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 "ARGUS" |
| Registration number, date | 40103780602, 16.04.2014 |
| VAT number | LV40103780602 from 29.04.2014 Europe VAT register |
| Register, date | Commercial Register, 16.04.2014 |
| Legal address | Duntes iela 10A, Rīga, LV-1013 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 06.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARGUS, SIA
Important facts
- Existing active commercial 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
- 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, €) | -2.85 | 148.29 | -139.32 |
| Personal income tax (thousands, €) | 51.67 | 26.62 | 36.48 |
| Statutory social insurance contributions (thousands, €) | 90.54 | 45.28 | 63.91 |
| Average employees count | 19 | 12 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2019 | 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 | 07.10.2019 |
* 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 % | 5 000 | € 40 | € 200 000 | Latvia | 01.04.2022 | 06.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"Argus", SIA
Bukulti, Atvaru 6, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "RR7" | Until 02.10.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Raunas iela 19-37 | Until 31.03.2015 | 9 years ago |
|---|---|---|
| Alūksnes nov., Alūksne, Brīvības iela 3 | Until 02.10.2019 | 5 years ago |
| Garkalnes nov., Bukulti, Atvaru iela 6 | Until 23.01.2020 | 4 years ago |
| Rīga, Elizabetes iela 9 - 23 | Until 11.04.2022 | 2 years ago |
| Rīga, Elizabetes iela 9 | Until 10.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Argus Vadibas zinojums 2023 | |||||
| ZRZ Argus 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Argus Vad.zin2022 | |||||
| ZRZ Argus 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin2021 | |||||
| ZRZ Argus 2021 Citi apstakli nerevidets ieprieksejais periods | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ARGUS 2020 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (94.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (91.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (89.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (301.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 16.04.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.96 KB | 06.04.2022 | 01.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.96 KB | 06.04.2022 | 01.04.2022 | 1 |
Articles of Association |
DOCX | 20.56 KB | 06.04.2022 | 01.04.2022 | 1 |
Articles of Association |
DOCX | 20.56 KB | 06.04.2022 | 01.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.35 KB | 06.04.2022 | 01.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.35 KB | 06.04.2022 | 01.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.76 KB | 06.04.2022 | 01.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.76 KB | 06.04.2022 | 01.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.21 KB | 06.11.2019 | 17.10.2019 | 1 |
Articles of Association |
DOCX | 19.74 KB | 06.11.2019 | 17.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.97 KB | 06.11.2019 | 17.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 06.11.2019 | 17.10.2019 | 1 |
Shareholders’ register |
TIF | 69.7 KB | 04.10.2019 | 04.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 16.46 KB | 01.10.2019 | 30.09.2019 | 1 |
Articles of Association |
TIF | 53.79 KB | 01.10.2019 | 30.09.2019 | 3 |
Articles of Association |
TIF | 13.29 KB | 10.06.2014 | 10.04.2014 | 1 |
Memorandum of Association |
TIF | 35.28 KB | 10.06.2014 | 10.04.2014 | 1 |
Shareholders’ register |
TIF | 47.33 KB | 10.06.2014 | 10.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.11 KB | 10.10.2024 | 07.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
DOCX | 43.66 KB | 06.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 43.66 KB | 06.04.2022 | 04.04.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 21.81 KB | 06.04.2022 | 01.04.2022 | 1 |
Articles of Association |
EDOC | 25.7 KB | 06.04.2022 | 01.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.27 KB | 06.04.2022 | 01.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.27 KB | 06.04.2022 | 01.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.51 KB | 06.04.2022 | 01.04.2022 | 1 |
Shareholders’ register |
EDOC | 24.55 KB | 06.04.2022 | 01.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.8 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
TIF | 38.61 KB | 20.01.2020 | 20.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 10.15 KB | 20.01.2020 | 02.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.96 KB | 06.11.2019 | 06.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
DOCX | 43.97 KB | 06.11.2019 | 23.10.2019 | 2 |
Application |
EDOC | 52.53 KB | 06.11.2019 | 23.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 24.58 KB | 06.11.2019 | 17.10.2019 | 1 |
Articles of Association |
EDOC | 28.43 KB | 06.11.2019 | 17.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 06.11.2019 | 17.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.81 KB | 06.11.2019 | 17.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
265.63 KB | 06.11.2019 | 17.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 231.46 KB | 06.11.2019 | 17.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.09 KB | 06.11.2019 | 17.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.88 KB | 06.11.2019 | 17.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.66 KB | 06.11.2019 | 17.10.2019 | 1 |
Shareholders’ register |
EDOC | 27.73 KB | 06.11.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
TIF | 140.16 KB | 04.10.2019 | 04.10.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.27 KB | 04.10.2019 | 04.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 02.10.2019 | 02.10.2019 | 2 |
Application |
TIF | 76.22 KB | 01.10.2019 | 30.09.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.45 KB | 01.10.2019 | 30.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.28 KB | 01.10.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.42 KB | 02.04.2015 | 31.03.2015 | 2 |
Application |
TIF | 105.58 KB | 02.04.2015 | 26.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.1 KB | 02.04.2015 | 26.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.54 KB | 10.06.2014 | 16.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.59 KB | 10.06.2014 | 10.04.2014 | 1 |
Application |
TIF | 159.85 KB | 10.06.2014 | 10.04.2014 | 3 |
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