AR JET, SIA

Limited Liability Company, Micro company
Place in branch
179 by turnover
101 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name "AR JET" SIA
Registration number, date 49503002187, 07.07.1992
VAT number None Europe VAT register
Register, date Commercial Register, 18.12.2003
Legal address Graudu iela 13D, Rīga, LV-1058 Check address owners
Fixed capital 2 856 EUR, registered payment 14.09.2016
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 0.1 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS 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 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.03.2009
* 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

100 % 357 € 8 € 2 856 Latvia 30.06.2016 14.09.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "KĀRĻI" Until 27.12.2004 20 years ago
SIA "KĀRĻI" Until 18.12.2003 21 year ago

Historical addresses

Cēsu rajons, Drabešu pagasts, "Kārļi" Until 14.04.2003 21 year ago
Rīgas rajons, Babītes pagasts, Brīvkalni, Kalna iela 10 Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Brīvkalni, Kalna iela 10 Until 12.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (78.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (78.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (77.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (78.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (347.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (127.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (129.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (179.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (2.37 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (90.28 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (88.01 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.51 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 13.08.2011  ZIP
1_HTML izdruka HTML
4 JPEG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.03.2010  JPEG (68.46 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  RTF (33.12 KB)

2007

Annual report 13.03.2008  TIF (311.03 KB)

2006

Annual report 31.05.2007  TIF (148.39 KB)

2005

Annual report 09.12.2006  PDF (295.26 KB)

2004

Annual report 05.06.2017  TIF (688.06 KB)

2003

Annual report 05.06.2017  TIF (278.17 KB)

2002

Annual report 05.06.2017  TIF (1.15 MB)

2001

Annual report 05.06.2017  TIF (976 KB)

2000

Annual report 05.06.2017  TIF (761.29 KB)

1999

Annual report 05.06.2017  TIF (1.06 MB)

1998

Annual report 05.06.2017  TIF (672 KB)

1997

Annual report 05.06.2017  TIF (376.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.56 KB 08.07.2016 30.06.2016 1

Amendments to the Articles of Association

EDOC 23.69 KB 05.07.2016 30.06.2016 1

Articles of Association

EDOC 38.62 KB 05.07.2016 30.06.2016 1

Shareholders’ register

TIF 14.93 KB 01.07.2016 18.04.2005 1

Articles of Association

TIF 41.61 KB 05.06.2017 08.12.2003 1

Shareholders’ register

TIF 18.63 KB 05.06.2017 08.12.2003 1

Amendments to the Articles of Association

TIF 37.31 KB 05.06.2017 27.03.2003 1

Shareholders’ register

TIF 38.32 KB 06.06.2017 29.11.1996 1

Amendments to the Articles of Association

TIF 35.24 KB 05.06.2017 24.10.1996 1

Amendments to the Articles of Association

TIF 39.22 KB 06.06.2017 29.12.1995 1

Regulations for the increase/reduction of the equity

TIF 37.99 KB 06.06.2017 28.12.1995 1

Shareholders’ register

TIF 35.19 KB 06.06.2017 28.12.1995 1

Articles of Association

TIF 789.77 KB 06.06.2017 26.11.1992 12

Articles of Association

TIF 923.75 KB 06.06.2017 20.06.1992 22

Articles of Association

TIF 951.92 KB 06.06.2017 20.06.1992 21

Memorandum of Association

TIF 140.79 KB 06.06.2017 20.06.1992 3

Memorandum of association

TIF 588.41 KB 06.06.2017 16.05.1992 14

Shareholders’ register

TIF 301.93 KB 06.06.2017 16.05.1992 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 179.62 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.52 KB 12.05.2017 12.05.2017 2

Application

DOCX 38.18 KB 09.05.2017 07.05.2017 2

Application

DOCX 38.18 KB 09.05.2017 07.05.2017 2

Application

EDOC 50.16 KB 09.05.2017 07.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 47.72 KB 14.09.2016 14.09.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.43 KB 14.09.2016 14.09.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.43 KB 14.09.2016 14.09.2016 1

Shareholders’ register

EDOC 23.56 KB 08.07.2016 30.06.2016 1

Amendments to the Articles of Association

EDOC 23.69 KB 05.07.2016 30.06.2016 1

Articles of Association

EDOC 38.62 KB 05.07.2016 30.06.2016 1

Application

EDOC 36.58 KB 05.07.2016 30.06.2016 1

Application

DOCX 23.8 KB 05.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

EDOC 25.01 KB 05.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 05.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 61.9 KB 05.06.2017 05.03.2009 2

