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SIA "ARLEX D"

Basic information
Status Registered
Name SIA "ARLEX D"
Legal form Limited Liability Company
Reg. No 40003803468
Reg. date 15.02.2006
Register Commercial Register
Legal Address Nometņu iela 120A, Daugavpils, LV-5414
Registered share capital, date 5,845 EUR, 07.03.2022
Paid-in share capital, date 5,845 EUR, 07.03.2022
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
LV40003803468 Registered Excluded
02.06.2006 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 07.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 13,653 EUR Net profit 4,843 EUR Equity 50,431 EUR Date submitted19.03.2022 Number of employees 2
Year2020 Net sales 15,888 EUR Net profit 711 EUR Equity 45,588 EUR Date submitted04.02.2021 Number of employees 2
Year2019 Net sales 35,061 EUR Net profit 6,442 EUR Equity 44,877 EUR Date submitted07.02.2020 Number of employees 2
Year2018 Net sales 28,494 EUR Net profit 3,072 EUR Equity 38,435 EUR Date submitted02.04.2019 Number of employees 3
Year2017 Net sales 37,308 EUR Net profit 8,048 EUR Equity 35,363 EUR Date submitted12.04.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions70 EUR Personal Income Tax40 EUR Other1,890 EUR Total2,000 EUR Number of employees1
Year2023 Social Insurance Contributions200 EUR Personal Income Tax110 EUR Other1,810 EUR Total2,120 EUR Number of employees2
Year2022 Social Insurance Contributions490 EUR Personal Income Tax230 EUR Other3,080 EUR Total3,800 EUR Number of employees2
Year2021 Social Insurance Contributions660 EUR Personal Income Tax440 EUR Other3,110 EUR Total4,210 EUR Number of employees2
Year2020 Social Insurance Contributions1,260 EUR Personal Income Tax850 EUR Other2,640 EUR Total4,750 EUR Number of employees2
Year2019 Social Insurance Contributions2,590 EUR Personal Income Tax1,470 EUR Other7,220 EUR Total11,280 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (119)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
07.03.2022 Amendments to the Articles of Association 27.01.2022 (docx)
07.03.2022 Amendments to the Articles of Association 27.01.2022 (DOCX)
07.03.2022 Amendments to the Articles of Association 27.01.2022 (edoc) •
22.01.2015 Amendments to the Articles of Association 26.01.2007 (TIF)
22.01.2015 Amendments to the Articles of Association 17.09.2007 (TIF)
22.01.2015 Amendments to the Articles of Association 30.05.2014 (TIF)
22.01.2015 Amendments to the Articles of Association 29.07.2009 (TIF)
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Announcement regarding the legal address (2)
22.01.2015 Announcement regarding the legal address 31.01.2006 (TIF) •
22.01.2015 Announcement regarding the legal address 30.05.2014 (TIF) •
Annual report (full) (5)
19.03.2022 2021 Annual report (full) (PDF)
04.02.2021 2020 Annual report (full) (PDF)
07.02.2020 2019 Annual report (full) (PDF)
02.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (16)
07.03.2022 Application 18.02.2022 (docx) •
07.03.2022 Application 18.02.2022 (edoc) •
07.03.2022 Application 18.02.2022 (DOCX) •
20.01.2022 Application 18.01.2022 (edoc) •
20.01.2022 Application 18.01.2022 (docx) •
20.01.2022 Application 18.01.2022 (DOCX) •
22.01.2015 Application 26.01.2007 (TIF) •
22.01.2015 Application 30.05.2014 (TIF) •
22.01.2015 Application 29.12.2008 (TIF) •
22.01.2015 Application 17.09.2007 (TIF) •
22.01.2015 Application 31.01.2006 (TIF) •
22.01.2015 Application 03.09.2009 (TIF) •
22.01.2015 Application 23.09.2010 (TIF) •
22.01.2015 Application 12.09.2012 (TIF) •
22.01.2015 Application 29.07.2009 (TIF) •
22.01.2015 Application 19.04.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
