AR & AR, SIA
Limited Liability Company, Micro company
Place in branch
103 by turnover
13 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 | Sabiedrība ar ierobežotu atbildību "AR & AR" |
| Registration number, date | 40103617937, 17.12.2012 |
| VAT number | LV40103617937 from 16.09.2019 Europe VAT register |
| Register, date | Commercial Register, 17.12.2012 |
| Legal address | Mēness iela 21 k-1 – 25, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 EUR, registered payment 09.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.29 | 0.74 | -0.46 |
| Personal income tax (thousands, €) | 0.02 | 0.02 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.03 | 0.26 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 17.12.2012 |
* 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 % | 1 | € 1 | € 1 | Latvia | 01.03.2023 | 09.03.2023 |
Historical addresses
| Sējas nov., Gāršmuiža, "Lieplejas" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Saulkrastu nov., Sējas pag., Gāršmuiža, "Lieplejas" | Until 09.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AR AR vad zin 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AR AR vad zin 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinoj 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadiba2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadiba | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadiba2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.01.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadiba2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadiba2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.06.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadiba 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2013 | |||||
2012 |
Annual report | 17.12.2012 - 31.12.2012 | 08.02.2017 | ZIP | |
| Annual report 2012 | |||||
| vadiba2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.29 KB | 09.03.2023 | 01.03.2023 | 1 |
Shareholders’ register |
EDOC | 17.88 KB | 09.03.2023 | 01.03.2023 | 1 |
Articles of Association |
TIF | 28.22 KB | 28.12.2012 | 12.12.2012 | 1 |
Memorandum of association |
TIF | 58.76 KB | 28.12.2012 | 15.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.05 KB | 09.03.2023 | 08.03.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 17.99 KB | 09.03.2023 | 01.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.18 KB | 28.12.2012 | 17.12.2012 | 2 |
Registration certificates |
TIF | 58.41 KB | 28.12.2012 | 17.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 26.44 KB | 28.12.2012 | 12.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 27.45 KB | 28.12.2012 | 02.11.2012 | 1 |
Application |
TIF | 512.71 KB | 28.12.2012 | 02.11.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 89.97 KB | 28.12.2012 | 26.10.2012 | 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