ARIS BALTIJA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 Sabiedrība ar ierobežotu atbildību "ARIS BALTIJA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003269708, 20.10.1995
Register, Included in The Register Commercial register, 09.07.2003
SEPA identifier LV62ZZZ40003269708
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003269708 Is active 20.03.1996
Check in EU VAT register
Legal address Legal address: Rīga, Ulbrokas iela 23, LV-1021 Previous addresses
Other registered in this address
Postal address Ulbrokas iela 23, Rīga, LV-1021
Registration certificate number, date Nr. C07688. 09.07.2003
Fixed capital Paid capital - 42 280.00 EUR (Registered in State Enterprise register 14.10.2016)
Activity code (NACE)
  • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46.12, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 30.07.2021)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67718989
+371 26586880
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 (32)
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 20.06.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.07.2019 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 18.03.2022 20 2 114.00 EUR 42 280.00 EUR 100.00 % 28.03.2022
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 28.03.2022 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 34049 - 34056
 34049 - 34056
Net turnover
  456 , Major
 456 		Major
Profit or loss
  5248
 5248
Equity capital
  15885
 15885
Fixed assets
  48065 - 48067
 48065 - 48067
Balance
  3732
 3732
Tangible assets
  62711 - 62721
 62711 - 62721
Liquidity
  55112 - 55113 , Companies
 55112 - 55113 		Companies
Profitability
  65878 , Companies
 65878 		Companies

About the company's comparative indices

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