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SIA "ĀRES M"

Basic information
Status Registered
Name SIA "ĀRES M"
Legal form Limited Liability Company
Reg. No 47101004940
Reg. date 03.04.1992
Register Commercial Register
Legal Address Gaujas iela 36, Madona, LV-4801
Registered share capital, date 6,532 EUR, 08.03.2016
Paid-in share capital, date 6,532 EUR, 08.03.2016
NACE 81.10 Combined facilities support activities
VAT payer
LV47101004940 Registered Excluded
06.10.2000 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 24.10.2019
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 - - - - -
Year2020 Net sales 127,580 EUR Net profit -19,477 EUR Equity -19,803 EUR Date submitted22.07.2021 Number of employees 6
Year2019 Net sales 124,660 EUR Net profit -8,033 EUR Equity -325 EUR Date submitted29.07.2020 Number of employees 5
Year2018 Net sales 124,842 EUR Net profit 1,941 EUR Equity 7,708 EUR Date submitted25.04.2019 Number of employees 4
Year2017 Net sales 98,657 EUR Net profit 2,637 EUR Equity 5,767 EUR Date submitted20.04.2018 Number of employees 3
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 - - - - -
Year2003 - - - - -
Year2002 Net sales - Net profit - Equity - Date submitted05.09.2012 Number of employees
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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 Contributions5,020 EUR Personal Income Tax1,520 EUR Other-6,870 EUR Total-330 EUR Number of employees2
Year2023 Social Insurance Contributions5,860 EUR Personal Income Tax2,660 EUR Other-9,860 EUR Total-1,340 EUR Number of employees2
Year2022 Social Insurance Contributions6,040 EUR Personal Income Tax3,200 EUR Other-2,450 EUR Total6,790 EUR Number of employees3
Year2021 Social Insurance Contributions16,760 EUR Personal Income Tax6,460 EUR Other13,560 EUR Total36,780 EUR Number of employees6
Year2020 Social Insurance Contributions11,700 EUR Personal Income Tax7,750 EUR Other10,420 EUR Total29,870 EUR Number of employees6
Year2019 Social Insurance Contributions9,990 EUR Personal Income Tax5,500 EUR Other11,680 EUR Total27,170 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (74)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
10.03.2016 Amendments to the Articles of Association 15.02.2016 (TIF)
05.09.2012 Amendments to the Articles of Association 29.04.2011 (TIF)
Announcement regarding the legal address (1)
05.09.2012 Announcement regarding the legal address 01.12.2004 (TIF) •
Annual report (full) (5)
22.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
05.09.2012 2002 Annual report (full) (TIF)
Show all
Application (13)
23.10.2019 Application 22.10.2019 (TIF) •
10.03.2016 Application 24.02.2016 (TIF) •
07.01.2015 Application 29.12.2014 (TIF) •
05.09.2012 Application 01.07.2009 (TIF) •
05.09.2012 Application 04.12.2003 (TIF) •
05.09.2012 Application 17.01.1995 (TIF) •
05.09.2012 Application 02.12.2011 (TIF) •
05.09.2012 Application 03.04.1992 (TIF) •
05.09.2012 Application 22.08.2000 (TIF) •
05.09.2012 Application 02.07.2012 (TIF) •
05.09.2012 Application 01.12.2004 (TIF) •
05.09.2012 Application 09.05.2011 (TIF) •
05.09.2012 Application 07.04.1998 (TIF) •
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Appraisal reports (1)
05.09.2012 Appraisal reports 21.08.2000 (TIF) •
Articles of Association (4)
10.03.2016 Articles of Association 15.02.2016 (TIF)
05.09.2012 Articles of Association 29.04.2011 (TIF)
05.09.2012 Articles of Association 01.12.2004 (TIF)
05.09.2012 Articles of Association 05.09.2000 (TIF)
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Confirmation or consent to legal address (1)
05.09.2012 Confirmation or consent to legal address 03.07.2012 (TIF) •
Consent of a member of the Board / executive director (2)
05.09.2012 Consent of a member of the Board / executive director 01.12.2011 (TIF) •
05.09.2012 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
Consent of the auditor (1)
05.09.2012 Consent of the auditor 01.12.2004 (TIF) •
Copy of the personal identification document (1)
05.09.2012 Copy of the personal identification document 18.08.2000 (TIF) •
Decisions / letters / protocols of public notaries (9)
