AR ASIS, SIA

Limited Liability Company, Micro company
Place in branch
436 by turnover
454 by profit
157 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AR ASIS"
Registration number, date 40003637119, 08.07.2003
VAT number LV40003637119 from 24.11.2004 Europe VAT register
Register, date Commercial Register, 08.07.2003
Legal address Brīvības iela 21, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 840 EUR, registered payment 11.10.2016
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, €) 23.34 13.77 10.75
Personal income tax (thousands, €) 4.16 2.08 1.96
Statutory social insurance contributions (thousands, €) 10.98 6.61 4.5
Average employees count 4 4 4

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.09.2009

Natural person

Executive Board Member of the Board Right to represent individually   11.10.2016
* 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

60 % 12 € 142 € 1 704 Latvia 28.06.2016 11.10.2016

Natural person

40 % 8 € 142 € 1 136 Latvia 28.06.2016 11.10.2016

Apply information changes

ML

"AR ASIS", SIA

Brīvības 21, Ogre, Ogres nov., LV-5001 Check address owners

Arhitektūra, projektēšana

Historical addresses

Ogres rajons, Ogres novads, Ogre, Brīvības iela 13 Until 13.10.2004 20 years ago
Ogres rajons, Ogres novads, Ogre, Brīvības iela 21 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (79.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (78.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.06.2022  PDF (78.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (78.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (78.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (78.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (80.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (351.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Asis PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
ASIS Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.02.2010  RTF (62.75 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 17.02.2009  DOC (539.5 KB)

2007

Annual report 04.03.2008  TIF (484.98 KB)

2006

Annual report 27.03.2007  TIF (254.12 KB)

2005

Annual report 11.12.2006  TIF (300.85 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

DOCX 17.13 KB 07.10.2016 27.06.2016 1

Protocols/decisions of a company/organisation

DOCX 17.13 KB 07.10.2016 27.06.2016 1

Protocols/decisions of a company/organisation

EDOC 33.63 KB 07.10.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 66.89 KB 27.05.2010 30.09.2009 2
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