Sabiedrība ar ierobežotu atbildību "ARA Security Solutions"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 04.07.2017, grounds for liquidation: 26.06.2017.dalībnieka lēmums Nr.2/2017.
Name Sabiedrība ar ierobežotu atbildību "ARA Security Solutions"
Legal form Limited Liability Company
Reg. No 40103160206
Reg. date 28.03.2008
Register Commercial Register
Legal Address Krūmiņi, Tīnūži, Tīnūžu pag., Ogres nov., LV-5015
Registered share capital, date 4,269 EUR, 19.07.2016
Paid-in share capital, date 4,269 EUR, 19.07.2016
Sector (NACE 2.) 80.20 Security systems service activities
VAT payer
LV40103160206 Registered Excluded
10.05.2008 02.04.2014
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 - - - - -
Year2016 Net sales 0 EUR Net profit -161 EUR Equity 499 EUR Date submitted07.05.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit 0 EUR Equity 660 EUR Date submitted07.05.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit 0 EUR Equity 660 EUR Date submitted16.06.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit 0 LVL Equity 515 LVL Date submitted12.05.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit 0 LVL Equity 572 LVL Date submitted18.06.2013 Number of employees 0
Year2011 Net sales 0 LVL Net profit 0 LVL Equity 636 LVL Date submitted17.10.2012 Number of employees 0
Year2010 Net sales 0 LVL Net profit 0 LVL Equity 636 LVL Date submitted17.10.2012 Number of employees 0
Year2009 Net sales 0 LVL Net profit 0 LVL Equity 636 LVL Date submitted17.10.2012 Number of employees 0
Year2008 Net sales - Net profit - Equity - Date submitted13.05.2009 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 Other0 EUR Total0 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 Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
07.04.2008 Announcement regarding the legal address 20.03.2008 (TIF) •
Annual report (full) (9)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
16.06.2015 2014 Annual report (full) (HTML)
12.05.2014 2013 Annual report (full) (HTML)
18.06.2013 2012 Annual report (full) (HTML)
17.10.2012 2011 Annual report (full) (HTML)
17.10.2012 2010 Annual report (full) (HTML)
17.10.2012 2009 Annual report (full) (HTML)
13.05.2009 2008 Annual report (full) (TIF)
Show all
Application (4)
04.07.2017 Application 29.06.2017 (edoc) •
04.01.2011 Application 10.12.2010 (TIF) •
20.03.2009 Application 05.01.2009 (TIF) •
07.04.2008 Application 20.03.2008 (TIF) •
Show all
Articles of Association (1)
07.04.2008 Articles of Association 20.03.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
07.04.2008 Bank statements or other document regarding the payment of the equity 20.03.2008 (TIF) •
Consent of a member of the Board / executive director (1)
20.03.2009 Consent of a member of the Board / executive director 05.01.2009 (TIF) •
Decisions / letters / protocols of public notaries (5)
04.07.2017 Decisions / letters / protocols of public notaries 04.07.2017 (EDOC) •
21.03.2012 Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
04.01.2011 Decisions / letters / protocols of public notaries 03.01.2011 (TIF) •
20.03.2009 Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
07.04.2008 Decisions / letters / protocols of public notaries 28.03.2008 (TIF) •
Show all
Memorandum of association (1)
07.04.2008 Memorandum of association 20.03.2008 (TIF)
Notice of a member of the Board regarding the resignation (2)
14.12.2015 Notice of a member of the Board regarding the resignation 05.12.2008 (TIF) •
14.12.2015 Notice of a member of the Board regarding the resignation 01.12.2008 (TIF) •
Orders/request/cover notes of court bailiffs (2)
03.11.2017 Orders/request/cover notes of court bailiffs 03.11.2017 (EDOC) •
16.03.2012 Orders/request/cover notes of court bailiffs 12.03.2015 (EDOC) •
Protocols/decisions of a company/organisation (3)
04.07.2017 Protocols/decisions of a company/organisation 29.06.2017 (edoc) •
20.03.2009 Protocols/decisions of a company/organisation 05.01.2009 (TIF) •
20.03.2009 Protocols/decisions of a company/organisation 05.12.2008 (TIF) •
Receipts on the publication and state fees (2)
20.03.2009 Receipts on the publication and state fees 19.12.2008 (TIF) •
07.04.2008 Receipts on the publication and state fees 20.03.2008 (TIF) •
Registration certificates (1)
07.04.2008 Registration certificates 28.03.2008 (TIF) •
Sample report (1)
20.03.2009 Sample report 11.03.2009 (TIF) •
Shareholders’ register (1)
20.03.2009 Shareholders’ register 05.01.2009 (TIF)
2017 (5)
03.11.2017 Orders/request/cover notes of court bailiffs 03.11.2017 (EDOC) •
04.07.2017 Decisions / letters / protocols of public notaries 04.07.2017 (EDOC) •
04.07.2017 Application 29.06.2017 (edoc) •
04.07.2017 Protocols/decisions of a company/organisation 29.06.2017 (edoc) •
07.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
07.05.2016 2015 Annual report (full) (PDF)
2015 (3)
14.12.2015 Notice of a member of the Board regarding the resignation 05.12.2008 (TIF) •
14.12.2015 Notice of a member of the Board regarding the resignation 01.12.2008 (TIF) •
16.06.2015 2014 Annual report (full) (HTML)
2014 (1)
12.05.2014 2013 Annual report (full) (HTML)
2013 (1)
18.06.2013 2012 Annual report (full) (HTML)
2012 (5)
17.10.2012 2009 Annual report (full) (HTML)
17.10.2012 2010 Annual report (full) (HTML)
17.10.2012 2011 Annual report (full) (HTML)
21.03.2012 Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
16.03.2012 Orders/request/cover notes of court bailiffs 12.03.2015 (EDOC) •
Show all
2011 (2)
04.01.2011 Decisions / letters / protocols of public notaries 03.01.2011 (TIF) •
04.01.2011 Application 10.12.2010 (TIF) •
2009 (9)
13.05.2009 2008 Annual report (full) (TIF)
20.03.2009 Sample report 11.03.2009 (TIF) •
20.03.2009 Receipts on the publication and state fees 19.12.2008 (TIF) •
20.03.2009 Protocols/decisions of a company/organisation 05.12.2008 (TIF) •
20.03.2009 Protocols/decisions of a company/organisation 05.01.2009 (TIF) •
20.03.2009 Shareholders’ register 05.01.2009 (TIF)
20.03.2009 Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
20.03.2009 Consent of a member of the Board / executive director 05.01.2009 (TIF) •
20.03.2009 Application 05.01.2009 (TIF) •
Show all
2008 (8)
07.04.2008 Memorandum of association 20.03.2008 (TIF)
07.04.2008 Decisions / letters / protocols of public notaries 28.03.2008 (TIF) •
07.04.2008 Bank statements or other document regarding the payment of the equity 20.03.2008 (TIF) •
07.04.2008 Articles of Association 20.03.2008 (TIF)
07.04.2008 Application 20.03.2008 (TIF) •
07.04.2008 Receipts on the publication and state fees 20.03.2008 (TIF) •
07.04.2008 Registration certificates 28.03.2008 (TIF) •
07.04.2008 Announcement regarding the legal address 20.03.2008 (TIF) •
Show all
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