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 GRUPA" SIA |
| Registration number, date | 40003695901, 23.08.2004 |
| VAT number | LV40003695901 from 29.09.2004 Europe VAT register |
| Register, date | Commercial Register, 23.08.2004 |
| Legal address | Lāčplēša iela 112 – 15, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.12.2014 |
| 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
- Negative 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, €) | -0.71 | 0.27 | 0.63 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0 | -0.11 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 06.08.2015 |
* 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 % | 1 422 | € 1 | € 1 422 | 15.12.2014 | 23.12.2014 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 15.12.2014 | 23.12.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.12.2014 |
Right to represent individually |
Natural person
(from 23.12.2014 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "AR GRUPA SIA" | Until 06.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Podraga iela 2 | Until 24.04.2008 | 17 years ago |
|---|---|---|
| Rīga, Meža iela 4A - 7 | Until 18.01.2016 | 9 years ago |
| Rīga, Kadiķu iela 3 - 7 | Until 07.03.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (81.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (82.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (82.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (82.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 AR | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AR2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AR 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AR GRUPA 2011 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums AR2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | XML (43.68 KB) | |
2008 |
Annual report | 25.05.2009 | TIF (701.29 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (969.71 KB) | ||
2006 |
Annual report | 16.12.2008 | TIF (909.17 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (502.94 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 363.47 KB | 20.05.2022 | 19.05.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.27 KB | 20.04.2022 | 19.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 07.03.2017 | 07.03.2017 | 1 |
Announcement regarding the legal address |
EDOC | 82.65 KB | 01.03.2017 | 01.03.2017 | 1 |
Announcement regarding the legal address |
70.2 KB | 01.03.2017 | 01.03.2017 | 1 | |
Application |
EDOC | 187.62 KB | 01.03.2017 | 01.03.2017 | 3 |
Application |
180.32 KB | 01.03.2017 | 01.03.2017 | 3 | |
Confirmation or consent to legal address |
EDOC | 3.42 MB | 01.03.2017 | 01.03.2017 | 2 |
Confirmation or consent to legal address |
3.42 MB | 01.03.2017 | 01.03.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 50.78 KB | 18.01.2016 | 18.01.2016 | 2 |
Announcement regarding the legal address |
101.68 KB | 13.01.2016 | 12.01.2016 | 1 | |
Announcement regarding the legal address |
70.66 KB | 13.01.2016 | 12.01.2016 | 1 | |
Application |
170.42 KB | 13.01.2016 | 12.01.2016 | 2 | |
Application |
197.52 KB | 13.01.2016 | 12.01.2016 | 2 | |
Consent of a member of the Board / executive director |
166.95 KB | 04.08.2015 | 03.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 187.28 KB | 07.08.2013 | 07.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.61 KB | 07.08.2013 | 07.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
306.04 KB | 06.08.2013 | 06.08.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 307.66 KB | 06.08.2013 | 06.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.09 KB | 02.08.2013 | 02.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.72 KB | 02.08.2013 | 02.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
217.87 KB | 29.07.2013 | 29.07.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 229.42 KB | 29.07.2013 | 29.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.1 KB | 30.07.2013 | 13.08.2004 | 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