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
07.01.2015 Decisions / letters / protocols of public notaries 06.01.2015 (TIF) •
05.09.2012 Decisions / letters / protocols of public notaries 06.07.2012 (TIF) •
05.09.2012 Decisions / letters / protocols of public notaries 20.07.2009 (TIF) •
05.09.2012 Decisions / letters / protocols of public notaries 24.12.2004 (TIF) •
05.09.2012 Decisions / letters / protocols of public notaries 17.12.2003 (TIF) •
05.09.2012 Decisions / letters / protocols of public notaries 05.09.2000 (TIF) •
05.09.2012 Decisions / letters / protocols of public notaries 17.05.2011 (TIF) •
05.09.2012 Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
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Decisions of the local government council or the land commission on granting a land plot for use (1)
05.09.2012 Decisions of the local government council or the land commission on granting a land plot for use 31.01.1992 (TIF) •
List of members of the Board / Supervisory Board (1)
10.03.2016 List of members of the Board / Supervisory Board 08.03.2016 (TIF) •
Power of attorney, act of empowerment (1)
05.09.2012 Power of attorney, act of empowerment 31.03.1992 (TIF) •
Protocols/decisions of a company/organisation (8)
10.03.2016 Protocols/decisions of a company/organisation 15.02.2016 (TIF) •
07.01.2015 Protocols/decisions of a company/organisation 29.12.2014 (TIF) •
05.09.2012 Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
05.09.2012 Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
05.09.2012 Protocols/decisions of a company/organisation 04.12.2003 (TIF) •
05.09.2012 Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
05.09.2012 Protocols/decisions of a company/organisation 02.12.2011 (TIF) •
05.09.2012 Protocols/decisions of a company/organisation 21.08.2000 (TIF) •
Show all
Receipts on the publication and state fees (6)
05.09.2012 Receipts on the publication and state fees 05.05.2011 (TIF) •
05.09.2012 Receipts on the publication and state fees 29.10.2004 (TIF) •
05.09.2012 Receipts on the publication and state fees 04.12.2003 (TIF) •
05.09.2012 Receipts on the publication and state fees 02.07.2009 (TIF) •
05.09.2012 Receipts on the publication and state fees 07.04.1998 (TIF) •
05.09.2012 Receipts on the publication and state fees 22.08.2000 (TIF) •
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Registration certificates (5)
05.09.2012 Registration certificates 28.08.1998 (TIF) •
05.09.2012 Registration certificates 03.04.1992 (TIF) •
05.09.2012 Registration certificates 24.12.2004 (TIF) •
05.09.2012 Registration certificates 05.09.2000 (TIF) •
05.09.2012 Registration certificates 18.04.1998 (TIF) •
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Regulations for the increase/reduction of the equity (1)
05.09.2012 Regulations for the increase/reduction of the equity 29.04.2011 (TIF)
Sample report (3)
05.09.2012 Sample report 18.08.2000 (TIF) •
05.09.2012 Sample report 31.03.1998 (TIF) •
05.09.2012 Sample report 30.06.2009 (TIF) •
Shareholders’ register (6)
10.03.2016 Shareholders’ register 15.02.2016 (TIF)
07.01.2015 Shareholders’ register 29.12.2014 (TIF)
05.09.2012 Shareholders’ register 01.07.2009 (TIF)
05.09.2012 Shareholders’ register 01.12.2011 (TIF)
05.09.2012 Shareholders’ register 01.12.2004 (TIF)
23.05.2011 Shareholders’ register 05.05.2011 (TIF)
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Specimen signature without Identity number (1)
05.09.2012 Specimen signature without Identity number 31.03.1992 (TIF) •
Submission/Application (1)
05.09.2012 Submission/Application 07.04.1998 (TIF) •
2021 (1)
22.07.2021 2020 Annual report (full) (PDF)
2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (3)
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
23.10.2019 Application 22.10.2019 (TIF) •
25.04.2019 2018 Annual report (full) (PDF)
2018 (1)
20.04.2018 2017 Annual report (full) (PDF)
2016 (6)
10.03.2016 Amendments to the Articles of Association 15.02.2016 (TIF)
10.03.2016 Application 24.02.2016 (TIF) •
10.03.2016 Articles of Association 15.02.2016 (TIF)
10.03.2016 List of members of the Board / Supervisory Board 08.03.2016 (TIF) •
