Agent Arsenal.eu, SIA
Limited Liability Company, Micro company
Place in branch
296 by turnover
44 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 "Agent Arsenal.eu" |
| Registration number, date | 40103586482, 14.09.2012 |
| VAT number | LV40103586482 from 17.10.2012 Europe VAT register |
| Register, date | Commercial Register, 14.09.2012 |
| Legal address | Garozes iela 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Agent Arsenal.eu, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -1.24 | -0.5 | -0.42 |
| Personal income tax (thousands, €) | 0.24 | 0.13 | -0.11 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 0.14 | 0.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 22.08.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 10.11.2017 | 23.11.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "EKSPORT GARANT" | Until 09.07.2014 | 10 years ago |
|---|---|---|
| SIA "Expotex" | Until 15.11.2013 | 11 years ago |
Historical addresses
| Rīga, Zārdu iela 5 | Until 02.09.2013 | 11 years ago |
|---|---|---|
| Rīga, Andreja Saharova iela 17-64 | Until 14.05.2014 | 10 years ago |
| Rīga, Maskavas iela 240 - 3 | Until 22.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (84.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.07.2023 | PDF (314.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.10.2022 | PDF (313.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (384.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums GP2019 VID | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums GP2018 VID | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums GP2017 VID | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (91.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums GP2015 VID | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SCAN0037 | |||||
2013 |
Annual report | 14.09.2012 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Eksport garant |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.45 KB | 21.11.2017 | 10.11.2017 | 2 |
Articles of Association |
TIF | 54.69 KB | 11.07.2014 | 26.06.2014 | 2 |
Shareholders’ register |
TIF | 48.9 KB | 11.07.2014 | 26.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.75 KB | 20.11.2013 | 01.11.2013 | 1 |
Articles of Association |
TIF | 55.58 KB | 20.11.2013 | 01.11.2013 | 2 |
Shareholders’ register |
TIF | 53.22 KB | 20.11.2013 | 01.11.2013 | 2 |
Articles of Association |
TIF | 26.16 KB | 19.09.2012 | 07.09.2012 | 1 |
Memorandum of Association |
TIF | 42.6 KB | 19.09.2012 | 07.09.2012 | 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 | 65.69 KB | 02.09.2019 | 02.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.35 KB | 30.08.2019 | 30.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
TIF | 236.68 KB | 21.11.2017 | 17.11.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 312.65 KB | 21.11.2017 | 08.11.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 11.07.2017 | 11.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 06.07.2017 | 06.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.69 KB | 22.08.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 22.08.2016 | 22.08.2016 | 1 |
Application |
401.11 KB | 22.08.2016 | 19.08.2016 | 2 | |
Application |
EDOC | 415.35 KB | 22.08.2016 | 19.08.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 377.26 KB | 22.08.2016 | 29.07.2016 | 2 |
Protocols/decisions of a company/organisation |
358.14 KB | 22.08.2016 | 29.07.2016 | 2 | |
Consent of a member of the Board / executive director |
163.31 KB | 27.06.2016 | 27.06.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 175.17 KB | 27.06.2016 | 27.06.2016 | 1 |
Confirmation or consent to legal address |
195.77 KB | 27.06.2016 | 15.06.2016 | 2 | |
Confirmation or consent to legal address |
180.75 KB | 27.06.2016 | 15.06.2016 | 2 | |
Confirmation or consent to legal address |
EDOC | 320.68 KB | 27.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 26.11.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 26.11.2015 | 26.11.2015 | 2 |
Application |
EDOC | 417.55 KB | 23.11.2015 | 23.11.2015 | 1 |
Application |
420.98 KB | 23.11.2015 | 23.11.2015 | 1 | |
Notice of a member of the Board regarding the resignation |
221.81 KB | 23.11.2015 | 23.11.2015 | 2 | |
Notice of a member of the Board regarding the resignation |
EDOC | 433.57 KB | 23.11.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 11.07.2014 | 09.07.2014 | 2 |
Registration certificates |
TIF | 11.85 KB | 11.07.2014 | 09.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.35 KB | 11.07.2014 | 30.06.2014 | 1 |
Application |
TIF | 111.64 KB | 11.07.2014 | 26.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.16 KB | 11.07.2014 | 26.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.96 KB | 15.05.2014 | 14.05.2014 | 2 |
Application |
TIF | 707.92 KB | 15.05.2014 | 10.05.2014 | 13 |
Power of attorney, act of empowerment |
TIF | 23.68 KB | 15.05.2014 | 10.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 42.38 KB | 15.05.2014 | 16.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 20.11.2013 | 15.11.2013 | 2 |
Registration certificates |
TIF | 35.23 KB | 20.11.2013 | 15.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.95 KB | 20.11.2013 | 06.11.2013 | 1 |
Application |
TIF | 267.92 KB | 20.11.2013 | 01.11.2013 | 7 |
Protocols/decisions of a company/organisation |
TIF | 84.2 KB | 20.11.2013 | 01.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.35 KB | 03.09.2013 | 02.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.62 KB | 03.09.2013 | 28.08.2013 | 1 |
Application |
TIF | 63.79 KB | 03.09.2013 | 28.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.16 KB | 03.09.2013 | 28.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 19.09.2012 | 14.09.2012 | 2 |
Registration certificates |
TIF | 57.51 KB | 19.09.2012 | 14.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.78 KB | 19.09.2012 | 07.09.2012 | 1 |
Application |
TIF | 87.95 KB | 19.09.2012 | 07.09.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.4 KB | 19.09.2012 | 07.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.67 KB | 19.09.2012 | 07.09.2012 | 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