A-ROENS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.11.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A-ROENS"
Registration number, date 40003862419, 04.10.2006
VAT number None (excluded 08.11.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.10.2006
Legal address Zilokalnu prospekts 8, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 71 540 EUR , registered 17.12.2014 (registered payment 17.12.2014: 71 540 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

2015 2014
Total payments to state budget (thousands, €) 20.21 32.14
Personal income tax (thousands, €) 7.81 8.66
Statutory social insurance contributions (thousands, €) 5.87 10.04
Average employees count 2 5
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry
Redakcija NACE 2.0
 Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical addresses

Ogres rajons, Ogres novads, Ogre, Skolas iela 3A Until 03.07.2009 16 years ago
Ogres rajons, Ikšķiles novads, Ikšķile, Skolas iela 4 Until 11.09.2008 17 years ago
Ogres nov., Ogre, Skolas iela 3A Until 27.03.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums.A-Roens docx PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  HTML (123.65 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  HTML (123.99 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  RTF (20.79 KB)

2008

 Annual report 07.05.2009  TIF (800.88 KB)

2007

 Annual report 01.08.2008  TIF (963.23 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.21 KB 22.01.2015 08.12.2014 1

Articles of Association

 TIF 129.42 KB 22.01.2015 08.12.2014 3

Shareholders’ register

TIF 58.01 KB 22.01.2015 08.12.2014 2

Shareholders’ register

TIF 31.27 KB 19.08.2010 17.09.2009 1

Articles of Association

 TIF 158 KB 19.08.2010 24.08.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 52.08 KB 11.11.2016 08.11.2016 1

State Revenue Service decisions/letters/statements

 PDF 79.76 KB 08.11.2016 07.11.2016 1

State Revenue Service decisions/letters/statements

 EDOC 94.7 KB 08.11.2016 07.11.2016 1

State Revenue Service decisions/letters/statements

 PDF 79.76 KB 08.11.2016 07.11.2016 1

Application

 TIF 241.52 KB 11.11.2016 28.10.2016 2

Power of attorney, act of empowerment

 TIF 27.01 KB 11.11.2016 18.10.2016 1

Plan for the division of the remaining assets of the company

TIF 47.6 KB 11.11.2016 30.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.66 KB 18.03.2016 16.03.2016 2

Application

 TIF 243.28 KB 18.03.2016 11.03.2016 4

Protocols/decisions of a company/organisation

 TIF 129.57 KB 18.03.2016 11.03.2016 3

Decisions / letters / protocols of public notaries

 TIF 65.63 KB 07.04.2015 27.03.2015 2

Announcement regarding the legal address

 TIF 18.18 KB 07.04.2015 23.03.2015 1

Application

 TIF 144.32 KB 07.04.2015 23.03.2015 3

Decisions / letters / protocols of public notaries

 TIF 77.53 KB 22.01.2015 17.12.2014 2

Application

 TIF 226.88 KB 22.01.2015 12.12.2014 2

Protocols/decisions of a company/organisation

 TIF 96.03 KB 22.01.2015 08.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 84.7 KB 19.08.2010 05.10.2009 2

Application

 TIF 647.13 KB 19.08.2010 24.09.2009 5

Receipts on the publication and state fees

 TIF 81.97 KB 19.08.2010 24.09.2009 2

Protocols/decisions of a company/organisation

 TIF 71.79 KB 19.08.2010 17.09.2009 2

Protocols/decisions of a company/organisation

 TIF 22.53 KB 19.08.2010 17.09.2009 1

Protocols/decisions of a company/organisation

 TIF 18.74 KB 19.08.2010 17.09.2009 1

Protocols/decisions of a company/organisation

 TIF 23.3 KB 19.08.2010 17.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 61.77 KB 19.08.2010 11.09.2008 1

Receipts on the publication and state fees

 TIF 79.46 KB 19.08.2010 08.09.2008 2

Announcement regarding the legal address

 TIF 15.93 KB 19.08.2010 06.09.2008 1

Application

 TIF 339.66 KB 19.08.2010 06.09.2008 3

Registration certificates

 TIF 54.85 KB 11.11.2016 04.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 154 KB 19.08.2010 04.10.2006 3

Registration certificates

 TIF 39.29 KB 19.08.2010 04.10.2006 1

Application

 TIF 822.59 KB 19.08.2010 27.09.2006 6

Receipts on the publication and state fees

 TIF 63.13 KB 19.08.2010 27.09.2006 2

Announcement regarding the legal address

 TIF 25.8 KB 19.08.2010 25.09.2006 1

Consent of a member of the Board / executive director

 TIF 77.72 KB 19.08.2010 25.09.2006 3

List of members of the Board / Supervisory Board

 TIF 40.72 KB 19.08.2010 25.09.2006 1

Protocols/decisions of a company/organisation

 TIF 78.03 KB 19.08.2010 24.08.2006 2

Protocols/decisions of a company/organisation

 TIF 262.5 KB 19.08.2010 20.06.2006 4

Auditor’s opinion

 TIF 147.6 KB 19.08.2010 15.06.2006 2
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