AR LTD, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
49 by profit
37 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AR LTD"
Registration number, date 40203255128, 26.08.2020
VAT number LV40203255128 from 22.01.2021 Europe VAT register
Register, date Commercial Register, 26.08.2020
Legal address Ķeguma iela 45 – 72, Rīga, LV-1084 Check address owners
Fixed capital 3 001 EUR, registered payment 22.03.2021
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, €) 14.7 21.34 10.42
Personal income tax (thousands, €) 8.43 7.95 8.57
Statutory social insurance contributions (thousands, €) 13.75 13.06 13.97
Average employees count 4 4 6

Industries

Field from SRS Apmetēju darbi (43.31)
CSP industry Apmetēju darbi (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.08.2020
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   26.08.2020
* 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 % 3 001 € 1 € 3 001 Latvia 26.02.2021 22.03.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (674.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (921.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (270.31 KB) €11.00

2020

Annual report 26.08.2020 - 31.12.2020 09.06.2021  PDF (3.45 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOCX 99.29 KB 22.03.2021 22.03.2021 2

Shareholders’ register

DOCX 21.94 KB 22.03.2021 16.03.2021 1

Articles of Association

DOCX 23.43 KB 22.03.2021 26.02.2021 1

Articles of Association

DOCX 19.26 KB 26.08.2020 15.07.2020 1

Articles of Association

DOCX 19.26 KB 26.08.2020 15.07.2020 1

Memorandum of Association

DOCX 20.39 KB 26.08.2020 15.07.2020 1

Memorandum of Association

DOCX 20.39 KB 26.08.2020 15.07.2020 1

Shareholders’ register

DOCX 20.58 KB 26.08.2020 15.07.2020 1

Shareholders’ register

DOCX 20.58 KB 26.08.2020 15.07.2020 1

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 65.68 KB 22.03.2021 22.03.2021 2

Regulations for the increase/reduction of the equity

EDOC 72.07 KB 22.03.2021 22.03.2021 2

Application

DOCX 50.34 KB 22.03.2021 16.03.2021 1

Application

EDOC 55.34 KB 22.03.2021 16.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 34.5 KB 22.03.2021 16.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.86 KB 22.03.2021 16.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 44.33 KB 22.03.2021 16.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 51.05 KB 22.03.2021 16.03.2021 1

Protocols/decisions of a company/organisation

EDOC 53.84 KB 22.03.2021 16.03.2021 1

Protocols/decisions of a company/organisation

DOC 142 KB 22.03.2021 16.03.2021 1

Shareholders’ register

EDOC 27.29 KB 22.03.2021 16.03.2021 1

Articles of Association

EDOC 28.65 KB 22.03.2021 26.02.2021 1

Decisions / letters / protocols of public notaries

RTF 193.83 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.64 KB 26.08.2020 26.08.2020 2

Application

DOCX 36.7 KB 26.08.2020 06.08.2020 1

Application

DOCX 36.7 KB 26.08.2020 06.08.2020 1

Application

EDOC 41.9 KB 26.08.2020 06.08.2020 1

Announcement regarding the legal address

DOCX 19.27 KB 26.08.2020 15.07.2020 1

Announcement regarding the legal address

DOCX 19.27 KB 26.08.2020 15.07.2020 1

Announcement regarding the legal address

EDOC 24.73 KB 26.08.2020 15.07.2020 1

Articles of Association

EDOC 24.59 KB 26.08.2020 15.07.2020 1

Memorandum of Association

EDOC 25.67 KB 26.08.2020 15.07.2020 1

Shareholders’ register

EDOC 25.94 KB 26.08.2020 15.07.2020 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