Sabiedrība ar ierobežotu atbildību "AREG"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AREG"
Legal form Limited Liability Company
Reg. No 40003149024
Reg. date 15.09.1993
Register Commercial Register
Legal Address Matīsa iela 26, Rīga, LV-1001
Registered share capital, date 68,820 EUR, 27.03.2023
Paid-in share capital, date 68,820 EUR, 27.03.2023
Sector (NACE 2.) 46.13 Agents involved in the sale of timber and building materials
VAT payer
LV40003149024 Registered Excluded
09.06.1995 12.08.2019
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (30)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -50 EUR Equity 69,051 EUR Date submitted29.04.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -50 EUR Equity 3,101 EUR Date submitted28.03.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -50 EUR Equity 3,151 EUR Date submitted16.07.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -50 EUR Equity 3,201 EUR Date submitted30.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity 3,251 EUR Date submitted28.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 0 EUR Equity 2,007 EUR Date submitted23.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 0 EUR Equity 2,007 EUR Date submitted25.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit 0 EUR Equity 2,007 EUR Date submitted25.04.2017 Number of employees 2
Year2015 Net sales 0 EUR Net profit -3,685 EUR Equity 2,007 EUR Date submitted25.04.2016 Number of employees 2
Year2014 Net sales 0 EUR Net profit -15 EUR Equity 25,317 EUR Date submitted15.12.2015 Number of employees 2
Year2013 Net sales 0 LVL Net profit -19 LVL Equity 17,803 LVL Date submitted25.03.2014 Number of employees 2
Year2012 Net sales 0 LVL Net profit -24 LVL Equity 21,589 LVL Date submitted16.04.2013 Number of employees 2
Year2011 Net sales 0 LVL Net profit -957 LVL Equity 21,613 LVL Date submitted29.03.2012 Number of employees 2
Year2010 Net sales 0 LVL Net profit -188 LVL Equity 22,570 LVL Date submitted09.04.2011 Number of employees 2
Year2009 Net sales - Net profit - Equity - Date submitted23.03.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted22.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted09.02.2010 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted07.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted09.02.2010 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted27.03.2023 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted27.03.2023 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted27.03.2023 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted27.03.2023 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted27.03.2023 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted27.03.2023 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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 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 Other60 EUR Total60 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (126)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
27.03.2023 Acceptance-conveyance act 10.09.1993 (TIF) •
23.03.2023 Acceptance-conveyance act 22.03.2023 (TIF) •
Amendments to the Articles of Association (4)
27.03.2023 Amendments to the Articles of Association 30.06.2015 (TIF)
27.03.2023 Amendments to the Articles of Association 05.12.1995 (TIF)
27.03.2023 Amendments to the Articles of Association 27.04.2005 (TIF)
23.03.2023 Amendments to the Articles of Association 22.03.2023 (TIF)
Show all
Annual report (full) (28)
29.04.2024 2023 Annual report (full) (PDF)
28.03.2023 2022 Annual report (full) (PDF)
27.03.2023 1999 Annual report (full) (TIF)
27.03.2023 2001 Annual report (full) (TIF)
27.03.2023 2002 Annual report (full) (TIF)
27.03.2023 2003 Annual report (full) (TIF)
