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Sabiedrība ar ierobežotu atbildību "Araukārija"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Araukārija"
Legal form Limited Liability Company
Reg. No 40103357316
Reg. date 15.12.2010
Register Commercial Register
Legal Address Šļūkaskalni, Birzgales pag., Ogres nov., LV-5033
Registered share capital, date 3,000 EUR, 05.12.2016
Paid-in share capital, date 3,000 EUR, 05.12.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
01.01.2013 31.12.2016
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,150 EUR Net profit -1,882 EUR Equity 7,369 EUR Date submitted26.08.2021 Number of employees 0
Year2019 Net sales 3,809 EUR Net profit 1,078 EUR Equity 9,251 EUR Date submitted31.07.2020 Number of employees 0
Year2018 Net sales 2,590 EUR Net profit 1,831 EUR Equity 8,173 EUR Date submitted02.05.2019 Number of employees 0
Year2017 Net sales 2,490 EUR Net profit 1,359 EUR Equity 6,487 EUR Date submitted04.05.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
30.11.2016 Amendments to the Articles of Association 29.11.2016 (doc)
30.11.2016 Amendments to the Articles of Association 29.11.2016 (doc)
30.11.2016 Amendments to the Articles of Association 29.11.2016 (EDOC) •
Announcement regarding the legal address (1)
20.12.2010 Announcement regarding the legal address 10.12.2010 (TIF) •
Annual report (full) (4)
26.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (7)
29.08.2016 Application 29.08.2016 (EDOC) •
29.08.2016 Application 29.08.2016 (pdf) •
29.08.2016 Application 29.08.2016 (pdf) •
18.09.2015 Application 18.09.2015 (EDOC) •
18.09.2015 Application 18.09.2015 (doc) •
18.09.2015 Application 18.09.2015 (doc) •
20.12.2010 Application 10.12.2010 (TIF) •
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Articles of Association (4)
30.11.2016 Articles of Association 29.08.2016 (doc)
30.11.2016 Articles of Association 29.08.2016 (doc)
30.11.2016 Articles of Association 29.08.2016 (EDOC) •
20.12.2010 Articles of Association 10.12.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (16)
29.08.2016 Bank statements or other document regarding the payment of the equity 01.04.2016 (EDOC) •
29.08.2016 Bank statements or other document regarding the payment of the equity 15.04.2016 (EDOC) •
29.08.2016 Bank statements or other document regarding the payment of the equity 28.06.2016 (EDOC) •
29.08.2016 Bank statements or other document regarding the payment of the equity 29.08.2016 (EDOC) •
29.08.2016 Bank statements or other document regarding the payment of the equity 09.06.2016 (EDOC) •
29.08.2016 Bank statements or other document regarding the payment of the equity 01.04.2016 (pdf) •
29.08.2016 Bank statements or other document regarding the payment of the equity 29.08.2016 (pdf) •
29.08.2016 Bank statements or other document regarding the payment of the equity 28.06.2016 (pdf) •
29.08.2016 Bank statements or other document regarding the payment of the equity 15.04.2016 (pdf) •
29.08.2016 Bank statements or other document regarding the payment of the equity 09.06.2016 (pdf) •
29.08.2016 Bank statements or other document regarding the payment of the equity 01.04.2016 (pdf) •
29.08.2016 Bank statements or other document regarding the payment of the equity 15.04.2016 (pdf) •
29.08.2016 Bank statements or other document regarding the payment of the equity 09.06.2016 (pdf) •
29.08.2016 Bank statements or other document regarding the payment of the equity 28.06.2016 (pdf) •
29.08.2016 Bank statements or other document regarding the payment of the equity 29.08.2016 (pdf) •
20.12.2010 Bank statements or other document regarding the payment of the equity 10.12.2010 (TIF) •
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Decisions / letters / protocols of public notaries (5)
05.12.2016 Decisions / letters / protocols of public notaries 05.12.2016 (edoc) •
05.12.2016 Decisions / letters / protocols of public notaries 05.12.2016 (rtf) •
21.09.2015 Decisions / letters / protocols of public notaries 21.09.2015 (EDOC) •
21.09.2015 Decisions / letters / protocols of public notaries 21.09.2015 (rtf) •
20.12.2010 Decisions / letters / protocols of public notaries 15.12.2010 (TIF) •
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Memorandum of Association (1)
20.12.2010 Memorandum of Association 10.12.2010 (TIF)
Protocols/decisions of a company/organisation (6)
29.08.2016 Protocols/decisions of a company/organisation 29.08.2016 (EDOC) •
29.08.2016 Protocols/decisions of a company/organisation 29.08.2016 (doc) •
29.08.2016 Protocols/decisions of a company/organisation 29.08.2016 (doc) •
17.09.2015 Protocols/decisions of a company/organisation 16.09.2015 (EDOC) •
17.09.2015 Protocols/decisions of a company/organisation 16.09.2015 (doc) •
17.09.2015 Protocols/decisions of a company/organisation 16.09.2015 (doc) •
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Registration certificates (1)
