AR & AUTO, SIA
Limited Liability Company, Small company
Place in branch
57 by turnover
52 by profit
52 by paid taxes
21 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 & AUTO" |
| Registration number, date | 40003317035, 13.11.1996 |
| VAT number | LV40003317035 from 08.10.1998 Europe VAT register |
| Register, date | Commercial Register, 10.03.2003 |
| Legal address | Lauku iela 14, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 17 040 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AR & AUTO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 118.03 | 93.38 | 92.05 |
| Personal income tax (thousands, €) | 15.07 | 12.21 | 12.82 |
| Statutory social insurance contributions (thousands, €) | 37.27 | 34.45 | 33.18 |
| Average employees count | 12 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| 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 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 |
|||
| 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 | Member of the Board | Right to represent individually | 04.07.2016 |
* 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 |
33.33 % | 40 | € 142 | € 5 680 | Latvia | 06.05.2016 | 04.07.2016 |
Natural person |
33.33 % | 40 | € 142 | € 5 680 | Latvia | 06.05.2016 | 04.07.2016 |
Natural person |
33.33 % | 40 | € 142 | € 5 680 | Latvia | 06.05.2016 | 04.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"AR & auto", SIA
Lauku 14, Sigulda, Siguldas nov. LV-2150 Check address owners
Auto rezerves daļu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "A R & AUTO" | Until 07.03.2003 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Sigulda, Lapu iela 4 | Until 07.03.2003 | 21 year ago |
|---|---|---|
| Rīgas rajons, Sigulda, Lauku iela 14 | 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 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| CCF29042019 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CCF29042019 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| CCF29042019 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CCF29042019 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCF29042019 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCF29042019 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vd zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CCF02052017 0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 13.05.2011 | TIF (468.3 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (497.23 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (576.19 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (251.32 KB) | ||
2006 |
Annual report | 19.07.2007 | PDF (484.22 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (299.98 KB) | ||
2004 |
Annual report | 25.05.2022 | TIF (409.44 KB) | ||
2003 |
Annual report | 25.05.2022 | TIF (318.78 KB) | ||
2002 |
Annual report | 25.05.2022 | TIF (383.41 KB) | ||
2001 |
Annual report | 25.05.2022 | TIF (413.68 KB) | ||
2000 |
Annual report | 25.05.2022 | TIF (456.49 KB) | ||
1999 |
Annual report | 25.05.2022 | TIF (537.62 KB) | ||
1998 |
Annual report | 25.05.2022 | TIF (214.4 KB) | ||
1997 |
Annual report | 25.05.2022 | TIF (160.04 KB) | ||
1996 |
Annual report | 25.05.2022 | TIF (149.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.1 KB | 25.05.2022 | 06.05.2016 | 1 |
Shareholders’ register |
TIF | 125.48 KB | 25.05.2022 | 06.05.2016 | 5 |
Articles of Association |
TIF | 56.38 KB | 24.05.2022 | 06.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.96 KB | 25.05.2022 | 06.08.2007 | 1 |
Shareholders’ register |
TIF | 29.93 KB | 25.05.2022 | 06.08.2007 | 1 |
Articles of Association |
TIF | 41.32 KB | 24.05.2022 | 06.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.08 KB | 25.05.2022 | 24.10.2005 | 1 |
Shareholders’ register |
TIF | 43.39 KB | 25.05.2022 | 24.10.2005 | 1 |
Articles of Association |
TIF | 59.27 KB | 24.05.2022 | 24.10.2005 | 3 |
Shareholders’ register |
TIF | 19.47 KB | 25.05.2022 | 07.02.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.67 KB | 25.05.2022 | 06.02.2003 | 1 |
Articles of Association |
TIF | 106.5 KB | 24.05.2022 | 06.02.2003 | 4 |
Memorandum of association |
TIF | 170.25 KB | 25.05.2022 | 30.10.1996 | 4 |
Shareholders’ register |
TIF | 19.94 KB | 25.05.2022 | 30.10.1996 | 1 |
Articles of Association |
TIF | 406.44 KB | 24.05.2022 | 30.10.1996 | 9 |
