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 | "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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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
|
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 | |||||
| Vadibas zinojums | |||||
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 | |||||
| Tehsvira vad.zin |
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