A.R. Holdings, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 29.12.2017
Business form Limited Liability Company
Registered name SIA "A.R. Holdings"
Registration number, date 40003731780, 07.03.2005
VAT number None (excluded 29.12.2017) Europe VAT register
Register, date Commercial Register, 07.03.2005
Legal address Ģertrūdes iela 10 – 6, Rīga, LV-1010 Check address owners
Fixed capital 7 114 EUR , registered 30.12.2014 (registered payment 30.12.2014: 7 114 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0.05 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Būvniecības projektu izstrādāšana (41.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "A.R. Holdings" Until 20.01.2006 18 years ago

Historical addresses

Rīga, Ģertrūdes iela 10/12 Until 04.08.2014 10 years ago
Rīga, Viļa Olava iela 9-1 Until 02.12.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 29.12.2017  TIF (425.41 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
ARH vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
ARH VadibasZinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinoj ARH PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
ARHold Vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
ARH 2012. gada parskats Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums AR Holdings PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
ARH, Vad.zin.doc ZIP

2009

 Annual report 29.06.2010  TIF (487.23 KB)

2008

 Annual report 08.07.2009  TIF (383.33 KB)

2007

 Annual report 22.12.2008  TIF (442.75 KB)

2006

 Annual report 09.08.2007  TIF (252.73 KB)

2005

 Annual report 16.08.2006  PDF (317.5 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 378.07 KB 29.12.2017 21.09.2017 8

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 377.12 KB 19.09.2017 05.09.2017 8

Articles of Association

 TIF 244.9 KB 06.02.2015 08.12.2014 7

Shareholders’ register

TIF 13.49 KB 22.11.2010 14.09.2010 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

 RTF 193.01 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 193.01 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.67 KB 29.12.2017 29.12.2017 2

Application

 TIF 128.1 KB 29.12.2017 20.12.2017 6

Protocols/decisions of a company/organisation

 TIF 141.59 KB 29.12.2017 21.09.2017 4

Decisions / letters / protocols of public notaries

 EDOC 71.74 KB 21.09.2017 21.09.2017 2

Power of attorney, act of empowerment

 TIF 64.94 KB 29.12.2017 05.09.2017 1

Power of attorney, act of empowerment

 TIF 87.37 KB 29.12.2017 05.09.2017 3

Announcement regarding the reorganisation

 TIF 60.36 KB 14.09.2017 05.09.2017 1

Power of attorney, act of empowerment

 TIF 84.57 KB 14.09.2017 05.09.2017 3
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