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 POWER |
| Registration number, date | 54103084771, 28.03.2013 |
| VAT number | None (excluded 26.01.2017) Europe VAT register |
| Register, date | Commercial Register, 28.03.2013 |
| Legal address | Gaides iela 8, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 30.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 0.47 | 0 |
| Personal income tax (thousands, €) | 0 | 0.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.06 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2022 | 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 | 06.06.2022 |
* 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 % | 2 842 | € 1 | € 2 842 | Latvia | 03.06.2022 | 06.06.2022 |
Historical company names
| SIA VRS LV | Until 06.06.2022 | 2 years ago |
|---|
Historical addresses
| Valmiera, Nauču iela 11 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Valmieras nov., Valmiera, Nauču iela 11 | Until 06.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (82.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (82.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (82.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.10.2021 | PDF (79.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.10.2020 | PDF (83.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.10.2020 | PDF (84.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.10.2020 | PDF (81.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.10.2020 | PDF (81.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (491.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 28.03.2013 - 31.12.2013 | 19.05.2014 | HTML (88.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.51 KB | 06.06.2022 | 03.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.51 KB | 06.06.2022 | 03.06.2022 | 1 |
Articles of Association |
DOC | 30 KB | 06.06.2022 | 03.06.2022 | 1 |
Articles of Association |
DOC | 30 KB | 06.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 06.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 06.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
TIF | 155.58 KB | 20.10.2017 | 19.10.2017 | 4 |
Amendments to the Articles of Association |
TIF | 13.53 KB | 08.01.2015 | 15.12.2014 | 1 |
Articles of Association |
TIF | 65.4 KB | 08.01.2015 | 15.12.2014 | 3 |
Shareholders’ register |
TIF | 147.84 KB | 08.01.2015 | 15.12.2014 | 3 |
Articles of Association |
TIF | 24.57 KB | 02.04.2013 | 26.03.2013 | 1 |
Memorandum of Association |
TIF | 39.48 KB | 02.04.2013 | 26.03.2013 | 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 | 62.44 KB | 06.06.2022 | 06.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 22.79 KB | 06.06.2022 | 03.06.2022 | 1 |
Articles of Association |
EDOC | 23.98 KB | 06.06.2022 | 03.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.4 KB | 06.06.2022 | 03.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.4 KB | 06.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
EDOC | 33.21 KB | 06.06.2022 | 03.06.2022 | 1 |
Application |
DOCX | 72.48 KB | 06.06.2022 | 03.03.2022 | 1 |
Application |
DOCX | 72.48 KB | 06.06.2022 | 03.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 27.01.2021 | 27.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 27.01.2021 | 27.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.41 KB | 22.01.2021 | 22.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 22.01.2021 | 22.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.41 KB | 22.01.2021 | 22.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 12.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 12.10.2020 | 12.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 07.10.2020 | 06.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.92 KB | 07.10.2020 | 06.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.92 KB | 07.10.2020 | 06.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
TIF | 221.23 KB | 20.10.2017 | 20.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.67 KB | 20.10.2017 | 19.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.3 KB | 08.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 333.84 KB | 08.01.2015 | 15.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.59 KB | 08.01.2015 | 15.12.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.21 KB | 08.01.2015 | 27.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.74 KB | 08.01.2015 | 27.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 02.04.2013 | 28.03.2013 | 2 |
Registration certificates |
TIF | 30.34 KB | 02.04.2013 | 28.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.27 KB | 02.04.2013 | 26.03.2013 | 1 |
Application |
TIF | 641.22 KB | 02.04.2013 | 26.03.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.15 KB | 02.04.2013 | 26.03.2013 | 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