27.03.2023 2004 Annual report (full) (TIF)
16.07.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (JPG)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (JPG)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2016 2015 Annual report (full) (PDF)
15.12.2015 2014 Annual report (full) (PDF)
25.03.2014 2013 Annual report (full) (HTML)
16.04.2013 2012 Annual report (full) (HTML)
29.03.2012 2011 Annual report (full) (HTML)
09.04.2011 2010 Annual report (full) (HTML)
23.03.2010 2009 Annual report (full) (TIF)
09.02.2010 2005 Annual report (full) (TIF)
09.02.2010 2007 Annual report (full) (TIF)
22.04.2009 2008 Annual report (full) (TIF)
07.05.2007 2006 Annual report (full) (PDF)
Show all
Application (9)
31.05.2023 Application 30.05.2023 (TIF) •
27.03.2023 Application 22.07.2015 (TIF) •
27.03.2023 Application 09.08.2016 (TIF) •
27.03.2023 Application 10.09.1993 (TIF) •
27.03.2023 Application 10.12.2003 (TIF) •
27.03.2023 Application 27.04.2005 (TIF) •
27.03.2023 Application 02.04.2007 (TIF) •
27.03.2023 Application 10.04.2008 (TIF) •
23.03.2023 Application 22.03.2023 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
23.03.2023 Application of shareholders or third persons for the acquisition of shares 22.03.2023 (TIF) •
Appraisal reports (4)
27.03.2023 Appraisal reports (TIF) •
27.03.2023 Appraisal reports (TIF) •
27.03.2023 Appraisal reports (TIF) •
22.03.2023 Appraisal reports 27.02.2023 (EDOC) •
Show all
Articles of Association (6)
27.03.2023 Articles of Association 30.06.2015 (TIF)
27.03.2023 Articles of Association (TIF)
27.03.2023 Articles of Association 15.09.1993 (TIF)
27.03.2023 Articles of Association 10.12.2003 (TIF)
27.03.2023 Articles of Association 27.04.2005 (TIF)
23.03.2023 Articles of Association 22.03.2023 (TIF)
Show all
Confirmation or consent to legal address (2)
27.03.2023 Confirmation or consent to legal address 09.08.2016 (TIF) •
27.03.2023 Confirmation or consent to legal address 20.06.2000 (TIF) •
Consent of a member of the Board / executive director (5)
27.03.2023 Consent of a member of the Board / executive director 10.12.2003 (TIF) •
27.03.2023 Consent of a member of the Board / executive director 10.12.2003 (TIF) •
27.03.2023 Consent of a member of the Board / executive director 27.04.2005 (TIF) •
27.03.2023 Consent of a member of the Board / executive director 27.04.2005 (TIF) •
27.03.2023 Consent of a member of the Board / executive director 27.04.2005 (TIF) •
Show all
Copies and statements of the Land Register and the State Land Service deeds (1)
27.03.2023 Copies and statements of the Land Register and the State Land Service deeds (TIF) •
Copy of the personal identification document (5)
27.03.2023 Copy of the personal identification document (TIF) •
27.03.2023 Copy of the personal identification document 03.11.1997 (TIF) •
27.03.2023 Copy of the personal identification document 27.01.1998 (TIF) •
27.03.2023 Copy of the personal identification document 13.01.1998 (TIF) •
27.03.2023 Copy of the personal identification document 10.04.2000 (TIF) •
Show all
Decisions / letters / protocols of public notaries (10)
05.06.2023 Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
27.03.2023 Decisions / letters / protocols of public notaries 27.03.2023 (edoc)
27.03.2023 Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
27.03.2023 Decisions / letters / protocols of public notaries 15.08.2016 (TIF) •
27.03.2023 Decisions / letters / protocols of public notaries 15.09.1993 (TIF) •
27.03.2023 Decisions / letters / protocols of public notaries 28.12.1995 (TIF) •
27.03.2023 Decisions / letters / protocols of public notaries 10.07.2000 (TIF) •
27.03.2023 Decisions / letters / protocols of public notaries 15.12.2003 (TIF) •
