AR Baltic Company, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 23.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AR Baltic Company" |
| Registration number, date | 40103639188, 19.02.2013 |
| VAT number | None (excluded 16.05.2014) Europe VAT register |
| Register, date | Commercial Register, 19.02.2013 |
| Legal address | Anniņmuižas bulvāris 52 – 93, Rīga, LV-1069 Check address owners |
| Fixed capital | 711 EUR , registered 23.07.2016 (registered payment 23.07.2016: 711 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 12.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.23 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "JulMak PRO" | Until 26.04.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Salnas iela 7-35 | Until 10.02.2014 | 10 years ago |
|---|---|---|
| Rīga, Tallinas iela 66-22 | Until 26.04.2013 | 11 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.33 KB | 06.06.2014 | 14.05.2014 | 5 |
Shareholders’ register |
TIF | 61.14 KB | 11.02.2014 | 04.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.23 KB | 29.04.2013 | 11.04.2013 | 1 |
Articles of Association |
TIF | 13.89 KB | 29.04.2013 | 11.04.2013 | 1 |
Shareholders’ register |
TIF | 14.32 KB | 29.04.2013 | 11.04.2013 | 1 |
Articles of Association |
TIF | 12.61 KB | 25.02.2013 | 28.01.2013 | 1 |
Memorandum of Association |
TIF | 21.58 KB | 25.02.2013 | 28.01.2013 | 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 | 102.59 KB | 23.01.2017 | 23.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.22 KB | 03.03.2015 | 18.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.69 KB | 16.02.2015 | 13.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 55.63 KB | 21.07.2014 | 21.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 48 KB | 16.07.2014 | 15.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.21 KB | 16.07.2014 | 15.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.5 KB | 04.06.2014 | 04.06.2014 | 1 |
Application |
316.2 KB | 03.06.2014 | 23.05.2014 | 3 | |
Consent of a member of the Board / executive director |
100.34 KB | 03.06.2014 | 23.05.2014 | 1 | |
Protocols/decisions of a company/organisation |
134.35 KB | 03.06.2014 | 23.05.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 61.36 KB | 11.02.2014 | 10.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.29 KB | 11.02.2014 | 04.02.2014 | 1 |
Application |
TIF | 294.03 KB | 11.02.2014 | 04.02.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.08 KB | 11.02.2014 | 04.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.69 KB | 11.02.2014 | 23.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 29.04.2013 | 26.04.2013 | 2 |
Registration certificates |
TIF | 45.31 KB | 29.04.2013 | 26.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.45 KB | 29.04.2013 | 16.04.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.03 KB | 29.04.2013 | 11.04.2013 | 1 |
Application |
TIF | 107.59 KB | 29.04.2013 | 11.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.39 KB | 29.04.2013 | 11.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 25.02.2013 | 19.02.2013 | 2 |
Registration certificates |
TIF | 52.79 KB | 25.02.2013 | 19.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.18 KB | 25.02.2013 | 07.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.69 KB | 11.02.2014 | 04.02.2013 | 2 |
Application |
TIF | 276.28 KB | 25.02.2013 | 31.01.2013 | 9 |
Announcement regarding the legal address |
TIF | 7.59 KB | 25.02.2013 | 28.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.41 KB | 25.02.2013 | 28.01.2013 | 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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