AR Tehnika, SIA

Limited Liability Company, Micro company
Place in branch
98 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AR Tehnika"
Registration number, date 41503062677, 27.11.2012
VAT number None (excluded 22.03.2022) Europe VAT register
Register, date Commercial Register, 27.11.2012
Legal address Saules iela 24 – 28, Līvāni, Līvānu nov., LV-5316 Check address owners
Fixed capital 280 EUR, registered payment 29.06.2016
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, €) 0.83 0 0.1
Personal income tax (thousands, €) 0.05 0 0.04
Statutory social insurance contributions (thousands, €) 0.09 0 0.06
Average employees count 1 1 1

Industries

Field from SRS Būvlaukuma sagatavošana (43.12)
CSP industry Būvlaukuma sagatavošana (43.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2019
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   28.11.2019
* 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 € 14 € 280 Latvia 26.11.2019 28.11.2019

Historical addresses

Riebiņu nov., Galēnu pag., Galēni, Skolas iela 1 - 21 Until 28.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (189.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (478.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (475.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.02 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.1 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (203.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (388.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
L mums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.05.2016  PDF (352.06 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.06 KB)

2012

Annual report 27.11.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojumsART PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.47 KB 28.11.2019 26.11.2019 2

Amendments to the Articles of Association

TIF 14.06 KB 11.07.2016 20.06.2016 1

Articles of Association

TIF 15.13 KB 11.07.2016 20.06.2016 1

Shareholders’ register

TIF 40.08 KB 11.07.2016 20.06.2016 2

Articles of Association

TIF 7.22 KB 29.11.2012 22.11.2012 1

Memorandum of Association

TIF 12.3 KB 29.11.2012 22.11.2012 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 194.62 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 28.11.2019 28.11.2019 2

Application

TIF 311.84 KB 28.11.2019 26.11.2019 8

Protocols/decisions of a company/organisation

TIF 36.35 KB 28.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

TIF 50.79 KB 11.07.2016 29.06.2016 2

Application

TIF 112.22 KB 11.07.2016 20.06.2016 2

Protocols/decisions of a company/organisation

TIF 40.86 KB 11.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 19.57 KB 29.11.2012 27.11.2012 1

Power of attorney, act of empowerment

TIF 4.23 KB 29.11.2012 27.11.2012 1

Registration certificates

TIF 9.15 KB 29.11.2012 27.11.2012 1

Announcement regarding the legal address

TIF 5.94 KB 29.11.2012 22.11.2012 1

Application

TIF 49.71 KB 29.11.2012 22.11.2012 3

Bank statements or other document regarding the payment of the equity

TIF 5.76 KB 29.11.2012 22.11.2012 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