A.R.S. Contact, SIA

Limited Liability Company, Micro company
Place in branch
185 by turnover
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A.R.S. Contact"
Registration number, date 43603048574, 28.07.2011
VAT number None (excluded 10.03.2022) Europe VAT register
Register, date Commercial Register, 28.07.2011
Legal address Lauku iela 6 – 11, Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 2 800 EUR, registered payment 20.12.2018
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, €) 0.15 0.15 0.14
Personal income tax (thousands, €) 0.05 0.05 0.05
Statutory social insurance contributions (thousands, €) 0.09 0.09 0.08
Average employees count 3 3 3

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   28.07.2011

Natural person

Executive Board Member of the Board Right to represent individually   28.07.2011
* 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

50 % 1 € 1 400 € 1 400 Latvia 28.12.2017 20.12.2018

Natural person

50 % 1 € 1 400 € 1 400 Latvia 28.12.2017 20.12.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (78.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (78.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (78.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (78.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (79.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ARSContact 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ARSContact PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 28.07.2011 - 31.12.2012 21.06.2013  ZIP
1_HTML izdruka HTML
2013-02 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.89 KB 18.12.2018 28.12.2017 1

Articles of Association

TIF 73.64 KB 18.12.2018 28.12.2017 3

Regulations for the increase/reduction of the equity

TIF 29.87 KB 18.12.2018 28.12.2017 1

Shareholders’ register

TIF 182.86 KB 18.12.2018 28.12.2017 4

Articles of Association

TIF 12.4 KB 28.07.2011 22.07.2011 1

Memorandum of Association

TIF 31.87 KB 28.07.2011 22.07.2011 2

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 65.55 KB 20.12.2018 20.12.2018 2

Application

TIF 163.12 KB 26.02.2018 26.02.2018 4

Protocols/decisions of a company/organisation

TIF 93.83 KB 18.12.2018 28.12.2017 3

Decisions / letters / protocols of public notaries

TIF 40.19 KB 28.07.2011 28.07.2011 2

Registration certificates

TIF 65.6 KB 28.07.2011 28.07.2011 1

Announcement regarding the legal address

TIF 8.41 KB 28.07.2011 22.07.2011 1

Application

TIF 239.83 KB 28.07.2011 22.07.2011 8

Bank statements or other document regarding the payment of the equity

TIF 18.34 KB 28.07.2011 22.07.2011 2

Confirmation or consent to legal address

TIF 11.64 KB 28.07.2011 22.07.2011 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