ARS AUTO, SIA
Limited Liability Company, Micro company
Place in branch
514 by turnover
138 by paid taxes
33 by employees
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 | SIA "ARS AUTO" |
| Registration number, date | 40003770275, 23.09.2005 |
| VAT number | LV40003770275 from 26.10.2005 Europe VAT register |
| Register, date | Commercial Register, 23.09.2005 |
| Legal address | Sila iela 33A, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARS AUTO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 18.86 | 30.4 | 27.34 |
| Personal income tax (thousands, €) | 3.92 | 5.11 | 3.94 |
| Statutory social insurance contributions (thousands, €) | 11.24 | 13.71 | 10.72 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.08.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.07.2009 |
* 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 |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 27.05.2021 | 19.08.2021 |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 27.05.2021 | 19.08.2021 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 27.05.2021 | 19.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (550.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (105.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (526.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (356.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (1018.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (2.17 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Uzniemuma vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 ar paraksts | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RAR (11.29 KB) | |
2008 |
Annual report | 26.03.2009 | TIF (555.23 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (776.55 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (644.53 KB) | ||
2005 |
Annual report | 15.08.2006 | PDF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.64 KB | 19.08.2021 | 27.05.2021 | 1 |
Shareholders’ register |
DOCX | 17.5 KB | 19.08.2021 | 27.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 10.91 KB | 03.06.2021 | 29.06.2015 | 1 |
Articles of Association |
TIF | 123.34 KB | 03.06.2021 | 29.06.2015 | 5 |
Shareholders’ register |
TIF | 69.22 KB | 03.06.2021 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.67 KB | 03.06.2021 | 30.06.2009 | 1 |
Articles of Association |
TIF | 142.58 KB | 03.06.2021 | 30.06.2009 | 5 |
Shareholders’ register |
TIF | 26.15 KB | 03.06.2021 | 30.06.2009 | 1 |
Articles of Association |
TIF | 122.22 KB | 03.06.2021 | 19.09.2005 | 4 |
Memorandum of association |
TIF | 107.91 KB | 03.06.2021 | 19.09.2005 | 3 |
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 | 195.61 KB | 19.08.2021 | 19.08.2021 | 2 |
Application |
DOCX | 54.02 KB | 19.08.2021 | 27.05.2021 | 1 |
Application |
DOCX | 54.02 KB | 19.08.2021 | 27.05.2021 | 1 |
Shareholders’ register |
DOCX | 17.5 KB | 19.08.2021 | 27.05.2021 | 1 |
Shareholders’ register |
DOCX | 17.5 KB | 19.08.2021 | 27.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.84 KB | 03.06.2021 | 16.07.2015 | 2 |
Application |
TIF | 97.18 KB | 03.06.2021 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.42 KB | 03.06.2021 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.5 KB | 03.06.2021 | 02.07.2009 | 2 |
Application |
TIF | 186.39 KB | 03.06.2021 | 30.06.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 10.32 KB | 03.06.2021 | 30.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.79 KB | 03.06.2021 | 30.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.86 KB | 03.06.2021 | 30.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 03.06.2021 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.83 KB | 03.06.2021 | 30.06.2009 | 1 |
Sample report |
TIF | 33.7 KB | 03.06.2021 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 03.06.2021 | 22.09.2008 | 2 |
Application |
TIF | 300.71 KB | 03.06.2021 | 11.09.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 15.1 KB | 03.06.2021 | 11.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.42 KB | 03.06.2021 | 11.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.99 KB | 03.06.2021 | 11.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.71 KB | 03.06.2021 | 11.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.37 KB | 03.06.2021 | 23.09.2005 | 2 |
Registration certificates |
TIF | 35.96 KB | 03.06.2021 | 23.09.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.04 KB | 03.06.2021 | 20.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17 KB | 03.06.2021 | 20.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.07 KB | 03.06.2021 | 20.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.74 KB | 03.06.2021 | 19.09.2005 | 1 |
Application |
TIF | 261.23 KB | 03.06.2021 | 19.09.2005 | 5 |
Consent of the auditor |
TIF | 9.35 KB | 03.06.2021 | 19.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.31 KB | 03.06.2021 | 19.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.27 KB | 03.06.2021 | 19.09.2005 | 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