07.03.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (edoc) •
07.03.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (doc) •
07.03.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (DOC) •
Articles of Association (8)
07.03.2022 Articles of Association 27.01.2022 (docx)
07.03.2022 Articles of Association 27.01.2022 (DOCX)
07.03.2022 Articles of Association 27.01.2022 (edoc) •
22.01.2015 Articles of Association 31.01.2006 (TIF)
22.01.2015 Articles of Association 29.07.2009 (TIF)
22.01.2015 Articles of Association 30.05.2014 (TIF)
22.01.2015 Articles of Association 26.01.2007 (TIF)
22.01.2015 Articles of Association 17.09.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
07.03.2022 Bank statements or other document regarding the payment of the equity 27.01.2022 (PDF) •
07.03.2022 Bank statements or other document regarding the payment of the equity 27.01.2022 (edoc) •
07.03.2022 Bank statements or other document regarding the payment of the equity 27.01.2022 (pdf) •
22.01.2015 Bank statements or other document regarding the payment of the equity 17.09.2007 (TIF) •
22.01.2015 Bank statements or other document regarding the payment of the equity 09.02.2006 (TIF) •
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Consent of a member of the Board / executive director (2)
22.01.2015 Consent of a member of the Board / executive director 31.01.2006 (TIF) •
22.01.2015 Consent of a member of the Board / executive director 26.01.2007 (TIF) •
Consent of the auditor (1)
22.01.2015 Consent of the auditor 31.01.2006 (TIF) •
Decisions / letters / protocols of public notaries (18)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc) •
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (rtf)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (edoc) •
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (tif)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc) •
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (RTF) •
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
22.01.2015 Decisions / letters / protocols of public notaries 31.01.2007 (TIF) •
22.01.2015 Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
22.01.2015 Decisions / letters / protocols of public notaries 21.04.2010 (TIF) •
22.01.2015 Decisions / letters / protocols of public notaries 15.02.2006 (TIF) •
22.01.2015 Decisions / letters / protocols of public notaries 27.09.2007 (TIF) •
22.01.2015 Decisions / letters / protocols of public notaries 06.01.2009 (TIF) •
22.01.2015 Decisions / letters / protocols of public notaries 27.09.2012 (TIF) •
22.01.2015 Decisions / letters / protocols of public notaries 05.06.2014 (TIF) •
22.01.2015 Decisions / letters / protocols of public notaries 08.09.2009 (TIF) •
22.01.2015 Decisions / letters / protocols of public notaries 03.08.2009 (TIF) •
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Memorandum of association (1)
22.01.2015 Memorandum of association 31.01.2006 (TIF)
Power of attorney, act of empowerment (11)
22.01.2015 Power of attorney, act of empowerment 29.07.2009 (TIF) •
22.01.2015 Power of attorney, act of empowerment 13.09.2012 (TIF) •
22.01.2015 Power of attorney, act of empowerment 17.09.2007 (TIF) •
22.01.2015 Power of attorney, act of empowerment 03.09.2009 (TIF) •
22.01.2015 Power of attorney, act of empowerment 30.05.2014 (TIF) •
22.01.2015 Power of attorney, act of empowerment 31.01.2006 (TIF) •
22.01.2015 Power of attorney, act of empowerment 19.04.2010 (TIF) •
22.01.2015 Power of attorney, act of empowerment 26.01.2007 (TIF) •
22.01.2015 Power of attorney, act of empowerment 29.12.2008 (TIF) •
22.01.2015 Power of attorney, act of empowerment 23.09.2010 (TIF) •
22.01.2015 Power of attorney, act of empowerment 26.01.2007 (TIF) •
