AREKO JELGAVA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AREKO JELGAVA"
Registration number, date 40003635654, 25.06.2003
VAT number LV40003635654 from 14.10.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.06.2003
Legal address Jaunā Līgo iela 31, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 988 EUR, registered payment 06.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.07.2018, taxpayer AREKO JELGAVA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.07.2018 930.50 0.00 0.00 0.00 16.07.2018 11:58

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.66 75.83 62.76
Personal income tax (thousands, €) 0.46 75.61 1.12
Statutory social insurance contributions (thousands, €) 0.74 0.70 1.53
Average employees count 3 3 3

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.09.2020
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.  03.07.2009
* 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 % 2 988 € 1 € 2 988 13.04.2022 22.04.2022
Rāda 1–1 no 1 ierakstiem

Apply information changes

"Areko Jelgava", SIA

Gunāra Astras 3A, Rīga, LV-1084 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Puškina iela 3 Until 02.06.2004 22 years ago
Rīga, Gunāra Astras iela 3A Until 13.07.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 10.04.2026  ZIP
Annual report 2025 PDF
VZ 2025 Areko Jelgava EDOC
ZRZ 2025 Areko Jelgava EDOC

2024

Annual report 01.01.2024 - 31.12.2024 12.02.2025  ZIP €7.00
Annual report 2024 PDF
VadZin 2024 Areko Jelgava EDOC
ZRZ 2024 Areko Jelgava EDOC

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin 2023 Areko Jelgava EDOC
ZRZ 2023 Areko Jelgava EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2022 Areko Jelgava EDOC
ZRZ 2022 Areko Jelgava EDOC

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (87.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (620.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (1.67 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (512.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas A.J 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums AJ PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums A.J. 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums A.J. PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS Z AREKO J 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS Z. A.J 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas z. AREKO J. VID JPG

2010

Annual report 29.08.2011  TIF (599.41 KB)

2009

Annual report 31.05.2010  TIF (599.79 KB)

2008

Annual report 30.10.2009  TIF (788.48 KB)

2007

Annual report 24.11.2008  TIF (1.28 MB)

2006

Annual report 11.05.2007  TIF (905.54 KB)

2005

Annual report 14.07.2006  PDF (1.11 MB)

2004

Annual report 18.06.2026  TIF (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 17.47 KB 13.04.2022 13.04.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 21.9 KB 13.04.2022 06.12.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 151.89 KB 28.10.2021 22.10.2021 4

Shareholders’ register

TIF 101.27 KB 27.03.2018 15.03.2018 3

Shareholders’ register

TIF 96 KB 18.06.2026 21.10.2015 2

Amendments to the Articles of Association

TIF 14.12 KB 18.06.2026 03.02.2015 1

Articles of Association

TIF 31.85 KB 18.06.2026 03.02.2015 1

Shareholders’ register

TIF 19.46 KB 18.06.2026 03.02.2015 1

Shareholders’ register

TIF 80.61 KB 18.06.2026 28.01.2015 2

Shareholders’ register

TIF 27.95 KB 18.06.2026 17.03.2008 1

Articles of Association

TIF 49.01 KB 18.06.2026 28.05.2004 2

Shareholders’ register

TIF 24.4 KB 18.06.2026 28.05.2004 1

Articles of Association

TIF 748.21 KB 18.06.2026 17.06.2003 15

Memorandum of association

TIF 102.6 KB 18.06.2026 17.06.2003 4

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 62.11 KB 13.07.2022 13.07.2022 2

Application

TIF 132.59 KB 12.07.2022 06.07.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.63 KB 22.04.2022 22.04.2022 2

Application

DOCX 45.79 KB 22.04.2022 21.04.2022 4

Application

DOCX 45.79 KB 22.04.2022 21.04.2022 4

Application

DOCX 37.74 KB 13.04.2022 13.04.2022 3

Application

DOCX 37.74 KB 13.04.2022 13.04.2022 3

Shareholders’ register

EDOC 17.47 KB 13.04.2022 13.04.2022 1

Protocols/decisions of a company/organisation

DOCX 15.4 KB 13.04.2022 06.12.2021 1

Protocols/decisions of a company/organisation

DOCX 15.4 KB 13.04.2022 06.12.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 21.9 KB 13.04.2022 06.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 01.11.2021 01.11.2021 1

Application

TIF 49.64 KB 28.10.2021 22.10.2021 3

Decisions / letters / protocols of public notaries

RTF 191.96 KB 21.09.2020 21.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 21.09.2020 21.09.2020 2

