ARG Shipping, SIA

Limited Liability Company, Micro company
Place in branch
29 by turnover
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARG Shipping"
Registration number, date 40103225911, 21.04.2009
VAT number None (excluded 28.03.2022) Europe VAT register
Register, date Commercial Register, 21.04.2009
Legal address Palasta iela 10, Rīga, LV-1050 Check address owners
Fixed capital 28 450 EUR, registered payment 27.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.05 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kuģu aģentēšana
Branch from zl.lv (NACE2) Ūdens transporta palīgdarbības (52.22)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2018
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   04.10.2019
* 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 % 28 450 € 1 € 28 450 Latvia 18.07.2016 27.07.2016

Apply information changes

ML

"ARG Shipping", SIA

Palasta 10, Rīga, LV-1050 Check address owners

Kuģu aģentēšana

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 21 Until 19.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (101.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (1.44 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (78.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (78.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (78.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (1.28 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.09.2016  PDF (2.57 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
GPL 54.pants PNG

2013

 Annual report 01.01.2013 - 31.12.2013 13.06.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PNG

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report: Board statement 21.04.2009 - 31.12.2009 16.04.2010  ZIP (940.24 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 57.64 KB 29.07.2016 18.07.2016 2

Shareholders’ register

TIF 57.5 KB 29.07.2016 18.07.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 160.75 KB 29.07.2016 14.07.2016 5

Shareholders’ register

TIF 147.77 KB 29.07.2016 14.07.2016 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 85.13 KB 21.06.2013 13.06.2013 3

Articles of Association

 TIF 117.49 KB 21.06.2013 14.05.2013 2

Shareholders’ register

TIF 29.26 KB 21.06.2013 13.05.2013 1

Articles of Association

 TIF 115.24 KB 20.12.2012 11.12.2012 3

Shareholders’ register

TIF 50.39 KB 03.12.2012 28.11.2012 1

Amendments to the Articles of Association

 TIF 12.14 KB 02.04.2012 23.03.2012 1

Articles of Association

 TIF 79.91 KB 02.04.2012 23.03.2012 2

Shareholders’ register

TIF 16.4 KB 02.04.2012 22.03.2012 1

Amendments to the Articles of Association

 TIF 70.32 KB 14.12.2011 08.12.2011 2

Articles of Association

 TIF 71.86 KB 14.12.2011 08.12.2011 2

Shareholders’ register

TIF 15.25 KB 14.12.2011 08.12.2011 1

Shareholders’ register

TIF 43.89 KB 02.08.2011 27.07.2011 1

Shareholders’ register

TIF 31.05 KB 02.08.2011 30.07.2009 1

Articles of Association

 TIF 39.7 KB 02.08.2011 15.04.2009 1

Memorandum of Association

 TIF 51.29 KB 02.08.2011 15.04.2009 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 70.26 KB 04.10.2019 04.10.2019 2

Application

 DOCX 48.24 KB 04.10.2019 03.10.2019 7

Application

 EDOC 56.64 KB 04.10.2019 03.10.2019 7

Protocols/decisions of a company/organisation

 DOCX 13.95 KB 04.10.2019 24.09.2019 1

Protocols/decisions of a company/organisation

 EDOC 23.57 KB 04.10.2019 24.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 17.07.2018 17.07.2018 2

Application

 EDOC 1.62 MB 17.07.2018 12.07.2018 6

Application

 PDF 1.67 MB 17.07.2018 12.07.2018 6

Protocols/decisions of a company/organisation

 DOCX 13.91 KB 17.07.2018 12.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 23.53 KB 17.07.2018 12.07.2018 1

Consent of a member of the Board / executive director

 DOCX 12.83 KB 17.07.2018 27.06.2018 1

Consent of a member of the Board / executive director

 EDOC 21.43 KB 17.07.2018 27.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.85 KB 28.11.2017 28.11.2017 2

Application

 PDF 6.67 MB 28.11.2017 23.11.2017 25

Application

 PDF 6.87 MB 28.11.2017 23.11.2017 25

Protocols/decisions of a company/organisation

 EDOC 47.97 KB 28.11.2017 23.11.2017 1

Protocols/decisions of a company/organisation

 DOCX 42.98 KB 28.11.2017 23.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 58.17 KB 29.07.2016 27.07.2016 2

