ARGONAUT, SIA
Limited Liability Company, Micro company
Place in branch
85 by turnover
48 by profit
86 by paid taxes
48 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARGONAUT" |
| Registration number, date | 40003596747, 16.07.2002 |
| VAT number | LV40003596747 from 23.09.2002 Europe VAT register |
| Register, date | Commercial Register, 16.07.2002 |
| Legal address | Rīga, Kalēju iela 50 Check address owners |
| Fixed capital | 28 456 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARGONAUT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2020)
- Request debt return with VERDIKTS
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, €) | 40.3 | 23.7 | -3.42 |
| Personal income tax (thousands, €) | 10.43 | 4.29 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 21.5 | 8.07 | 0.28 |
| Average employees count | 6 | 3 | 1 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Pārējo apmešanās vietu darbība Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās Izmitināšana viesnīcās un līdzīgās apmešanās vietās |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.07.2022 | Latvia | Australia |
|
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 | 21.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.10.2019 |
* 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 |
80 % | 22 765 | € 1 | € 22 765 | Australia | 08.07.2022 | 21.07.2022 |
Natural person |
20 % | 5 691 | € 1 | € 5 691 | United Kingdom | 21.10.2019 | 24.10.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Stirnu iela 15a-10 | Until 29.01.2004 | 20 years ago |
|---|---|---|
| Rīga, Tallinas iela 40-13 | Until 17.01.2005 | 19 years ago |
| Rīga, Kalēju iela 50 | Until 22.10.2008 | 16 years ago |
| Liepāja, Republikas iela 25-1 | Until 02.09.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (81.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (81.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (82.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.44 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (2.43 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (2.34 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (1.96 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.79 MB) | €9.00 |
2015 |
Annual report | 12.07.2016 | TIF (2.46 MB) | €8.00 | |
2014 |
Annual report | 09.05.2016 | TIF (577.35 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Arg vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Argonaut.vadibas.zinojums.1 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums - Argonaut 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (601.51 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.06.2009 | RAR (6.83 KB) | |
2006 |
Annual report | 15.06.2007 | TIF (340.48 KB) | ||
2005 |
Annual report | 07.03.2007 | PDF (365.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.17 KB | 21.07.2022 | 08.07.2022 | 1 |
Shareholders’ register |
DOCX | 22.17 KB | 21.07.2022 | 08.07.2022 | 1 |
Amendments to the Articles of Association |
TIF | 21.64 KB | 23.10.2019 | 21.10.2019 | 1 |
Articles of Association |
TIF | 46.47 KB | 23.10.2019 | 21.10.2019 | 2 |
Shareholders’ register |
TIF | 164.95 KB | 23.10.2019 | 21.10.2019 | 7 |
Shareholders’ register |
TIF | 69.32 KB | 13.10.2016 | 17.06.2015 | 2 |
Shareholders’ register |
TIF | 27.99 KB | 13.10.2016 | 12.04.2013 | 1 |
Shareholders’ register |
TIF | 63.35 KB | 13.10.2016 | 20.07.2010 | 1 |
Shareholders’ register |
TIF | 79.85 KB | 13.10.2016 | 18.03.2010 | 2 |
Shareholders’ register |
TIF | 200.69 KB | 13.10.2016 | 28.08.2009 | 1 |
Shareholders’ register |
TIF | 30.09 KB | 13.10.2016 | 27.01.2004 | 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 | 63.18 KB | 21.07.2022 | 21.07.2022 | 2 |
Application |
DOCX | 49.25 KB | 21.07.2022 | 08.07.2022 | 3 |
Application |
DOCX | 49.25 KB | 21.07.2022 | 08.07.2022 | 3 |
Shareholders’ register |
EDOC | 44.6 KB | 21.07.2022 | 08.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 21.09.2021 | 21.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 31.03.2021 | 31.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 21.01 KB | 31.03.2021 | 16.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.3 KB | 31.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 24.10.2019 | 24.10.2019 | 2 |
Application |
TIF | 436.01 KB | 23.10.2019 | 23.10.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 93.17 KB | 24.10.2019 | 21.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.63 KB | 23.10.2019 | 21.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 25.86 KB | 23.10.2019 | 18.10.2019 | 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