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.
Basic data
| Status | Economic activity suspended, 01.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Arneri" |
| Registration number, date | 40203293793, 17.02.2021 |
| VAT number | None (excluded 28.12.2022) Europe VAT register |
| Register, date | Commercial Register, 17.02.2021 |
| Legal address | Bruņinieku iela 20 – 9, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 313.06 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 299.56 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 196.13 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 186.67 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 171.30 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 157.73 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 142.80 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 1 126.52 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 112.04 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 1 102.09 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 088.50 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 049.11 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 036.26 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 621.88 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 613.51 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 604.37 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 590.02 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 582.71 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 575.66 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 564.42 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 557.11 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 549.54 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 07.06.2022 | 960.38 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 1 479.44 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 1 841.72 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 388.43 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
Source: SRS
Check online actual tax payments in SRS
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 | 4.08 | 5.25 |
| Personal income tax (thousands, €) | 0 | 0.58 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.43 | 2.87 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu speciālas nozīmes mašīnu ražošana (28.99) |
|---|---|
| CSP industry | Citu speciālas nozīmes mašīnu ražošana (28.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.09.2022 | 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 | 29.09.2022 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 23.09.2022 | 29.09.2022 |
Historical company names
| SIA "AGSteel PRO" | Until 29.09.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 301 - 60 | Until 14.02.2022 | 2 years ago |
|---|---|---|
| Rīga, Strazdumuižas iela 2 - 6 | Until 29.09.2022 | 2 years ago |
| Rīga, Kalsnavas iela 2E - 34 | Until 27.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 17.02.2021 - 31.12.2021 | 26.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Agsteel |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
103.53 KB | 29.09.2022 | 27.09.2022 | 1 | |
Amendments to the Articles of Association |
103.53 KB | 29.09.2022 | 27.09.2022 | 1 | |
Articles of Association |
144.82 KB | 29.09.2022 | 27.09.2022 | 3 | |
Shareholders’ register |
104.16 KB | 29.09.2022 | 23.09.2022 | 1 | |
Shareholders’ register |
104.16 KB | 29.09.2022 | 23.09.2022 | 1 | |
Shareholders’ register |
DOCX | 15.65 KB | 17.02.2021 | 12.02.2021 | 1 |
Articles of Association |
DOCX | 17.8 KB | 17.02.2021 | 01.02.2021 | 1 |
Memorandum of Association |
DOCX | 24.31 KB | 17.02.2021 | 01.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.78 KB | 27.09.2024 | 27.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.42 KB | 07.03.2024 | 07.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
381.68 KB | 13.07.2023 | 13.07.2023 | 1 | |
Application |
EDOC | 33.85 KB | 27.02.2023 | 23.02.2023 | 1 |
Orders/request/cover notes of court bailiffs |
377.39 KB | 03.02.2023 | 03.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
535.15 KB | 29.09.2022 | 28.09.2022 | 4 | |
Application |
535.15 KB | 29.09.2022 | 28.09.2022 | 4 | |
Amendments to the Articles of Association |
EDOC | 85.67 KB | 29.09.2022 | 27.09.2022 | 1 |
Articles of Association |
EDOC | 126.45 KB | 29.09.2022 | 27.09.2022 | 3 |
Protocols/decisions of a company/organisation |
204.9 KB | 29.09.2022 | 27.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
204.9 KB | 29.09.2022 | 27.09.2022 | 1 | |
Shareholders’ register |
EDOC | 126.34 KB | 29.09.2022 | 23.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 14.02.2022 | 14.02.2022 | 1 |
Application |
DOCX | 122.13 KB | 14.02.2022 | 11.02.2022 | 1 |
Application |
DOCX | 122.13 KB | 14.02.2022 | 11.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
DOCX | 33.73 KB | 17.02.2021 | 12.02.2021 | 1 |
Application |
EDOC | 47.72 KB | 17.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
EDOC | 30.3 KB | 17.02.2021 | 12.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.74 KB | 15.02.2021 | 12.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.5 KB | 15.02.2021 | 12.02.2021 | 1 |
Articles of Association |
EDOC | 31.78 KB | 17.02.2021 | 01.02.2021 | 1 |
Memorandum of Association |
EDOC | 35.88 KB | 17.02.2021 | 01.02.2021 | 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