ARG INVESTĪCIJAS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
610 by profit
221 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARG INVESTĪCIJAS"
Registration number, date 40003724971, 31.01.2005
VAT number LV40003724971 from 08.08.2005 Europe VAT register
Register, date Commercial Register, 31.01.2005
Legal address Bauskas iela 3, Rīga, LV-1004 Check address owners
Fixed capital 12 804 EUR, registered payment 02.07.2015
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, €) 11.74 12.38 11.81
Personal income tax (thousands, €) 1.53 1.25 1.24
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.08.2008
* 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

33.33 % 4 268 € 1 € 4 268 Latvia 29.06.2015 02.07.2015

Natural person

33.33 % 4 268 € 1 € 4 268 Latvia 29.06.2015 02.07.2015

Natural person

33.33 % 4 268 € 1 € 4 268 Latvia 29.06.2015 02.07.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (470.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (481.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 20.03.2017  ZIP €9.00
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums TIFF

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TIFF

2014

Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums TIFF

2013

Annual report 01.01.2013 - 31.12.2013 05.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 001 TIF

2012

Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ARG Investicijas 001 TIF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
ARG Investicijas-2011-Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2012  ZIP
1_HTML izdruka HTML
ARG Investicijas-2010-Vadibas zinojums PDF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (257.26 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  TIF (578.46 KB)

2007

Annual report 09.06.2008  TIF (1.16 MB)

2006

Annual report 25.09.2007  TIF (302.24 KB)

2005

Annual report 09.02.2007  TIF (264.52 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 139.58 KB 02.07.2015 02.07.2015 1

Amendments to the Articles of Association

EDOC 167.39 KB 02.07.2015 29.06.2015 1

Shareholders’ register

EDOC 139.3 KB 02.07.2015 29.06.2015 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 71.07 KB 02.07.2015 02.07.2015 2

Application

EDOC 691.21 KB 02.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

EDOC 182.46 KB 02.07.2015 29.06.2015 2

Sample report

TIF 18.52 KB 31.10.2007 16.12.2004 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