AR aģentūra, SIA

Limited Liability Company, Micro company
Place in branch
46 by paid taxes
6 by employees

Basic data

Status
Economic activity suspended, 04.10.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AR aģentūra"
Registration number, date 50203033671, 22.11.2016
VAT number None (excluded 29.05.2024) Europe VAT register
Register, date Commercial Register, 22.11.2016
Legal address Kārļa Skaubīša iela 14 – 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 2 800 EUR, registered payment 13.10.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 13 143.63 0.00 0.00 0.00 16.12.2024
12.11.2024 12 952.21 0.00 0.00 0.00 12.11.2024
15.10.2024 12 794.57 0.00 0.00 0.00 15.10.2024
09.09.2024 12 591.89 0.00 0.00 0.00 09.09.2024
19.08.2024 12 473.66 0.00 0.00 0.00 19.08.2024
16.07.2024 12 282.24 0.00 0.00 0.00 16.07.2024
17.06.2024 12 113.34 0.00 0.00 0.00 17.06.2024
14.05.2024 11 927.55 0.00 0.00 0.00 14.05.2024
08.04.2024 11 724.87 0.00 0.00 0.00 08.04.2024
07.03.2024 11 541.58 0.00 0.00 0.00 07.03.2024
07.02.2024 15 453.55 0.00 0.00 0.00 07.02.2024
09.01.2024 10 083.68 0.00 0.00 0.00 09.01.2024
07.12.2023 10 245.61 0.00 0.00 0.00 07.12.2023
24.05.2023 1 325.50 0.00 0.00 0.00 24.05.2023
07.11.2022 9 151.22 0.00 0.00 0.00 07.11.2022
18.10.2022 3 123.22 0.00 0.00 0.00 18.10.2022

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, €) 39.98 21.78 0.61
Personal income tax (thousands, €) 26.77 32.31 23.33
Statutory social insurance contributions (thousands, €) 45.34 49.24 41.5
Average employees count 14 16 13

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2024
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   05.03.2024
* 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 % 2 800 € 1 € 2 800 Latvia 28.02.2024 05.03.2024

Historical addresses

Mārupes nov., Mārupe, Jaunbebru iela 9 - 2 Until 26.01.2021 4 years ago
Mārupes nov., Mārupe, Bebru iela 11 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Bebru iela 11 Until 02.07.2022 3 years ago
Mārupes nov., Mārupe, Bebru iela 11 Until 05.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
vadzin 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (272.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (79.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (79.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (81.99 KB) €11.00

2016

Annual report 22.11.2016 - 31.12.2016 26.04.2017  PDF (93.31 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.61 KB 05.03.2024 28.02.2024 1

Shareholders’ register

TIF 73.97 KB 23.02.2023 22.02.2023 3

Shareholders’ register

TIF 68.8 KB 24.01.2023 24.01.2023 2

Articles of Association

TIF 73.8 KB 11.10.2017 28.09.2017 3

Shareholders’ register

TIF 80.8 KB 11.10.2017 28.09.2017 3

Amendments to the Articles of Association

TIF 30.07 KB 02.10.2017 28.09.2017 1

Regulations for the increase/reduction of the equity

TIF 30.41 KB 02.10.2017 28.09.2017 1

Articles of Association

TIF 13.98 KB 29.11.2016 14.11.2016 1

Memorandum of Association

TIF 29.7 KB 29.11.2016 14.11.2016 1

Shareholders’ register

TIF 60.39 KB 29.11.2016 14.11.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 380.4 KB 10.12.2024 09.12.2024 1

State Revenue Service decisions/letters/statements

EDOC 88.74 KB 04.10.2024 04.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 80.65 KB 16.09.2024 16.09.2024 1

Orders/request/cover notes of court bailiffs

PDF 380.83 KB 07.03.2024 07.03.2024 1

Application

EDOC 54.67 KB 05.03.2024 29.02.2024 1

Application

EDOC 43.02 KB 05.03.2024 29.02.2024 1

Protocols/decisions of a company/organisation

EDOC 24.95 KB 05.03.2024 28.02.2024 1

Application

EDOC 50 KB 15.08.2023 14.08.2023 2

Application

TIF 90.16 KB 23.02.2023 22.02.2023 2

Application

TIF 139.5 KB 16.02.2023 24.01.2023 3

Consent of a member of the Board / executive director

TIF 39.79 KB 24.01.2023 24.01.2023 2

Protocols/decisions of a company/organisation

TIF 66.17 KB 24.01.2023 24.01.2023 2

Decisions / letters / protocols of public notaries

EDOC 35.3 KB 26.01.2021 26.01.2021 2

Application

TIF 99.64 KB 21.01.2021 15.01.2021 2

Confirmation or consent to legal address

TIF 9.88 KB 21.01.2021 15.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 41.86 KB 13.10.2017 13.10.2017 2

Application

TIF 151.67 KB 11.10.2017 28.09.2017 4

Protocols/decisions of a company/organisation

TIF 96.49 KB 11.10.2017 28.09.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.2 KB 02.10.2017 28.09.2017 1

Bank statements or other document regarding the payment of the equity

TIF 10.93 KB 02.10.2017 28.09.2017 1

Decisions / letters / protocols of public notaries

RTF 181.44 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 22.11.2016 22.11.2016 2

Application

TIF 161.55 KB 29.11.2016 16.11.2016 5

Announcement regarding the legal address

TIF 13.36 KB 29.11.2016 14.11.2016 1

Confirmation or consent to legal address

TIF 14.18 KB 29.11.2016 14.11.2016 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