ARETE GROUP, SIA

Limited Liability Company, Micro company
Place in branch
786 by turnover
335 by profit
213 by paid taxes
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARETE GROUP"
Registration number, date 40003711017, 15.11.2004
VAT number None (excluded 02.03.2021) Europe VAT register
Register, date Commercial Register, 15.11.2004
Legal address Ikšķiles iela 3 – 4, Jūrmala, LV-2015 Check address owners
Fixed capital 2 845 EUR, registered payment 24.07.2014
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, €) 1.44 1.55 1.76
Personal income tax (thousands, €) 0.95 0.99 0.65
Statutory social insurance contributions (thousands, €) 0.48 0.55 0.18
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  28.11.2007
* 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 € 1 € 2 845 Latvia 18.07.2014 24.07.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (450.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (489.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (466.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (502.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (480.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (119.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Dalibnieka lemums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
dalibnieka lemums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  PDF (970.51 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (99.68 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  HTML (97.09 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
ARETE-vad.zin JPG

2010

 Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
ZINOJUMS PNG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.03.2010  PNG (22.08 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.04.2009  PNG (22.2 KB)

2007

 Annual report 17.12.2008  TIF (668.53 KB)

2006

 Annual report 20.09.2007  TIF (323.72 KB)

2005

 Annual report 22.02.2007  TIF (1.35 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 39.56 KB 29.12.2014 23.12.2014 2

Amendments to the Articles of Association

 EDOC 30.37 KB 21.07.2014 18.07.2014 1

Articles of Association

 EDOC 33.71 KB 21.07.2014 18.07.2014 4

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 39.5 KB 21.07.2014 18.07.2014 2

Shareholders’ register

EDOC 32.6 KB 21.07.2014 18.07.2014 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 73.27 KB 06.01.2015 06.01.2015 2

Application

 EDOC 41.61 KB 29.12.2014 23.12.2014 1

Protocols/decisions of a company/organisation

 EDOC 63.85 KB 29.12.2014 23.12.2014 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 39.56 KB 29.12.2014 23.12.2014 2

Decisions / letters / protocols of public notaries

 EDOC 72.58 KB 25.07.2014 24.07.2014 2

Amendments to the Articles of Association

 EDOC 30.37 KB 21.07.2014 18.07.2014 1

Articles of Association

 EDOC 33.71 KB 21.07.2014 18.07.2014 4

Application

 DOCX 12.41 KB 21.07.2014 18.07.2014 1

Application

 DOCX 23.28 KB 21.07.2014 18.07.2014 2

Application

 EDOC 28.87 KB 21.07.2014 18.07.2014 1

Application

 EDOC 39.61 KB 21.07.2014 18.07.2014 2

Protocols/decisions of a company/organisation

 DOCX 16.69 KB 21.07.2014 18.07.2014 1

Protocols/decisions of a company/organisation

 EDOC 33.13 KB 21.07.2014 18.07.2014 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 39.5 KB 21.07.2014 18.07.2014 2

Shareholders’ register

EDOC 32.6 KB 21.07.2014 18.07.2014 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