AR8, SIA

Limited Liability Company, Micro company
Place in branch
100 by turnover
70 by profit
67 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "AR8" SIA
Registration number, date 50203122541, 02.02.2018
VAT number None Europe VAT register
Register, date Commercial Register, 02.02.2018
Legal address Engures iela 8 – 82, Jūrmala, LV-2016 Check address owners
Fixed capital 2 800 EUR, registered payment 23.12.2020
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, €) 5.66 6.52 0.05
Personal income tax (thousands, €) 2.15 2.46 0
Statutory social insurance contributions (thousands, €) 3.51 4.01 0
Average employees count 2 2 1

Industries

Field from SRS Nodarbinātības aģentūru darbība (78.10)
CSP industry Nodarbinātības aģentūru darbība (78.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.12.2020
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   23.12.2020
* 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 % 2 800 € 1 € 2 800 Latvia 14.12.2020 23.12.2020

Historical addresses

Rīga, Sergeja Eizenšteina iela 29 Until 23.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (266.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (266.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (266.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (265.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (265.07 KB) €11.00

2018

Annual report 02.02.2018 - 31.12.2018 11.03.2019  PDF (629.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 29.38 KB 21.12.2020 14.12.2020 1

Articles of Association

TIF 76.29 KB 21.12.2020 14.12.2020 4

Regulations for the increase/reduction of the equity

TIF 60.53 KB 21.12.2020 14.12.2020 1

Shareholders’ register

TIF 79.86 KB 21.12.2020 14.12.2020 3

Shareholders’ register

TIF 58.21 KB 21.12.2020 14.12.2020 3

Articles of Association

TIF 12.94 KB 19.01.2018 11.01.2018 1

Memorandum of Association

TIF 24.78 KB 19.01.2018 11.01.2018 1

Shareholders’ register

TIF 37.87 KB 19.01.2018 11.01.2018 2

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 66.18 KB 23.12.2020 23.12.2020 2

Application

TIF 373.33 KB 21.12.2020 18.12.2020 8

Announcement regarding the legal address

TIF 11.56 KB 21.12.2020 14.12.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.71 KB 21.12.2020 14.12.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.58 KB 21.12.2020 14.12.2020 1

Bank statements or other document regarding the payment of the equity

TIF 14.94 KB 21.12.2020 14.12.2020 1

Protocols/decisions of a company/organisation

TIF 103.64 KB 21.12.2020 14.12.2020 4

Decisions / letters / protocols of public notaries

EDOC 72.27 KB 02.02.2018 02.02.2018 2

Application

TIF 348.66 KB 19.01.2018 15.01.2018 5

Announcement regarding the legal address

TIF 9.89 KB 19.01.2018 11.01.2018 1

Confirmation or consent to legal address

TIF 17.01 KB 19.01.2018 11.01.2018 1

Power of attorney, act of empowerment

TIF 15.01 KB 19.01.2018 11.01.2018 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