AR lauku īpašumi, SIA ,

Limited Liability Company, Micro company
Place in branch
797 by turnover
483 by profit
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA , AR lauku īpašumi
Registration number, date 40103945276, 09.11.2015
VAT number LV40103945276 from 01.07.2022 Europe VAT register
Register, date Commercial Register, 09.11.2015
Legal address "Strautiņi", Suntažu pag., Ogres nov., LV-5060 Check address owners
Fixed capital 2 800 EUR, registered payment 09.11.2015
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, €) 0.14 0.47 0
Personal income tax (thousands, €) 0.14 0.16 0
Statutory social insurance contributions (thousands, €) 0.23 0.26 0
Average employees count 1 1 0

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.11.2015
* 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

100 % 2 800 € 1 € 2 800 Latvia 16.03.2022 22.03.2022

Apply information changes

"AR lauku īpašumi", SIA

"Mazdrācēni", Taurupes pagasts, Ogres nov., LV-5064 Check address owners

Mežizstrāde

Historical addresses

Ogres nov., Taurupes pag., "Mazdrācēni" Until 22.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (80.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (80.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (79.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (255.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.04.2020  PDF (255.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (255.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
dalibnieku sapulces protokols PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (272.48 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.52 KB 18.03.2022 16.03.2022 1

Articles of Association

TIF 67.01 KB 18.03.2022 16.03.2022 2

Shareholders’ register

TIF 52.03 KB 18.03.2022 16.03.2022 2

Articles of Association

TIF 64.54 KB 11.11.2015 04.11.2015 2

Memorandum of association

TIF 102.95 KB 11.11.2015 04.11.2015 3

Shareholders’ register

TIF 58.41 KB 11.11.2015 04.11.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 22.03.2022 22.03.2022 2

Application

TIF 283.72 KB 18.03.2022 17.03.2022 8

Protocols/decisions of a company/organisation

TIF 68.01 KB 18.03.2022 16.03.2022 2

Orders/request/cover notes of court bailiffs

DOC 121.5 KB 28.12.2017 28.12.2017 1

Orders/request/cover notes of court bailiffs

EDOC 117.42 KB 28.12.2017 28.12.2017 1

Orders/request/cover notes of court bailiffs

PDF 372.71 KB 27.10.2017 27.10.2017 1

Orders/request/cover notes of court bailiffs

EDOC 369.42 KB 27.10.2017 27.10.2017 1

Decisions / letters / protocols of public notaries

TIF 75.19 KB 11.11.2015 09.11.2015 2

Registration certificates

TIF 36.3 KB 11.11.2015 09.11.2015 1

Announcement regarding the legal address

TIF 12.54 KB 11.11.2015 04.11.2015 1

Application

TIF 341.06 KB 11.11.2015 04.11.2015 4

Bank statements or other document regarding the payment of the equity

TIF 83.19 KB 11.11.2015 04.11.2015 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