ARS 2, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 30.12.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARS 2"
Registration number, date 40103393533, 15.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 15.03.2011
Legal address Miera iela 85 – 11, Rīga, LV-1013 Check address owners
Fixed capital 1 EUR, registered payment 21.07.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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

  Liquidator Right to represent individually   24.09.2015
* 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 LVL 1 LVL 1 Latvia 15.03.2011 15.03.2011

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 11.12.2015  TIF (92.85 KB) €7.00

2013

Annual report 11.12.2015  TIF (91.7 KB)

2012

Annual report 11.12.2015  TIF (88.84 KB)

2011

Annual report 14.12.2015  TIF (90.63 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 64.44 KB 18.03.2011 11.03.2011 1

Memorandum of Association

TIF 70.09 KB 18.03.2011 11.03.2011 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

RTF 179.07 KB 30.12.2015 30.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 30.12.2015 30.12.2015 1

Decisions / letters / protocols of public notaries

RTF 180.46 KB 29.12.2015 29.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 29.12.2015 29.12.2015 1

State Revenue Service decisions/letters/statements

DOC 108 KB 23.12.2015 22.12.2015 1

State Revenue Service decisions/letters/statements

DOC 108 KB 23.12.2015 22.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 93.24 KB 23.12.2015 22.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 93.24 KB 23.12.2015 22.12.2015 1

Decisions / letters / protocols of public notaries

TIF 77.08 KB 29.09.2015 24.09.2015 2

Application

TIF 282.38 KB 29.09.2015 24.07.2015 2

Protocols/decisions of a company/organisation

TIF 19.11 KB 29.09.2015 08.07.2015 1

Decisions / letters / protocols of public notaries

TIF 113.56 KB 18.03.2011 15.03.2011 2

Registration certificates

TIF 129.64 KB 18.03.2011 15.03.2011 1

Announcement regarding the legal address

TIF 48.34 KB 18.03.2011 11.03.2011 1

Application

TIF 671.18 KB 18.03.2011 11.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 60.39 KB 18.03.2011 11.03.2011 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