AR Consult, SIA

Limited Liability Company, Micro company
Place in branch
295 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AR Consult"
Registration number, date 40103699308, 12.08.2013
VAT number LV40103699308 from 12.09.2014 Europe VAT register
Register, date Commercial Register, 12.08.2013
Legal address Tvaika iela 48 – 58, Rīga, LV-1005 Check address owners
Fixed capital 2 844 EUR, registered payment 09.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1 1.29 7.12
Personal income tax (thousands, €) 0.43 0.95 0
Statutory social insurance contributions (thousands, €) 0.46 1.64 0
Average employees count 1 1 1
Received COVID-19 downtime support 14.04.2021, 500.00 €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Būvlaukuma sagatavošana (43.12)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

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 Member of the Board Right to represent individually   12.08.2013
* 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 % 2 844 € 1 € 2 844 Latvia 03.02.2021 09.02.2021

Apply information changes

ML

"AR Consult", SIA

Krišjāņa Valdemāra 20-12, Rīga LV-1010 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Krišjāņa Valdemāra iela 20 - 12 Until 09.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.10.2024  PDF (79.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  ZIP €11.00
Annual report 2022 PDF
image0 6 JPEG

2021

Annual report 01.01.2021 - 31.12.2021 11.01.2022  ZIP €11.00
Annual report 2021 PDF
image0 6 JPEG

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (314.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.02.2020  ZIP €11.00
Annual report 2019 PDF
dalibnieka lemums JPEG

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
vad zin paraksts JPG

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 20.02.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

2013

Annual report 12.08.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Copy of Copy of GP2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.81 KB 09.02.2021 03.02.2021 1

Articles of Association

EDOC 25.66 KB 09.02.2021 03.02.2021 1

Shareholders’ register

EDOC 27.11 KB 09.02.2021 03.02.2021 1

Articles of Association

TIF 11.37 KB 15.08.2013 07.08.2013 1

Memorandum of Association

TIF 20.05 KB 15.08.2013 07.08.2013 1

Shareholders’ register

TIF 31.64 KB 15.08.2013 07.08.2013 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

EDOC 66.59 KB 09.02.2021 09.02.2021 2

Application

EDOC 40.09 KB 09.02.2021 04.02.2021 3

Protocols/decisions of a company/organisation

EDOC 27.61 KB 09.02.2021 03.02.2021 1

Confirmation or consent to legal address

TIF 12.82 KB 09.02.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

TIF 38.89 KB 15.08.2013 15.08.2013 1

Decisions / letters / protocols of public notaries

TIF 36.89 KB 15.08.2013 12.08.2013 1

Registration certificates

TIF 48.58 KB 15.08.2013 12.08.2013 1

Announcement regarding the legal address

TIF 7.91 KB 15.08.2013 07.08.2013 1

Application

TIF 75.89 KB 15.08.2013 07.08.2013 3

Confirmation or consent to legal address

TIF 7.68 KB 15.08.2013 07.08.2013 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. Request documents in Company register