Ar Bo, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
17 by profit
43 by paid taxes
34 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 | SIA "Ar Bo" |
| Registration number, date | 43603011143, 26.02.1998 |
| VAT number | LV43603011143 from 12.11.1998 Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Jauncodes iela 32, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 04.03.2015 |
| 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
- 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, €) | 122.59 | 118.31 | 117.04 |
| Personal income tax (thousands, €) | 11.03 | 10.76 | 10.46 |
| Statutory social insurance contributions (thousands, €) | 25.21 | 24.85 | 26.02 |
| Average employees count | 8 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.09.2010 |
* 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 % | 4 | € 711 | € 2 844 | Latvia | 02.03.2015 | 04.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ar Bo", SIA
Zaļā 12, Bauska, Bauskas nov. LV-3901 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Bauskas rajons, Codes pagasts, Code, Draudzības iela 3-23 | Until 27.08.2007 | 17 years ago |
|---|---|---|
| Bauskas rajons, Codes pagasts, "Lotosi" | Until 03.07.2009 | 15 years ago |
| Bauskas nov., Codes pag., "Lotosi" | Until 23.09.2010 | 14 years ago |
| Bauskas nov., Codes pag., Jauncode, Dreņģerkalna iela 32 | Until 11.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (87.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (90.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (90.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (89.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (90.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (1.37 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (85.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| dalib.lem parakst | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | PDF (915.95 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums (1) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums (1) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums (1) | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | XML | ||||
2009 |
Annual report | 14.04.2010 | TIF (481.5 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (318.86 KB) | ||
2007 |
Annual report | 21.07.2008 | TIF (335.11 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (429.93 KB) | ||
2005 |
Annual report | 06.03.2019 | TIF (862.19 KB) | ||
2004 |
Annual report | 06.03.2019 | TIF (777.73 KB) | ||
2003 |
Annual report | 06.03.2019 | TIF (768.73 KB) | ||
2002 |
Annual report | 06.03.2019 | TIF (825.79 KB) | ||
2001 |
Annual report | 06.03.2019 | TIF (1.28 MB) | ||
2000 |
Annual report | 06.03.2019 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 34.96 KB | 06.03.2015 | 02.03.2015 | 1 |
Articles of Association |
TIF | 41.06 KB | 06.03.2015 | 02.03.2015 | 1 |
Shareholders’ register |
TIF | 96.52 KB | 06.03.2015 | 02.03.2015 | 2 |
Shareholders’ register |
TIF | 17.58 KB | 06.03.2019 | 22.09.2010 | 1 |
Shareholders’ register |
TIF | 20.05 KB | 06.03.2019 | 30.08.2006 | 1 |
Articles of Association |
TIF | 24.75 KB | 06.03.2019 | 22.11.2004 | 1 |
Shareholders’ register |
TIF | 11.15 KB | 06.03.2019 | 22.11.2004 | 1 |
Articles of Association |
TIF | 381.86 KB | 06.03.2019 | 12.02.1998 | 8 |
Memorandum of Association |
TIF | 25.65 KB | 06.03.2019 | 12.02.1998 | 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 |
TIF | 131.29 KB | 06.03.2015 | 04.03.2015 | 2 |
Application |
TIF | 404.9 KB | 06.03.2015 | 02.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.01 KB | 06.03.2015 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.31 KB | 06.03.2019 | 23.09.2010 | 2 |
Announcement regarding the legal address |
TIF | 15.88 KB | 06.03.2019 | 22.09.2010 | 1 |
Application |
TIF | 204.5 KB | 06.03.2019 | 22.09.2010 | 5 |
Other documents |
TIF | 55.9 KB | 06.03.2019 | 15.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.84 KB | 06.03.2019 | 17.09.2009 | 1 |
Application |
TIF | 159.9 KB | 06.03.2019 | 15.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.81 KB | 06.03.2019 | 15.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.34 KB | 06.03.2019 | 15.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.97 KB | 06.03.2019 | 15.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.94 KB | 06.03.2019 | 27.08.2007 | 2 |
Application |
TIF | 235.04 KB | 06.03.2019 | 23.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 31.89 KB | 06.03.2019 | 20.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.06 KB | 06.03.2019 | 20.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 145.8 KB | 06.03.2019 | 04.09.2006 | 4 |
Application |
TIF | 145.8 KB | 06.03.2019 | 30.08.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.49 KB | 06.03.2019 | 30.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.05 KB | 06.03.2019 | 30.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.04 KB | 06.03.2019 | 30.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.11 KB | 06.03.2019 | 30.08.2006 | 1 |
Sample report |
TIF | 34.38 KB | 06.03.2019 | 30.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.08 KB | 06.03.2019 | 30.11.2004 | 1 |
Registration certificates |
TIF | 26.95 KB | 06.03.2019 | 30.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.89 KB | 06.03.2019 | 22.11.2004 | 1 |
Application |
TIF | 204.07 KB | 06.03.2019 | 22.11.2004 | 7 |
Consent of the auditor |
TIF | 8.88 KB | 06.03.2019 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.41 KB | 06.03.2019 | 22.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.31 KB | 06.03.2019 | 22.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.54 KB | 06.03.2019 | 22.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.21 KB | 06.03.2019 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.23 KB | 06.03.2019 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 06.03.2019 | 07.07.2003 | 1 |
Sample report |
TIF | 25.88 KB | 06.03.2019 | 01.07.2003 | 1 |
Submission/Application |
TIF | 13.06 KB | 06.03.2019 | 01.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.94 KB | 06.03.2019 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 51.23 KB | 06.03.2019 | 30.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.18 KB | 06.03.2019 | 20.08.2001 | 1 |
Confirmation or consent to legal address |
TIF | 12.4 KB | 06.03.2019 | 13.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 28.04 KB | 06.03.2019 | 13.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.93 KB | 06.03.2019 | 13.08.2001 | 1 |
Sample report |
TIF | 26.22 KB | 06.03.2019 | 13.08.2001 | 1 |
Submission/Application |
TIF | 16.86 KB | 06.03.2019 | 13.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.21 KB | 06.03.2019 | 01.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.53 KB | 06.03.2019 | 26.02.1998 | 1 |
Registration certificates |
TIF | 54.41 KB | 06.03.2019 | 26.02.1998 | 1 |
Registration certificates |
TIF | 108.6 KB | 06.03.2019 | 26.02.1998 | 1 |
Application |
TIF | 131.67 KB | 06.03.2019 | 23.02.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.14 KB | 06.03.2019 | 23.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 30.72 KB | 06.03.2019 | 23.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.78 KB | 06.03.2019 | 23.02.1998 | 1 |
Sample report |
TIF | 35.87 KB | 06.03.2019 | 23.02.1998 | 1 |
Confirmation or consent to legal address |
TIF | 10.7 KB | 06.03.2019 | 12.02.1998 | 1 |
Other documents |
TIF | 14.03 KB | 06.03.2019 | 12.02.1998 | 1 |
Copy of the personal identification document |
TIF | 114.98 KB | 06.03.2019 | 08.01.1998 | 2 |
Copy of the personal identification document |
TIF | 25.53 KB | 06.03.2019 | 09.12.1993 | 1 |
Copy of the personal identification document |
TIF | 135.93 KB | 06.03.2019 | 12.08.1993 | 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.
Request documents in Company register