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Protocols/decisions of a company/organisation (15)
07.03.2022 Protocols/decisions of a company/organisation 27.01.2022 (edoc) •
07.03.2022 Protocols/decisions of a company/organisation 27.01.2022 (docx) •
07.03.2022 Protocols/decisions of a company/organisation 27.01.2022 (DOCX) •
20.01.2022 Protocols/decisions of a company/organisation 18.01.2022 (DOC) •
20.01.2022 Protocols/decisions of a company/organisation 18.01.2022 (doc) •
20.01.2022 Protocols/decisions of a company/organisation 18.01.2022 (edoc) •
22.01.2015 Protocols/decisions of a company/organisation 29.07.2009 (TIF) •
22.01.2015 Protocols/decisions of a company/organisation 17.09.2007 (TIF) •
22.01.2015 Protocols/decisions of a company/organisation 23.09.2010 (TIF) •
22.01.2015 Protocols/decisions of a company/organisation 19.04.2010 (TIF) •
22.01.2015 Protocols/decisions of a company/organisation 13.09.2012 (TIF) •
22.01.2015 Protocols/decisions of a company/organisation 03.09.2009 (TIF) •
22.01.2015 Protocols/decisions of a company/organisation 29.12.2008 (TIF) •
22.01.2015 Protocols/decisions of a company/organisation 30.05.2014 (TIF) •
22.01.2015 Protocols/decisions of a company/organisation 26.01.2007 (TIF) •
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Receipts on the publication and state fees (5)
22.01.2015 Receipts on the publication and state fees 29.12.2008 (TIF) •
22.01.2015 Receipts on the publication and state fees 29.07.2009 (TIF) •
22.01.2015 Receipts on the publication and state fees 26.01.2007 (TIF) •
22.01.2015 Receipts on the publication and state fees 10.02.2006 (TIF) •
22.01.2015 Receipts on the publication and state fees 07.09.2009 (TIF) •
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Registration certificates (1)
22.01.2015 Registration certificates 15.02.2006 (TIF) •
Regulations for the increase/reduction of the equity (3)
07.03.2022 Regulations for the increase/reduction of the equity 27.01.2022 (doc)
07.03.2022 Regulations for the increase/reduction of the equity 27.01.2022 (DOC)
07.03.2022 Regulations for the increase/reduction of the equity 27.01.2022 (edoc) •
Sample report (3)
22.01.2015 Sample report 29.12.2008 (TIF) •
22.01.2015 Sample report 16.04.2010 (TIF) •
22.01.2015 Sample report 17.09.2007 (TIF) •
Shareholders’ register (11)
07.03.2022 Shareholders’ register 27.01.2022 (DOC)
07.03.2022 Shareholders’ register 27.01.2022 (doc)
07.03.2022 Shareholders’ register 27.01.2022 (edoc) •
22.01.2015 Shareholders’ register 03.09.2009 (TIF)
22.01.2015 Shareholders’ register 26.01.2007 (TIF)
22.01.2015 Shareholders’ register 23.09.2010 (TIF)
22.01.2015 Shareholders’ register 13.09.2012 (TIF)
22.01.2015 Shareholders’ register 29.12.2008 (TIF)
22.01.2015 Shareholders’ register 29.07.2009 (TIF)
22.01.2015 Shareholders’ register 17.09.2007 (TIF)
22.01.2015 Shareholders’ register 30.05.2014 (TIF)
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State Revenue Service decisions/letters/statements (1)
31.05.2021 State Revenue Service decisions/letters/statements 31.05.2021 (EDOC) •
Statement of the Board regarding the payment of the equity (1)
22.01.2015 Statement of the Board regarding the payment of the equity 26.01.2007 (TIF) •
2022 (38)
19.03.2022 2021 Annual report (full) (PDF)
07.03.2022 Amendments to the Articles of Association 27.01.2022 (docx)
07.03.2022 Amendments to the Articles of Association 27.01.2022 (DOCX)
07.03.2022 Amendments to the Articles of Association 27.01.2022 (edoc) •
07.03.2022 Application 18.02.2022 (docx) •
07.03.2022 Application 18.02.2022 (edoc) •
07.03.2022 Application 18.02.2022 (DOCX) •
