AR GLOBAL PARTS, SIA
Limited Liability Company, Micro company
Place in branch
196 by turnover
149 by profit
25 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 GLOBAL PARTS" |
| Registration number, date | 40103677599, 03.06.2013 |
| VAT number | LV40103677599 from 27.07.2021 Europe VAT register |
| Register, date | Commercial Register, 03.06.2013 |
| Legal address | Lauku iela 1, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 9 248 EUR, registered payment 23.05.2016 |
| 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, €) | -4.16 | -6.55 | -1.6 |
| Personal income tax (thousands, €) | 2.46 | 1.67 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 6.26 | 4.33 | 0.38 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.09.2020 | 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 | 28.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2020 |
* 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 % | 4 624 | € 1 | € 4 624 | Latvia | 01.09.2020 | 28.09.2020 |
Natural person |
50 % | 4 624 | € 1 | € 4 624 | Latvia | 01.09.2020 | 28.09.2020 |
Contacts in cooperation with
Apply information changes
ML
"AR Global Parts", SIA
Lauku 1, Sigulda, Siguldas nov., LV-2150 Check address owners
Internetveikali, e-komercija
Historical company names
| SIA "PoGa Auto" | Until 28.09.2020 | 4 years ago |
|---|
Historical addresses
| Ogres nov., Madlienas pag., Madliena, "Gatves" - 5 | Until 28.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibaszinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 362ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 362ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 362ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 362ojums 2014 | |||||
2013 |
Annual report | 03.06.2013 - 31.12.2013 | 01.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.34 KB | 28.09.2020 | 09.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 28.09.2020 | 01.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.54 KB | 25.05.2016 | 18.05.2016 | 1 |
Articles of Association |
TIF | 19.96 KB | 25.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
TIF | 24.8 KB | 25.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
TIF | 40.97 KB | 06.09.2013 | 03.09.2013 | 2 |
Shareholders’ register |
TIF | 41.2 KB | 06.09.2013 | 02.09.2013 | 2 |
Articles of Association |
TIF | 475.16 KB | 08.07.2013 | 27.05.2013 | 1 |
Memorandum of Association |
TIF | 1.39 MB | 08.07.2013 | 27.05.2013 | 3 |
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 | 66.4 KB | 28.09.2020 | 28.09.2020 | 2 |
Articles of Association |
EDOC | 28.72 KB | 28.09.2020 | 09.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.93 KB | 28.09.2020 | 09.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.54 KB | 28.09.2020 | 09.09.2020 | 1 |
Application |
EDOC | 76.67 KB | 28.09.2020 | 03.09.2020 | 9 |
Application |
DOCX | 63.33 KB | 28.09.2020 | 03.09.2020 | 9 |
Shareholders’ register |
EDOC | 41.41 KB | 28.09.2020 | 01.09.2020 | 1 |
Confirmation or consent to legal address |
JPG | 348.75 KB | 28.09.2020 | 22.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 153.15 KB | 28.09.2020 | 22.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.04 KB | 25.05.2016 | 23.05.2016 | 2 |
Application |
TIF | 87.19 KB | 25.05.2016 | 18.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.51 KB | 25.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 03.02.2016 | 03.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.73 KB | 01.02.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.44 KB | 22.09.2014 | 22.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 221.02 KB | 18.09.2014 | 17.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41 KB | 06.09.2013 | 05.09.2013 | 2 |
Application |
TIF | 167.21 KB | 06.09.2013 | 03.09.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 28.79 KB | 06.09.2013 | 03.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.54 KB | 06.09.2013 | 03.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 08.07.2013 | 03.06.2013 | 2 |
Registration certificates |
TIF | 475.16 KB | 08.07.2013 | 03.06.2013 | 1 |
Application |
TIF | 1.86 MB | 08.07.2013 | 28.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 475.16 KB | 08.07.2013 | 28.05.2013 | 1 |
Submission/Application |
TIF | 475.16 KB | 08.07.2013 | 28.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 475.16 KB | 08.07.2013 | 27.05.2013 | 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