A.R.design, SIA
Limited Liability Company, Micro company
Place in branch
481 by turnover
268 by profit
176 by paid taxes
37 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A.R.design" |
| Registration number, date | 40103316360, 25.08.2010 |
| VAT number | LV40103316360 from 18.09.2010 Europe VAT register |
| Register, date | Commercial Register, 25.08.2010 |
| Legal address | Rīgas iela 12 – 13, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 4 001 EUR, registered payment 25.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A.R.design, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.36 | 4.73 | 2.61 |
| Personal income tax (thousands, €) | 0.9 | 0.83 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 1.75 | 1.91 | 1.09 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.07.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 4 001 | € 1 | € 4 001 | Latvia | 16.01.2018 | 25.01.2018 |
Contacts in cooperation with
Apply information changes
"A.R.Design", SIA
Piņķi, Rīgas 12, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 12 - 13 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums AR Design 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums AR Design 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums AR Design 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums AR Design 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums AR Design 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums AR Design 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums AR Design 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums A R Design SIA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AR Design SIA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AR Design 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AR Design 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AR Design 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums A.R.Design 2011 | |||||
2010 |
Annual report | 25.08.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
84.21 KB | 23.01.2018 | 22.01.2018 | 1 | |
Articles of Association |
62 KB | 17.01.2018 | 16.01.2018 | 1 | |
Regulations for the increase/reduction of the equity |
53.73 KB | 17.01.2018 | 16.01.2018 | 1 | |
Amendments to the Articles of Association |
110.09 KB | 17.01.2018 | 07.01.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 12.84 KB | 08.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 57.44 KB | 08.07.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 67.74 KB | 08.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 55.52 KB | 01.09.2010 | 20.08.2010 | 3 |
Memorandum of Association |
TIF | 27.17 KB | 01.09.2010 | 20.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 25.01.2018 | 25.01.2018 | 2 |
Shareholders’ register |
115.66 KB | 23.01.2018 | 22.01.2018 | 1 | |
Articles of Association |
93.43 KB | 17.01.2018 | 16.01.2018 | 1 | |
Application |
239.72 KB | 17.01.2018 | 16.01.2018 | 3 | |
Application |
177.27 KB | 17.01.2018 | 16.01.2018 | 3 | |
Bank statements or other document regarding the payment of the equity |
200.37 KB | 17.01.2018 | 16.01.2018 | 3 | |
Regulations for the increase/reduction of the equity |
85.25 KB | 17.01.2018 | 16.01.2018 | 1 | |
Amendments to the Articles of Association |
141.5 KB | 17.01.2018 | 07.01.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
151.27 KB | 17.01.2018 | 07.01.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
119.63 KB | 17.01.2018 | 07.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
188.71 KB | 17.01.2018 | 07.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
220.22 KB | 17.01.2018 | 07.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 58.17 KB | 08.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 299.92 KB | 08.07.2016 | 27.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.41 KB | 08.07.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.6 KB | 01.09.2010 | 25.08.2010 | 2 |
Registration certificates |
TIF | 28.15 KB | 01.09.2010 | 25.08.2010 | 1 |
Application |
TIF | 100.82 KB | 01.09.2010 | 20.08.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.97 KB | 01.09.2010 | 20.08.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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