07.03.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (edoc) •
07.03.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (doc) •
07.03.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (DOC) •
07.03.2022 Articles of Association 27.01.2022 (docx)
07.03.2022 Articles of Association 27.01.2022 (DOCX)
07.03.2022 Articles of Association 27.01.2022 (edoc) •
07.03.2022 Bank statements or other document regarding the payment of the equity 27.01.2022 (PDF) •
07.03.2022 Bank statements or other document regarding the payment of the equity 27.01.2022 (edoc) •
07.03.2022 Bank statements or other document regarding the payment of the equity 27.01.2022 (pdf) •
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (rtf)
07.03.2022 Decisions / letters / protocols of public notaries 07.03.2022 (edoc) •
07.03.2022 Protocols/decisions of a company/organisation 27.01.2022 (edoc) •
07.03.2022 Protocols/decisions of a company/organisation 27.01.2022 (docx) •
07.03.2022 Protocols/decisions of a company/organisation 27.01.2022 (DOCX) •
07.03.2022 Regulations for the increase/reduction of the equity 27.01.2022 (doc)
07.03.2022 Regulations for the increase/reduction of the equity 27.01.2022 (DOC)
07.03.2022 Regulations for the increase/reduction of the equity 27.01.2022 (edoc) •
07.03.2022 Shareholders’ register 27.01.2022 (DOC)
07.03.2022 Shareholders’ register 27.01.2022 (doc)
07.03.2022 Shareholders’ register 27.01.2022 (edoc) •
20.01.2022 Application 18.01.2022 (edoc) •
20.01.2022 Application 18.01.2022 (docx) •
20.01.2022 Application 18.01.2022 (DOCX) •
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (rtf)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (edoc) •
20.01.2022 Protocols/decisions of a company/organisation 18.01.2022 (DOC) •
20.01.2022 Protocols/decisions of a company/organisation 18.01.2022 (doc) •
20.01.2022 Protocols/decisions of a company/organisation 18.01.2022 (edoc) •
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (tif)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc) •
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (RTF) •
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2021 (3)
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
31.05.2021 State Revenue Service decisions/letters/statements 31.05.2021 (EDOC) •
04.02.2021 2020 Annual report (full) (PDF)
2020 (1)
07.02.2020 2019 Annual report (full) (PDF)
2019 (1)
02.04.2019 2018 Annual report (full) (PDF)
2018 (1)
12.04.2018 2017 Annual report (full) (PDF)
2015 (75)
22.01.2015 Amendments to the Articles of Association 26.01.2007 (TIF)
22.01.2015 Amendments to the Articles of Association 17.09.2007 (TIF)
22.01.2015 Amendments to the Articles of Association 30.05.2014 (TIF)
22.01.2015 Amendments to the Articles of Association 29.07.2009 (TIF)
22.01.2015 Announcement regarding the legal address 31.01.2006 (TIF) •
22.01.2015 Announcement regarding the legal address 30.05.2014 (TIF) •
22.01.2015 Application 26.01.2007 (TIF) •
22.01.2015 Application 30.05.2014 (TIF) •
22.01.2015 Application 29.12.2008 (TIF) •
22.01.2015 Application 17.09.2007 (TIF) •
22.01.2015 Application 31.01.2006 (TIF) •
22.01.2015 Application 03.09.2009 (TIF) •
22.01.2015 Application 23.09.2010 (TIF) •
22.01.2015 Application 12.09.2012 (TIF) •
22.01.2015 Application 29.07.2009 (TIF) •
22.01.2015 Application 19.04.2010 (TIF) •
22.01.2015 Articles of Association 31.01.2006 (TIF)
22.01.2015 Articles of Association 29.07.2009 (TIF)
22.01.2015 Articles of Association 30.05.2014 (TIF)
22.01.2015 Articles of Association 26.01.2007 (TIF)
22.01.2015 Articles of Association 17.09.2007 (TIF)
22.01.2015 Bank statements or other document regarding the payment of the equity 17.09.2007 (TIF) •
