AR13, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 12.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AR13" |
| Registration number, date | 42403046196, 07.08.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.08.2019 |
| Legal address | "Centrs 1" – 12, Īle, Īles pag., Dobeles nov., LV-3716 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 07.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AR13, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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 | 0 | 0.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2024 | Latvia | Azerbaijan |
|
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 | 04.06.2024 |
* 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 % | 3 000 | € 1 | € 3 000 | Azerbaijan | 30.05.2024 | 04.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.06.2024 |
Right to represent individually |
Natural person
(from 04.06.2024 )
|
From 04.06.2024 |
Right to represent individually |
Natural person
(from 04.06.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"MB Digital", SIA
Līvu 3 - 20, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Reklāmas un mediju aģentūras
Historical company names
| Sabiedrība ar ierobežotu atbildību "MB Digital" | Until 24.02.2023 | last year |
|---|
Historical addresses
| Rīga, Reņģes iela 2B - 27 | Until 06.11.2019 | 5 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Līvu iela 3 - 20 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Piņķi, Līvu iela 3 - 20 | Until 07.10.2022 | 2 years ago |
| Cēsu nov., Priekuļu pag., Priekuļi, Raiņa iela 7 - 19 | Until 24.02.2023 | last year |
| Mārupes nov., Mārupes pag., Vētras, Milēnas iela 9 - 1 | Until 22.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.11.2024 | PDF (81.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.11.2024 | PDF (81.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (82.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.01.2021 | PDF (80.71 KB) | €11.00 |
2019 |
Annual report | 07.08.2019 - 31.12.2019 | 13.01.2020 | PDF (75.87 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.77 KB | 04.06.2024 | 30.05.2024 | 1 |
Shareholders’ register |
EDOC | 100.96 KB | 22.05.2024 | 14.05.2024 | 1 |
Articles of Association |
EDOC | 40.11 KB | 24.02.2023 | 01.02.2023 | 1 |
Shareholders’ register |
EDOC | 25.81 KB | 24.02.2023 | 01.02.2023 | 1 |
Articles of Association |
DOC | 109 KB | 07.10.2022 | 28.09.2022 | 1 |
Articles of Association |
DOC | 109 KB | 07.10.2022 | 28.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 07.10.2022 | 28.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 07.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 07.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 07.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 07.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 07.10.2022 | 28.09.2022 | 1 |
Articles of Association |
DOCX | 19.48 KB | 06.08.2019 | 30.07.2019 | 1 |
Memorandum of Association |
DOCX | 26.54 KB | 06.08.2019 | 30.07.2019 | 1 |
Shareholders’ register |
DOCX | 18.27 KB | 06.08.2019 | 30.07.2019 | 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 | 82.04 KB | 11.11.2024 | 11.11.2024 | 1 |
Application |
EDOC | 52.01 KB | 04.06.2024 | 03.06.2024 | 3 |
Application |
EDOC | 52.68 KB | 04.06.2024 | 31.05.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 24.26 KB | 04.06.2024 | 30.05.2024 | 1 |
Application |
EDOC | 234.54 KB | 22.05.2024 | 14.05.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 52.48 KB | 22.05.2024 | 14.05.2024 | 1 |
Application |
EDOC | 53.49 KB | 24.02.2023 | 16.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.81 KB | 24.02.2023 | 01.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 07.10.2022 | 07.10.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 07.10.2022 | 05.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 07.10.2022 | 05.10.2022 | 1 |
Articles of Association |
EDOC | 46.44 KB | 07.10.2022 | 28.09.2022 | 1 |
Application |
DOCX | 47.93 KB | 07.10.2022 | 28.09.2022 | 1 |
Application |
DOCX | 47.93 KB | 07.10.2022 | 28.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 07.10.2022 | 28.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 07.10.2022 | 28.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 123 KB | 07.10.2022 | 28.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 123 KB | 07.10.2022 | 28.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.93 KB | 07.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
EDOC | 17.59 KB | 07.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.82 KB | 07.10.2022 | 28.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
EDOC | 89.83 KB | 06.11.2019 | 01.11.2019 | 23 |
Application |
DOCX | 77.09 KB | 06.11.2019 | 01.11.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 07.08.2019 | 07.08.2019 | 2 |
Announcement regarding the legal address |
DOCX | 25.12 KB | 06.08.2019 | 05.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 36.47 KB | 06.08.2019 | 05.08.2019 | 1 |
Application |
DOCX | 42.65 KB | 06.08.2019 | 05.08.2019 | 10 |
Application |
EDOC | 55.06 KB | 06.08.2019 | 05.08.2019 | 10 |
Articles of Association |
EDOC | 33.36 KB | 06.08.2019 | 30.07.2019 | 1 |
Memorandum of Association |
EDOC | 37.91 KB | 06.08.2019 | 30.07.2019 | 1 |
Shareholders’ register |
EDOC | 32.69 KB | 06.08.2019 | 30.07.2019 | 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