AR VĀRDU, SIA

Limited Liability Company, Micro company
Place in branch
197 by turnover
130 by profit
80 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AR VĀRDU"
Registration number, date 40003616757, 28.01.2003
VAT number LV40003616757 from 12.08.2003 Europe VAT register
Register, date Commercial Register, 28.01.2003
Legal address Lāčplēša iela 87E – 7, Rīga, LV-1011 Check address owners
Fixed capital 9 954 EUR, registered payment 08.02.2016
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, €) 29.42 23.47 1.63
Personal income tax (thousands, €) 4.16 3.94 0.31
Statutory social insurance contributions (thousands, €) 9.02 8.47 0.51
Average employees count 1 1 1

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  23.07.2009
* 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 % 711 € 14 € 9 954 Latvia 02.02.2016 08.02.2016

Apply information changes

ML

"Ar vārdu", SIA

Lāčplēša 87E - 7, Rīga, LV-1011 Check address owners

Pasākumu organizēšana, atribūtika

Historical addresses

Rīga, Maskavas iela 252/2-64 Until 12.02.2007 17 years ago
Rīga, Lāčplēša iela 87e-7 Until 02.08.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (81.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (80.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (81.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (81.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (81.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (79.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.03.2018  PDF (158.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (441.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.02.2016  PDF (587.75 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  HTML (99.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.02.2014  HTML (96.12 KB)

2012

Annual report 01.01.2012 - 31.12.2012 15.02.2013  HTML (89.61 KB)

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vad zinjojums 2011 TXT

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjojums TXT

2009

Annual report 13.05.2010  TIF (414.32 KB)

2008

Annual report 07.05.2009  TIF (469 KB)

2007

Annual report 10.11.2008  TIF (254.88 KB)

2006

Annual report 19.04.2007  TIF (280.52 KB)

2005

Annual report 05.01.2007  TIF (547.49 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 100.5 KB 03.02.2016 02.02.2016 1

Articles of Association

DOC 131.5 KB 03.02.2016 02.02.2016 1

Shareholders’ register

DOC 45.5 KB 03.02.2016 02.02.2016 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 70.38 KB 08.02.2016 08.02.2016 2

Amendments to the Articles of Association

EDOC 51.6 KB 03.02.2016 02.02.2016 1

Articles of Association

EDOC 55.39 KB 03.02.2016 02.02.2016 1

Application

DOC 80.5 KB 03.02.2016 02.02.2016 2

Application

EDOC 36.75 KB 03.02.2016 02.02.2016 2

Protocols/decisions of a company/organisation

DOC 120 KB 03.02.2016 02.02.2016 1

Protocols/decisions of a company/organisation

EDOC 63.49 KB 03.02.2016 02.02.2016 1

Shareholders’ register

EDOC 32.88 KB 03.02.2016 02.02.2016 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