22.01.2015 Bank statements or other document regarding the payment of the equity 09.02.2006 (TIF) •
22.01.2015 Consent of a member of the Board / executive director 31.01.2006 (TIF) •
22.01.2015 Consent of a member of the Board / executive director 26.01.2007 (TIF) •
22.01.2015 Consent of the auditor 31.01.2006 (TIF) •
22.01.2015 Decisions / letters / protocols of public notaries 31.01.2007 (TIF) •
22.01.2015 Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
22.01.2015 Decisions / letters / protocols of public notaries 21.04.2010 (TIF) •
22.01.2015 Decisions / letters / protocols of public notaries 15.02.2006 (TIF) •
22.01.2015 Decisions / letters / protocols of public notaries 27.09.2007 (TIF) •
22.01.2015 Decisions / letters / protocols of public notaries 06.01.2009 (TIF) •
22.01.2015 Decisions / letters / protocols of public notaries 27.09.2012 (TIF) •
22.01.2015 Decisions / letters / protocols of public notaries 05.06.2014 (TIF) •
22.01.2015 Decisions / letters / protocols of public notaries 08.09.2009 (TIF) •
22.01.2015 Decisions / letters / protocols of public notaries 03.08.2009 (TIF) •
22.01.2015 Memorandum of association 31.01.2006 (TIF)
22.01.2015 Power of attorney, act of empowerment 29.07.2009 (TIF) •
22.01.2015 Power of attorney, act of empowerment 13.09.2012 (TIF) •
22.01.2015 Power of attorney, act of empowerment 17.09.2007 (TIF) •
22.01.2015 Power of attorney, act of empowerment 03.09.2009 (TIF) •
22.01.2015 Power of attorney, act of empowerment 30.05.2014 (TIF) •
22.01.2015 Power of attorney, act of empowerment 31.01.2006 (TIF) •
22.01.2015 Power of attorney, act of empowerment 19.04.2010 (TIF) •
22.01.2015 Power of attorney, act of empowerment 26.01.2007 (TIF) •
22.01.2015 Power of attorney, act of empowerment 29.12.2008 (TIF) •
22.01.2015 Power of attorney, act of empowerment 23.09.2010 (TIF) •
22.01.2015 Power of attorney, act of empowerment 26.01.2007 (TIF) •
22.01.2015 Protocols/decisions of a company/organisation 29.07.2009 (TIF) •
22.01.2015 Protocols/decisions of a company/organisation 17.09.2007 (TIF) •
22.01.2015 Protocols/decisions of a company/organisation 23.09.2010 (TIF) •
22.01.2015 Protocols/decisions of a company/organisation 19.04.2010 (TIF) •
22.01.2015 Protocols/decisions of a company/organisation 13.09.2012 (TIF) •
22.01.2015 Protocols/decisions of a company/organisation 03.09.2009 (TIF) •
22.01.2015 Protocols/decisions of a company/organisation 29.12.2008 (TIF) •
22.01.2015 Protocols/decisions of a company/organisation 30.05.2014 (TIF) •
22.01.2015 Protocols/decisions of a company/organisation 26.01.2007 (TIF) •
22.01.2015 Receipts on the publication and state fees 29.12.2008 (TIF) •
22.01.2015 Receipts on the publication and state fees 29.07.2009 (TIF) •
22.01.2015 Receipts on the publication and state fees 26.01.2007 (TIF) •
22.01.2015 Receipts on the publication and state fees 10.02.2006 (TIF) •
22.01.2015 Receipts on the publication and state fees 07.09.2009 (TIF) •
22.01.2015 Registration certificates 15.02.2006 (TIF) •
22.01.2015 Sample report 29.12.2008 (TIF) •
22.01.2015 Sample report 16.04.2010 (TIF) •
22.01.2015 Sample report 17.09.2007 (TIF) •
22.01.2015 Shareholders’ register 03.09.2009 (TIF)
22.01.2015 Shareholders’ register 26.01.2007 (TIF)
22.01.2015 Shareholders’ register 23.09.2010 (TIF)
22.01.2015 Shareholders’ register 13.09.2012 (TIF)
22.01.2015 Shareholders’ register 29.12.2008 (TIF)
22.01.2015 Shareholders’ register 29.07.2009 (TIF)
22.01.2015 Shareholders’ register 17.09.2007 (TIF)
22.01.2015 Shareholders’ register 30.05.2014 (TIF)
22.01.2015 Statement of the Board regarding the payment of the equity 26.01.2007 (TIF) •
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