ARRNY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ARRNY
Registration number, date 40203322876, 01.06.2021
VAT number None Europe VAT register
Register, date Commercial Register, 01.06.2021
Legal address "Lībieši 13" – 1, Skaņkalne, Skaņkalnes pag., Valmieras nov., LV-4215 Check address owners
Fixed capital 1 EUR, registered payment 01.06.2021
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, €) 0.06 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 Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.06.2021
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   01.06.2021
* 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 01.06.2021 01.06.2021

Historical addresses

Mazsalacas nov., Skaņkalnes pag., Skaņkalne, "Lībieši 13" - 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.07.2024  PDF (77.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.08.2023  PDF (77.4 KB) €11.00

2021

Annual report 01.06.2021 - 31.12.2021 11.08.2023  PDF (77.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.96 KB 01.06.2021 31.05.2021 1

Shareholders’ register

DOCX 20.44 KB 01.06.2021 31.05.2021 1

Memorandum of Association

DOCX 29.85 KB 01.06.2021 27.05.2021 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 63.13 KB 01.06.2021 01.06.2021 2

Articles of Association

EDOC 27.02 KB 01.06.2021 31.05.2021 1

Application

DOCX 41.35 KB 01.06.2021 31.05.2021 1

Application

EDOC 46.5 KB 01.06.2021 31.05.2021 1

Shareholders’ register

EDOC 26.19 KB 01.06.2021 31.05.2021 1

Confirmation or consent to legal address

DOCX 27.88 KB 01.06.2021 27.05.2021 1

Confirmation or consent to legal address

JPG 939.82 KB 01.06.2021 27.05.2021 1

Confirmation or consent to legal address

EDOC 30.55 KB 01.06.2021 27.05.2021 1

Confirmation or consent to legal address

EDOC 909.25 KB 01.06.2021 27.05.2021 1

Memorandum of Association

EDOC 32.65 KB 01.06.2021 27.05.2021 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