ARES Group, SIA
Limited Liability Company, Small company
Informational products
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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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Basic data
| Status | Removed from the register, 23.07.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARES Group" |
| Registration number, date | 40203087422, 17.08.2017 |
| VAT number | None (excluded 04.04.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.08.2017 |
| Legal address | Krāsotāju iela 13A – 45, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.60 | 35.64 | 16.23 |
| Personal income tax (thousands, €) | 4.76 | 13.78 | 5.96 |
| Statutory social insurance contributions (thousands, €) | 7.84 | 22.45 | 10.48 |
| Average employees count | 0 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
Historical addresses
| Rīga, Baltā iela 1B | Until 06.11.2018 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 20.06.2019 | 7 years ago |
| Jūrmala, Piestātnes iela 11A | Until 30.07.2021 | 5 years ago |
| Rīga, Krāsotāju iela 2 - 15 | Until 21.12.2021 | 5 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 20A - 16 | Until 22.12.2023 | 3 years ago |
| Rīga, Duntes iela 28 - 198 | Until 16.02.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Ares Group | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ares gada parskats 2018 vadibas zinojums | DOCX | ||||
2017 |
Annual report | 17.08.2017 - 31.12.2017 | 20.04.2018 | PDF (103.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.93 KB | 08.03.2024 | 06.03.2024 | 2 |
Amendments to the Articles of Association |
TIF | 55.62 KB | 01.08.2018 | 30.07.2018 | 1 |
Articles of Association |
TIF | 94.82 KB | 01.08.2018 | 30.07.2018 | 3 |
Shareholders’ register |
TIF | 215.69 KB | 02.03.2018 | 19.02.2018 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.59 KB | 27.02.2018 | 25.10.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 82.81 KB | 16.08.2017 | 20.07.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 74.95 KB | 16.08.2017 | 20.07.2017 | 4 |
Articles of Association |
TIF | 47.33 KB | 16.08.2017 | 19.07.2017 | 1 |
Memorandum of Association |
TIF | 77.01 KB | 16.08.2017 | 19.07.2017 | 2 |
Shareholders’ register |
TIF | 62.85 KB | 16.08.2017 | 19.07.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.52 KB | 16.08.2017 | 17.02.2017 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.66 KB | 13.06.2025 | 09.06.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.77 KB | 13.06.2025 | 09.06.2025 | 1 |
Application |
EDOC | 46.42 KB | 02.06.2025 | 30.05.2025 | 1 |
Other documents |
EDOC | 291.92 KB | 02.06.2025 | 29.05.2025 | 1 |
Application |
657.04 KB | 28.10.2024 | 23.10.2024 | 1 | |
Application |
TIF | 133.82 KB | 08.03.2024 | 06.03.2024 | 5 |
Power of attorney, act of empowerment |
TIF | 77.21 KB | 08.03.2024 | 06.03.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.52 KB | 08.03.2024 | 06.03.2024 | 2 |
Consent of a member of the Board / executive director |
TIF | 322.57 KB | 08.03.2024 | 23.02.2024 | 10 |
Power of attorney, act of empowerment |
TIF | 395.14 KB | 08.03.2024 | 23.02.2024 | 12 |
Application |
EDOC | 54.88 KB | 16.02.2024 | 12.02.2024 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 74.22 KB | 08.08.2023 | 08.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.69 KB | 01.08.2023 | 31.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.9 KB | 21.12.2021 | 21.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 30.07.2021 | 30.07.2021 | 1 |
Application |
TIF | 117.99 KB | 27.07.2021 | 21.07.2021 | 3 |
Confirmation or consent to legal address |
TIF | 11.45 KB | 27.07.2021 | 21.07.2021 | 1 |
Copy of the personal identification document |
TIF | 232.05 KB | 08.03.2024 | 30.01.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
TIF | 121.73 KB | 17.06.2019 | 17.06.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 43.42 KB | 17.06.2019 | 11.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 17.46 KB | 17.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.63 KB | 06.11.2018 | 06.11.2018 | 2 |
Application |
TIF | 121.89 KB | 24.10.2018 | 16.10.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 44.09 KB | 24.10.2018 | 16.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 17.28 KB | 24.10.2018 | 19.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.69 KB | 06.08.2018 | 06.08.2018 | 1 |
Application |
TIF | 112.13 KB | 01.08.2018 | 30.07.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 43.72 KB | 01.08.2018 | 30.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.65 KB | 01.08.2018 | 30.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.48 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
TIF | 311.14 KB | 02.03.2018 | 19.02.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 42.32 KB | 27.02.2018 | 19.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 44.61 KB | 27.02.2018 | 19.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.73 KB | 27.02.2018 | 19.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 17.08.2017 | 17.08.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.65 KB | 16.08.2017 | 21.07.2017 | 1 |
Announcement regarding the legal address |
TIF | 13.88 KB | 16.08.2017 | 19.07.2017 | 1 |
Application |
TIF | 292.89 KB | 16.08.2017 | 19.07.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 211.6 KB | 16.08.2017 | 19.07.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 44.12 KB | 16.08.2017 | 19.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 26.25 KB | 16.08.2017 | 18.07.2017 | 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