Areta, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
135 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Areta"
Registration number, date 45403039810, 16.04.2014
VAT number None Europe VAT register
Register, date Commercial Register, 16.04.2014
Legal address Viestura iela 36A – 47, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 1 EUR, registered payment 16.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 4.97 3.79 2.98
Personal income tax (thousands, €) 1.89 1.43 0.63
Statutory social insurance contributions (thousands, €) 3.06 2.35 1.87
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2018
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   05.11.2018
* 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 % 1 € 1 € 1 Latvia 30.10.2018 05.11.2018

Apply information changes

ML

"Areta", SIA

Jaunā 79I, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Grāmatvedības pakalpojumi

http://www.aretaplus.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Areta plus" Until 27.05.2016 8 years ago

Historical addresses

Jēkabpils, Viestura iela 36A - 47 Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.01.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieka lemums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  ZIP €11.00
Annual report 2022 PDF
Dalibnieka lemums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.04.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieka lemums Areta PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.02.2021  ZIP €11.00
Annual report 2020 PDF
Lemums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
lemums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (231.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Dalibnieka lemums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (300.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

 Annual report 16.04.2014 - 31.12.2014 01.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.49 MB 05.11.2018 30.10.2018 3

Shareholders’ register

PDF 1.43 MB 02.10.2017 27.09.2017 2

Shareholders’ register

PDF 1.43 MB 02.10.2017 27.09.2017 2

Amendments to the Articles of Association

 PDF 82.53 KB 24.05.2016 23.05.2016 1

Articles of Association

 PDF 72.67 KB 24.05.2016 23.05.2016 1

Shareholders’ register

PDF 177.26 KB 21.03.2016 19.03.2016 1

Articles of Association

 PDF 291.37 KB 11.04.2014 10.04.2014 1

Memorandum of Association

 PDF 293.95 KB 11.04.2014 10.04.2014 1

Shareholders’ register

PDF 295.04 KB 11.04.2014 10.04.2014 1

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 62.18 KB 06.10.2022 06.10.2022 2

Application

 DOCX 19.59 KB 06.10.2022 03.10.2022 1

Application

 DOCX 19.59 KB 06.10.2022 03.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 71.11 KB 05.11.2018 05.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 196.38 KB 05.11.2018 05.11.2018 1

Application

 EDOC 136.1 KB 05.11.2018 30.10.2018 4

Application

 PDF 150.59 KB 05.11.2018 30.10.2018 4

Shareholders’ register

EDOC 1.48 MB 05.11.2018 30.10.2018 3

Protocols/decisions of a company/organisation

 PDF 41.52 KB 02.11.2018 03.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 50.5 KB 02.11.2018 03.10.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.1 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.07 KB 02.10.2017 02.10.2017 2

Application

 PDF 63.57 KB 02.10.2017 27.09.2017 3

Application

 PDF 63.57 KB 02.10.2017 27.09.2017 3

Application

 EDOC 641.94 KB 02.10.2017 27.09.2017 3

Protocols/decisions of a company/organisation

 EDOC 314 KB 02.10.2017 27.09.2017 1

Protocols/decisions of a company/organisation

 PDF 24.06 KB 02.10.2017 27.09.2017 1

Protocols/decisions of a company/organisation

 PDF 24.06 KB 02.10.2017 27.09.2017 1

Shareholders’ register

EDOC 1.37 MB 02.10.2017 27.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.85 KB 13.04.2017 13.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 13.04.2017 13.04.2017 1

Application

 PDF 152.34 KB 10.04.2017 08.04.2017 2

Application

 PDF 120.8 KB 10.04.2017 08.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 204.44 KB 27.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 79.54 KB 27.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 204.44 KB 27.05.2016 27.05.2016 1

Amendments to the Articles of Association

 PDF 113.78 KB 24.05.2016 23.05.2016 1

Articles of Association

 PDF 103.92 KB 24.05.2016 23.05.2016 1

Application

 PDF 186 KB 24.05.2016 23.05.2016 2

Application

 PDF 154.22 KB 24.05.2016 23.05.2016 2

Protocols/decisions of a company/organisation

 PDF 104.74 KB 24.05.2016 23.05.2016 1

Protocols/decisions of a company/organisation

 PDF 73.49 KB 24.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 51.63 KB 23.03.2016 23.03.2016 1

Decisions / letters / protocols of public notaries

 DOC 59.5 KB 23.03.2016 23.03.2016 1

Application

 PDF 136.17 KB 21.03.2016 19.03.2016 3

Application

 EDOC 146.08 KB 21.03.2016 19.03.2016 3

Shareholders’ register

EDOC 191.02 KB 21.03.2016 19.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 79.56 KB 16.04.2014 16.04.2014 1

Announcement regarding the legal address

 PDF 298.76 KB 11.04.2014 10.04.2014 1

Application

 PDF 379.27 KB 11.04.2014 10.04.2014 5

Confirmation or consent to legal address

 TIF 14.8 KB 22.04.2014 09.04.2014 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