Arete Sports, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Arete Sports
Registration number, date 40203128044, 02.03.2018
VAT number LV40203128044 from 04.04.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.03.2018
Legal address Vēja iela 17A, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR , registered 02.03.2018 (registered payment 02.03.2018: 1 400 EUR)
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, €) 8.80 -0.05 -0.16
Personal income tax (thousands, €) 0.73 0 0
Statutory social insurance contributions (thousands, €) 1.19 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
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   02.03.2018
* 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 % 2 800 € 1 € 2 800 Latvia 02.03.2018 02.03.2018

Apply information changes

"Arete Sports", SIA

Ūbeļu 13, Ādaži, Ādažu nov., LV-2164 Check address owners

Internetveikali, e-komercija

Historical addresses

Ādažu nov., Ādaži, Ūbeļu iela 13 - 69 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 13 - 69 Until 02.07.2022 3 years ago
Ādažu nov., Ādaži, Ūbeļu iela 13 - 69 Until 01.09.2025 4 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (80.09 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.03.2024  ZIP €11.00
Annual report 2023 PDF
Arate sports 1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
Arate sports 1 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Arate sports PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.01.2020  ZIP €11.00
Annual report 2019 PDF
Arate sports protokols PDF

2018

Annual report 02.03.2018 - 31.12.2018 14.02.2019  ZIP €11.00
Annual report 2018 PDF
Protokols PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 116.5 KB 02.03.2018 19.02.2018 1

Articles of Association

DOC 116.5 KB 02.03.2018 19.02.2018 1

Memorandum of Association

DOCX 14.45 KB 02.03.2018 19.02.2018 1

Memorandum of Association

DOCX 14.45 KB 02.03.2018 19.02.2018 1

Shareholders’ register

DOC 31.5 KB 02.03.2018 19.02.2018 1

Shareholders’ register

DOC 31.5 KB 02.03.2018 19.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 80.41 KB 01.09.2025 27.08.2025 1

Decisions / letters / protocols of public notaries

RTF 193.15 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.38 KB 02.03.2018 02.03.2018 2

Articles of Association

EDOC 52.08 KB 02.03.2018 19.02.2018 1

Application

EDOC 62.94 KB 02.03.2018 19.02.2018 10

Application

DOCX 48.1 KB 02.03.2018 19.02.2018 10

Application

DOCX 48.1 KB 02.03.2018 19.02.2018 10

Bank statements or other document regarding the payment of the equity

PDF 102.04 KB 02.03.2018 19.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.04 KB 02.03.2018 19.02.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 92.45 KB 02.03.2018 19.02.2018 1

Memorandum of Association

EDOC 29.99 KB 02.03.2018 19.02.2018 1

Shareholders’ register

EDOC 26.23 KB 02.03.2018 19.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 61.48 KB 01.09.2025 2
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