ARGE GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.07.2021
Business form Limited Liability Company
Registered name SIA "ARGE GROUP"
Registration number, date 40103978968, 22.03.2016
VAT number None Europe VAT register
Register, date Commercial Register, 22.03.2016
Legal address "Amatnieki", Platones pag., Jelgavas nov., LV-3021 Check address owners
Fixed capital 2 800 EUR , registered 16.10.2019 (registered payment 16.10.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)

Historical addresses

Mārupes nov., "Jaunbrīdagi 1" Until 16.10.2019 6 years ago
Mārupes nov., "Ozolkalni 2" Until 06.06.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (82.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (742.07 KB) €11.00

2016

Annual report 22.03.2016 - 31.12.2016 26.04.2017  PDF (721.33 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 113 KB 16.10.2019 08.10.2019 1

Amendments to the Articles of Association

DOC 113 KB 16.10.2019 08.10.2019 1

Articles of Association

DOC 113 KB 16.10.2019 08.10.2019 1

Articles of Association

DOC 113 KB 16.10.2019 08.10.2019 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 16.10.2019 08.10.2019 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 16.10.2019 08.10.2019 1

Shareholders’ register

DOCX 17.62 KB 16.10.2019 08.10.2019 1

Shareholders’ register

DOCX 17.46 KB 16.10.2019 08.10.2019 1

Shareholders’ register

DOCX 17.62 KB 16.10.2019 08.10.2019 1

Shareholders’ register

DOCX 17.46 KB 16.10.2019 08.10.2019 1

Articles of Association

TIF 14.16 KB 23.03.2016 17.03.2016 1

Memorandum of Association

TIF 28.14 KB 23.03.2016 17.03.2016 1

Shareholders’ register

TIF 43.46 KB 23.03.2016 17.03.2016 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 96.26 KB 15.07.2021 15.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 98.82 KB 30.04.2021 09.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 116.88 KB 30.04.2021 09.02.2021 3

Decisions / letters / protocols of public notaries

DOCX 13.8 KB 30.04.2021 09.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 22.10.2019 22.10.2019 2

Application

EDOC 51.54 KB 22.10.2019 17.10.2019 3

Application

DOCX 42.92 KB 22.10.2019 17.10.2019 3

Decisions / letters / protocols of public notaries

RTF 193.83 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 16.10.2019 16.10.2019 2

Application

EDOC 54.04 KB 16.10.2019 11.10.2019 5

Application

DOCX 45.29 KB 16.10.2019 11.10.2019 5

Application

DOCX 45.29 KB 16.10.2019 11.10.2019 5

Amendments to the Articles of Association

EDOC 43.25 KB 16.10.2019 08.10.2019 1

Articles of Association

EDOC 43.25 KB 16.10.2019 08.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.27 KB 16.10.2019 08.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 16.10.2019 08.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 16.10.2019 08.10.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 19.73 KB 16.10.2019 08.10.2019 1

Bank statements or other document regarding the payment of the equity

DOC 31 KB 16.10.2019 08.10.2019 1

Bank statements or other document regarding the payment of the equity

DOC 31 KB 16.10.2019 08.10.2019 1

Confirmation or consent to legal address

EDOC 55.56 KB 16.10.2019 08.10.2019 1

Confirmation or consent to legal address

PDF 48.87 KB 16.10.2019 08.10.2019 1

Confirmation or consent to legal address

PDF 48.87 KB 16.10.2019 08.10.2019 1

Protocols/decisions of a company/organisation

DOCX 15.67 KB 16.10.2019 08.10.2019 1

Protocols/decisions of a company/organisation

DOCX 15.67 KB 16.10.2019 08.10.2019 1

Protocols/decisions of a company/organisation

EDOC 37.03 KB 16.10.2019 08.10.2019 1

Protocols/decisions of a company/organisation

DOCX 13.44 KB 16.10.2019 08.10.2019 1

Protocols/decisions of a company/organisation

EDOC 23.1 KB 16.10.2019 08.10.2019 1

Protocols/decisions of a company/organisation

DOCX 13.44 KB 16.10.2019 08.10.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.27 KB 16.10.2019 08.10.2019 1

Shareholders’ register

EDOC 26.86 KB 16.10.2019 08.10.2019 1

Shareholders’ register

EDOC 50.32 KB 16.10.2019 08.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 06.06.2018 06.06.2018 1

Application

TIF 127.07 KB 31.05.2018 29.05.2018 3

Decisions / letters / protocols of public notaries

RTF 52.69 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.96 KB 28.05.2018 28.05.2018 2

Statement regarding the beneficial owners

TIF 325.07 KB 25.05.2018 23.05.2018 6

Confirmation or consent to legal address

TIF 23.73 KB 31.05.2018 07.05.2018 1

Decisions / letters / protocols of public notaries

TIF 54.04 KB 23.03.2016 22.03.2016 2

Announcement regarding the legal address

TIF 10.98 KB 23.03.2016 17.03.2016 1

Application

TIF 141.26 KB 23.03.2016 17.03.2016 3

Confirmation or consent to legal address

TIF 14.86 KB 23.03.2016 17.03.2016 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