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 | 62.37 KB | 19.04.2021 | 19.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.04 KB | 15.04.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 01.03.2019 | 01.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.18 KB | 26.02.2019 | 26.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.98 KB | 25.05.2022 | 04.07.2016 | 2 |
Application |
TIF | 185.68 KB | 25.05.2022 | 06.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 119.93 KB | 25.05.2022 | 06.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.4 KB | 25.05.2022 | 28.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.88 KB | 25.05.2022 | 26.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.06 KB | 25.05.2022 | 26.11.2008 | 1 |
Application |
TIF | 140.9 KB | 25.05.2022 | 20.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.22 KB | 25.05.2022 | 20.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.83 KB | 25.05.2022 | 12.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.84 KB | 25.05.2022 | 31.08.2007 | 1 |
Application |
TIF | 144.24 KB | 25.05.2022 | 06.08.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.87 KB | 25.05.2022 | 06.08.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.88 KB | 25.05.2022 | 06.08.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.09 KB | 25.05.2022 | 06.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.88 KB | 25.05.2022 | 06.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 18.17 KB | 25.05.2022 | 06.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.91 KB | 25.05.2022 | 06.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46 KB | 25.05.2022 | 20.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.93 KB | 25.05.2022 | 21.11.2005 | 2 |
Receipts on the publication and state fees |
TIF | 20.38 KB | 25.05.2022 | 15.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.28 KB | 25.05.2022 | 04.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.36 KB | 25.05.2022 | 04.11.2005 | 1 |
Application |
TIF | 202.3 KB | 25.05.2022 | 24.10.2005 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.07 KB | 25.05.2022 | 24.10.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.74 KB | 25.05.2022 | 24.10.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.71 KB | 25.05.2022 | 24.10.2005 | 1 |
Consent of the auditor |
TIF | 16.06 KB | 25.05.2022 | 24.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.76 KB | 25.05.2022 | 24.10.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.68 KB | 25.05.2022 | 19.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.47 KB | 25.05.2022 | 19.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.63 KB | 25.05.2022 | 19.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.31 KB | 25.05.2022 | 07.03.2003 | 1 |
Registration certificates |
TIF | 58.39 KB | 25.05.2022 | 07.03.2003 | 1 |
Sample report |
TIF | 25.3 KB | 25.05.2022 | 05.03.2003 | 1 |
Submission/Application |
TIF | 15.06 KB | 25.05.2022 | 05.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.08 KB | 25.05.2022 | 17.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.64 KB | 25.05.2022 | 17.02.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.57 KB | 25.05.2022 | 07.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.28 KB | 25.05.2022 | 06.02.2003 | 1 |
Application |
TIF | 98.33 KB | 25.05.2022 | 06.02.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.43 KB | 25.05.2022 | 06.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.69 KB | 25.05.2022 | 06.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.69 KB | 25.05.2022 | 13.11.1996 | 1 |
Registration certificates |
TIF | 61.95 KB | 25.05.2022 | 13.11.1996 | 1 |
Registration certificates |
TIF | 65.1 KB | 25.05.2022 | 13.11.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.25 KB | 25.05.2022 | 06.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 30.15 KB | 25.05.2022 | 06.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 29.69 KB | 25.05.2022 | 06.11.1996 | 1 |
Application |
TIF | 66.03 KB | 25.05.2022 | 30.10.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 13.78 KB | 25.05.2022 | 30.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.49 KB | 25.05.2022 | 30.10.1996 | 3 |
Sample report |
TIF | 8.76 KB | 25.05.2022 | 30.10.1996 | 1 |
Copy of the personal identification document |
TIF | 227.18 KB | 25.05.2022 | 22.04.1993 | 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.
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