ARS būve, SIA

Limited Liability Company, Small company
Place in branch
120 by turnover
71 by profit
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARS būve"
Registration number, date 40003539640, 02.04.2001
VAT number LV40003539640 from 04.05.2001 Europe VAT register
Register, date Commercial Register, 23.09.2004
Legal address Duntes iela 10, Rīga, LV-1013 Check address owners
Fixed capital 138 000 EUR, registered payment 27.11.2014
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, €) -189 -211.69 -128.5
Personal income tax (thousands, €) 71.81 62.55 47.46
Statutory social insurance contributions (thousands, €) 128.61 116.07 90.34
Average employees count 14 13 13
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
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   09.01.2024

Natural person

Executive Board Member of the Board Right to represent individually   06.04.2021
* 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 % 250 € 552 € 138 000 Latvia 05.09.2019 18.09.2019

Apply information changes

"ARS būve", SIA

Duntes 10, Rīga, LV-1013 Check address owners

Celtniecības un remonta darbi

http://arsbuve.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "ARS BŪVE" Until 23.09.2004 21 year ago

Historical addresses

Rīga, Andreja Saharova iela 13-61 Until 17.12.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas apliecin jums TO 2023 ARS b ve el.sign 1 EDOC
ZR BN ARS Buve.24.05.2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 ARSBuve 01.06.2023. Vad.Zin. EDOC
ZR ARS.Buve.sign 01.06.2023. EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS 2021 PDF
ZR 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 2020 PDF
ZR ARS Buve.2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS 2019 PDF
ZR ArsBuve..2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
REVIDENTA ZINOJUMS PDF
VADIBAS ZINOJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
REVIDENTA ZIN0JUMS PDF
VADIBAS ZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2010 RAR

2009

 Annual report 21.05.2010  TIF (1.54 MB)

2008

 Annual report 13.03.2009  TIF (1.51 MB)

2007

 Annual report 26.06.2008  TIF (2.75 MB)

2006

 Annual report 08.02.2007  PDF (1.11 MB)

2005

 Annual report 15.12.2006  TIF (685.92 KB)

2004

 Annual report 19.08.2020  TIF (851.54 KB)

2003

 Annual report 19.08.2020  TIF (1.57 MB)

2002

 Annual report 19.08.2020  TIF (911.48 KB)

2001

 Annual report 19.08.2020  TIF (950.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 48 KB 18.09.2019 05.09.2019 1

Amendments to the Articles of Association

 TIF 8.42 KB 19.08.2020 14.11.2014 1

Articles of Association

 TIF 20.02 KB 19.08.2020 14.11.2014 2

Shareholders’ register

TIF 64.82 KB 19.08.2020 14.11.2014 1

Shareholders’ register

TIF 97.37 KB 19.08.2020 23.04.2014 4

Shareholders’ register

TIF 90.56 KB 19.08.2020 13.03.2014 3

Shareholders’ register

TIF 92.43 KB 19.08.2020 10.12.2013 3

Shareholders’ register

TIF 19.66 KB 05.12.2011 11.11.2011 1

Shareholders’ register

TIF 14.13 KB 19.08.2020 15.12.2009 1

Articles of Association

 TIF 54.04 KB 19.08.2020 27.11.2009 2

Articles of Association

 TIF 34.44 KB 19.08.2020 16.11.2009 2

Regulations for the increase/reduction of the equity

 TIF 40.21 KB 19.08.2020 16.11.2009 1

Shareholders’ register

TIF 17.19 KB 19.08.2020 16.11.2009 1

Shareholders’ register

TIF 19.59 KB 19.08.2020 05.12.2008 1

Amendments to the Articles of Association

 TIF 15.24 KB 19.08.2020 11.12.2006 1

Articles of Association

 TIF 22.4 KB 19.08.2020 11.12.2006 1

Regulations for the increase/reduction of the equity

 TIF 28.23 KB 19.08.2020 11.12.2006 1

Shareholders’ register

TIF 17.03 KB 19.08.2020 11.12.2006 1

Articles of Association

 TIF 22.51 KB 19.08.2020 10.09.2004 1

Shareholders’ register

TIF 13.22 KB 19.08.2020 10.09.2004 1

Articles of Association

 TIF 547.49 KB 19.08.2020 16.03.2001 13

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.45 KB 09.01.2024 04.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 33.3 KB 09.01.2024 04.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 35.46 KB 06.04.2021 06.04.2021 2

Application

 DOCX 42.65 KB 06.04.2021 30.03.2021 1

Application

 EDOC 55.83 KB 06.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 20.14 KB 06.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 25.33 KB 06.04.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.46 KB 14.08.2020 14.08.2020 2

Application

 TIF 102.4 KB 05.08.2020 03.08.2020 4

Protocols/decisions of a company/organisation

 TIF 45.57 KB 05.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 18.09.2019 18.09.2019 2

Application

 DOCX 44.98 KB 18.09.2019 09.09.2019 1

Application

 EDOC 53.6 KB 18.09.2019 09.09.2019 1

Shareholders’ register

EDOC 34.61 KB 18.09.2019 05.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 20.06.2018 20.06.2018 2

