ARRA Grupa, SIA

Limited Liability Company, Micro company
Place in branch
149 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARRA Grupa"
Registration number, date 40103192875, 25.09.2008
VAT number None Europe VAT register
Register, date Commercial Register, 25.09.2008
Legal address Zaļumu iela 2A, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 0.18 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry
Redakcija NACE 2.0
Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 200 LVL 10 LVL 2 000 25.09.2008 03.07.2009

Historical addresses

Ogres rajons, Ogres novads, Ogre, Zaļumu iela 2A Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (78.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.09.2020  ZIP €11.00
Annual report 2019 PDF
zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.06.2019  PDF (76.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (78.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (91.87 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.09.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.09.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.06.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 15.11.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 15.11.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

2009

Annual report 25.09.2008 - 31.12.2009 15.11.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 9.91 KB 19.01.2011 13.01.2011 1

Articles of Association

TIF 17.05 KB 12.05.2009 19.08.2008 1

Memorandum of Association

TIF 30.24 KB 12.05.2009 10.09.2007 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

TIF 39.19 KB 19.01.2011 18.01.2011 1

Application

TIF 98.57 KB 19.01.2011 13.01.2011 2

Bank statements or other document regarding the payment of the equity

TIF 30.23 KB 19.01.2011 29.12.2008 1

Application

TIF 130.2 KB 12.05.2009 11.11.2008 4

Decisions / letters / protocols of public notaries

TIF 38.33 KB 12.05.2009 25.09.2008 1

Registration certificates

TIF 24.37 KB 12.05.2009 25.09.2008 1

Receipts on the publication and state fees

TIF 39.02 KB 12.05.2009 20.08.2008 2

Announcement regarding the legal address

TIF 9.12 KB 12.05.2009 19.08.2008 1

Appraisal reports

TIF 24.13 KB 12.05.2009 19.08.2008 1

Power of attorney, act of empowerment

TIF 7.13 KB 12.05.2009 19.08.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.94 KB 12.05.2009 04.08.2008 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