AR Solution, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
5 by profit
20 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 Solution" |
| Registration number, date | 48502000156, 14.10.1991 |
| VAT number | LV48502000156 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Jāņa Čakstes bulvāris 9 – 62, Jelgava, LV-3001 Check address owners |
| Fixed capital | 4 400 EUR, registered payment 23.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.89 | 0.98 | 0.97 |
| Personal income tax (thousands, €) | 0.35 | 0.38 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 0.56 | 0.61 | 0.6 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.07.2012 |
* 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 % | 110 | € 40 | € 4 400 | Latvia | 19.03.2015 | 23.03.2015 |
Historical company names
| SIA "CUPIDUS" | Until 23.03.2015 | 9 years ago |
|---|---|---|
| SIA "KALMĀRS" | Until 03.11.2004 | 20 years ago |
| Until 04.04.2001 | 23 years ago |
Historical addresses
| Saldus rajons, Saldus pagasts, Druva, Dārza iela 6-32 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saldus nov., Saldus pag., Druva, Dārza iela 6-32 | Until 17.07.2012 | 12 years ago |
| Stopiņu nov., Saurieši, "Saurieši 7"-24 | Until 23.03.2015 | 9 years ago |
| Jelgavas nov., Svētes pag., Atpūta, Upes iela 8 | Until 31.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (79.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (79.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (78.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (78.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (81.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (92.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (152.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| cupidus vadibas zinojums | DOCX | ||||
2011 |
Annual report | 03.05.2012 | TIF (872.03 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (799.28 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (911.72 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (891.65 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (1.55 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (1.52 MB) | ||
2005 |
Annual report | 25.04.2017 | TIF (1.31 MB) | ||
2004 |
Annual report | 25.04.2017 | TIF (1.13 MB) | ||
2003 |
Annual report | 25.04.2017 | TIF (511.32 KB) | ||
2002 |
Annual report | 25.04.2017 | TIF (367.49 KB) | ||
2001 |
Annual report | 25.04.2017 | TIF (511.99 KB) | ||
2000 |
Annual report | 25.04.2017 | TIF (542.1 KB) | ||
1999 |
Annual report | 02.05.2017 | TIF (606.1 KB) | ||
1998 |
Annual report | 02.05.2017 | TIF (537.25 KB) | ||
1997 |
Annual report | 02.05.2017 | TIF (542.72 KB) | ||
1996 |
Annual report | 02.05.2017 | TIF (491.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.16 KB | 19.01.2016 | 19.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 42.14 KB | 19.01.2016 | 16.03.2015 | 1 |
Articles of Association |
TIF | 77.63 KB | 19.01.2016 | 16.03.2015 | 2 |
Shareholders’ register |
TIF | 11.94 KB | 22.08.2012 | 12.07.2012 | 1 |
Articles of Association |
TIF | 23.94 KB | 25.04.2017 | 18.10.2004 | 1 |
Shareholders’ register |
TIF | 27.37 KB | 25.04.2017 | 18.10.2004 | 1 |
Articles of Association |
TIF | 717 KB | 28.04.2017 | 21.03.2001 | 13 |
Articles of Association |
TIF | 267.02 KB | 02.05.2017 | 12.06.2000 | 9 |
Amendments to the Articles of Association |
TIF | 487.02 KB | 05.11.2019 | 21.02.1992 | 1 |
Articles of Association |
TIF | 4.65 MB | 05.11.2019 | 11.10.1991 | 4 |
Shareholders’ register |
TIF | 24.02 KB | 25.04.2017 | 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 | 62.04 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
DOCX | 42.47 KB | 31.03.2022 | 28.03.2022 | 3 |
Application |
DOCX | 42.47 KB | 31.03.2022 | 28.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 120.39 KB | 19.01.2016 | 23.03.2015 | 2 |
Application |
