AR Limited, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AR Limited"
Registration number, date 40203190781, 18.01.2019
VAT number None Europe VAT register
Register, date Commercial Register, 18.01.2019
Legal address Miesnieku iela 14 – 42, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 27.08.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.10.2024 6 403.64 0.00 0.00 0.00 07.10.2024
09.09.2024 6 403.64 0.00 0.00 0.00 09.09.2024
19.08.2024 6 403.64 0.00 0.00 0.00 19.08.2024
16.07.2024 6 403.64 0.00 0.00 0.00 16.07.2024
17.06.2024 6 403.64 0.00 0.00 0.00 17.06.2024
14.05.2024 6 403.64 0.00 0.00 0.00 14.05.2024
08.04.2024 6 403.64 0.00 0.00 0.00 08.04.2024
07.03.2024 6 403.64 0.00 0.00 0.00 07.03.2024
07.02.2024 6 403.64 0.00 0.00 0.00 07.02.2024
15.01.2024 6 403.64 0.00 0.00 0.00 15.01.2024
12.12.2023 6 403.06 0.00 0.00 0.00 12.12.2023
15.11.2023 6 402.25 0.00 0.00 0.00 15.11.2023
09.10.2023 6 401.14 0.00 0.00 0.00 09.10.2023
11.09.2023 6 400.31 0.00 0.00 0.00 11.09.2023
16.08.2023 6 399.53 0.00 0.00 0.00 16.08.2023
13.06.2023 6 397.61 0.00 0.00 0.00 13.06.2023
09.05.2023 6 396.56 0.00 0.00 0.00 09.05.2023
12.04.2023 6 395.75 0.00 0.00 0.00 12.04.2023
07.03.2023 6 394.68 0.00 0.00 0.00 07.03.2023
07.02.2023 6 393.84 0.00 0.00 0.00 07.02.2023
09.01.2023 6 392.97 0.00 0.00 0.00 09.01.2023
19.12.2022 6 392.34 0.00 0.00 0.00 19.12.2022
07.11.2022 6 391.08 0.00 0.00 0.00 07.11.2022
21.10.2022 6 390.57 0.00 0.00 0.00 21.10.2022
07.06.2022 6 333.64 0.00 0.00 0.00 07.06.2022
13.05.2022 6 333.64 0.00 0.00 0.00 13.05.2022
07.04.2022 6 333.64 0.00 0.00 0.00 07.04.2022
18.03.2022 6 333.57 0.00 0.00 0.00 18.03.2022
07.12.2020 5 341.81 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 5 273.95 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 5 203.83 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 5 135.97 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 5 065.85 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 160.86 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 6 020.87 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 404.58 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 346.82 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 776.83 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 094.73 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 466.53 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 102.95 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 811.68 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 158.54 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 848.59 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 114.33 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 435.97 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 941.49 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 633.05 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 432.72 0.00 0.00 0.00 12.04.2019 10:28

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 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 Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2024
Estonia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "Karību Fondi"

Reg. no. 40203320536
Rīga, Ģertrūdes iela 99 k-1 - 30

100 % 560 € 5 € 2 800 Latvia 25.08.2024 27.08.2024

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.77 KB) €11.00

2019

Annual report 18.01.2019 - 31.12.2019 01.08.2020  PDF (78.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 15.95 KB 27.08.2024 26.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 15.97 KB 27.08.2024 26.08.2024 1

Articles of Association

EDOC 15.6 KB 27.08.2024 25.08.2024 1

Shareholders’ register

EDOC 26.92 KB 27.08.2024 25.08.2024 1

Shareholders’ register

EDOC 19.52 KB 27.08.2024 25.08.2024 1

Articles of Association

DOC 25.5 KB 18.01.2019 27.12.2018 1

Memorandum of Association

DOC 26 KB 18.01.2019 27.12.2018 1

Shareholders’ register

PDF 1.18 MB 18.01.2019 27.12.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.38 KB 27.08.2024 26.08.2024 10

Application of shareholders or third persons for the acquisition of shares

EDOC 15.67 KB 27.08.2024 26.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 15.45 KB 27.08.2024 25.08.2024 1

Protocols/decisions of a company/organisation

EDOC 17.6 KB 27.08.2024 25.08.2024 1

Application

EDOC 56.41 KB 20.08.2024 15.08.2024 1

Protocols/decisions of a company/organisation

EDOC 22.12 KB 20.08.2024 05.08.2024 1

Application

EDOC 33.24 KB 14.03.2024 11.03.2024 1

Application

EDOC 27.16 KB 14.03.2024 11.03.2024 1

Notice of a member of the Board regarding the resignation

EDOC 14.77 KB 14.03.2024 11.03.2024 1

Orders/request/cover notes of court bailiffs

EDOC 346.9 KB 13.10.2020 12.10.2020 1

Orders/request/cover notes of court bailiffs

PDF 366.77 KB 24.08.2020 24.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.57 KB 24.08.2020 24.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 18.01.2019 18.01.2019 2

Application

EDOC 61.98 KB 18.01.2019 16.01.2019 4

Application

DOCX 53.69 KB 18.01.2019 16.01.2019 4

Confirmation or consent to legal address

TIF 16.71 KB 11.01.2019 04.01.2019 1

Announcement regarding the legal address

DOC 24.5 KB 18.01.2019 27.12.2018 1

Announcement regarding the legal address

EDOC 18.82 KB 18.01.2019 27.12.2018 1

Articles of Association

EDOC 19.09 KB 18.01.2019 27.12.2018 1

Application

DOCX 62.95 KB 18.01.2019 27.12.2018 10

Application

EDOC 71.35 KB 18.01.2019 27.12.2018 10

Consent of a member of the Board / executive director

DOCX 53.72 KB 18.01.2019 27.12.2018 1

Consent of a member of the Board / executive director

EDOC 53.36 KB 18.01.2019 27.12.2018 1

Memorandum of Association

EDOC 19.36 KB 18.01.2019 27.12.2018 1

Shareholders’ register

EDOC 1.12 MB 18.01.2019 27.12.2018 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