ARS Consult, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
23 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARS Consult"
Registration number, date 40003818196, 11.04.2006
VAT number None Europe VAT register
Register, date Commercial Register, 11.04.2006
Legal address "Rietumi", Usma, Usmas pag., Ventspils nov., LV-3619 Check address owners
Fixed capital 2 800 EUR, registered payment 06.05.2016
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, €) 0.99 0.75 0
Personal income tax (thousands, €) 0.99 0.69 0.12
Statutory social insurance contributions (thousands, €) 0 0 -0.12
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  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 % 10 € 280 € 2 800 Latvia 02.05.2016 06.05.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "MS Invest" Until 23.01.2017 7 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 96/98-26 Until 03.04.2007 17 years ago
Rīga, Murjāņu iela 38-3 Until 03.05.2011 13 years ago
Mārupes nov., Mārupe, Dzeņu iela 10 Until 28.08.2019 5 years ago
Mārupes nov., Vētras, Dzeņu iela 10 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Vētras, Dzeņu iela 10 Until 08.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (108.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.05.2023  ZIP €11.00
Annual report 2022 PDF
ARS Consult 2022 vz EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
ARS Consult 2021 vz PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
ARS Consult 2020 vz PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (79.89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.01.2019  ZIP €11.00
Annual report 2018 PDF
VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.01.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 09.01.2017  ZIP €9.00
Annual report 2016 PDF
valdes zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 30.12.2014 29.01.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VZ 2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 23.02.2013  ZIP
1_HTML izdruka HTML
VZ 2012 PNG

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
VZ JPG

2010

 Annual report 01.01.2010 - 31.12.2010 03.06.2011  ZIP
1_HTML izdruka HTML
Ms invest 2010 vz RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (23.57 KB)

2008

 Annual report 08.07.2009  TIF (250.87 KB)

2007

 Annual report 15.01.2009  TIF (276.81 KB)

2006

 Annual report 25.10.2007  TIF (165.86 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 87.29 KB 23.01.2017 09.01.2017 1

Articles of Association

 DOCX 77.01 KB 23.01.2017 09.01.2017 1

Amendments to the Articles of Association

 TIF 17.8 KB 16.05.2016 02.05.2016 1

Articles of Association

 TIF 19.44 KB 16.05.2016 02.05.2016 1

Shareholders’ register

TIF 51.73 KB 16.05.2016 02.05.2016 2

Shareholders’ register

TIF 11.37 KB 10.05.2011 31.03.2011 1

Articles of Association

 TIF 21.17 KB 26.10.2010 27.03.2006 1

Memorandum of association

 TIF 44.34 KB 26.10.2010 27.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.45 KB 08.03.2023 03.03.2023 4

Decisions / letters / protocols of public notaries

 EDOC 38.03 KB 23.01.2017 23.01.2017 2

Application

 PDF 6.83 MB 23.01.2017 13.01.2017 24

Application

 PDF 6.6 MB 23.01.2017 13.01.2017 24

Amendments to the Articles of Association

 EDOC 67.11 KB 23.01.2017 09.01.2017 1

Articles of Association

 EDOC 59.75 KB 23.01.2017 09.01.2017 1

Protocols/decisions of a company/organisation

 DOCX 92.02 KB 23.01.2017 09.01.2017 1

Protocols/decisions of a company/organisation

 EDOC 71.14 KB 23.01.2017 09.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 56.24 KB 16.05.2016 06.05.2016 2

Application

 TIF 106.34 KB 16.05.2016 02.05.2016 2

Protocols/decisions of a company/organisation

 TIF 35.48 KB 16.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.24 KB 10.05.2011 03.05.2011 2

Application

 TIF 115.26 KB 10.05.2011 04.04.2011 2

Announcement regarding the legal address

 TIF 7.14 KB 10.05.2011 29.03.2011 1

Documents attesting the transfer of shares

TIF 58.64 KB 10.05.2011 22.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 31.28 KB 26.10.2010 26.05.2009 2

Application

 TIF 147.33 KB 26.10.2010 22.05.2009 2

Consent of a member of the Board / executive director

 TIF 7 KB 26.10.2010 22.05.2009 1

Protocols/decisions of a company/organisation

 TIF 16.21 KB 26.10.2010 22.05.2009 1

Receipts on the publication and state fees

 TIF 32.25 KB 26.10.2010 22.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 55.88 KB 26.10.2010 03.04.2007 2

Application

 TIF 100.07 KB 26.10.2010 29.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 17.75 KB 26.10.2010 29.03.2007 1

Receipts on the publication and state fees

 TIF 41.44 KB 26.10.2010 29.03.2007 2

Decisions / letters / protocols of public notaries

 TIF 47.34 KB 26.10.2010 11.04.2006 2

Registration certificates

 TIF 25.33 KB 26.10.2010 11.04.2006 1

Application

 TIF 68.38 KB 26.10.2010 06.04.2006 3

Announcement regarding the legal address

 TIF 9.6 KB 26.10.2010 27.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.64 KB 26.10.2010 27.03.2006 1

Consent of a member of the Board / executive director

 TIF 8.97 KB 26.10.2010 27.03.2006 1

Receipts on the publication and state fees

 TIF 50.54 KB 26.10.2010 27.03.2006 2

Sample report

 TIF 17.9 KB 26.10.2010 20.03.2006 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