10.03.2016 Protocols/decisions of a company/organisation 15.02.2016 (TIF) •
10.03.2016 Shareholders’ register 15.02.2016 (TIF)
Show all
2015 (4)
07.01.2015 Application 29.12.2014 (TIF) •
07.01.2015 Decisions / letters / protocols of public notaries 06.01.2015 (TIF) •
07.01.2015 Protocols/decisions of a company/organisation 29.12.2014 (TIF) •
07.01.2015 Shareholders’ register 29.12.2014 (TIF)
Show all
2012 (57)
05.09.2012 Amendments to the Articles of Association 29.04.2011 (TIF)
05.09.2012 Announcement regarding the legal address 01.12.2004 (TIF) •
05.09.2012 2002 Annual report (full) (TIF)
05.09.2012 Application 01.07.2009 (TIF) •
05.09.2012 Application 04.12.2003 (TIF) •
05.09.2012 Application 17.01.1995 (TIF) •
05.09.2012 Application 02.12.2011 (TIF) •
05.09.2012 Application 03.04.1992 (TIF) •
05.09.2012 Application 22.08.2000 (TIF) •
05.09.2012 Application 02.07.2012 (TIF) •
05.09.2012 Application 01.12.2004 (TIF) •
05.09.2012 Application 09.05.2011 (TIF) •
05.09.2012 Application 07.04.1998 (TIF) •
05.09.2012 Appraisal reports 21.08.2000 (TIF) •
05.09.2012 Articles of Association 29.04.2011 (TIF)
05.09.2012 Articles of Association 01.12.2004 (TIF)
05.09.2012 Articles of Association 05.09.2000 (TIF)
05.09.2012 Confirmation or consent to legal address 03.07.2012 (TIF) •
05.09.2012 Consent of a member of the Board / executive director 01.12.2011 (TIF) •
05.09.2012 Consent of a member of the Board / executive director 01.12.2004 (TIF) •
05.09.2012 Consent of the auditor 01.12.2004 (TIF) •
05.09.2012 Copy of the personal identification document 18.08.2000 (TIF) •
05.09.2012 Decisions / letters / protocols of public notaries 06.07.2012 (TIF) •
05.09.2012 Decisions / letters / protocols of public notaries 20.07.2009 (TIF) •
05.09.2012 Decisions / letters / protocols of public notaries 24.12.2004 (TIF) •
05.09.2012 Decisions / letters / protocols of public notaries 17.12.2003 (TIF) •
05.09.2012 Decisions / letters / protocols of public notaries 05.09.2000 (TIF) •
05.09.2012 Decisions / letters / protocols of public notaries 17.05.2011 (TIF) •
05.09.2012 Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
05.09.2012 Decisions of the local government council or the land commission on granting a land plot for use 31.01.1992 (TIF) •
05.09.2012 Power of attorney, act of empowerment 31.03.1992 (TIF) •
05.09.2012 Protocols/decisions of a company/organisation 01.12.2004 (TIF) •
05.09.2012 Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
05.09.2012 Protocols/decisions of a company/organisation 04.12.2003 (TIF) •
05.09.2012 Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
05.09.2012 Protocols/decisions of a company/organisation 02.12.2011 (TIF) •
05.09.2012 Protocols/decisions of a company/organisation 21.08.2000 (TIF) •
05.09.2012 Receipts on the publication and state fees 05.05.2011 (TIF) •
05.09.2012 Receipts on the publication and state fees 29.10.2004 (TIF) •
05.09.2012 Receipts on the publication and state fees 04.12.2003 (TIF) •
05.09.2012 Receipts on the publication and state fees 02.07.2009 (TIF) •
05.09.2012 Receipts on the publication and state fees 07.04.1998 (TIF) •
05.09.2012 Receipts on the publication and state fees 22.08.2000 (TIF) •
05.09.2012 Registration certificates 28.08.1998 (TIF) •
05.09.2012 Registration certificates 03.04.1992 (TIF) •
05.09.2012 Registration certificates 24.12.2004 (TIF) •
05.09.2012 Registration certificates 05.09.2000 (TIF) •
05.09.2012 Registration certificates 18.04.1998 (TIF) •
05.09.2012 Regulations for the increase/reduction of the equity 29.04.2011 (TIF)
05.09.2012 Sample report 18.08.2000 (TIF) •
05.09.2012 Sample report 31.03.1998 (TIF) •
05.09.2012 Sample report 30.06.2009 (TIF) •
05.09.2012 Shareholders’ register 01.07.2009 (TIF)
05.09.2012 Shareholders’ register 01.12.2011 (TIF)
05.09.2012 Shareholders’ register 01.12.2004 (TIF)
05.09.2012 Specimen signature without Identity number 31.03.1992 (TIF) •
05.09.2012 Submission/Application 07.04.1998 (TIF) •
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2011 (1)
23.05.2011 Shareholders’ register 05.05.2011 (TIF)
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