Application

TIF 113.43 KB 05.06.2017 02.03.2009 2

Protocols/decisions of a company/organisation

TIF 14.71 KB 05.06.2017 02.03.2009 1

Receipts on the publication and state fees

TIF 37.58 KB 05.06.2017 24.10.2008 2

Application

TIF 84.1 KB 05.06.2017 18.04.2005 2

Protocols/decisions of a company/organisation

TIF 32.15 KB 05.06.2017 16.04.2005 1

Protocols/decisions of a company/organisation

TIF 27.89 KB 05.06.2017 14.04.2005 1

Gift agreement

TIF 55.16 KB 01.07.2016 14.04.2005 1

Decisions / letters / protocols of public notaries

TIF 46.21 KB 05.06.2017 27.12.2004 1

Receipts on the publication and state fees

TIF 54.6 KB 05.06.2017 16.12.2004 3

Sample report

TIF 23.56 KB 05.06.2017 09.12.2004 1

Protocols/decisions of a company/organisation

TIF 49.58 KB 05.06.2017 06.12.2004 2

Consent of a member of the Board / executive director

TIF 7.58 KB 05.06.2017 06.11.2004 1

Decisions / letters / protocols of public notaries

TIF 43.96 KB 05.06.2017 18.12.2003 1

Registration certificates

TIF 31.64 KB 05.06.2017 18.12.2003 1

Announcement regarding the legal address

TIF 7.06 KB 05.06.2017 08.12.2003 1

Protocols/decisions of a company/organisation

TIF 78.58 KB 05.06.2017 08.12.2003 3

Application

TIF 139.25 KB 05.06.2017 20.11.2003 4

Receipts on the publication and state fees

TIF 33.79 KB 05.06.2017 20.11.2003 2

Consent of a member of the Board / executive director

TIF 7.99 KB 05.06.2017 19.11.2003 1

Sample report

TIF 29.29 KB 05.06.2017 19.11.2003 1

Decisions / letters / protocols of public notaries

TIF 36.39 KB 05.06.2017 13.05.2003 1

Receipts on the publication and state fees

TIF 35.45 KB 05.06.2017 29.04.2003 2

Sample report

TIF 27.02 KB 05.06.2017 25.04.2003 1

Other documents

TIF 20.44 KB 05.06.2017 23.04.2003 1

Protocols/decisions of a company/organisation

TIF 24.8 KB 05.06.2017 23.04.2003 1

Decisions / letters / protocols of public notaries

TIF 26.71 KB 05.06.2017 14.04.2003 1

Receipts on the publication and state fees

TIF 43.03 KB 05.06.2017 28.03.2003 2

Cover letter

TIF 27.8 KB 05.06.2017 27.03.2003 1

Protocols/decisions of a company/organisation

TIF 72.21 KB 05.06.2017 27.03.2003 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 42.64 KB 05.06.2017 25.04.2001 1

Decisions / letters / protocols of public notaries

TIF 28.8 KB 05.06.2017 19.01.2001 1

Orders/request/cover notes of court bailiffs

TIF 38.24 KB 05.06.2017 15.01.2001 1

Receipts on the publication and state fees

TIF 22.64 KB 05.06.2017 05.01.2001 1

Submission/Application

TIF 16.76 KB 05.06.2017 05.01.2001 1

Protocols/decisions of a company/organisation

TIF 26.56 KB 05.06.2017 21.11.2000 1

Orders/request/cover notes of court bailiffs

TIF 44.69 KB 05.06.2017 03.08.1999 1

Receipts on the publication and state fees

TIF 10.47 KB 05.06.2017 02.07.1997 1

Decisions / letters / protocols of public notaries

TIF 19.09 KB 05.06.2017 26.05.1997 1

Receipts on the publication and state fees

TIF 41.85 KB 05.06.2017 21.05.1997 1

Application

TIF 20.86 KB 05.06.2017 20.05.1997 1

Sample report

TIF 21.85 KB 05.06.2017 12.05.1997 1

Protocols/decisions of a company/organisation

TIF 50.71 KB 05.06.2017 07.05.1997 1

Other documents

TIF 27.31 KB 05.06.2017 12.02.1997 1

Application

TIF 95.43 KB 06.06.2017 29.11.1996 4

Protocols/decisions of a company/organisation

TIF 92.81 KB 06.06.2017 24.10.1996 2

Protocols/decisions of a company/organisation

TIF 90.43 KB 06.06.2017 19.08.1996 2

Receipts on the publication and state fees

TIF 10.55 KB 06.06.2017 29.12.1995 1

Appraisal reports

TIF 29.48 KB 06.06.2017 28.12.1995 1

Protocols/decisions of a company/organisation

TIF 55.84 KB 06.06.2017 28.12.1995 1

Protocols/decisions of a company/organisation

TIF 134.96 KB 06.06.2017 26.11.1992 3

Receipts on the publication and state fees

TIF 28.96 KB 06.06.2017 12.08.1992 2

Application

TIF 138.78 KB 06.06.2017 07.07.1992 4

Registration certificates

TIF 51.45 KB 06.06.2017 07.07.1992 1

Registration certificates

TIF 43.74 KB 05.06.2017 07.07.1992 1

Registration certificates

TIF 59.18 KB 05.06.2017 07.07.1992 1

Other documents

TIF 189.06 KB 06.06.2017 29.06.1992 3

Specimen signature without Identity number

TIF 27.03 KB 06.06.2017 29.06.1992 2

Receipts on the publication and state fees

TIF 16.35 KB 06.06.2017 05.12.1991 1

Registration certificates

TIF 85.17 KB 06.06.2017 05.12.1991 1

Registration certificates

TIF 67.33 KB 05.06.2017 05.12.1991 1

Copy of the personal identification document

TIF 75.17 KB 05.06.2017 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