Argus Latvija, SIA
Limited Liability Company
Place in branch
377 by turnover
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 | SIA "Argus Latvija" |
| Registration number, date | 44103061584, 29.09.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.09.2010 |
| Legal address | Kalnu iela 11, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 1 EUR, registered payment 19.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0.19 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2023 | 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 | 09.10.2023 |
* 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 % | 1 | € 1 | € 1 | Latvia | 13.07.2023 | 09.10.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Health Care Solutions" | Until 19.12.2023 | last year |
|---|
Historical addresses
| Valmiera, Purva iela 12 | Until 06.01.2011 | 13 years ago |
|---|---|---|
| Valmiera, Purva iela 12A | Until 11.07.2012 | 12 years ago |
| Rīga, Zvaigžņu iela 24 - 28 | Until 09.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (330.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums par 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Viena dalibnieka lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Viena dalibnieka lemums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vien g dal bnieka l mums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vieniga dalibnieka lemums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2018 | PDF (79.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vieniga dalibnieka lemums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ODT | ||||
2011 |
Annual report | 29.09.2010 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.16 KB | 19.12.2023 | 14.12.2023 | 1 |
Articles of Association |
EDOC | 22.72 KB | 19.12.2023 | 14.12.2023 | 1 |
Shareholders’ register |
EDOC | 29.96 KB | 09.10.2023 | 13.07.2023 | 1 |
Amendments to the Articles of Association |
DOC | 49.5 KB | 19.10.2021 | 27.09.2021 | 1 |
Amendments to the Articles of Association |
DOC | 49.5 KB | 19.10.2021 | 27.09.2021 | 1 |
Articles of Association |
DOC | 48 KB | 19.10.2021 | 27.09.2021 | 1 |
Articles of Association |
DOC | 48 KB | 19.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
DOCX | 14.97 KB | 19.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
DOCX | 14.97 KB | 19.10.2021 | 27.09.2021 | 1 |
Articles of Association |
TIF | 16.12 KB | 04.10.2010 | 17.09.2010 | 1 |
Memorandum of Association |
TIF | 19.43 KB | 04.10.2010 | 17.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.97 KB | 19.12.2023 | 14.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.96 KB | 19.12.2023 | 14.12.2023 | 1 |
Application |
EDOC | 98.94 KB | 09.10.2023 | 28.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.14 KB | 09.10.2023 | 13.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 19.10.2021 | 19.10.2021 | 2 |
Application |
DOCX | 54.03 KB | 19.10.2021 | 13.10.2021 | 1 |
Application |
EDOC | 59.45 KB | 19.10.2021 | 13.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 19.06 KB | 19.10.2021 | 27.09.2021 | 1 |
Articles of Association |
EDOC | 18.8 KB | 19.10.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 19.10.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.59 KB | 19.10.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.14 KB | 19.10.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 19.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
EDOC | 21.38 KB | 19.10.2021 | 27.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.61 KB | 05.10.2015 | 17.07.2015 | 2 |
Application |
TIF | 78.25 KB | 05.10.2015 | 14.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.31 KB | 05.10.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.07 KB | 11.07.2012 | 11.07.2012 | 1 |
Application |
TIF | 73.46 KB | 11.07.2012 | 02.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 73.44 KB | 11.07.2012 | 18.06.2012 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 547.4 KB | 11.07.2012 | 18.06.2012 | 12 |
Purchase/lease agreement |
TIF | 161.63 KB | 11.07.2012 | 14.05.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 10.01.2011 | 06.01.2011 | 1 |
Application |
TIF | 74.29 KB | 10.01.2011 | 03.01.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 04.10.2010 | 29.09.2010 | 1 |
Registration certificates |
TIF | 40.17 KB | 04.10.2010 | 29.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.5 KB | 04.10.2010 | 23.09.2010 | 1 |
Application |
TIF | 108.09 KB | 04.10.2010 | 17.09.2010 | 5 |
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