A.R.G. Property, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA A.R.G. Property
Registration number, date 40203346395, 16.09.2021
VAT number None Europe VAT register
Register, date Commercial Register, 16.09.2021
Legal address Raiņa iela 58, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 3 000 EUR, registered payment 16.09.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.06 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.01.2022
* 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 % 3 000 € 1 € 3 000 Latvia 11.10.2022 19.10.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.07.2024  PDF (80.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (80.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 25.04 KB 19.10.2022 11.10.2022 1

Shareholders’ register

DOCX 25.04 KB 19.10.2022 11.10.2022 1

Shareholders’ register

DOCX 23.89 KB 15.10.2021 12.10.2021 1

Shareholders’ register

DOCX 23.89 KB 15.10.2021 12.10.2021 1

Shareholders’ register

DOCX 24.29 KB 16.09.2021 07.09.2021 1

Shareholders’ register

DOCX 24.29 KB 16.09.2021 07.09.2021 1

Articles of Association

DOCX 18.15 KB 16.09.2021 02.09.2021 1

Articles of Association

DOCX 18.15 KB 16.09.2021 02.09.2021 1

Memorandum of Association

DOCX 23.83 KB 16.09.2021 02.09.2021 1

Memorandum of Association

DOCX 23.83 KB 16.09.2021 02.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 44.09 KB 19.10.2022 19.10.2022 5

Application

DOCX 44.09 KB 19.10.2022 19.10.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 19.10.2022 19.10.2022 2

Shareholders’ register

EDOC 39.14 KB 19.10.2022 11.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 18.01.2022 18.01.2022 2

Application

DOCX 45.89 KB 18.01.2022 13.01.2022 1

Application

DOCX 45.89 KB 18.01.2022 13.01.2022 1

Protocols/decisions of a company/organisation

DOCX 18.09 KB 18.01.2022 12.01.2022 1

Protocols/decisions of a company/organisation

DOCX 18.09 KB 18.01.2022 12.01.2022 1

Decisions / letters / protocols of public notaries

RTF 915.74 KB 29.12.2021 29.12.2021 2

Decisions / letters / protocols of public notaries

RTF 915.74 KB 29.12.2021 29.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 15.10.2021 15.10.2021 2

Application

DOCX 53.97 KB 15.10.2021 12.10.2021 6

Application

DOCX 53.97 KB 15.10.2021 12.10.2021 6

Shareholders’ register

EDOC 38 KB 15.10.2021 12.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 63.05 KB 16.09.2021 16.09.2021 2

Application

DOCX 51.98 KB 16.09.2021 10.09.2021 4

Application

DOCX 51.98 KB 16.09.2021 10.09.2021 4

Bank statements or other document regarding the payment of the equity

PDF 359.77 KB 16.09.2021 08.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 359.77 KB 16.09.2021 08.09.2021 1

Announcement regarding the legal address

DOCX 17.09 KB 16.09.2021 07.09.2021 1

Announcement regarding the legal address

DOCX 17.09 KB 16.09.2021 07.09.2021 1

Shareholders’ register

EDOC 30.24 KB 16.09.2021 07.09.2021 1

Articles of Association

EDOC 24.12 KB 16.09.2021 02.09.2021 1

Memorandum of Association

EDOC 29.9 KB 16.09.2021 02.09.2021 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. Request documents in Company register