Application

TIF 225 KB 18.09.2020 15.09.2020 5

Decisions / letters / protocols of public notaries

RTF 53.33 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.82 KB 31.07.2019 31.07.2019 2

Application

TIF 172.72 KB 29.07.2019 25.07.2019 4

Decisions / letters / protocols of public notaries

RTF 190.67 KB 05.04.2018 05.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 05.04.2018 05.04.2018 2

Application

TIF 253.22 KB 05.04.2018 26.03.2018 6

Power of attorney, act of empowerment

TIF 18.36 KB 27.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

TIF 62.6 KB 18.06.2026 26.10.2015 2

Application

TIF 107.19 KB 18.06.2026 21.10.2015 2

Decisions / letters / protocols of public notaries

TIF 69.37 KB 18.06.2026 06.02.2015 2

Application

TIF 117.23 KB 18.06.2026 03.02.2015 2

Protocols/decisions of a company/organisation

TIF 29.71 KB 18.06.2026 03.02.2015 1

Decisions / letters / protocols of public notaries

TIF 45.01 KB 18.06.2026 02.02.2015 1

Application

TIF 94.48 KB 18.06.2026 28.01.2015 2

Marriage contract

TIF 623.12 KB 18.06.2026 09.04.2008 7

Receipts on the publication and state fees

TIF 14.5 KB 18.06.2026 18.03.2008 1

Application

TIF 93.79 KB 18.06.2026 17.03.2008 2

Decisions / letters / protocols of public notaries

TIF 78.49 KB 18.06.2026 23.05.2007 2

Application

TIF 172.61 KB 18.06.2026 15.05.2007 5

Protocols/decisions of a company/organisation

TIF 19.02 KB 18.06.2026 15.05.2007 1

Receipts on the publication and state fees

TIF 24.2 KB 18.06.2026 15.05.2007 1

Receipts on the publication and state fees

TIF 24.43 KB 18.06.2026 15.05.2007 1

Decisions / letters / protocols of public notaries

TIF 45.57 KB 18.06.2026 27.05.2005 1

Receipts on the publication and state fees

TIF 30.21 KB 18.06.2026 24.05.2005 1

Receipts on the publication and state fees

TIF 27.17 KB 18.06.2026 24.05.2005 1

Application

TIF 162.29 KB 18.06.2026 16.05.2005 4

Consent of the auditor

TIF 6.42 KB 18.06.2026 16.05.2005 1

Protocols/decisions of a company/organisation

TIF 15.45 KB 18.06.2026 16.05.2005 1

Decisions / letters / protocols of public notaries

TIF 51.99 KB 18.06.2026 02.06.2004 2

Application

TIF 270.2 KB 18.06.2026 28.05.2004 7

Confirmation or consent to legal address

TIF 11.63 KB 18.06.2026 28.05.2004 1

Consent of the auditor

TIF 6.16 KB 18.06.2026 28.05.2004 1

Protocols/decisions of a company/organisation

TIF 67.82 KB 18.06.2026 28.05.2004 1

Receipts on the publication and state fees

TIF 20.28 KB 18.06.2026 28.05.2004 1

Receipts on the publication and state fees

TIF 23.83 KB 18.06.2026 28.05.2004 1

Sample report

TIF 26.94 KB 18.06.2026 27.05.2004 1

Decisions / letters / protocols of public notaries

TIF 54.36 KB 18.06.2026 25.06.2003 1

Registration certificates

TIF 32.16 KB 18.06.2026 25.06.2003 1

Bank statements or other document regarding the payment of the equity

TIF 29.02 KB 18.06.2026 18.06.2003 1

Receipts on the publication and state fees

TIF 14.22 KB 18.06.2026 18.06.2003 1

Receipts on the publication and state fees

TIF 14.84 KB 18.06.2026 18.06.2003 1

Announcement regarding the legal address

TIF 9.26 KB 18.06.2026 17.06.2003 1

Application

TIF 533.32 KB 18.06.2026 17.06.2003 7

Consent of a member of the Board / executive director

TIF 13.2 KB 18.06.2026 17.06.2003 1

Consent of a member of the Board / executive director

TIF 11.91 KB 18.06.2026 17.06.2003 1

Consent of a member of the Board / executive director

TIF 12.27 KB 18.06.2026 17.06.2003 1

Power of attorney, act of empowerment

TIF 20.12 KB 18.06.2026 17.06.2003 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