

Orders/request/cover notes of court bailiffs

PDF 385.94 KB 27.12.2021 25.11.2021 1

Orders/request/cover notes of court bailiffs

PDF 385.94 KB 27.12.2021 25.11.2021 1

Orders/request/cover notes of court bailiffs

PDF 382.58 KB 25.11.2021 25.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 30.09.2020 30.09.2020 2

Orders/request/cover notes of court bailiffs

EDOC 362.91 KB 24.09.2020 24.09.2020 1

Other documents

PDF 407.85 KB 24.09.2020 24.09.2020 1

Orders/request/cover notes of court bailiffs

EDOC 360.14 KB 09.05.2019 09.05.2019 1

Orders/request/cover notes of court bailiffs

PDF 372.86 KB 09.05.2019 09.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.36 KB 13.07.2018 13.07.2018 1

Application

TIF 255.47 KB 02.07.2018 29.06.2018 3

Confirmation or consent to legal address

TIF 12.29 KB 02.07.2018 12.06.2018 1

Orders/request/cover notes of court bailiffs

EDOC 358.83 KB 05.07.2017 05.07.2017 1

Orders/request/cover notes of court bailiffs

EDOC 360.87 KB 03.07.2017 03.07.2017 1

Decisions / letters / protocols of public notaries

TIF 80.77 KB 14.06.2021 30.10.2015 2

Application

TIF 194.24 KB 14.06.2021 26.10.2015 5

Protocols/decisions of a company/organisation

TIF 173.08 KB 14.06.2021 22.10.2015 5

Decisions / judgements of courts and other law enforcement authorities

PDF 3.77 MB 19.01.2022 26.08.2015 23

Decisions / judgements of courts and other law enforcement authorities

PDF 3.77 MB 19.01.2022 26.08.2015 23

Documents attesting the transfer of shares

DOCX 34.55 KB 31.01.2022 06.06.2013 1

Documents attesting the transfer of shares

DOCX 34.55 KB 31.01.2022 06.06.2013 1

Power of attorney, act of empowerment

PDF 199.49 KB 31.01.2022 22.05.2012 1

Power of attorney, act of empowerment

PDF 199.49 KB 31.01.2022 22.05.2012 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 23.21 KB 23.12.2021 14.05.2012 2

