AR Capital, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
3 by profit
11 by paid taxes
11 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 Capital" |
| Registration number, date | 40103638229, 18.02.2013 |
| VAT number | LV40103638229 from 23.02.2013 Europe VAT register |
| Register, date | Commercial Register, 18.02.2013 |
| Legal address | "Lingas", Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AR Capital, 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, €) | 77 | 77.81 | 38.8 |
| Personal income tax (thousands, €) | 5.17 | 4.71 | 2.45 |
| Statutory social insurance contributions (thousands, €) | 19.31 | 16.46 | 10.96 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 18.02.2013 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 18.01.2019 | 24.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"AR Capital", SIA
"Lingas", Babīte, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Santehnikas tirdzniecība
Historical addresses
| Babītes nov., Babītes pag., Babīte, Rožu iela 2-26 | Until 15.10.2014 | 10 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Babīte, Rožu iela 2 - 19 | Until 13.08.2020 | 4 years ago |
| Babītes nov., Babītes pag., Babīte, "Lingas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (207.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (208.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (341.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (207.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (213.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (214.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (277.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (571.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 06.03.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
159 KB | 24.01.2019 | 18.01.2019 | 1 | |
Articles of Association |
121.51 KB | 24.01.2019 | 18.01.2019 | 1 | |
Regulations for the increase/reduction of the equity |
125.57 KB | 24.01.2019 | 18.01.2019 | 1 | |
Shareholders’ register |
148 KB | 24.01.2019 | 18.01.2019 | 1 | |
Articles of Association |
TIF | 21.19 KB | 29.02.2016 | 17.02.2016 | 1 |
Shareholders’ register |
TIF | 428.75 KB | 29.02.2016 | 17.02.2016 | 1 |
Articles of Association |
TIF | 11.54 KB | 22.02.2013 | 13.02.2013 | 1 |
Memorandum of Association |
TIF | 31.49 KB | 22.02.2013 | 13.02.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.16 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
DOC | 81 KB | 13.08.2020 | 10.08.2020 | 1 |
Application |
EDOC | 28.65 KB | 13.08.2020 | 10.08.2020 | 1 |
Application |
DOC | 81 KB | 13.08.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 24.01.2019 | 24.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 165.41 KB | 24.01.2019 | 18.01.2019 | 1 |
Articles of Association |
EDOC | 129.15 KB | 24.01.2019 | 18.01.2019 | 1 |
Application |
EDOC | 274.29 KB | 24.01.2019 | 18.01.2019 | 3 |
Application |
277.42 KB | 24.01.2019 | 18.01.2019 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
121.18 KB | 24.01.2019 | 18.01.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 128.76 KB | 24.01.2019 | 18.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
125.99 KB | 24.01.2019 | 18.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 127.13 KB | 24.01.2019 | 18.01.2019 | 1 |
Protocols/decisions of a company/organisation |
117.89 KB | 24.01.2019 | 18.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 125.58 KB | 24.01.2019 | 18.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 132.33 KB | 24.01.2019 | 18.01.2019 | 1 |
Shareholders’ register |
EDOC | 153.37 KB | 24.01.2019 | 18.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.61 KB | 29.02.2016 | 23.02.2016 | 2 |
Application |
TIF | 143.33 KB | 29.02.2016 | 17.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.47 KB | 29.02.2016 | 17.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.25 KB | 16.10.2014 | 15.10.2014 | 2 |
Application |
TIF | 160.96 KB | 16.10.2014 | 10.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.56 KB | 22.02.2013 | 18.02.2013 | 2 |
Registration certificates |
TIF | 46.97 KB | 22.02.2013 | 18.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.55 KB | 22.02.2013 | 13.02.2013 | 1 |
Application |
TIF | 100.57 KB | 22.02.2013 | 13.02.2013 | 3 |
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