AR inženieri, SIA

Limited Liability Company, Micro company
Place in branch
101 by turnover
59 by profit
61 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AR inženieri"
Registration number, date 50103296761, 01.06.2010
VAT number LV50103296761 from 07.07.2015 Europe VAT register
Register, date Commercial Register, 01.06.2010
Legal address Skolas iela 4F, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 844 EUR, registered payment 27.11.2014
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, €) 94.81 112.74 128.8
Personal income tax (thousands, €) 15.68 16.37 15.72
Statutory social insurance contributions (thousands, €) 26.01 27.89 31.11
Average employees count 4 6 7

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2) Iepakošanas pakalpojumi (82.92)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.07.2024
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   27.11.2014
* 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

42.19 % 1 200 € 1 € 1 200 Latvia 16.07.2024 22.07.2024

Natural person

32.81 % 933 € 1 € 933 Latvia 16.07.2024 22.07.2024

Natural person

25 % 711 € 1 € 711 Latvia 16.07.2024 22.07.2024

Apply information changes

"AR inženieri", SIA

Skolas 4F, Ozolnieki, Ozolnieku pagasts, Jelgavas nov. LV-3018 Check address owners

Iepakojums, iesaiņošana

Historical company names

Sabiedrība ar ierobežotu atbildību "OUTLET" Until 12.04.2012 13 years ago

Historical addresses

Jūrmala, Kārsas iela 13-12 Until 18.10.2011 14 years ago
Jūrmala, Tērbatas iela 32-19 Until 12.04.2012 13 years ago
Rīga, Dzirciema iela 70-48 Until 27.11.2014 11 years ago
Rīga, Radžu iela 14 Until 03.09.2018 7 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Skolas iela 4F Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023.GP PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022.GP PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 20190424 0001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ARi 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Ar In enieri vad bas zi ojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinjojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 07.06.2014  ZIP
1_HTML izdruka HTML
vadzinAR PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Scan20002 TIF

2011

Annual report 01.06.2011 - 31.12.2011 17.08.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOUMS (1) PNG

2010

Annual report 01.06.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOUMS XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 78.7 KB 22.07.2024 16.07.2024 1

Shareholders’ register

TIF 82.55 KB 13.10.2020 12.10.2020 3

Shareholders’ register

TIF 195.83 KB 23.02.2018 23.02.2018 5

Shareholders’ register

TIF 111.53 KB 01.12.2014 04.11.2014 3

Shareholders’ register

TIF 112.16 KB 01.12.2014 04.11.2014 3

Articles of Association

TIF 122.35 KB 01.12.2014 02.10.2014 4

Articles of Association

TIF 31.1 KB 16.04.2012 26.03.2012 1

Shareholders’ register

TIF 27.19 KB 19.10.2011 29.09.2011 1

Articles of Association

TIF 25.42 KB 19.10.2011 21.09.2011 1

Shareholders’ register

TIF 63.25 KB 16.04.2012 27.12.2010 4

Shareholders’ register

TIF 19.52 KB 04.01.2011 27.12.2010 1

Articles of Association

TIF 19.11 KB 09.06.2010 20.04.2010 1

Memorandum of association

TIF 40.35 KB 09.06.2010 20.04.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 210.59 KB 22.07.2024 16.07.2024 12

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 16.10.2020 16.10.2020 2

Application

TIF 450.9 KB 15.10.2020 12.10.2020 5

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 03.09.2018 03.09.2018 2

Application

TIF 64.56 KB 29.08.2018 29.08.2018 1

Decisions / letters / protocols of public notaries

RTF 191.38 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 28.02.2018 28.02.2018 2

Application

TIF 309.44 KB 23.02.2018 23.02.2018 6

Decisions / letters / protocols of public notaries

TIF 82.75 KB 01.12.2014 27.11.2014 2

Power of attorney, act of empowerment

TIF 12.83 KB 01.12.2014 27.11.2014 1

Application

TIF 463.94 KB 01.12.2014 04.11.2014 4

Confirmation or consent to legal address

TIF 8.43 KB 01.12.2014 02.10.2014 1

Protocols/decisions of a company/organisation

TIF 152.68 KB 01.12.2014 01.10.2014 5

Decisions / letters / protocols of public notaries

TIF 72.09 KB 16.04.2012 12.04.2012 2

Registration certificates

TIF 62.66 KB 16.04.2012 12.04.2012 1

Announcement regarding the legal address

TIF 23.88 KB 16.04.2012 26.03.2012 1

Application

TIF 658.18 KB 16.04.2012 26.03.2012 5

Confirmation or consent to legal address

TIF 21.61 KB 16.04.2012 26.03.2012 1

Consent of a member of the Board / executive director

TIF 57.02 KB 16.04.2012 26.03.2012 2

Protocols/decisions of a company/organisation

TIF 90.42 KB 16.04.2012 26.03.2012 3

Decisions / letters / protocols of public notaries

TIF 72.38 KB 19.10.2011 18.10.2011 2

Protocols/decisions of a company/organisation

TIF 41.35 KB 19.10.2011 29.09.2011 1

Application

TIF 386.84 KB 19.10.2011 22.09.2011 6

Confirmation or consent to legal address

TIF 14.49 KB 19.10.2011 22.09.2011 1

Decisions / letters / protocols of public notaries

TIF 57.07 KB 04.01.2011 03.01.2011 1

Application

TIF 172.5 KB 04.01.2011 28.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 27.95 KB 04.01.2011 27.12.2010 1

Registration certificates

TIF 40.86 KB 16.04.2012 01.06.2010 1

Decisions / letters / protocols of public notaries

TIF 45.25 KB 09.06.2010 01.06.2010 2

Registration certificates

TIF 31.53 KB 09.06.2010 01.06.2010 1

Announcement regarding the legal address

TIF 10.91 KB 09.06.2010 20.04.2010 1

Application

TIF 109.97 KB 09.06.2010 20.04.2010 4

Consent of a member of the Board / executive director

TIF 10.69 KB 09.06.2010 20.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 14.28 KB 09.06.2010 16.04.2010 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