Aruana, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.03.2021
Business form Limited Liability Company
Registered name SIA "Aruana"
Registration number, date 40103615902, 12.12.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.12.2012
Legal address Rūpniecības iela 2, Jūrmala, LV-2011 Check address owners
Fixed capital 1 451 EUR , registered 21.11.2016 (registered payment 21.11.2016: 1 451 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.20 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)

Historical addresses

Jūrmala, Mazā Dzirnavu iela 1 Until 28.11.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 09.02.2021  PDF (292.69 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (264.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (169.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (335.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (91.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS aruana 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS aruana 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 12.12.2012 - 31.12.2012 15.02.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.79 KB 24.11.2016 17.05.2016 1

Articles of Association

 TIF 17.39 KB 24.11.2016 17.05.2016 1

Shareholders’ register

TIF 43.52 KB 24.11.2016 17.05.2016 2

Shareholders’ register

TIF 134.63 KB 20.01.2016 15.12.2015 3

Amendments to the Articles of Association

 TIF 11.95 KB 29.11.2013 19.11.2013 1

Articles of Association

 TIF 53.69 KB 29.11.2013 19.11.2013 2

Regulations for the increase/reduction of the equity

 TIF 24.83 KB 29.11.2013 19.11.2013 1

Shareholders’ register

TIF 56.8 KB 29.11.2013 19.11.2013 2

Articles of Association

 TIF 126.5 KB 18.12.2012 28.11.2012 4

Memorandum of association

 TIF 52.1 KB 18.12.2012 28.11.2012 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

 EDOC 65.51 KB 01.03.2021 01.03.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 344.76 KB 26.02.2021 26.02.2021 1

State Revenue Service decisions/letters/statements

 DOCX 73.54 KB 24.02.2021 24.02.2021 1

State Revenue Service decisions/letters/statements

 EDOC 85.32 KB 24.02.2021 24.02.2021 1

Application

 TIF 60 KB 10.02.2021 08.02.2021 2

Decisions / letters / protocols of public notaries

 RTF 190.2 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 29.12.2020 29.12.2020 2

Application

 TIF 83.75 KB 22.12.2020 21.12.2020 2

Protocols/decisions of a company/organisation

 TIF 13.04 KB 22.12.2020 21.12.2020 1

Decisions / letters / protocols of public notaries

 TIF 50.09 KB 24.11.2016 21.11.2016 2

Application

 TIF 91.33 KB 24.11.2016 09.06.2016 2

Protocols/decisions of a company/organisation

 TIF 16.31 KB 24.11.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 60.8 KB 20.01.2016 19.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 119.86 KB 11.01.2016 07.01.2016 2

Application

 TIF 166.23 KB 11.01.2016 04.01.2016 3

Notice of a member of the Board regarding the resignation

 TIF 22.67 KB 11.01.2016 29.12.2015 1

Application

 TIF 301.91 KB 20.01.2016 15.12.2015 4

Decisions / letters / protocols of public notaries

 TIF 79.85 KB 23.04.2015 16.04.2015 2

Application

 TIF 223.9 KB 23.04.2015 13.04.2015 4

Decisions / letters / protocols of public notaries

 TIF 38.21 KB 29.11.2013 28.11.2013 1

Application

 TIF 82.64 KB 29.11.2013 19.11.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.81 KB 29.11.2013 19.11.2013 1

Confirmation or consent to legal address

 TIF 7.74 KB 29.11.2013 19.11.2013 1

Power of attorney, act of empowerment

 TIF 21.06 KB 29.11.2013 19.11.2013 1

Protocols/decisions of a company/organisation

 TIF 86.17 KB 29.11.2013 19.11.2013 3

Bank statements or other document regarding the payment of the equity

TIF 91.04 KB 29.11.2013 14.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.84 KB 18.12.2012 12.12.2012 2

Registration certificates

 TIF 65.2 KB 18.12.2012 12.12.2012 1

Announcement regarding the legal address

 TIF 7.74 KB 18.12.2012 28.11.2012 1

Application

 TIF 120.9 KB 18.12.2012 28.11.2012 4

Power of attorney, act of empowerment

 TIF 11.73 KB 18.12.2012 28.11.2012 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