ARESSO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARESSO"
Registration number, date 44103035030, 29.03.2005
VAT number LV44103035030 from 26.04.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.03.2005
Legal address Uzvaras iela 17, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 2 840 EUR, registered payment 22.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 19.04 20.46 21.51
Personal income tax (thousands, €) 5.87 6.30 5.44
Statutory social insurance contributions (thousands, €) 18.28 20.97 24.37
Average employees count 10 10 9

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.0
Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry
Redakcija NACE 2.1
Koku zāģēšana un koksnes ēvelēšana (16.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.09.2012
* 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 % 10 € 284 € 2 840 16.06.2016 22.06.2016

Apply information changes

"Aresso", SIA

"Mehāniskās darbnīcas" , Limbažu pagasts, Limbažu nov., LV-4011 Check address owners

Kokapstrāde

Historical addresses

Limbažu rajons, Limbaži, Uzvaras iela 17 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.04.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums JPG

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
ARESSO vadibas zinojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 21.04.2020. JPG

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
ARESSO Vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS JPG

2010

Annual report 02.05.2011  TIF (282.84 KB)

2009

Annual report 28.04.2010  TIF (288.78 KB)

2008

Annual report 12.05.2009  TIF (293.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.81 KB 01.11.2017 16.06.2016 2

Amendments to the Articles of Association

TIF 9.02 KB 01.11.2017 10.06.2016 1

Articles of Association

TIF 13.74 KB 01.11.2017 10.06.2016 1

Shareholders’ register

TIF 12.6 KB 04.09.2012 21.08.2012 1

Shareholders’ register

TIF 8.34 KB 14.08.2012 09.08.2012 1

Articles of Association

TIF 18.19 KB 07.05.2010 10.03.2005 1

Memorandum of Association

TIF 25.24 KB 07.05.2010 10.03.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 53.95 KB 01.11.2017 22.06.2016 2

Application

TIF 103.73 KB 01.11.2017 16.06.2016 2

Protocols/decisions of a company/organisation

TIF 11.97 KB 01.11.2017 10.06.2016 1

Decisions / letters / protocols of public notaries

TIF 62.55 KB 04.09.2012 03.09.2012 1

Application

TIF 202.49 KB 04.09.2012 21.08.2012 4

Consent of a member of the Board / executive director

TIF 25.99 KB 04.09.2012 21.08.2012 1

Other documents

TIF 13.41 KB 04.09.2012 21.08.2012 1

Protocols/decisions of a company/organisation

TIF 11.95 KB 04.09.2012 21.08.2012 1

Decisions / letters / protocols of public notaries

TIF 33.88 KB 14.08.2012 13.08.2012 2

Application

TIF 101.74 KB 14.08.2012 09.08.2012 3

Consent of a member of the Board / executive director

TIF 27.59 KB 14.08.2012 09.08.2012 2

Owner’s decisions

TIF 9.51 KB 14.08.2012 09.08.2012 1

Other documents

TIF 49.5 KB 14.08.2012 12.07.2012 2

Decisions / letters / protocols of public notaries

TIF 34.53 KB 07.05.2010 21.10.2008 1

Receipts on the publication and state fees

TIF 36.16 KB 07.05.2010 17.10.2008 2

Application

TIF 101.41 KB 07.05.2010 16.10.2008 3

Owner’s decisions

TIF 8.39 KB 07.05.2010 14.10.2008 1

Decisions / letters / protocols of public notaries

TIF 37.72 KB 07.05.2010 29.03.2005 1

Registration certificates

TIF 46.04 KB 07.05.2010 29.03.2005 1

Application

TIF 170.42 KB 07.05.2010 22.03.2005 7

Bank statements or other document regarding the payment of the equity

TIF 12.54 KB 07.05.2010 22.03.2005 1

Receipts on the publication and state fees

TIF 48.64 KB 07.05.2010 22.03.2005 2

Announcement regarding the legal address

TIF 8.55 KB 07.05.2010 10.03.2005 1

Consent of the auditor

TIF 6.97 KB 07.05.2010 10.03.2005 1

Consent of a member of the Board / executive director

TIF 6 KB 07.05.2010 10.03.2005 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