20.12.2010 Registration certificates 15.12.2010 (TIF) •
Regulations for the increase/reduction of the equity (3)
30.11.2016 Regulations for the increase/reduction of the equity 29.11.2016 (doc)
30.11.2016 Regulations for the increase/reduction of the equity 29.11.2016 (doc)
30.11.2016 Regulations for the increase/reduction of the equity 29.11.2016 (EDOC) •
Shareholders’ register (6)
30.11.2016 Shareholders’ register 29.08.2016 (pdf)
30.11.2016 Shareholders’ register 29.08.2016 (pdf)
30.11.2016 Shareholders’ register 29.08.2016 (EDOC) •
21.09.2015 Shareholders’ register 21.09.2015 (PDF)
21.09.2015 Shareholders’ register 21.09.2015 (PDF)
21.09.2015 Shareholders’ register 21.09.2015 (EDOC) •
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2021 (1)
26.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2016 (35)
05.12.2016 Decisions / letters / protocols of public notaries 05.12.2016 (edoc) •
05.12.2016 Decisions / letters / protocols of public notaries 05.12.2016 (rtf) •
30.11.2016 Amendments to the Articles of Association 29.11.2016 (doc)
30.11.2016 Amendments to the Articles of Association 29.11.2016 (doc)
30.11.2016 Amendments to the Articles of Association 29.11.2016 (EDOC) •
30.11.2016 Articles of Association 29.08.2016 (doc)
30.11.2016 Articles of Association 29.08.2016 (doc)
30.11.2016 Articles of Association 29.08.2016 (EDOC) •
30.11.2016 Regulations for the increase/reduction of the equity 29.11.2016 (doc)
30.11.2016 Regulations for the increase/reduction of the equity 29.11.2016 (doc)
30.11.2016 Regulations for the increase/reduction of the equity 29.11.2016 (EDOC) •
30.11.2016 Shareholders’ register 29.08.2016 (pdf)
30.11.2016 Shareholders’ register 29.08.2016 (pdf)
30.11.2016 Shareholders’ register 29.08.2016 (EDOC) •
29.08.2016 Application 29.08.2016 (EDOC) •
29.08.2016 Application 29.08.2016 (pdf) •
29.08.2016 Application 29.08.2016 (pdf) •
29.08.2016 Bank statements or other document regarding the payment of the equity 01.04.2016 (EDOC) •
29.08.2016 Bank statements or other document regarding the payment of the equity 15.04.2016 (EDOC) •
29.08.2016 Bank statements or other document regarding the payment of the equity 28.06.2016 (EDOC) •
29.08.2016 Bank statements or other document regarding the payment of the equity 29.08.2016 (EDOC) •
29.08.2016 Bank statements or other document regarding the payment of the equity 09.06.2016 (EDOC) •
29.08.2016 Bank statements or other document regarding the payment of the equity 01.04.2016 (pdf) •
29.08.2016 Bank statements or other document regarding the payment of the equity 29.08.2016 (pdf) •
29.08.2016 Bank statements or other document regarding the payment of the equity 28.06.2016 (pdf) •
29.08.2016 Bank statements or other document regarding the payment of the equity 15.04.2016 (pdf) •
29.08.2016 Bank statements or other document regarding the payment of the equity 09.06.2016 (pdf) •
29.08.2016 Bank statements or other document regarding the payment of the equity 01.04.2016 (pdf) •
29.08.2016 Bank statements or other document regarding the payment of the equity 15.04.2016 (pdf) •
29.08.2016 Bank statements or other document regarding the payment of the equity 09.06.2016 (pdf) •
29.08.2016 Bank statements or other document regarding the payment of the equity 28.06.2016 (pdf) •
29.08.2016 Bank statements or other document regarding the payment of the equity 29.08.2016 (pdf) •
29.08.2016 Protocols/decisions of a company/organisation 29.08.2016 (EDOC) •
29.08.2016 Protocols/decisions of a company/organisation 29.08.2016 (doc) •
29.08.2016 Protocols/decisions of a company/organisation 29.08.2016 (doc) •
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2015 (11)
21.09.2015 Decisions / letters / protocols of public notaries 21.09.2015 (EDOC) •
21.09.2015 Decisions / letters / protocols of public notaries 21.09.2015 (rtf) •
21.09.2015 Shareholders’ register 21.09.2015 (PDF)
21.09.2015 Shareholders’ register 21.09.2015 (PDF)
21.09.2015 Shareholders’ register 21.09.2015 (EDOC) •
18.09.2015 Application 18.09.2015 (EDOC) •
18.09.2015 Application 18.09.2015 (doc) •
18.09.2015 Application 18.09.2015 (doc) •
17.09.2015 Protocols/decisions of a company/organisation 16.09.2015 (EDOC) •
17.09.2015 Protocols/decisions of a company/organisation 16.09.2015 (doc) •
17.09.2015 Protocols/decisions of a company/organisation 16.09.2015 (doc) •
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2010 (7)
20.12.2010 Announcement regarding the legal address 10.12.2010 (TIF) •
20.12.2010 Application 10.12.2010 (TIF) •
20.12.2010 Articles of Association 10.12.2010 (TIF)
20.12.2010 Bank statements or other document regarding the payment of the equity 10.12.2010 (TIF) •
20.12.2010 Decisions / letters / protocols of public notaries 15.12.2010 (TIF) •
20.12.2010 Memorandum of Association 10.12.2010 (TIF)
20.12.2010 Registration certificates 15.12.2010 (TIF) •
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