ARLEX D, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
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 SIA "ARLEX D" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003803468, 15.02.2006
Register, Included in The Register Commercial register, 15.02.2006
SEPA identifier LV26ZZZ40003803468
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003803468 Is active 02.06.2006
Check in EU VAT register
Legal address Legal address: Daugavpils, Nometņu iela 120A, LV-5414 Previous addresses
Other registered in this address
Postal address Nometņu iela 120A, Daugavpils, LV-5414
Registration certificate number, date Nr. K027770. 15.02.2006
Fixed capital Paid capital - 5 845.00 EUR (Registered in State Enterprise register 07.03.2022)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 18.04.2023
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 05.11.2024
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 (18)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.01.2022 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.01.2022 3000 1.00 EUR 3 000.00 EUR 51.32592 % 07.03.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.01.2022 2845 1.00 EUR 2 845.00 EUR 48.67408 % 07.03.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2022 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 61306 - 61320
 61306 - 61320
Net turnover
  70284 , Major
 70284 		Major
Profit or loss
  37819 - 37821
 37819 - 37821
Equity capital
  27056
 27056
Fixed assets
  21208
 21208
Balance
  36338
 36338
Tangible assets
  18408
 18408
Liquidity
  49500 - 49502 , Companies
 49500 - 49502 		Companies
Profitability
  24129 , Companies
 24129 		Companies

About the company's comparative indices

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