Submission/Application

TIF 17.7 KB 14.06.2021 11.08.2010 1

Decisions / letters / protocols of public notaries

TIF 89.86 KB 13.10.2010 11.08.2010 2

Decisions / judgements of courts and other law enforcement authorities

TIF 403.1 KB 14.06.2021 28.07.2010 6

Decisions / letters / protocols of public notaries

TIF 52.25 KB 14.06.2021 16.11.2009 1

Application

TIF 103.89 KB 14.06.2021 02.11.2009 2

Protocols/decisions of a company/organisation

TIF 57.22 KB 14.06.2021 30.10.2009 1

Decisions / letters / protocols of public notaries

TIF 54.53 KB 14.06.2021 02.10.2006 2

Application

TIF 133.17 KB 14.06.2021 27.09.2006 4

Receipts on the publication and state fees

TIF 16.39 KB 14.06.2021 27.09.2006 1

Receipts on the publication and state fees

TIF 20.88 KB 14.06.2021 27.09.2006 1

Protocols/decisions of a company/organisation

TIF 62.54 KB 14.06.2021 20.09.2006 3

Decisions / letters / protocols of public notaries

TIF 49.32 KB 14.06.2021 25.04.2006 1

Orders/request/cover notes of court bailiffs

TIF 56.78 KB 14.06.2021 21.04.2006 1

Marriage contract

TIF 220.99 KB 14.06.2021 26.05.2005 5

Decisions / letters / protocols of public notaries

TIF 51.15 KB 14.06.2021 12.05.2005 2

Application

TIF 171.24 KB 14.06.2021 09.05.2005 4

Receipts on the publication and state fees

TIF 18.15 KB 14.06.2021 09.05.2005 1

Receipts on the publication and state fees

TIF 18.92 KB 14.06.2021 09.05.2005 1

Power of attorney, act of empowerment

TIF 17.76 KB 14.06.2021 28.04.2005 1

Consent of the auditor

TIF 8.55 KB 14.06.2021 26.04.2005 1

Protocols/decisions of a company/organisation

TIF 49.6 KB 14.06.2021 26.04.2005 3

Decisions / letters / protocols of public notaries

TIF 51.51 KB 14.06.2021 20.04.2004 1

Registration certificates

TIF 111.7 KB 14.06.2021 20.04.2004 1

Receipts on the publication and state fees

TIF 15.53 KB 14.06.2021 27.02.2004 1

Receipts on the publication and state fees

TIF 15.27 KB 14.06.2021 27.02.2004 1

Application

TIF 241.86 KB 14.06.2021 26.02.2004 8

Announcement regarding the legal address

TIF 14.05 KB 14.06.2021 12.02.2004 1

Consent of a member of the Board / executive director

TIF 10.1 KB 14.06.2021 12.02.2004 1

Protocols/decisions of a company/organisation

TIF 117.54 KB 14.06.2021 12.02.2004 5

Submission/Application

TIF 15.86 KB 14.06.2021 12.02.2004 1

Other documents

TIF 192.71 KB 14.06.2021 10.02.2004 5

Other documents

TIF 187.88 KB 14.06.2021 23.09.2003 4

Power of attorney, act of empowerment

TIF 170.3 KB 14.06.2021 07.05.2003 5

Power of attorney, act of empowerment

TIF 28.54 KB 14.06.2021 23.09.2002 1

Decisions / letters / protocols of public notaries

TIF 32.75 KB 14.06.2021 06.09.2002 1

Receipts on the publication and state fees

TIF 13.37 KB 14.06.2021 23.08.2002 1

Receipts on the publication and state fees

TIF 15.19 KB 14.06.2021 23.08.2002 1

Cover letter

TIF 24.2 KB 14.06.2021 06.08.2002 1

Protocols/decisions of a company/organisation

TIF 25.06 KB 14.06.2021 01.08.2002 1

Decisions / letters / protocols of public notaries

TIF 23.09 KB 11.06.2021 10.09.1999 1

Receipts on the publication and state fees

TIF 14.64 KB 11.06.2021 27.08.1999 2

Power of attorney, act of empowerment

TIF 24.67 KB 11.06.2021 18.08.1999 1

Protocols/decisions of a company/organisation

TIF 33.52 KB 11.06.2021 18.08.1999 1

Sample report

TIF 27.51 KB 11.06.2021 18.08.1999 1

Submission/Application

TIF 27.58 KB 11.06.2021 18.08.1999 1

Decisions / letters / protocols of public notaries

TIF 61.52 KB 11.06.2021 19.07.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 113.38 KB 11.06.2021 13.07.1999 2

