AR GmbH, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name "AR GmbH" SIA
Registration number, date 40203155860, 17.07.2018
VAT number LV40203155860 from 13.02.2024 Europe VAT register
Register, date Commercial Register, 17.07.2018
Legal address Jurģu iela 8 – 4, Jūrmala, LV-2011 Check address owners
Fixed capital 9 000 EUR, registered payment 07.11.2023
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, €) 0.05 3.5 10.92
Personal income tax (thousands, €) 0 1.27 1.63
Statutory social insurance contributions (thousands, €) 0 2.23 3.33
Average employees count 0 0 2

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Natural person From 07.11.2023
Latvia Germany

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.11.2023
* 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

SIA "3 Capital group"

Reg. no. 40203000950
Jūrmala, Kadiķu iela 7

41 % 3 690 € 1 € 3 690 Latvia 17.10.2023 07.11.2023

Natural person

25 % 2 250 € 1 € 2 250 Latvia 17.10.2023 07.11.2023

Natural person

25 % 2 250 € 1 € 2 250 Germany 17.10.2023 07.11.2023

Natural person

9 % 810 € 1 € 810 Latvia 17.10.2023 07.11.2023

Procures

Period Rights Person

From 07.11.2023

Right to represent individually
Natural person (from 07.11.2023 )

Historical company names

SIA "Tehsvira" Until 07.11.2023 last year

Historical addresses

Rīga, Ruses iela 7 - 3 Until 07.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (577.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.03.2022  PDF (958.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.02.2021  PDF (362.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.02.2020  PDF (325.71 KB) €11.00

2018

Annual report 17.07.2018 - 31.12.2018 20.02.2019  ZIP €11.00
Annual report 2018 PDF
Tehsvira vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 101.91 KB 07.11.2023 17.10.2023 1

Articles of Association

EDOC 110.53 KB 07.11.2023 17.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 98.07 KB 07.11.2023 17.10.2023 1

Shareholders’ register

ASICE 138.4 KB 07.11.2023 17.10.2023 1

Shareholders’ register

EDOC 81.79 KB 07.11.2023 18.04.2023 1

Articles of Association

TIF 12.29 KB 16.07.2018 13.07.2018 1

Memorandum of Association

TIF 32.78 KB 16.07.2018 13.07.2018 1

Shareholders’ register

TIF 37.46 KB 16.07.2018 13.07.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 399.2 KB 07.11.2023 02.11.2023 5

Application

EDOC 311.07 KB 07.11.2023 31.10.2023 11

Application

EDOC 206.97 KB 07.11.2023 18.10.2023 2

Application of shareholders or third persons for the acquisition of shares

ASICE 95.72 KB 07.11.2023 17.10.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 94.35 KB 07.11.2023 17.10.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 93.9 KB 07.11.2023 17.10.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 94.8 KB 07.11.2023 17.10.2023 1

Protocols/decisions of a company/organisation

EDOC 188.67 KB 07.11.2023 17.10.2023 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 17.07.2018 17.07.2018 2

Announcement regarding the legal address

TIF 10.69 KB 16.07.2018 13.07.2018 1

Application

TIF 151.33 KB 16.07.2018 13.07.2018 5
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