ARISSTO HOLDING, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 08.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARISSTO HOLDING" |
| Registration number, date | 40003933001, 20.06.2007 |
| VAT number | None (excluded 15.02.2018) Europe VAT register |
| Register, date | Commercial Register, 20.06.2007 |
| Legal address | Viļņas iela 18 – 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.05 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
Historical company names
| SIA "ARISSTO" | Until 03.04.2013 | 11 years ago |
|---|---|---|
| SIA "ADRES" | Until 15.08.2007 | 17 years ago |
Historical addresses
| Rīga, Rūpniecības iela 23 | Until 23.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Elizabetes iela 75 | Until 18.04.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin 001 | JPG | ||||
2012 |
Annual report | 06.08.2013 | TIF (429.92 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011Arissto | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010Arissto | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | RTF (28.11 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RTF (25.59 KB) | |
2007 |
Annual report | 05.02.2009 | TIF (513.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.09 KB | 04.04.2013 | 08.03.2013 | 1 |
Articles of Association |
TIF | 13.21 KB | 04.04.2013 | 08.03.2013 | 1 |
Shareholders’ register |
TIF | 16.16 KB | 04.04.2013 | 08.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.89 KB | 27.08.2007 | 03.08.2007 | 1 |
Articles of Association |
TIF | 16.37 KB | 27.08.2007 | 03.08.2007 | 1 |
Articles of Association |
TIF | 16.54 KB | 26.06.2007 | 05.06.2007 | 1 |
Memorandum of Association |
TIF | 35.34 KB | 26.06.2007 | 05.06.2007 | 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 |
RTF | 918.96 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.82 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 920.41 KB | 27.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.17 KB | 27.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.17 KB | 27.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.63 KB | 27.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.68 KB | 27.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 911.47 KB | 22.06.2018 | 22.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.16 KB | 22.06.2018 | 22.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 105.18 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918.14 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.33 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 911.58 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.21 KB | 08.01.2015 | 23.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.52 KB | 08.01.2015 | 18.12.2014 | 1 |
Application |
TIF | 98.63 KB | 08.01.2015 | 18.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.94 KB | 08.01.2015 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.9 KB | 22.04.2013 | 18.04.2013 | 2 |
Announcement regarding the legal address |
TIF | 10 KB | 22.04.2013 | 15.04.2013 | 1 |
Application |
TIF | 122.04 KB | 22.04.2013 | 15.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.96 KB | 22.04.2013 | 11.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 04.04.2013 | 03.04.2013 | 2 |
Registration certificates |
TIF | 19.95 KB | 04.04.2013 | 03.04.2013 | 1 |
Application |
TIF | 106.82 KB | 04.04.2013 | 08.03.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.15 KB | 04.04.2013 | 08.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.71 KB | 04.04.2013 | 08.03.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.15 KB | 04.04.2013 | 07.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.91 KB | 27.08.2007 | 15.08.2007 | 2 |
Registration certificates |
TIF | 18.87 KB | 27.08.2007 | 15.08.2007 | 1 |
Application |
TIF | 123.49 KB | 27.08.2007 | 06.08.2007 | 4 |
Sample report |
TIF | 22.24 KB | 27.08.2007 | 06.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.81 KB | 27.08.2007 | 03.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.84 KB | 27.08.2007 | 03.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.93 KB | 27.08.2007 | 03.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.63 KB | 27.08.2007 | 03.08.2007 | 2 |
Registration certificates |
TIF | 21.77 KB | 27.08.2007 | 20.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 26.06.2007 | 20.06.2007 | 1 |
Registration certificates |
TIF | 42.96 KB | 26.06.2007 | 20.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.31 KB | 26.06.2007 | 11.06.2007 | 2 |
Application |
TIF | 197.01 KB | 26.06.2007 | 08.06.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.87 KB | 26.06.2007 | 08.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.93 KB | 26.06.2007 | 05.06.2007 | 1 |
Appraisal reports |
TIF | 21.59 KB | 26.06.2007 | 05.06.2007 | 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.
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