27.03.2023 Decisions / letters / protocols of public notaries 02.05.2005 (TIF) •
27.03.2023 Decisions / letters / protocols of public notaries 17.04.2008 (TIF) •
Show all
Documents attesting the transfer of shares (1)
27.03.2023 Documents attesting the transfer of shares 20.06.2000 (TIF) •
Economic outturn account (1)
27.03.2023 2000 Economic outturn account (TIF)
Other documents (1)
27.03.2023 Other documents 27.07.1999 (TIF) •
Power of attorney, act of empowerment (6)
27.03.2023 Power of attorney, act of empowerment 10.08.2016 (TIF) •
27.03.2023 Power of attorney, act of empowerment (TIF) •
27.03.2023 Power of attorney, act of empowerment 19.06.2000 (TIF) •
27.03.2023 Power of attorney, act of empowerment 08.12.2003 (TIF) •
27.03.2023 Power of attorney, act of empowerment 27.04.2005 (TIF) •
27.03.2023 Power of attorney, act of empowerment 30.06.2015 (TIF) •
Show all
Protocols/decisions of a company/organisation (9)
31.05.2023 Protocols/decisions of a company/organisation 30.05.2023 (TIF) •
27.03.2023 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
27.03.2023 Protocols/decisions of a company/organisation 05.12.1995 (TIF) •
27.03.2023 Protocols/decisions of a company/organisation 20.06.2000 (TIF) •
27.03.2023 Protocols/decisions of a company/organisation 09.10.1991 (TIF) •
27.03.2023 Protocols/decisions of a company/organisation 10.12.2003 (TIF) •
27.03.2023 Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
27.03.2023 Protocols/decisions of a company/organisation 10.04.2008 (TIF) •
23.03.2023 Protocols/decisions of a company/organisation 22.03.2023 (TIF) •
Show all
Receipts on the publication and state fees (11)
27.03.2023 Receipts on the publication and state fees 11.09.1993 (TIF) •
27.03.2023 Receipts on the publication and state fees 11.09.1993 (TIF) •
27.03.2023 Receipts on the publication and state fees 15.12.1995 (TIF) •
27.03.2023 Receipts on the publication and state fees 26.06.2000 (TIF) •
27.03.2023 Receipts on the publication and state fees 10.12.2003 (TIF) •
27.03.2023 Receipts on the publication and state fees 10.12.2003 (TIF) •
27.03.2023 Receipts on the publication and state fees 27.04.2005 (TIF) •
27.03.2023 Receipts on the publication and state fees 27.04.2005 (TIF) •
27.03.2023 Receipts on the publication and state fees 16.04.2007 (TIF) •
27.03.2023 Receipts on the publication and state fees 14.04.2008 (TIF) •
27.03.2023 Receipts on the publication and state fees 14.04.2008 (TIF) •
Show all
Registration certificates (4)
27.03.2023 Registration certificates 15.09.1993 (TIF) •
27.03.2023 Registration certificates 15.09.1993 (TIF) •
27.03.2023 Registration certificates 15.09.1993 (TIF) •
27.03.2023 Registration certificates 15.12.2003 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
23.03.2023 Regulations for the increase/reduction of the equity 22.03.2023 (TIF)
Sample report (4)
27.03.2023 Sample report 10.09.1993 (TIF) •
27.03.2023 Sample report 14.01.1998 (TIF) •
27.03.2023 Sample report 19.06.2000 (TIF) •
27.03.2023 Sample report 13.04.2005 (TIF) •
Show all
Shareholders’ register (8)
31.05.2023 Shareholders’ register 30.05.2023 (TIF)
27.03.2023 Shareholders’ register 20.06.2000 (TIF)
27.03.2023 Shareholders’ register 10.12.2003 (TIF)
27.03.2023 Shareholders’ register 02.04.2007 (TIF)
27.03.2023 Shareholders’ register 10.04.2008 (TIF)
23.03.2023 Shareholders’ register 22.03.2023 (TIF)
23.03.2023 Shareholders’ register 22.03.2023 (TIF)
17.02.2023 Shareholders’ register 30.06.2015 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
23.03.2023 Statement of the Board regarding the payment of the equity 22.03.2023 (TIF) •
Submission/Application (2)
27.03.2023 Submission/Application (TIF) •
27.03.2023 Submission/Application 20.06.2000 (TIF) •
2024 (1)
