AR MOBILE, SIA

Limited Liability Company, Micro company
Place in branch
410 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AR MOBILE"
Registration number, date 50003871381, 03.11.2006
VAT number None (excluded 05.04.2023) Europe VAT register
Register, date Commercial Register, 03.11.2006
Legal address Pirmā iela 38 – 14, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 828 EUR, registered payment 15.06.2015
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, €) 0.22 0 0.03
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  12.01.2010
* 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 % 202 € 14 € 2 828 Latvia 13.07.2020 27.08.2020

Historical addresses

Rīga, Viestura prospekts 12 - 53 Until 27.08.2020 4 years ago
Ādažu nov., Ādaži, Jaunstūrīšu iela 4 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Jaunstūrīšu iela 4 Until 02.07.2022 2 years ago
Ādažu nov., Ādaži, Jaunstūrīšu iela 4 Until 01.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (82.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (470.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (456.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (334.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (317.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (420.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (281.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (293.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zin 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (4.76 KB)

2008

 Annual report 02.07.2009  TIF (672.7 KB)

2007

 Annual report 22.01.2009  TIF (210 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.41 KB 24.08.2020 13.07.2020 2

Articles of Association

 TIF 56.93 KB 30.07.2020 13.07.2020 2

Amendments to the Articles of Association

 TIF 11.86 KB 17.06.2015 09.06.2015 1

Articles of Association

 TIF 22.08 KB 17.06.2015 09.06.2015 1

Shareholders’ register

TIF 198.57 KB 17.06.2015 09.06.2015 2

Articles of Association

 TIF 17 KB 15.11.2007 31.10.2006 1

Memorandum of association

 TIF 41.15 KB 15.11.2007 31.10.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 66.95 KB 01.12.2023 28.11.2023 4

Decisions / letters / protocols of public notaries

 RTF 192.4 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 27.08.2020 27.08.2020 2

Application

 TIF 175.15 KB 30.07.2020 13.07.2020 4

Protocols/decisions of a company/organisation

 TIF 68.45 KB 30.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

 TIF 71.17 KB 17.06.2015 15.06.2015 2

Application

 TIF 121.37 KB 17.06.2015 10.06.2015 3

Protocols/decisions of a company/organisation

 TIF 41.57 KB 17.06.2015 09.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 39.54 KB 13.01.2010 12.01.2010 1

Application

 TIF 162.49 KB 13.01.2010 22.12.2009 5

Protocols/decisions of a company/organisation

 TIF 21.42 KB 13.01.2010 21.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.21 KB 15.11.2007 03.11.2006 2

Registration certificates

 TIF 64.37 KB 15.11.2007 03.11.2006 1

Announcement regarding the legal address

 TIF 7.39 KB 15.11.2007 31.10.2006 1

Application

 TIF 101.39 KB 15.11.2007 31.10.2006 3

Bank statements or other document regarding the payment of the equity

TIF 19.54 KB 15.11.2007 31.10.2006 1

Consent of a member of the Board / executive director

 TIF 13.94 KB 15.11.2007 31.10.2006 2

Other documents

 TIF 9.49 KB 15.11.2007 31.10.2006 1

Receipts on the publication and state fees

 TIF 28.74 KB 15.11.2007 31.10.2006 2
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