AR MOTORS, SIA

Limited Liability Company, Micro company
Place in branch
184 by turnover
74 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AR MOTORS"
Registration number, date 44103029477, 17.09.2003
VAT number LV44103029477 from 01.02.2006 Europe VAT register
Register, date Commercial Register, 17.09.2003
Legal address Sila iela 8B, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 2 840 EUR, registered payment 25.05.2016
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, €) 18.88 17.48 14.73
Personal income tax (thousands, €) 1.31 0.95 1.24
Statutory social insurance contributions (thousands, €) 8.76 7.02 6.68
Average employees count 4 4 4

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 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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.12.2009
* 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 % 10 € 284 € 2 840 Latvia 28.04.2016 25.05.2016

Historical addresses

Limbažu rajons, Salacgrīva, Sila iela 8b Until 03.07.2009 15 years ago
Salacgrīvas nov., Salacgrīva, Sila iela 8B Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (101.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (154.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (177.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (186.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (83.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (1.52 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 ar motors PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 2014 ar motors PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vad zin 2013 ar motors PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vad zin 2012 ar motors PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vad zin 2011 ar motors PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vad zin 2010 ar motors RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (42.64 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RTF (7.93 KB)

2007

Annual report 04.07.2008  TIF (623.97 KB)

2006

Annual report 01.06.2007  TIF (509.43 KB)

2005

Annual report 07.12.2006  PDF (412.29 KB)

2004

Annual report 25.02.2019  TIF (403.73 KB)

2003

Annual report 25.02.2019  TIF (634.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.37 KB 25.02.2019 28.04.2016 1

Articles of Association

TIF 19.61 KB 25.02.2019 28.04.2016 1

Shareholders’ register

TIF 38.56 KB 25.02.2019 28.04.2016 1

Articles of Association

TIF 30.57 KB 25.02.2019 10.09.2006 1

Articles of Association

TIF 98.56 KB 25.02.2019 01.09.2003 4

Memorandum of Association

TIF 57.6 KB 25.02.2019 01.09.2003 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

TIF 50.02 KB 25.02.2019 25.05.2016 2

Submission/Application

TIF 19.72 KB 25.02.2019 18.05.2016 1

Application

TIF 120.38 KB 25.02.2019 28.04.2016 2

Protocols/decisions of a company/organisation

TIF 28.84 KB 25.02.2019 28.04.2016 1

Decisions / letters / protocols of public notaries

TIF 52.01 KB 25.02.2019 17.12.2009 1

Application

TIF 136.48 KB 25.02.2019 15.12.2009 3

Receipts on the publication and state fees

TIF 74.08 KB 25.02.2019 14.12.2009 2

Protocols/decisions of a company/organisation

TIF 8.68 KB 25.02.2019 10.09.2009 1

Decisions / letters / protocols of public notaries

TIF 51.47 KB 25.02.2019 30.11.2006 1

Application

TIF 112.1 KB 25.02.2019 06.11.2006 3

Receipts on the publication and state fees

TIF 47.53 KB 25.02.2019 06.11.2006 3

Protocols/decisions of a company/organisation

TIF 19.13 KB 25.02.2019 10.09.2006 1

Decisions / letters / protocols of public notaries

TIF 43.2 KB 25.02.2019 17.09.2003 1

Registration certificates

TIF 54.66 KB 25.02.2019 17.09.2003 1

Announcement regarding the legal address

TIF 7.37 KB 25.02.2019 01.09.2003 1

Application

TIF 150.69 KB 25.02.2019 01.09.2003 5

Bank statements or other document regarding the payment of the equity

TIF 21.45 KB 25.02.2019 01.09.2003 1

Consent of a member of the Board / executive director

TIF 9.55 KB 25.02.2019 01.09.2003 1

Receipts on the publication and state fees

TIF 42.96 KB 25.02.2019 01.09.2003 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