AR Sistēmas, SIA

Limited Liability Company, Small company
Place in branch
55 by turnover
124 by profit
37 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AR Sistēmas"
Registration number, date 40103275749, 23.02.2010
VAT number LV40103275749 from 06.03.2010 Europe VAT register
Register, date Commercial Register, 23.02.2010
Legal address Institūta iela 1, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 08.04.2016
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, €) 311.1 234.2 108.26
Personal income tax (thousands, €) 48.77 32.9 19.25
Statutory social insurance contributions (thousands, €) 103.97 64.68 36.36
Average employees count 25 19 14
Received COVID-19 downtime support 12.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  21.10.2016
* 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 % 20 € 140 € 2 800 Latvia 03.08.2016 21.10.2016

Historical company names

"AR Sistēmas" Until 18.06.2014 11 years ago

Historical addresses

Stopiņu nov., Ulbroka, Institūta iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 AR Sistemas Vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 04.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.08.2022  PDF (195.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.10.2021  PDF (187.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.08.2020  PDF (188.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.05.2019  PDF (188.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (677.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (266 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (709.81 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 23.02.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 245.66 KB 27.10.2016 03.08.2016 1

Amendments to the Articles of Association

 TIF 14.7 KB 14.04.2016 03.03.2016 1

Articles of Association

 TIF 14.61 KB 14.04.2016 03.03.2016 1

Shareholders’ register

TIF 479.07 KB 14.04.2016 03.03.2016 2

Shareholders’ register

TIF 18.74 KB 12.04.2011 06.04.2011 1

Articles of Association

 TIF 23.25 KB 09.03.2010 17.02.2010 1

Memorandum of Association

 TIF 34.61 KB 09.03.2010 17.02.2010 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

 RTF 186.03 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.37 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 186.03 KB 21.10.2016 21.10.2016 2

Application

 TIF 1.58 MB 27.10.2016 03.08.2016 4

Decisions / letters / protocols of public notaries

 TIF 63.19 KB 14.04.2016 08.04.2016 2

Application

 TIF 217.09 KB 14.04.2016 03.03.2016 2

Protocols/decisions of a company/organisation

 TIF 20.69 KB 14.04.2016 03.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 61.66 KB 20.06.2014 18.06.2014 2

Registration certificates

 TIF 18.18 KB 20.06.2014 18.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 60.15 KB 12.04.2011 11.04.2011 1

Application

 TIF 266.28 KB 12.04.2011 06.04.2011 2

Bank statements or other document regarding the payment of the equity

TIF 72.33 KB 12.04.2011 07.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 60.99 KB 09.03.2010 23.02.2010 2

Registration certificates

 TIF 79.84 KB 09.03.2010 23.02.2010 1

Announcement regarding the legal address

 TIF 12.18 KB 09.03.2010 17.02.2010 1

Application

 TIF 152.05 KB 09.03.2010 17.02.2010 4

Bank statements or other document regarding the payment of the equity

TIF 17.42 KB 09.03.2010 17.02.2010 1

Consent of a member of the Board / executive director

 TIF 11.38 KB 09.03.2010 17.02.2010 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