AR Parts, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
38 by profit
49 by paid taxes
24 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 Parts |
| Registration number, date | 40203277021, 02.12.2020 |
| VAT number | LV40203277021 from 22.12.2020 Europe VAT register |
| Register, date | Commercial Register, 02.12.2020 |
| Legal address | Nītaures iela 3, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AR Parts, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 16 | 4.93 | 2.43 |
| Personal income tax (thousands, €) | 0.5 | 0.42 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.58 | 0.68 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 13.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2020 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 29.05.2023 | 13.06.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 29.05.2023 | 13.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"AR Parts", SIA
Augšlīgatne, Nītaures 3, Līgatnes pagasts, Cēsu nov. LV-4108 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Priekuļu nov., Priekuļu pag., "Uplejas" - 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Cēsu nov., Priekuļu pag., "Uplejas" - 1 | Until 24.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.36 KB) | €11.00 |
2021 |
Annual report | 02.12.2020 - 31.12.2021 | 04.08.2022 | PDF (80.14 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.75 KB | 13.06.2023 | 29.05.2023 | 1 |
Articles of Association |
EDOC | 25.02 KB | 24.05.2023 | 05.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.41 KB | 24.05.2023 | 05.05.2023 | 1 |
Shareholders’ register |
EDOC | 26.86 KB | 24.05.2023 | 05.05.2023 | 1 |
Memorandum of Association |
DOCX | 19.81 KB | 24.11.2020 | 16.11.2020 | 1 |
Memorandum of Association |
DOCX | 19.81 KB | 24.11.2020 | 16.11.2020 | 1 |
Articles of Association |
DOCX | 18.66 KB | 24.11.2020 | 22.10.2020 | 1 |
Articles of Association |
DOCX | 18.66 KB | 24.11.2020 | 22.10.2020 | 1 |
Shareholders’ register |
DOCX | 19.84 KB | 24.11.2020 | 22.10.2020 | 1 |
Shareholders’ register |
DOCX | 19.84 KB | 24.11.2020 | 22.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.87 KB | 13.06.2023 | 08.06.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 15.07 KB | 13.06.2023 | 28.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 75.34 KB | 24.05.2023 | 19.05.2023 | 1 |
Application |
EDOC | 59.39 KB | 24.05.2023 | 14.05.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.61 KB | 24.05.2023 | 05.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.29 KB | 24.05.2023 | 05.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 02.12.2020 | 02.12.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 483.42 KB | 02.12.2020 | 26.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 474.81 KB | 02.12.2020 | 26.11.2020 | 1 |
Announcement regarding the legal address |
DOCX | 18.7 KB | 24.11.2020 | 16.11.2020 | 1 |
Announcement regarding the legal address |
DOCX | 18.7 KB | 24.11.2020 | 16.11.2020 | 1 |
Announcement regarding the legal address |
EDOC | 24.08 KB | 24.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 30.22 KB | 24.11.2020 | 16.11.2020 | 3 |
Application |
DOCX | 30.22 KB | 24.11.2020 | 16.11.2020 | 3 |
Application |
EDOC | 35.32 KB | 24.11.2020 | 16.11.2020 | 3 |
Memorandum of Association |
EDOC | 24.69 KB | 24.11.2020 | 16.11.2020 | 1 |
Articles of Association |
EDOC | 23.96 KB | 24.11.2020 | 22.10.2020 | 1 |
Shareholders’ register |
EDOC | 25.29 KB | 24.11.2020 | 22.10.2020 | 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