AR Smart Solutions, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 18.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AR Smart Solutions" |
| Registration number, date | 40103732354, 15.11.2013 |
| VAT number | None (excluded 15.12.2021) Europe VAT register |
| Register, date | Commercial Register, 15.11.2013 |
| Legal address | Rumbulas iela 14A, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR , registered 25.08.2021 (registered payment 25.08.2021: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.44 | 9.77 | 9.34 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Legal & Consulting Solution" | Until 08.08.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AR Smart Solutions" | Until 15.06.2016 | 8 years ago |
Historical addresses
| Rīga, Pelnu iela 2 - 96 | Until 10.12.2021 | 3 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Katlakalns, Sidrabu iela 5 - 1 | Until 25.08.2021 | 3 years ago |
| Rīga, Čiekurkalna 2. šķērslīnija 4 k-2 - 52 | Until 11.08.2021 | 3 years ago |
| Ķekavas nov., Ķekavas pag., Jaunsils, "Stumbri" | Until 13.06.2019 | 5 years ago |
| Rīga, Krišjāņa Valdemāra iela 151 - 54 | Until 15.06.2016 | 8 years ago |
| Stopiņu nov., Dreiliņi, Garā iela 17 | Until 19.01.2016 | 8 years ago |
| Mārupes nov., Mārupe, Lielā iela 37-40 | Until 24.08.2015 | 9 years ago |
| Rēzekne, Maskavas iela 10 - 41 | Until 08.08.2016 | 8 years ago |
| Rīga, Līvciema iela 27 - 7 | Until 25.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dal.l mums Ar Smart | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (79.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (475.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (506.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | PDF (1.56 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | HTML (99.69 KB) | €7.00 |
2013 |
Annual report | 15.11.2013 - 31.12.2013 | 19.02.2015 | HTML (90.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
68.9 KB | 10.12.2021 | 06.12.2021 | 1 | |
Articles of Association |
255.31 KB | 25.08.2021 | 16.08.2021 | 1 | |
Articles of Association |
255.31 KB | 25.08.2021 | 16.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
481.27 KB | 25.08.2021 | 16.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
481.27 KB | 25.08.2021 | 16.08.2021 | 1 | |
Shareholders’ register |
480.06 KB | 25.08.2021 | 16.08.2021 | 1 | |
Shareholders’ register |
340.96 KB | 25.08.2021 | 16.08.2021 | 1 | |
Shareholders’ register |
480.06 KB | 25.08.2021 | 16.08.2021 | 1 | |
Shareholders’ register |
340.96 KB | 25.08.2021 | 16.08.2021 | 1 | |
Shareholders’ register |
255.64 KB | 11.08.2021 | 06.08.2021 | 1 | |
Shareholders’ register |
255.64 KB | 11.08.2021 | 06.08.2021 | 1 | |
Shareholders’ register |
DOCX | 16.57 KB | 13.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
DOCX | 16.57 KB | 13.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
DOCX | 16.21 KB | 25.07.2018 | 20.07.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.7 KB | 03.08.2016 | 03.08.2016 | 1 |
Articles of Association |
DOCX | 78.86 KB | 03.08.2016 | 03.08.2016 | 1 |
Shareholders’ register |
DOCX | 16.22 KB | 03.08.2016 | 29.07.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.69 KB | 10.06.2016 | 03.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.69 KB | 10.06.2016 | 03.06.2016 | 1 |
Articles of Association |
DOCX | 78.93 KB | 10.06.2016 | 29.04.2016 | 1 |
Articles of Association |
DOCX | 78.93 KB | 10.06.2016 | 29.04.2016 | 1 |
Shareholders’ register |
DOCX | 15.94 KB | 10.06.2016 | 29.04.2016 | 1 |
Shareholders’ register |
261.16 KB | 20.01.2016 | 11.01.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 8.31 KB | 25.08.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 12.93 KB | 25.08.2015 | 03.06.2015 | 1 |
Shareholders’ register |
TIF | 39.35 KB | 25.08.2015 | 03.06.2015 | 2 |
Articles of Association |
TIF | 11.96 KB | 20.11.2013 | 29.10.2013 | 1 |
Memorandum of Association |
TIF | 18.17 KB | 20.11.2013 | 29.10.2013 | 1 |
Shareholders’ register |
TIF | 31.69 KB | 20.11.2013 | 29.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 132.5 KB | 17.11.2022 | 17.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 132.5 KB | 17.11.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 04.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 04.04.2022 | 04.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.01 KB | 30.03.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
258.38 KB | 10.12.2021 | 09.12.2021 | 1 | |
Application |
EDOC | 230.87 KB | 10.12.2021 | 09.12.2021 | 1 |
Protocols/decisions of a company/organisation |
93.3 KB | 10.12.2021 | 06.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 93.9 KB | 10.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
EDOC | 79.65 KB | 10.12.2021 | 06.12.2021 | 1 |
Orders/request/cover notes of court bailiffs |
375.71 KB | 01.12.2021 | 01.12.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 364.96 KB | 21.09.2021 | 21.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 25.08.2021 | 25.08.2021 | 2 |
