AR Metals, SIA
Limited Liability Company, Small company
Place in branch
47 by turnover
34 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AR Metals" |
| Registration number, date | 43603052762, 21.03.2012 |
| VAT number | LV43603052762 from 17.07.2012 Europe VAT register |
| Register, date | Commercial Register, 21.03.2012 |
| Legal address | Jāņa Čakstes bulvāris 9 – 62, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AR Metals, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -2.64 | -32.45 | -20.62 |
| Personal income tax (thousands, €) | 41.55 | 27.82 | 30.26 |
| Statutory social insurance contributions (thousands, €) | 92.01 | 66.97 | 75.02 |
| Average employees count | 23 | 18 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS
Redakcija NACE 2.1 |
Metālu mehāniska apstrāde (25.53) |
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 21.03.2012 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 09.05.2023 | 12.05.2023 |
Contacts in cooperation with
Apply information changes
"AR Metals", SIA
Atpūta, Upes 8, Svētes pagasts, Jelgavas nov., LV-3008 Check address owners
Ūdensapgāde un kanalizācija
Historical addresses
| Jelgavas nov., Svētes pag., Atpūta, Upes iela 8 | Until 13.04.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadi bas zin ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | PDF (86.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (353.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (96.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (175.09 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.7 KB | 12.05.2023 | 09.05.2023 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 13.04.2022 | 08.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 13.04.2022 | 08.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 13.04.2022 | 04.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 13.04.2022 | 04.04.2022 | 1 |
Articles of Association |
DOC | 28 KB | 13.04.2022 | 04.04.2022 | 1 |
Articles of Association |
DOC | 28 KB | 13.04.2022 | 04.04.2022 | 1 |
Articles of Association |
TIF | 13.4 KB | 23.03.2012 | 13.03.2012 | 1 |
Memorandum of association |
TIF | 47.19 KB | 23.03.2012 | 13.03.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.21 KB | 12.05.2023 | 09.05.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.03 KB | 12.05.2023 | 09.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 42.89 KB | 13.04.2022 | 08.04.2022 | 3 |
Application |
DOCX | 42.89 KB | 13.04.2022 | 08.04.2022 | 3 |
Shareholders’ register |
EDOC | 23.68 KB | 13.04.2022 | 08.04.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 15.07 KB | 13.04.2022 | 04.04.2022 | 1 |
Articles of Association |
EDOC | 14.95 KB | 13.04.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 13.04.2022 | 04.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 13.04.2022 | 04.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.97 KB | 23.03.2012 | 21.03.2012 | 2 |
Registration certificates |
TIF | 41.4 KB | 23.03.2012 | 21.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.26 KB | 23.03.2012 | 19.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.2 KB | 23.03.2012 | 13.03.2012 | 1 |
Application |
TIF | 215.34 KB | 23.03.2012 | 13.03.2012 | 7 |
Appraisal reports |
TIF | 16.44 KB | 23.03.2012 | 13.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.59 KB | 23.03.2012 | 13.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.41 KB | 23.03.2012 | 13.03.2012 | 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