AR Service, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover
34 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AR Service"
Registration number, date 40203295775, 24.02.2021
VAT number None Europe VAT register
Register, date Commercial Register, 24.02.2021
Legal address "Dzirnavas 1" – 1, Ugāles pag., Ventspils nov., LV-3615 Check address owners
Fixed capital 2 800 EUR, registered payment 15.02.2022
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, €) 4.13 3.11 1.48
Personal income tax (thousands, €) 1.21 0.74 0.29
Statutory social insurance contributions (thousands, €) 2.91 2.36 1.18
Average employees count 3 3 2

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.02.2021
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   24.02.2021
* 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 % 2 800 € 1 € 2 800 Latvia 24.02.2021 24.02.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (133.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (437.38 KB) €11.00

2021

Annual report 24.02.2021 - 31.12.2021 01.06.2022  PDF (507.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.67 KB 15.02.2022 09.02.2022 1

Shareholders’ register

DOCX 17.67 KB 15.02.2022 09.02.2022 1

Articles of Association

DOCX 12.05 KB 24.02.2021 18.02.2021 1

Memorandum of Association

DOC 27 KB 24.02.2021 18.02.2021 1

Shareholders’ register

PDF 1.46 MB 24.02.2021 18.02.2021 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 62.07 KB 15.02.2022 15.02.2022 1

Application

DOCX 89.72 KB 15.02.2022 09.02.2022 1

Application

DOCX 89.72 KB 15.02.2022 09.02.2022 1

Shareholders’ register

EDOC 23.45 KB 15.02.2022 09.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 24.02.2021 24.02.2021 2

Application

DOCX 34.98 KB 24.02.2021 23.02.2021 1

Application

EDOC 39.09 KB 24.02.2021 23.02.2021 1

Announcement regarding the legal address

DOCX 12.5 KB 24.02.2021 18.02.2021 1

Announcement regarding the legal address

EDOC 18.67 KB 24.02.2021 18.02.2021 1

Articles of Association

EDOC 18.2 KB 24.02.2021 18.02.2021 1

Bank statements or other document regarding the payment of the equity

JPEG 192.61 KB 24.02.2021 18.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 168.13 KB 24.02.2021 18.02.2021 1

Confirmation or consent to legal address

JPEG 141.07 KB 24.02.2021 18.02.2021 1

Confirmation or consent to legal address

EDOC 104.6 KB 24.02.2021 18.02.2021 1

Memorandum of Association

EDOC 15.73 KB 24.02.2021 18.02.2021 1

Shareholders’ register

EDOC 1.37 MB 24.02.2021 18.02.2021 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