ARELAT, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARELAT" |
| Registration number, date | 40003731795, 07.03.2005 |
| VAT number | LV40003731795 from 16.05.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.03.2005 |
| Legal address | Eduarda Smiļģa iela 20 – 4, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 128 EUR, registered payment 28.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 40.42 | 38.53 | 36.30 |
| Personal income tax (thousands, €) | 1.82 | 2.48 | 2.67 |
| Statutory social insurance contributions (thousands, €) | 2.96 | 3.95 | 4.27 |
| Average employees count | 1 | 1 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| 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 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2018 | 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 | 09.12.2020 |
* 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 % | 1 564 | € 1 | € 1 564 | 16.11.2018 | 03.12.2018 | |
Natural person |
50 % | 1 564 | € 1 | € 1 564 | 22.02.2018 | 06.03.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.12.2020 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 21.12.2020 )
|
From 26.05.2025 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 26.05.2025 )
|
Historical addresses
| Rīga, Ventspils iela 47a-9 | Until 21.09.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (85.95 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (85.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (93.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (96.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (95.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (94.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (338.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bil 2016 2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin.13 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 13.Dibinataju sapulces protokols | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARELAT vad.zin. | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | RAR (10.83 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.02.2009 | DOCX (13.18 KB) | |
2007 |
Annual report | 10.04.2008 | TIF (520.67 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (233.84 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (334.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 153.11 KB | 16.12.2024 | 11.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 153.11 KB | 30.09.2024 | 11.09.2024 | 1 |
Shareholders’ register |
TIF | 90.91 KB | 29.11.2018 | 16.11.2018 | 3 |
Shareholders’ register |
3.01 MB | 06.03.2018 | 22.02.2018 | 1 | |
Shareholders’ register |
3.01 MB | 06.03.2018 | 22.02.2018 | 1 | |
Shareholders’ register |
TIF | 124.29 KB | 25.07.2017 | 13.12.2016 | 4 |
Shareholders’ register |
TIF | 117.63 KB | 25.07.2017 | 08.12.2015 | 3 |
Shareholders’ register |
TIF | 84.31 KB | 25.07.2017 | 18.05.2015 | 2 |
Articles of Association |
TIF | 13.86 KB | 25.07.2017 | 30.03.2015 | 1 |
Shareholders’ register |
TIF | 42.18 KB | 14.09.2011 | 05.09.2011 | 1 |
Shareholders’ register |
TIF | 28.21 KB | 20.01.2011 | 09.12.2010 | 1 |
Shareholders’ register |
TIF | 24.37 KB | 20.01.2011 | 01.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.09 KB | 26.05.2025 | 21.05.2025 | 1 |
Application |
EDOC | 172.44 KB | 16.12.2024 | 09.12.2024 | 2 |
Other documents |
EDOC | 154.63 KB | 16.12.2024 | 31.10.2024 | 1 |
Protocols/decisions of a company/organisation |
226.49 KB | 16.12.2024 | 31.10.2024 | 1 | |
Announcement regarding the reorganisation |
EDOC | 165.28 KB | 11.09.2024 | 11.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
EDOC | 69.31 KB | 21.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 52.15 KB | 21.12.2020 | 15.12.2020 | 1 |
Application |
EDOC | 59.41 KB | 21.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 42.28 KB | 21.12.2020 | 15.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.25 KB | 21.12.2020 | 14.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.02 KB | 21.12.2020 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 21.12.2020 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.71 KB | 21.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
DOCX | 49.85 KB | 09.12.2020 | 03.12.2020 | 1 |
Application |
EDOC | 63.5 KB | 09.12.2020 | 03.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.13 KB | 09.12.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 09.12.2020 | 26.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 03.12.2018 | 03.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 307.84 KB | 29.11.2018 | 28.11.2018 | 5 |
Application |
TIF | 203.6 KB | 20.11.2018 | 16.11.2018 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 13.81 KB | 20.11.2018 | 15.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.16 KB | 20.11.2018 | 15.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
DOCX | 62.74 KB | 06.03.2018 | 23.02.2018 | 1 |
Application |
DOCX | 62.74 KB | 06.03.2018 | 23.02.2018 | 1 |
Application |
EDOC | 97.06 KB | 06.03.2018 | 23.02.2018 | 1 |
Shareholders’ register |
EDOC | 3.01 MB | 06.03.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 19.12.2016 | 19.12.2016 | 2 |
Application |
TIF | 111.53 KB | 25.07.2017 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.95 KB | 27.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 27.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.95 KB | 27.09.2016 | 27.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.28 KB | 22.09.2016 | 21.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.28 KB | 22.09.2016 | 21.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.63 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.63 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 19.09.2016 | 19.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.62 KB | 14.09.2016 | 14.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.61 KB | 14.09.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 25.07.2017 | 14.12.2015 | 2 |
Application |
TIF | 109.9 KB | 25.07.2017 | 08.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.15 KB | 25.07.2017 | 07.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 16.89 KB | 25.07.2017 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.36 KB | 25.07.2017 | 21.09.2015 | 2 |
Application |
TIF | 104.48 KB | 25.07.2017 | 16.09.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.19 KB | 25.07.2017 | 16.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.54 KB | 25.07.2017 | 28.08.2015 | 2 |
Application |
TIF | 129.1 KB | 25.07.2017 | 20.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 196.55 KB | 25.07.2017 | 18.05.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 871.17 KB | 25.07.2017 | 17.02.2015 | 23 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 20.01.2011 | 18.01.2011 | 1 |
Application |
TIF | 75.24 KB | 20.01.2011 | 10.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 203.18 KB | 20.01.2011 | 29.05.2010 | 9 |
Application |
TIF | 104.3 KB | 20.01.2011 | 02.12.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.96 KB | 26.09.2016 | 18.02.2005 | 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