ARA Security Solutions, 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 04.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARA Security Solutions" |
| Registration number, date | 40103160206, 28.03.2008 |
| VAT number | None (excluded 02.04.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.03.2008 |
| Legal address | "Krūmiņi", Tīnūži, Tīnūžu pag., Ogres nov., LV-5015 Check address owners |
| Fixed capital | 4 269 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 04.07.2017)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.07.2017 |
* 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 |
50 % | 1 500 | LVL 1 | LVL 1 500 | 19.03.2009 | 16.11.2010 | |
Natural person |
50 % | 1 500 | LVL 1 | LVL 1 500 | 19.03.2009 | 19.03.2009 |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Nogāzes iela 2-3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ogres nov., Ogre, Nogāzes iela 2-3 | Until 03.01.2011 | 14 years ago |
| Ikšķiles nov., Tīnūžu pag., Tīnūži, "Krūmiņi" | Until 05.01.2022 | 3 years ago |
| Ogres nov., Tīnūžu pag., Tīnūži, Krūmiņi | Until 06.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (132.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | HTML (124.91 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (121.67 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | HTML (123.16 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.10.2012 | HTML (123.52 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.10.2012 | HTML (123.54 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 17.10.2012 | HTML (123.54 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (316.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.21 KB | 20.03.2009 | 05.01.2009 | 1 |
Articles of Association |
TIF | 38.81 KB | 07.04.2008 | 20.03.2008 | 2 |
Memorandum of association |
TIF | 62.06 KB | 07.04.2008 | 20.03.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 357.27 KB | 03.11.2017 | 03.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 04.07.2017 | 04.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 04.07.2017 | 04.07.2017 | 1 |
Application |
DOC | 82 KB | 04.07.2017 | 29.06.2017 | 1 |
Application |
EDOC | 61.82 KB | 04.07.2017 | 29.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 04.07.2017 | 29.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.41 KB | 04.07.2017 | 29.06.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 261.05 KB | 16.03.2012 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 21.03.2012 | 21.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 04.01.2011 | 03.01.2011 | 2 |
Application |
TIF | 120.28 KB | 04.01.2011 | 10.12.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.71 KB | 20.03.2009 | 19.03.2009 | 2 |
Sample report |
TIF | 24.64 KB | 20.03.2009 | 11.03.2009 | 1 |
Application |
TIF | 132.54 KB | 20.03.2009 | 05.01.2009 | 6 |
Consent of a member of the Board / executive director |
TIF | 6.77 KB | 20.03.2009 | 05.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.47 KB | 20.03.2009 | 05.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.51 KB | 20.03.2009 | 19.12.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.54 KB | 14.12.2015 | 05.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.78 KB | 20.03.2009 | 05.12.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 34.07 KB | 14.12.2015 | 01.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.68 KB | 07.04.2008 | 28.03.2008 | 1 |
Registration certificates |
TIF | 59.44 KB | 07.04.2008 | 28.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.75 KB | 07.04.2008 | 20.03.2008 | 1 |
Application |
TIF | 142.92 KB | 07.04.2008 | 20.03.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.57 KB | 07.04.2008 | 20.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.91 KB | 07.04.2008 | 20.03.2008 | 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