AR FINANCE, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
4K+ by profit
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību AR FINANCE
Registration number, date 43603059826, 05.06.2013
VAT number None Europe VAT register
Register, date Commercial Register, 05.06.2013
Legal address Edvarta Virzas iela 25 – 32, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 2 800 EUR, registered payment 15.11.2023
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, €) 4.37 5.28 4.28
Personal income tax (thousands, €) 1.09 1.38 0
Statutory social insurance contributions (thousands, €) 2.09 2.64 0
Average employees count 1 1 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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   05.06.2013
* 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 % 200 € 14 € 2 800 Latvia 07.11.2023 15.11.2023

Historical addresses

Iecavas nov., Iecava, Edvarta Virzas iela 25 - 32 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 28.01.2024  PDF (606.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.04.2023  PDF (793.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (218.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (202.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.03.2020  PDF (221.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (221.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.03.2018  PDF (162.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.03.2017  PDF (360.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums AR FIN JPG

2013

Annual report 05.06.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Zinojums ARFIN 001 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.57 KB 15.11.2023 07.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.52 KB 15.11.2023 07.11.2023 1

Shareholders’ register

EDOC 25.23 KB 15.11.2023 07.11.2023 1

Regulations for the increase/reduction of the equity

PDF 111.93 KB 08.01.2015 29.12.2014 1

Shareholders’ register

PDF 95.28 KB 08.01.2015 29.12.2014 1

Amendments to the Articles of Association

PDF 94.23 KB 30.12.2014 29.12.2014 1

Articles of Association

PDF 94.46 KB 30.12.2014 29.12.2014 1

Articles of Association

TIF 63.46 KB 05.06.2013 02.06.2013 1

Memorandum of Association

TIF 92.45 KB 05.06.2013 02.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.35 KB 15.11.2023 10.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.14 KB 15.11.2023 07.11.2023 1

Protocols/decisions of a company/organisation

EDOC 26.17 KB 15.11.2023 07.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 176.18 KB 15.11.2023 21.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 73.51 KB 10.01.2015 10.01.2015 2

Application

PDF 139.76 KB 30.12.2014 29.12.2014 2

Protocols/decisions of a company/organisation

PDF 161.85 KB 30.12.2014 29.12.2014 1

Decisions / letters / protocols of public notaries

TIF 342.98 KB 05.06.2013 05.06.2013 2

Registration certificates

TIF 222.96 KB 05.06.2013 05.06.2013 1

Announcement regarding the legal address

TIF 62.3 KB 05.06.2013 03.06.2013 1

Application

TIF 378.51 KB 05.06.2013 03.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 117.99 KB 05.06.2013 03.06.2013 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