Argisty Marine Services, SIA

Limited Liability Company, Micro company
Place in branch
86 by turnover
48 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Argisty Marine Services"
Registration number, date 40103628697, 23.01.2013
VAT number LV40103628697 from 01.02.2013 Europe VAT register
Register, date Commercial Register, 23.01.2013
Legal address Liepājas iela 2 – 32, Rīga, LV-1002 Check address owners
Fixed capital 2 840 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, €) 28.7 14.28 19.52
Personal income tax (thousands, €) 11.23 5.28 8.07
Statutory social insurance contributions (thousands, €) 17.53 9.55 11.12
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: kuģu
Branch from zl.lv (NACE2) Kravu jūras un piekrastes ūdens transports (50.20)
Field from SRS Ūdens transporta palīgdarbības (52.22)
CSP industry Kravu jūras un piekrastes ūdens transports (50.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.10.2022
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   07.10.2022
* 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 % 20 € 142 € 2 840 Latvia 11.01.2023 16.02.2023

Apply information changes

ML

"Argisty Marine Services", SIA

Ganību dambis 24D, Rīga, LV-1005 Check address owners

Kravu pārvadājumi: kuģu

Historical addresses

Olaines nov., Olaine, Jelgavas iela 13 Until 27.07.2016 8 years ago
Rīga, Tvaika iela 7 Until 02.06.2017 7 years ago
Rīga, Duntes iela 11 Until 20.10.2017 7 years ago
Rīga, Duntes iela 3 Until 12.07.2018 6 years ago
Rīga, Ganību dambis 24D Until 06.05.2020 4 years ago
Rīga, Ruses iela 7 - 56 Until 16.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (173.84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Dal bnieka l mums par gada p rskata 2022 apstiprin anu AMS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (237.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.08.2021  ZIP €11.00
Annual report 2020 PDF
Dal bnieka l mums par 2020 gada p rskata apsiprin sanu PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.11.2020  PDF (109.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.10.2019  PDF (188.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.07.2018  PDF (86.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.10.2017  PDF (102.77 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.06.2016  ZIP €8.00
Annual report 2015 PDF
AMS zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.07.2015  ZIP €7.00
1_HTML izdruka HTML
AMS zinojums 2014 DOCX

2013

 Annual report 23.01.2013 - 31.12.2013 07.08.2014  ZIP
1_HTML izdruka HTML
AMS zinojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 28.89 KB 16.02.2023 11.01.2023 1

Shareholders’ register

EDOC 34.55 KB 16.02.2023 11.01.2023 1

Amendments to the Articles of Association

 EDOC 36.22 KB 16.02.2023 01.01.2023 1

Amendments to the Articles of Association

 PDF 136.27 KB 07.10.2022 08.09.2022 1

Amendments to the Articles of Association

 PDF 136.27 KB 07.10.2022 08.09.2022 1

Articles of Association

 PDF 120.38 KB 07.10.2022 08.09.2022 1

Articles of Association

 PDF 120.38 KB 07.10.2022 08.09.2022 1

Shareholders’ register

PDF 139.75 KB 07.10.2022 08.09.2022 1

Shareholders’ register

PDF 139.75 KB 07.10.2022 08.09.2022 1

Shareholders’ register

TIF 70.07 KB 02.01.2018 29.12.2017 2

Amendments to the Articles of Association

 TIF 20.67 KB 29.07.2016 30.06.2016 1

Articles of Association

 TIF 17.56 KB 29.07.2016 30.06.2016 1

Shareholders’ register

TIF 100.2 KB 29.07.2016 30.06.2016 2

Amendments to the Articles of Association

 TIF 11.51 KB 01.03.2013 25.02.2013 1

Articles of Association

 TIF 15.32 KB 01.03.2013 25.02.2013 1

Regulations for the increase/reduction of the equity

 TIF 26.37 KB 01.03.2013 25.02.2013 1

Shareholders’ register

TIF 10.38 KB 01.03.2013 25.02.2013 1

Articles of Association

 TIF 14.82 KB 25.01.2013 21.01.2013 1

Memorandum of Association

 TIF 27.52 KB 25.01.2013 21.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.4 KB 16.02.2023 15.02.2023 5

Notice of a member of the Board regarding the resignation

 EDOC 29.31 KB 16.02.2023 11.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 37.04 KB 16.02.2023 11.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.24 KB 07.10.2022 07.10.2022 2

Application

 PDF 265.56 KB 07.10.2022 03.10.2022 1

Application

 PDF 265.56 KB 07.10.2022 03.10.2022 1

Amendments to the Articles of Association

 EDOC 144.16 KB 07.10.2022 08.09.2022 1

Articles of Association

 EDOC 128.93 KB 07.10.2022 08.09.2022 1

Protocols/decisions of a company/organisation

 PDF 142.07 KB 07.10.2022 08.09.2022 1

Protocols/decisions of a company/organisation

 PDF 142.07 KB 07.10.2022 08.09.2022 1

Shareholders’ register

EDOC 146.81 KB 07.10.2022 08.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.34 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.64 KB 06.05.2020 06.05.2020 2

Application

 EDOC 53.39 KB 06.05.2020 29.04.2020 1

Application

 DOCX 48.21 KB 06.05.2020 29.04.2020 1

Application

 DOCX 48.21 KB 06.05.2020 29.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 12.07.2018 12.07.2018 2

Application

 TIF 105.55 KB 29.05.2018 25.05.2018 2

Confirmation or consent to legal address

 TIF 30.12 KB 29.05.2018 25.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 197.9 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.92 KB 09.01.2018 09.01.2018 2

Statement regarding the beneficial owners

 TIF 109.88 KB 09.01.2018 08.01.2018 2

Protocols/decisions of a company/organisation

 TIF 87.76 KB 02.01.2018 29.12.2017 3

Application

 TIF 166.18 KB 05.01.2018 28.12.2017 4

Decisions / letters / protocols of public notaries

 EDOC 66.6 KB 02.06.2017 02.06.2017 2

Application

 TIF 120.49 KB 31.05.2017 26.05.2017 2

Confirmation or consent to legal address

 TIF 13.82 KB 31.05.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 64.19 KB 29.07.2016 27.07.2016 2

Application

 TIF 119.88 KB 29.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 TIF 63.18 KB 29.07.2016 30.06.2016 1

Power of attorney, act of empowerment

 TIF 24.02 KB 29.07.2016 29.06.2016 1

Confirmation or consent to legal address

 TIF 36.12 KB 29.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.75 KB 01.03.2013 28.02.2013 2

Application

 TIF 104.98 KB 01.03.2013 25.02.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.5 KB 01.03.2013 25.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 34.84 KB 01.03.2013 25.02.2013 1

Protocols/decisions of a company/organisation

 TIF 24.86 KB 01.03.2013 25.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.02 KB 25.01.2013 23.01.2013 2

Registration certificates

 TIF 22.23 KB 25.01.2013 23.01.2013 1

Announcement regarding the legal address

 TIF 12.52 KB 25.01.2013 21.01.2013 1

Application

 TIF 234.38 KB 25.01.2013 21.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 71.84 KB 25.01.2013 21.01.2013 1

Confirmation or consent to legal address

 TIF 10.74 KB 25.01.2013 21.01.2013 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