AR Bizness, SIA
Limited Liability Company, Micro 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.
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 Bizness" |
| Registration number, date | 40103360585, 23.12.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.12.2010 |
| Legal address | Tērbatas iela 12 – 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 890 EUR, registered payment 14.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.1 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
|---|---|
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.10.2024 | 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. | 23.12.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2024 |
* 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 |
50 % | 5 | € 89 | € 445 | Latvia | 16.08.2024 | 08.10.2024 |
Natural person |
50 % | 5 | € 89 | € 445 | Latvia | 16.08.2024 | 08.10.2024 |
Historical addresses
| Rīga, Tallinas iela 45 - 7 | Until 29.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Garozes iela 18 - 52 | Until 08.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (812.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (1.18 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.06 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | PDF (173.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (403.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (255.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (164.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DalibniekaLemums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ARVadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums1 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013AR | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2012ARBizness | |||||
2011 |
Annual report | 23.12.2010 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARVadibasZinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28 KB | 08.10.2024 | 16.08.2024 | 1 |
Shareholders’ register |
EDOC | 24.12 KB | 08.10.2024 | 16.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 30.2 KB | 14.06.2018 | 01.05.2018 | 1 |
Articles of Association |
EDOC | 31.31 KB | 14.06.2018 | 01.05.2018 | 1 |
Shareholders’ register |
EDOC | 35.3 KB | 14.06.2018 | 01.05.2018 | 1 |
Amendments to the Articles of Association |
TIF | 8.66 KB | 10.05.2012 | 26.04.2012 | 1 |
Articles of Association |
TIF | 14.16 KB | 10.05.2012 | 26.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.63 KB | 10.05.2012 | 26.04.2012 | 1 |
Shareholders’ register |
TIF | 9.63 KB | 10.05.2012 | 26.04.2012 | 1 |
Articles of Association |
TIF | 18.03 KB | 27.12.2010 | 22.11.2010 | 1 |
Memorandum of Association |
TIF | 21.75 KB | 27.12.2010 | 22.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
302.77 KB | 08.10.2024 | 03.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 35.2 KB | 08.10.2024 | 16.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 14.06.2018 | 14.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 30.2 KB | 14.06.2018 | 01.05.2018 | 1 |
Articles of Association |
EDOC | 31.31 KB | 14.06.2018 | 01.05.2018 | 1 |
Application |
EDOC | 84.97 KB | 14.06.2018 | 01.05.2018 | 13 |
Application |
DOCX | 70.59 KB | 14.06.2018 | 01.05.2018 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 32.45 KB | 14.06.2018 | 01.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.22 KB | 14.06.2018 | 01.05.2018 | 1 |
Shareholders’ register |
EDOC | 35.3 KB | 14.06.2018 | 01.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.14 KB | 26.06.2018 | 22.01.2018 | 1 |
Application |
178.39 KB | 29.06.2018 | 16.01.2018 | 1 | |
Application |
356.66 KB | 29.06.2018 | 16.01.2018 | 1 | |
Application |
214.61 KB | 29.06.2018 | 16.01.2018 | 1 | |
Application |
245.81 KB | 29.06.2018 | 16.01.2018 | 1 | |
Application |
325.51 KB | 29.06.2018 | 16.01.2018 | 1 | |
Application |
209.59 KB | 29.06.2018 | 16.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 10.05.2012 | 09.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 421.01 KB | 10.05.2012 | 27.04.2012 | 16 |
Application |
TIF | 104.77 KB | 10.05.2012 | 26.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.27 KB | 10.05.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.11 KB | 27.12.2010 | 23.12.2010 | 2 |
Registration certificates |
TIF | 62.31 KB | 27.12.2010 | 23.12.2010 | 1 |
Application |
TIF | 99.25 KB | 27.12.2010 | 20.12.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.63 KB | 27.12.2010 | 23.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.28 KB | 27.12.2010 | 22.11.2010 | 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