29.04.2024 2023 Annual report (full) (PDF)
2023 (104)
05.06.2023 Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
31.05.2023 Protocols/decisions of a company/organisation 30.05.2023 (TIF) •
31.05.2023 Application 30.05.2023 (TIF) •
31.05.2023 Shareholders’ register 30.05.2023 (TIF)
28.03.2023 2022 Annual report (full) (PDF)
27.03.2023 Power of attorney, act of empowerment 08.12.2003 (TIF) •
27.03.2023 Power of attorney, act of empowerment 10.08.2016 (TIF) •
27.03.2023 Power of attorney, act of empowerment (TIF) •
27.03.2023 Power of attorney, act of empowerment 19.06.2000 (TIF) •
27.03.2023 Acceptance-conveyance act 10.09.1993 (TIF) •
27.03.2023 Power of attorney, act of empowerment 27.04.2005 (TIF) •
27.03.2023 Power of attorney, act of empowerment 30.06.2015 (TIF) •
27.03.2023 2000 Economic outturn account (TIF)
27.03.2023 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
27.03.2023 Protocols/decisions of a company/organisation 05.12.1995 (TIF) •
27.03.2023 Other documents 27.07.1999 (TIF) •
27.03.2023 Decisions / letters / protocols of public notaries 02.05.2005 (TIF) •
27.03.2023 Documents attesting the transfer of shares 20.06.2000 (TIF) •
27.03.2023 Decisions / letters / protocols of public notaries 17.04.2008 (TIF) •
27.03.2023 Protocols/decisions of a company/organisation 09.10.1991 (TIF) •
27.03.2023 Decisions / letters / protocols of public notaries 15.12.2003 (TIF) •
27.03.2023 Decisions / letters / protocols of public notaries 10.07.2000 (TIF) •
27.03.2023 Decisions / letters / protocols of public notaries 28.12.1995 (TIF) •
27.03.2023 Decisions / letters / protocols of public notaries 15.09.1993 (TIF) •
27.03.2023 Decisions / letters / protocols of public notaries 15.08.2016 (TIF) •
27.03.2023 Decisions / letters / protocols of public notaries 03.08.2015 (TIF) •
27.03.2023 Decisions / letters / protocols of public notaries 27.03.2023 (edoc)
27.03.2023 Copy of the personal identification document 10.04.2000 (TIF) •
27.03.2023 Copy of the personal identification document 13.01.1998 (TIF) •
27.03.2023 Protocols/decisions of a company/organisation 20.06.2000 (TIF) •
27.03.2023 Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
27.03.2023 Protocols/decisions of a company/organisation 10.12.2003 (TIF) •
27.03.2023 Registration certificates 15.09.1993 (TIF) •
27.03.2023 Submission/Application (TIF) •
27.03.2023 Shareholders’ register 10.04.2008 (TIF)
27.03.2023 Shareholders’ register 02.04.2007 (TIF)
27.03.2023 Shareholders’ register 10.12.2003 (TIF)
27.03.2023 Shareholders’ register 20.06.2000 (TIF)
27.03.2023 Sample report 13.04.2005 (TIF) •
27.03.2023 Sample report 19.06.2000 (TIF) •
27.03.2023 Sample report 14.01.1998 (TIF) •
27.03.2023 Sample report 10.09.1993 (TIF) •
27.03.2023 Registration certificates 15.12.2003 (TIF) •
27.03.2023 Registration certificates 15.09.1993 (TIF) •
27.03.2023 Registration certificates 15.09.1993 (TIF) •
27.03.2023 Copy of the personal identification document (TIF) •
27.03.2023 Receipts on the publication and state fees 14.04.2008 (TIF) •
27.03.2023 Receipts on the publication and state fees 14.04.2008 (TIF) •
27.03.2023 Receipts on the publication and state fees 16.04.2007 (TIF) •
27.03.2023 Receipts on the publication and state fees 27.04.2005 (TIF) •
27.03.2023 Receipts on the publication and state fees 27.04.2005 (TIF) •
27.03.2023 Receipts on the publication and state fees 10.12.2003 (TIF) •
27.03.2023 Receipts on the publication and state fees 10.12.2003 (TIF) •
27.03.2023 Receipts on the publication and state fees 26.06.2000 (TIF) •
27.03.2023 Receipts on the publication and state fees 15.12.1995 (TIF) •
27.03.2023 Receipts on the publication and state fees 11.09.1993 (TIF) •
27.03.2023 Receipts on the publication and state fees 11.09.1993 (TIF) •