Confirmation or consent to legal address |
212.91 KB | 25.08.2021 | 20.08.2021 | 1 | |
Confirmation or consent to legal address |
212.91 KB | 25.08.2021 | 20.08.2021 | 1 | |
Application |
558.05 KB | 25.08.2021 | 17.08.2021 | 1 | |
Application |
558.05 KB | 25.08.2021 | 17.08.2021 | 1 | |
Articles of Association |
255.31 KB | 25.08.2021 | 16.08.2021 | 1 | |
Articles of Association |
255.31 KB | 25.08.2021 | 16.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
665.48 KB | 25.08.2021 | 16.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
665.48 KB | 25.08.2021 | 16.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
686.42 KB | 25.08.2021 | 16.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
686.42 KB | 25.08.2021 | 16.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
481.27 KB | 25.08.2021 | 16.08.2021 | 1 | |
Regulations for the increase/reduction of the equity |
481.27 KB | 25.08.2021 | 16.08.2021 | 1 | |
Shareholders’ register |
480.06 KB | 25.08.2021 | 16.08.2021 | 1 | |
Shareholders’ register |
340.96 KB | 25.08.2021 | 16.08.2021 | 1 | |
Shareholders’ register |
480.06 KB | 25.08.2021 | 16.08.2021 | 1 | |
Shareholders’ register |
340.96 KB | 25.08.2021 | 16.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 11.08.2021 | 11.08.2021 | 2 |
Application |
744.12 KB | 11.08.2021 | 06.08.2021 | 1 | |
Application |
744.12 KB | 11.08.2021 | 06.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
263.41 KB | 11.08.2021 | 06.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
263.41 KB | 11.08.2021 | 06.08.2021 | 1 | |
Shareholders’ register |
317.99 KB | 11.08.2021 | 06.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.28 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
EDOC | 58.48 KB | 13.06.2019 | 10.06.2019 | 7 |
Application |
DOCX | 49.78 KB | 13.06.2019 | 10.06.2019 | 7 |
Application |
DOCX | 49.78 KB | 13.06.2019 | 10.06.2019 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 57.47 KB | 13.06.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 127.5 KB | 13.06.2019 | 29.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 127.5 KB | 13.06.2019 | 29.05.2019 | 1 |
Shareholders’ register |
EDOC | 37.56 KB | 13.06.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 25.07.2018 | 25.07.2018 | 2 |
Application |
DOCX | 49.3 KB | 25.07.2018 | 20.07.2018 | 7 |
Application |
EDOC | 57.97 KB | 25.07.2018 | 20.07.2018 | 7 |
Confirmation or consent to legal address |
DOCX | 24.05 KB | 25.07.2018 | 20.07.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 35.08 KB | 25.07.2018 | 20.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 127.5 KB | 25.07.2018 | 20.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.18 KB | 25.07.2018 | 20.07.2018 | 1 |
Shareholders’ register |
EDOC | 37.28 KB | 25.07.2018 | 20.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 08.08.2016 | 08.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.4 KB | 03.08.2016 | 03.08.2016 | 1 |
Articles of Association |
EDOC | 60.87 KB | 03.08.2016 | 03.08.2016 | 1 |
Application |
DOCX | 25.66 KB | 03.08.2016 | 03.08.2016 | 3 |
Application |
EDOC | 53.14 KB | 03.08.2016 | 03.08.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 58.74 KB | 03.08.2016 | 29.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 120.5 KB | 03.08.2016 | 29.07.2016 | 1 |
Shareholders’ register |
EDOC | 43.61 KB | 03.08.2016 | 29.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 15.06.2016 | 15.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.33 KB | 10.06.2016 | 03.06.2016 | 1 |
Application |
DOCX | 25.5 KB | 10.06.2016 | 03.06.2016 | 3 |
Application |
EDOC | 38.1 KB | 10.06.2016 | 03.06.2016 | 3 |
Application |
DOCX | 25.5 KB | 10.06.2016 | 03.06.2016 | 3 |
Articles of Association |
EDOC | 75.59 KB | 10.06.2016 | 29.04.2016 | 1 |
Shareholders’ register |
EDOC | 43.31 KB | 10.06.2016 | 29.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.55 KB | 31.05.2016 | 29.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 127 KB | 31.05.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.5 KB | 19.01.2016 | 19.01.2016 | 2 |
Application |
EDOC | 37.44 KB | 20.01.2016 | 13.01.2016 | 2 |
Protocols/decisions of a company/organisation |
491.11 KB | 20.01.2016 | 11.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.04 KB | 25.08.2015 | 24.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.84 KB | 26.08.2015 | 18.08.2015 | 1 |
Submission/Application |
TIF | 42.81 KB | 25.08.2015 | 07.08.2015 | 2 |
Application |
TIF | 122.56 KB | 25.08.2015 | 03.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.66 KB | 25.08.2015 | 03.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 20.11.2013 | 15.11.2013 | 2 |
Registration certificates |
TIF | 51.81 KB | 20.11.2013 | 15.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.82 KB | 20.11.2013 | 29.10.2013 | 1 |
Application |
TIF | 117.91 KB | 20.11.2013 | 29.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 6.94 KB | 20.11.2013 | 29.10.2013 | 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