Arena Plus, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Arena Plus"
Registration number, date 42103107311, 05.03.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.03.2020
Legal address Salaspils iela 18 k-3 – 75, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 05.03.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
19.11.2025 417.63 0.00 0.00 0.00 19.11.2025
13.10.2025 291.15 0.00 0.00 0.00 13.10.2025
12.09.2025 167.84 0.00 0.00 0.00 12.09.2025
15.07.2025 255.01 0.00 0.00 0.00 15.07.2025
14.05.2024 169.93 0.00 0.00 0.00 14.05.2024
22.04.2024 167.80 0.00 0.00 0.00 22.04.2024
09.01.2024 158.54 0.00 0.00 0.00 09.01.2024
07.12.2023 251.76 0.00 0.00 0.00 07.12.2023
24.11.2023 250.19 0.00 0.00 0.00 24.11.2023

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, €) 1.08 0.39 0.06
Personal income tax (thousands, €) 0 0.01 0
Statutory social insurance contributions (thousands, €) 1.07 0.32 0
Average employees count 1 1 0

Industries

Industry from zl.lv Kulinārijas izstrādājumi, uzkodas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
Field from SRS
Redakcija NACE 2.1
Pārcelšanās pakalpojumi (49.42)
CSP industry
Redakcija NACE 2.1
Pārcelšanās pakalpojumi (49.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.10.2022
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   26.10.2022
* 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 % 2 800 € 1 € 2 800 06.10.2022 26.10.2022

Apply information changes

"Arena Plus", SIA

"Lielozoli", Dzidriņas, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Kulinārijas izstrādājumi, uzkodas

Historical company names

SIA "KiteMaster" Until 26.10.2022 3 years ago
SIA "LOZ" Until 29.10.2020 5 years ago

Historical addresses

Stopiņu nov., Dzidriņas, "Lielozoli" Until 11.02.2021 4 years ago
Ķekavas nov., Baloži, Uzvaras prospekts 25 k-1 - 9A Until 26.10.2022 3 years ago
Rīga, Salaspils iela 18 k-3 - 18 Until 26.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (77.55 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (77.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (77.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.09.2022  PDF (78.31 KB) €11.00

2020

Annual report 05.03.2020 - 31.12.2020 01.09.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27 KB 26.10.2022 06.10.2022 1

Amendments to the Articles of Association

DOC 27 KB 26.10.2022 06.10.2022 1

Articles of Association

DOC 27.5 KB 26.10.2022 06.10.2022 1

Articles of Association

DOC 27.5 KB 26.10.2022 06.10.2022 1

Shareholders’ register

DOC 33.5 KB 26.10.2022 06.10.2022 1

Shareholders’ register

DOC 33.5 KB 26.10.2022 06.10.2022 1

Shareholders’ register

DOC 33.5 KB 08.11.2021 01.11.2021 1

Shareholders’ register

DOC 33.5 KB 08.11.2021 01.11.2021 1

Amendments to the Articles of Association

DOC 27 KB 11.02.2021 29.01.2021 1

Articles of Association

DOC 26.5 KB 11.02.2021 29.01.2021 1

Articles of Association

DOC 28 KB 29.10.2020 20.10.2020 1

Shareholders’ register

DOC 34 KB 29.10.2020 13.10.2020 1

Shareholders’ register

DOC 30.5 KB 05.03.2020 21.02.2020 1

Articles of Association

DOC 97.5 KB 05.03.2020 30.01.2020 1

Memorandum of Association

DOC 88 KB 05.03.2020 30.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.59 KB 25.05.2023 24.05.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.78 KB 26.10.2022 26.10.2022 2

Application

DOCX 98.38 KB 26.10.2022 21.10.2022 1

Application

DOCX 98.38 KB 26.10.2022 21.10.2022 1

Amendments to the Articles of Association

EDOC 24.64 KB 26.10.2022 06.10.2022 1

Articles of Association

EDOC 24.9 KB 26.10.2022 06.10.2022 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 26.10.2022 06.10.2022 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 26.10.2022 06.10.2022 1

Shareholders’ register

EDOC 41.59 KB 26.10.2022 06.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 08.11.2021 08.11.2021 2

Application

DOCX 88.5 KB 08.11.2021 02.11.2021 1

Application

DOCX 88.5 KB 08.11.2021 02.11.2021 1

Shareholders’ register

ASICE 35.36 KB 08.11.2021 01.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.43 KB 11.02.2021 11.02.2021 2

Application

DOCX 96.45 KB 11.02.2021 10.02.2021 25

Application

EDOC 117.96 KB 11.02.2021 10.02.2021 25

Confirmation or consent to legal address

DOCX 13.2 KB 11.02.2021 10.02.2021 1

Confirmation or consent to legal address

EDOC 19.48 KB 11.02.2021 10.02.2021 1

Amendments to the Articles of Association

EDOC 16.52 KB 11.02.2021 29.01.2021 1

Articles of Association

EDOC 32.76 KB 11.02.2021 29.01.2021 1

Protocols/decisions of a company/organisation

DOCX 17.14 KB 11.02.2021 29.01.2021 2

Protocols/decisions of a company/organisation

EDOC 31.31 KB 11.02.2021 29.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 29.10.2020 29.10.2020 2

Articles of Association

EDOC 33.02 KB 29.10.2020 20.10.2020 1

Application

DOCX 101.22 KB 29.10.2020 20.10.2020 1

Application

EDOC 122.59 KB 29.10.2020 20.10.2020 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 29.10.2020 20.10.2020 1

Protocols/decisions of a company/organisation

EDOC 17.91 KB 29.10.2020 20.10.2020 1

Shareholders’ register

EDOC 33.6 KB 29.10.2020 13.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 05.03.2020 05.03.2020 2

Bank statements or other document regarding the payment of the equity

TXT 79 B 05.03.2020 02.03.2020 2

Bank statements or other document regarding the payment of the equity

JPG 467.97 KB 05.03.2020 02.03.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 398.42 KB 05.03.2020 02.03.2020 2

Application

DOCX 38.04 KB 05.03.2020 21.02.2020 4

Application

EDOC 46.8 KB 05.03.2020 21.02.2020 4

Shareholders’ register

EDOC 19.62 KB 05.03.2020 21.02.2020 1

Announcement regarding the legal address

DOC 88.5 KB 05.03.2020 30.01.2020 1

Announcement regarding the legal address

EDOC 47.5 KB 05.03.2020 30.01.2020 1

Articles of Association

EDOC 41.9 KB 05.03.2020 30.01.2020 1

Confirmation or consent to legal address

TXT 79 B 05.03.2020 30.01.2020 2

Confirmation or consent to legal address

PDF 81.3 KB 05.03.2020 30.01.2020 2

Confirmation or consent to legal address

EDOC 66.7 KB 05.03.2020 30.01.2020 2

Memorandum of Association

EDOC 44.81 KB 05.03.2020 30.01.2020 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