27.03.2023 Protocols/decisions of a company/organisation 10.04.2008 (TIF) •
27.03.2023 Copy of the personal identification document 27.01.1998 (TIF) •
27.03.2023 Copy of the personal identification document 03.11.1997 (TIF) •
27.03.2023 Copies and statements of the Land Register and the State Land Service deeds (TIF) •
27.03.2023 2004 Annual report (full) (TIF)
27.03.2023 Application 27.04.2005 (TIF) •
27.03.2023 Application 10.12.2003 (TIF) •
27.03.2023 Application 10.09.1993 (TIF) •
27.03.2023 Application 09.08.2016 (TIF) •
27.03.2023 Application 22.07.2015 (TIF) •
27.03.2023 Consent of a member of the Board / executive director 27.04.2005 (TIF) •
27.03.2023 2003 Annual report (full) (TIF)
27.03.2023 Application 10.04.2008 (TIF) •
27.03.2023 2002 Annual report (full) (TIF)
27.03.2023 2001 Annual report (full) (TIF)
27.03.2023 1999 Annual report (full) (TIF)
27.03.2023 Amendments to the Articles of Association 27.04.2005 (TIF)
27.03.2023 Amendments to the Articles of Association 05.12.1995 (TIF)
27.03.2023 Amendments to the Articles of Association 30.06.2015 (TIF)
27.03.2023 Application 02.04.2007 (TIF) •
27.03.2023 Submission/Application 20.06.2000 (TIF) •
27.03.2023 Appraisal reports (TIF) •
27.03.2023 Consent of a member of the Board / executive director 27.04.2005 (TIF) •
27.03.2023 Articles of Association 27.04.2005 (TIF)
27.03.2023 Consent of a member of the Board / executive director 10.12.2003 (TIF) •
27.03.2023 Consent of a member of the Board / executive director 10.12.2003 (TIF) •
27.03.2023 Confirmation or consent to legal address 20.06.2000 (TIF) •
27.03.2023 Articles of Association 10.12.2003 (TIF)
27.03.2023 Articles of Association 15.09.1993 (TIF)
27.03.2023 Articles of Association (TIF)
27.03.2023 Articles of Association 30.06.2015 (TIF)
27.03.2023 Confirmation or consent to legal address 09.08.2016 (TIF) •
27.03.2023 Appraisal reports (TIF) •
27.03.2023 Appraisal reports (TIF) •
27.03.2023 Consent of a member of the Board / executive director 27.04.2005 (TIF) •
23.03.2023 Application of shareholders or third persons for the acquisition of shares 22.03.2023 (TIF) •
23.03.2023 Articles of Association 22.03.2023 (TIF)
23.03.2023 Amendments to the Articles of Association 22.03.2023 (TIF)
23.03.2023 Protocols/decisions of a company/organisation 22.03.2023 (TIF) •
23.03.2023 Shareholders’ register 22.03.2023 (TIF)
23.03.2023 Regulations for the increase/reduction of the equity 22.03.2023 (TIF)
23.03.2023 Shareholders’ register 22.03.2023 (TIF)
23.03.2023 Statement of the Board regarding the payment of the equity 22.03.2023 (TIF) •
23.03.2023 Acceptance-conveyance act 22.03.2023 (TIF) •
23.03.2023 Application 22.03.2023 (TIF) •
22.03.2023 Appraisal reports 27.02.2023 (EDOC) •
17.02.2023 Shareholders’ register 30.06.2015 (TIF)
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2022 (1)
16.07.2022 2021 Annual report (full) (PDF)
2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2017 (5)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (JPG)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (JPG)
25.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
25.04.2016 2015 Annual report (full) (PDF)
2015 (1)
15.12.2015 2014 Annual report (full) (PDF)
2014 (1)
25.03.2014 2013 Annual report (full) (HTML)
2013 (1)
16.04.2013 2012 Annual report (full) (HTML)
2012 (1)
29.03.2012 2011 Annual report (full) (HTML)
2011 (1)
09.04.2011 2010 Annual report (full) (HTML)
2010 (3)
23.03.2010 2009 Annual report (full) (TIF)
09.02.2010 2005 Annual report (full) (TIF)
09.02.2010 2007 Annual report (full) (TIF)
2009 (1)
22.04.2009 2008 Annual report (full) (TIF)
2007 (1)
07.05.2007 2006 Annual report (full) (PDF)
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