Decisions / letters / protocols of public notaries

TIF 20.77 KB 11.06.2021 06.07.1999 1

Receipts on the publication and state fees

TIF 17.04 KB 11.06.2021 17.06.1999 1

Power of attorney, act of empowerment

TIF 24.06 KB 11.06.2021 14.06.1999 1

Protocols/decisions of a company/organisation

TIF 29.18 KB 11.06.2021 14.06.1999 1

Submission/Application

TIF 23.1 KB 11.06.2021 14.06.1999 1

Decisions / letters / protocols of public notaries

TIF 21.58 KB 11.06.2021 18.05.1999 1

Receipts on the publication and state fees

TIF 21.77 KB 11.06.2021 13.05.1999 1

Power of attorney, act of empowerment

TIF 25.69 KB 11.06.2021 10.05.1999 1

Protocols/decisions of a company/organisation

TIF 42.9 KB 11.06.2021 10.05.1999 1

Submission/Application

TIF 27.21 KB 11.06.2021 10.05.1999 1

Decisions / letters / protocols of public notaries

TIF 22.29 KB 11.06.2021 07.05.1998 1

Submission/Application

TIF 10.51 KB 11.06.2021 04.05.1998 1

Receipts on the publication and state fees

TIF 26.45 KB 11.06.2021 28.04.1998 2

Appraisal reports

TIF 50.13 KB 11.06.2021 24.04.1998 1

Power of attorney, act of empowerment

TIF 31.68 KB 11.06.2021 24.04.1998 1

Protocols/decisions of a company/organisation

TIF 51.01 KB 11.06.2021 24.04.1998 1

Submission/Application

TIF 30.13 KB 11.06.2021 24.04.1998 1

Other documents

TIF 351.63 KB 11.06.2021 23.04.1998 8

Decisions / letters / protocols of public notaries

TIF 19.73 KB 11.06.2021 26.01.1998 1

Receipts on the publication and state fees

TIF 28.38 KB 11.06.2021 21.01.1998 2

Sample report

TIF 33.39 KB 11.06.2021 20.01.1998 1

Documents attesting the transfer of shares

TIF 17.24 KB 11.06.2021 19.01.1998 1

Documents attesting the transfer of shares

TIF 18.22 KB 11.06.2021 19.01.1998 1

Documents attesting the transfer of shares

TIF 17.15 KB 11.06.2021 19.01.1998 1

Notice of a member of the Board regarding the resignation

TIF 9.8 KB 11.06.2021 19.01.1998 1

Power of attorney, act of empowerment

TIF 18.24 KB 11.06.2021 19.01.1998 1

Protocols/decisions of a company/organisation

TIF 47.04 KB 11.06.2021 19.01.1998 1

Submission/Application

TIF 22.36 KB 11.06.2021 19.01.1998 1

Copy of the personal identification document

TIF 74.22 KB 11.06.2021 12.01.1998 2

Decisions / letters / protocols of public notaries

TIF 21.98 KB 11.06.2021 03.11.1997 1

Receipts on the publication and state fees

TIF 27.46 KB 11.06.2021 29.10.1997 2

Sample report

TIF 24.27 KB 11.06.2021 28.10.1997 1

Power of attorney, act of empowerment

TIF 26.14 KB 11.06.2021 22.10.1997 1

Application

TIF 31.22 KB 11.06.2021 21.10.1997 1

Documents attesting the transfer of shares

TIF 28.17 KB 11.06.2021 21.10.1997 1

Documents attesting the transfer of shares

TIF 27.94 KB 11.06.2021 21.10.1997 1

Documents attesting the transfer of shares

TIF 27.94 KB 11.06.2021 21.10.1997 1

Protocols/decisions of a company/organisation

TIF 67.75 KB 11.06.2021 21.10.1997 2

Receipts on the publication and state fees

TIF 27.85 KB 11.06.2021 02.10.1997 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 795.92 KB 11.06.2021 23.05.1997 17

Copies and statements of the Land Register and the State Land Service deeds

TIF 736.57 KB 11.06.2021 03.01.1997 16

Registration certificates

TIF 69.53 KB 14.06.2021 06.08.1996 1

Decisions / letters / protocols of public notaries

TIF 20.81 KB 11.06.2021 06.08.1996 1

Registration certificates

TIF 43.42 KB 11.06.2021 06.08.1996 1

Registration certificates

TIF 101.91 KB 11.06.2021 06.08.1996 1

Registration certificates

TIF 83.56 KB 11.06.2021 06.08.1996 1

Registration certificates

TIF 37.33 KB 11.06.2021 06.08.1996 1

Registration certificates

TIF 94.82 KB 11.06.2021 06.08.1996 2

Copy of the personal identification document

TIF 65.17 KB 11.06.2021 02.08.1996 1

Application

TIF 128.22 KB 11.06.2021 19.07.1996 4

Bank statements or other document regarding the payment of the equity

TIF 20.5 KB 11.06.2021 19.07.1996 1

Receipts on the publication and state fees

TIF 18.59 KB 11.06.2021 19.07.1996 1

Receipts on the publication and state fees

TIF 17.97 KB 11.06.2021 19.07.1996 1

Protocols/decisions of a company/organisation

TIF 103.39 KB 11.06.2021 11.07.1996 6

Appraisal reports

TIF 77.17 KB 15.06.2012 11.07.1996 2

Copy of the personal identification document

TIF 39.19 KB 11.06.2021 10.05.1996 1

Copy of the personal identification document

TIF 34.86 KB 11.06.2021 08.05.1996 1

Copy of the personal identification document

TIF 59.27 KB 11.06.2021 29.08.1995 1

Copy of the personal identification document

TIF 160.91 KB 11.06.2021 29.04.1994 1

Copy of the personal identification document

TIF 35.66 KB 11.06.2021 19.01.1994 1

Copy of the personal identification document

TIF 41.89 KB 11.06.2021 14.09.1993 1

Copy of the personal identification document

TIF 42.74 KB 11.06.2021 20.08.1993 2

Sample report

TIF 7.55 KB 11.06.2021 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