ARAG Investments, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "ARAG Investments"
Legal form Limited liability company (SIA)
Registration number, date 50203098061, 09.10.2017
Register, Included in The Register Commercial register, 09.10.2017
SEPA identifier LV91ZZZ50203098061
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Tomsona iela 30 - 13, LV-1013 Other registered in this address
Postal address Tomsona iela 30 - 13, Rīga, LV-1013
Registration certificate number, date Nr. K180466. 09.10.2017
Fixed capital Paid capital - 5 000.00 EUR (Registered in State Enterprise register 09.10.2017)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.11.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 18.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2017 5000 1.00 EUR 5 000.00 EUR 100.00 % 09.10.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 127621 - 127642
 127621 - 127642
Net turnover
  46521 , Major
 46521 		Major
Profit or loss
  25165 - 25166
 25165 - 25166
Equity capital
  5760
 5760
Fixed assets
  4868
 4868
Balance
  6898
 6898
Tangible assets
  64045 - 108975
 64045 - 108975
Liquidity
  7548 , Companies
 7548 		Companies
Profitability
  36843 , Companies
 36843 		Companies

About the company's comparative indices

ARAG Investments mentioned in newspapers   ARAG Investments zo.lv catalogue
Legal address on the map
ARAG Investments Legal address on the map
Publications (0)