Application

 TIF 322.8 KB 29.07.2016 19.07.2016 2

Protocols/decisions of a company/organisation

 TIF 111.63 KB 29.07.2016 18.07.2016 3

Decisions / letters / protocols of public notaries

 TIF 52.36 KB 21.06.2013 19.06.2013 2

Application

 TIF 332.63 KB 21.06.2013 14.05.2013 3

Protocols/decisions of a company/organisation

 TIF 30.7 KB 21.06.2013 14.05.2013 1

Documents attesting the transfer of shares

TIF 218.77 KB 21.06.2013 13.05.2013 5

Consent of a member of the Board / executive director

 TIF 32.1 KB 21.06.2013 13.05.2013 1

Confirmation or consent to legal address

 TIF 12.31 KB 21.06.2013 01.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.21 KB 29.01.2013 25.01.2013 2

Application

 TIF 107.34 KB 29.01.2013 21.01.2013 2

Protocols/decisions of a company/organisation

 TIF 23.12 KB 29.01.2013 21.01.2013 1

Power of attorney, act of empowerment

 TIF 17.92 KB 29.01.2013 16.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.3 KB 20.12.2012 18.12.2012 2

Application

 TIF 250.16 KB 20.12.2012 13.12.2012 6

Power of attorney, act of empowerment

 TIF 17.35 KB 20.12.2012 11.12.2012 1

Protocols/decisions of a company/organisation

 TIF 43.83 KB 20.12.2012 11.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 84.23 KB 03.12.2012 03.12.2012 2

Application

 TIF 297.27 KB 03.12.2012 28.11.2012 2

Power of attorney, act of empowerment

 TIF 45.09 KB 03.12.2012 28.11.2012 1

Decisions / letters / protocols of public notaries

 EDOC 877.81 KB 14.11.2012 14.11.2012 2

Decisions / letters / protocols of public notaries

 RTF 183.62 KB 14.11.2012 14.11.2012 2

Orders/request/cover notes of court bailiffs

 EDOC 1.23 MB 13.11.2012 13.11.2012 1

Orders/request/cover notes of court bailiffs

 DOC 953.5 KB 13.11.2012 13.11.2012 1

Decisions / letters / protocols of public notaries

 RTF 182.5 KB 01.11.2012 01.11.2012 1

Decisions / letters / protocols of public notaries

 EDOC 811.62 KB 01.11.2012 01.11.2012 1

Orders/request/cover notes of court bailiffs

 DOC 958 KB 31.10.2012 31.10.2012 1

Orders/request/cover notes of court bailiffs

 EDOC 1.15 MB 31.10.2012 31.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.86 KB 02.04.2012 30.03.2012 2

Application

 TIF 77.75 KB 02.04.2012 26.03.2012 3

Power of attorney, act of empowerment

 TIF 15.96 KB 02.04.2012 23.03.2012 1

Protocols/decisions of a company/organisation

 TIF 24.86 KB 02.04.2012 23.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.21 KB 14.12.2011 13.12.2011 2

Application

 TIF 149.48 KB 14.12.2011 08.12.2011 5

Power of attorney, act of empowerment

 TIF 16.96 KB 14.12.2011 08.12.2011 1

Protocols/decisions of a company/organisation

 TIF 24.58 KB 14.12.2011 08.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 92.55 KB 02.08.2011 01.08.2011 2

Application

 TIF 353.22 KB 02.08.2011 27.07.2011 4

Power of attorney, act of empowerment

 TIF 36.17 KB 02.08.2011 27.07.2011 1

Protocols/decisions of a company/organisation

 TIF 53.33 KB 02.08.2011 25.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 63.54 KB 02.08.2011 05.08.2009 1

Application

 TIF 180.17 KB 02.08.2011 03.08.2009 2

Receipts on the publication and state fees

 TIF 42.66 KB 02.08.2011 31.07.2009 1

Power of attorney, act of empowerment

 TIF 36.37 KB 02.08.2011 30.07.2009 1

Documents attesting the transfer of shares

TIF 117 KB 02.08.2011 29.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 69.37 KB 02.08.2011 21.04.2009 2

Registration certificates

 TIF 83 KB 02.08.2011 21.04.2009 1

Application

 TIF 170.44 KB 02.08.2011 17.04.2009 4

Bank statements or other document regarding the payment of the equity

TIF 28.75 KB 02.08.2011 16.04.2009 1

Receipts on the publication and state fees

 TIF 56.53 KB 02.08.2011 15.04.2009 2

Sample report

 TIF 54.87 KB 02.08.2011 14.04.2009 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