Application

 TIF 137.69 KB 19.06.2018 14.06.2018 4

Notice of a member of the Board regarding the resignation

 TIF 8.35 KB 19.06.2018 14.06.2018 1

Protocols/decisions of a company/organisation

 TIF 90.91 KB 19.06.2018 14.06.2018 3

Decisions / letters / protocols of public notaries

 EDOC 68.37 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.39 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 168.49 KB 01.03.2018 22.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 69.82 KB 19.08.2020 27.11.2014 2

Application

 TIF 106.04 KB 19.08.2020 14.11.2014 2

Protocols/decisions of a company/organisation

 TIF 37.92 KB 19.08.2020 14.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 63.04 KB 19.08.2020 20.05.2014 2

Application

 TIF 60.79 KB 19.08.2020 23.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 63.38 KB 19.08.2020 15.04.2014 2

Application

 TIF 56.19 KB 19.08.2020 26.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 57.57 KB 19.08.2020 24.01.2014 2

Application

 TIF 85.33 KB 19.08.2020 12.12.2013 2

Consent of a member of the Board / executive director

 TIF 45.67 KB 19.08.2020 12.12.2013 2

Consent of a member of the Board / executive director

 TIF 44.43 KB 19.08.2020 12.12.2013 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 94.29 KB 19.08.2020 10.12.2013 2

Other documents

 TIF 444.34 KB 19.08.2020 10.12.2013 7

Power of attorney, act of empowerment

 TIF 25.71 KB 19.08.2020 10.12.2013 1

Protocols/decisions of a company/organisation

 TIF 78.37 KB 19.08.2020 10.12.2013 2

Documents attesting the transfer of shares

TIF 208.04 KB 19.08.2020 11.06.2013 4

Decisions / letters / protocols of public notaries

 TIF 40.77 KB 19.08.2020 02.12.2011 1

Application

 TIF 37.48 KB 19.08.2020 10.11.2011 1

Power of attorney, act of empowerment

 TIF 19.9 KB 05.12.2011 10.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 48.56 KB 19.08.2020 21.12.2009 1

Application

 TIF 50.2 KB 19.08.2020 15.12.2009 1

Protocols/decisions of a company/organisation

 TIF 55.43 KB 19.08.2020 15.12.2009 1

Application

 TIF 51.51 KB 19.08.2020 16.11.2009 1

Protocols/decisions of a company/organisation

 TIF 78.43 KB 19.08.2020 16.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 61.25 KB 19.08.2020 17.12.2008 2

Receipts on the publication and state fees

 TIF 19.02 KB 19.08.2020 12.12.2008 1

Application

 TIF 258.79 KB 19.08.2020 08.12.2008 6

Receipts on the publication and state fees

 TIF 23.73 KB 19.08.2020 08.12.2008 1

Receipts on the publication and state fees

 TIF 25.82 KB 19.08.2020 08.12.2008 1

Sample report

 TIF 34.07 KB 19.08.2020 08.12.2008 1

Announcement regarding the legal address

 TIF 13.8 KB 19.08.2020 05.12.2008 1

Protocols/decisions of a company/organisation

 TIF 31.27 KB 19.08.2020 05.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 61.29 KB 19.08.2020 20.12.2006 2

Application

 TIF 309.27 KB 19.08.2020 15.12.2006 6

Receipts on the publication and state fees

 TIF 16.14 KB 19.08.2020 15.12.2006 1

Receipts on the publication and state fees

 TIF 19.48 KB 19.08.2020 15.12.2006 1

Sample report

 TIF 32.3 KB 19.08.2020 15.12.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.47 KB 19.08.2020 11.12.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.67 KB 19.08.2020 11.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 23.38 KB 19.08.2020 11.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 24.64 KB 19.08.2020 11.12.2006 1

Protocols/decisions of a company/organisation

 TIF 25.71 KB 19.08.2020 11.12.2006 1

Decisions / letters / protocols of public notaries

 TIF 49.1 KB 19.08.2020 23.09.2004 1

Registration certificates

 TIF 179.25 KB 19.08.2020 23.09.2004 1

Application

 TIF 141.9 KB 19.08.2020 16.09.2004 5

Receipts on the publication and state fees

 TIF 15.87 KB 19.08.2020 13.09.2004 1

Receipts on the publication and state fees

 TIF 16.35 KB 19.08.2020 13.09.2004 1

Consent of the auditor

 TIF 11.17 KB 19.08.2020 01.09.2004 1

Consent of a member of the Board / executive director

 TIF 9.36 KB 19.08.2020 01.09.2004 1

Protocols/decisions of a company/organisation

 TIF 17.79 KB 19.08.2020 01.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 42.95 KB 19.08.2020 02.04.2001 1

Registration certificates

 TIF 61.91 KB 19.08.2020 02.04.2001 1

Submission/Application

 TIF 13.19 KB 19.08.2020 30.03.2001 1

Application

 TIF 323.72 KB 19.08.2020 19.03.2001 4

Receipts on the publication and state fees

 TIF 17.77 KB 19.08.2020 19.03.2001 1

Bank statements or other document regarding the payment of the equity

TIF 15.33 KB 04.01.2013 19.03.2001 1

Power of attorney, act of empowerment

 TIF 16.05 KB 19.08.2020 16.03.2001 1

Protocols/decisions of a company/organisation

 TIF 44.54 KB 19.08.2020 16.03.2001 1

Sample report

 TIF 23.63 KB 19.08.2020 16.03.2001 1

Copy of the personal identification document

 TIF 151.68 KB 19.08.2020 06.06.1995 3
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