AR un M, SIA

Limited Liability Company, Micro company
Place in branch
335 by paid taxes
97 by employees

Basic data

Status
Economic activity suspended, 08.06.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AR un M"
Registration number, date 40003862739, 05.10.2006
VAT number None (excluded 17.03.2023) Europe VAT register
Register, date Commercial Register, 05.10.2006
Legal address Maskavas iela 26 – 70, Rēzekne, LV-4604 Check address owners
Fixed capital 19 880 EUR, registered payment 07.12.2018
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, €) 2.02 1.39 1.23
Personal income tax (thousands, €) 0 0 0.26
Statutory social insurance contributions (thousands, €) 0.07 1.19 0.43
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   29.12.2022
* 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 % 70 € 284 € 19 880 Latvia 03.12.2018 07.12.2018

Apply information changes

ML

"AR un M", SIA

Maskavas 26-70, Rēzekne, LV-4604 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Ogres rajons, Ikšķiles novads, Ikšķile, "Ezermalas 2" Until 15.11.2007 17 years ago
Ogres rajons, Ikšķiles novads, Ikšķile, Melioratoru iela 8-6 Until 03.07.2009 15 years ago
Ikšķiles nov., Ikšķile, Melioratoru iela 8 - 6 Until 25.07.2018 6 years ago
Rīga, Dzeņu iela 3 - 50 Until 01.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 17.12.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (103.6 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.09.2016  ZIP €8.00
Annual report 2015 PDF
VADZIN JPG

2014

 Annual report 01.01.2014 - 31.12.2014 23.03.2015  ZIP €7.00
1_HTML izdruka HTML
ar un zinojums 001 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 17.10.2014  ZIP
1_HTML izdruka HTML
ar un zinojums 001 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.10.2013  ZIP
1_HTML izdruka HTML
AR un M zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
vad zin JPEG

2009

 Annual report 29.04.2010  TIF (1.12 MB)

2008

 Annual report 29.04.2009  TIF (523.11 KB)

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

 EDOC 32.62 KB 29.12.2022 26.12.2022 1

Amendments to the Articles of Association

 DOCX 75.5 KB 07.12.2018 04.12.2018 1

Articles of Association

 DOCX 75.55 KB 07.12.2018 04.12.2018 1

Regulations for the increase/reduction of the equity

 DOCX 17.17 KB 07.12.2018 04.12.2018 1

Shareholders’ register

DOCX 20.77 KB 07.12.2018 04.12.2018 1

Shareholders’ register

TIF 67.29 KB 17.10.2018 16.10.2018 2

Shareholders’ register

TIF 41.37 KB 19.09.2018 10.09.2018 2

Articles of Association

 TIF 38.99 KB 12.09.2018 10.09.2018 2

Regulations for the increase/reduction of the equity

 TIF 22.23 KB 12.09.2018 10.09.2018 1

Shareholders’ register

TIF 48.17 KB 23.07.2018 20.07.2018 2

Articles of Association

 TIF 39.78 KB 23.07.2018 18.07.2018 2

Articles of Association

 TIF 14.41 KB 23.08.2010 25.09.2006 1

Memorandum of Association

 TIF 19.15 KB 23.08.2010 25.09.2006 1

Shareholders’ register

TIF 7.63 KB 23.08.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 91.35 KB 05.06.2023 05.06.2023 1

Application

 EDOC 43.84 KB 29.12.2022 26.12.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 07.12.2018 07.12.2018 2

Acceptance-conveyance act

 EDOC 25.5 KB 07.12.2018 04.12.2018 1

Acceptance-conveyance act

 DOCX 15.84 KB 07.12.2018 04.12.2018 1

Amendments to the Articles of Association

 EDOC 55.81 KB 07.12.2018 04.12.2018 1

Articles of Association

 EDOC 56.19 KB 07.12.2018 04.12.2018 1

Application

 DOCX 49.12 KB 07.12.2018 04.12.2018 2

Application

 EDOC 57.52 KB 07.12.2018 04.12.2018 2

Application of shareholders or third persons for the acquisition of shares

DOCX 15.29 KB 07.12.2018 04.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.85 KB 07.12.2018 04.12.2018 1

Appraisal reports

 DOCX 30.58 KB 07.12.2018 04.12.2018 2

Appraisal reports

 EDOC 44.22 KB 07.12.2018 04.12.2018 2

Protocols/decisions of a company/organisation

 DOCX 79.95 KB 07.12.2018 04.12.2018 1

Protocols/decisions of a company/organisation

 EDOC 59.64 KB 07.12.2018 04.12.2018 1

Regulations for the increase/reduction of the equity

 EDOC 26.75 KB 07.12.2018 04.12.2018 1

Shareholders’ register

EDOC 30.1 KB 07.12.2018 04.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 01.11.2018 01.11.2018 2

Application

 TIF 395.27 KB 30.10.2018 16.10.2018 10

Notice of a member of the Board regarding the resignation

 TIF 10.88 KB 17.10.2018 16.10.2018 1

Protocols/decisions of a company/organisation

 TIF 37.2 KB 17.10.2018 16.10.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 20.09.2018 20.09.2018 2

Application

 TIF 161.65 KB 19.09.2018 10.09.2018 3

Bank statements or other document regarding the payment of the equity

TIF 20.39 KB 12.09.2018 10.09.2018 1

Protocols/decisions of a company/organisation

 TIF 38.09 KB 12.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 25.07.2018 25.07.2018 2

Application

 TIF 222.03 KB 23.07.2018 20.07.2018 5

Statement regarding the beneficial owners

 TIF 188.05 KB 23.07.2018 20.07.2018 5

Protocols/decisions of a company/organisation

 TIF 37.81 KB 23.07.2018 18.07.2018 2

Confirmation or consent to legal address

 TIF 8.26 KB 23.07.2018 17.07.2018 1

Decisions / letters / protocols of public notaries

 TIF 37.97 KB 23.08.2010 12.04.2010 1

Application

 TIF 98.77 KB 23.08.2010 07.04.2010 3

Protocols/decisions of a company/organisation

 TIF 4.65 KB 23.08.2010 23.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 31.72 KB 23.08.2010 15.11.2007 1

Application

 TIF 152.92 KB 23.08.2010 12.11.2007 5

Receipts on the publication and state fees

 TIF 42.7 KB 23.08.2010 12.11.2007 3

Decisions / letters / protocols of public notaries

 TIF 60.8 KB 23.08.2010 26.03.2007 2

Application

 TIF 146.18 KB 23.08.2010 21.03.2007 5

Protocols/decisions of a company/organisation

 TIF 13.48 KB 23.08.2010 21.03.2007 1

Receipts on the publication and state fees

 TIF 33.67 KB 23.08.2010 21.03.2007 2

Decisions / letters / protocols of public notaries

 TIF 38.83 KB 23.08.2010 05.10.2006 2

Registration certificates

 TIF 35.79 KB 23.08.2010 05.10.2006 1

Announcement regarding the legal address

 TIF 8.07 KB 23.08.2010 02.10.2006 1

Application

 TIF 213.8 KB 23.08.2010 26.09.2006 7

Bank statements or other document regarding the payment of the equity

TIF 25.39 KB 23.08.2010 26.09.2006 1

Receipts on the publication and state fees

 TIF 24.33 KB 23.08.2010 26.09.2006 2

Sample report

 TIF 18.56 KB 23.08.2010 26.09.2006 1

Consent of a member of the Board / executive director

 TIF 7.13 KB 23.08.2010 25.09.2006 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