TIF | 316.5 KB | 19.01.2016 | 19.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 129.1 KB | 19.01.2016 | 16.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 25.69 KB | 19.01.2016 | 06.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.14 KB | 22.08.2012 | 17.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.33 KB | 22.08.2012 | 09.07.2012 | 1 |
Application |
TIF | 447.46 KB | 22.08.2012 | 05.07.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 21.06 KB | 22.08.2012 | 03.07.2012 | 1 |
Application |
TIF | 247.54 KB | 22.08.2012 | 14.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 22.08.2012 | 21.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.8 KB | 22.08.2012 | 08.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.59 KB | 22.08.2012 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.66 KB | 22.08.2012 | 13.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.93 KB | 25.04.2017 | 10.05.2005 | 1 |
Consent of the auditor |
TIF | 9.12 KB | 25.04.2017 | 09.05.2005 | 1 |
Application |
TIF | 211.44 KB | 25.04.2017 | 05.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 39.25 KB | 25.04.2017 | 05.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.98 KB | 25.04.2017 | 02.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 25.04.2017 | 03.11.2004 | 1 |
Registration certificates |
TIF | 108.74 KB | 25.04.2017 | 03.11.2004 | 1 |
Registration certificates |
TIF | 1.15 MB | 19.01.2016 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.91 KB | 25.04.2017 | 21.10.2004 | 2 |
Application |
TIF | 246.37 KB | 25.04.2017 | 18.10.2004 | 7 |
Consent of the auditor |
TIF | 10.74 KB | 25.04.2017 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.38 KB | 25.04.2017 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.83 KB | 25.04.2017 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.72 KB | 25.04.2017 | 15.10.2004 | 1 |
Sample report |
TIF | 27.52 KB | 28.04.2017 | 05.04.2001 | 1 |
Registration certificates |
TIF | 46.16 KB | 25.04.2017 | 04.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.64 KB | 25.04.2017 | 30.03.2001 | 1 |
Application |
TIF | 117.21 KB | 25.04.2017 | 22.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 18.97 KB | 25.04.2017 | 22.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.88 KB | 28.04.2017 | 16.06.2000 | 1 |
Application |
TIF | 79.93 KB | 28.04.2017 | 13.06.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.2 KB | 28.04.2017 | 12.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 32.37 KB | 28.04.2017 | 09.06.2000 | 2 |
Sample report |
TIF | 37.73 KB | 02.05.2017 | 16.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 986.7 KB | 05.11.2019 | 24.02.1992 | 1 |
Application |
TIF | 1.83 MB | 05.11.2019 | 21.02.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 654.12 KB | 05.11.2019 | 21.02.1992 | 1 |
Confirmation or consent to legal address |
TIF | 1.03 MB | 05.11.2019 | 15.10.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 737.04 KB | 05.11.2019 | 14.10.1991 | 1 |
Registration certificates |
TIF | 3.53 MB | 05.11.2019 | 14.10.1991 | 1 |
Registration certificates |
TIF | 43.97 KB | 28.04.2017 | 14.10.1991 | 1 |
Registration certificates |
TIF | 43.46 KB | 28.04.2017 | 14.10.1991 | 1 |
Registration certificates |
TIF | 78.36 KB | 28.04.2017 | 14.10.1991 | 1 |
Application |
TIF | 2 MB | 05.11.2019 | 11.10.1991 | 2 |
Other documents |
TIF | 2.61 MB | 05.11.2019 | 11.10.1991 | 1 |
Receipts on the publication and state fees |
TIF | 730.9 KB | 05.11.2019 | 11.10.1991 | 1 |
Specimen signature without Identity number |
TIF | 17.63 KB | 02.05.2017 | 11.10.1991 | 1 |
Receipts on the publication and state fees |
TIF | 550.39 KB | 05.11.2019 | 1 | |
Copy of the personal identification document |
TIF | 26.27 KB | 02.05.2017 | 1 | |
Copy of the personal identification document |
TIF | 77.99 KB | 02.05.2017 | 1 | |
Copy of the personal identification document |
TIF | 119.9 KB | 28.04.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
TIF | 20.86 KB | 25.04.2017 | 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