ARS D, SIA

Limited Liability Company, Micro company
Place in branch
72 by turnover
34 by profit
66 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARS D"
Registration number, date 41503017086, 27.01.1997
VAT number LV41503017086 from 06.03.1998 Europe VAT register
Register, date Commercial Register, 12.10.2004
Legal address Liginišķu iela 15, Daugavpils, LV-5415 Check address owners
Fixed capital 12 824 EUR, registered payment 11.07.2017
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, €) 78.16 76.33 68.4
Personal income tax (thousands, €) 2.23 1.59 2.13
Statutory social insurance contributions (thousands, €) 13.66 11.47 8.66
Average employees count 4 4 4

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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.  02.07.2008

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.  02.07.2008
* 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

50 % 229 € 28 € 6 412 Latvia 05.07.2017 11.07.2017

Natural person

50 % 229 € 28 € 6 412 Latvia 05.07.2017 11.07.2017

Apply information changes

ML

"ARS D", SIA

Liginišķu 15, Daugavpils LV-5415 Check address owners

Auto rezerves daļu tirdzniecība

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "ARS D" Until 12.10.2004 20 years ago

Historical addresses

Daugavpils, Plūdu iela 11-1 Until 12.10.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 JPG

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums par 2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums par 2021 JPG

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ARS D JPG

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.45 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (99.86 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  HTML (97.05 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (98.51 KB)

2011

Annual report 01.01.2011 - 31.12.2011 20.03.2012  ZIP
1_HTML izdruka HTML
20 ODT

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Top-2 RAR

2009

Annual report 19.03.2010  TIF (752.44 KB)

2008

Annual report 19.03.2009  TIF (836.69 KB)

2007

Annual report 02.06.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 26.04.2007  TIF (761.84 KB)

2005

Annual report 13.07.2017  TIF (1 MB)

2004

Annual report 13.07.2017  TIF (965.22 KB)

2003

Annual report 13.07.2017  TIF (947.79 KB)

2002

Annual report 13.07.2017  TIF (1.32 MB)

2001

Annual report 13.07.2017  TIF (979.84 KB)

2000

Annual report 13.07.2017  TIF (1.32 MB)

1999

Annual report 13.07.2017  TIF (834.14 KB)

1998

Annual report 13.07.2017  TIF (800.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42.05 KB 13.07.2017 05.07.2017 2

Amendments to the Articles of Association

TIF 9.92 KB 13.07.2017 04.07.2017 1

Articles of Association

TIF 40.75 KB 13.07.2017 04.07.2017 2

Regulations for the increase/reduction of the equity

TIF 24.08 KB 13.07.2017 04.07.2017 1

Amendments to the Articles of Association

TIF 9.91 KB 13.07.2017 14.12.2015 1

Articles of Association

TIF 18.29 KB 13.07.2017 14.12.2015 1

Shareholders’ register

TIF 39.57 KB 13.07.2017 14.12.2015 2

Articles of Association

TIF 27.19 KB 13.07.2017 19.06.2008 1

Articles of Association

TIF 27.83 KB 13.07.2017 04.10.2004 1

Shareholders’ register

TIF 13.54 KB 13.07.2017 01.10.2004 1

Articles of Association

TIF 368.9 KB 13.07.2017 12.01.1998 8

Articles of Association

TIF 442.44 KB 13.07.2017 09.01.1997 10

Shareholders’ register

TIF 31.87 KB 13.07.2017 1

Shareholders’ register

TIF 17 KB 13.07.2017 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 68.39 KB 11.07.2017 11.07.2017 2

Application

TIF 512.41 KB 13.07.2017 06.07.2017 5

Bank statements or other document regarding the payment of the equity

TIF 53.17 KB 13.07.2017 05.07.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.22 KB 13.07.2017 04.07.2017 2

Protocols/decisions of a company/organisation

TIF 48.85 KB 13.07.2017 04.07.2017 2

Decisions / letters / protocols of public notaries

TIF 50.22 KB 13.07.2017 21.12.2015 2

Application

TIF 160.04 KB 13.07.2017 14.12.2015 4

Protocols/decisions of a company/organisation

TIF 19.09 KB 13.07.2017 14.12.2015 1

Decisions / letters / protocols of public notaries

TIF 61.53 KB 13.07.2017 02.07.2008 2

Application

TIF 214.61 KB 13.07.2017 20.06.2008 4

Sample report

TIF 33.35 KB 13.07.2017 20.06.2008 1

Protocols/decisions of a company/organisation

TIF 30.09 KB 13.07.2017 19.06.2008 1

Receipts on the publication and state fees

TIF 34.54 KB 13.07.2017 19.06.2008 2

Decisions / letters / protocols of public notaries

TIF 55.61 KB 13.07.2017 12.10.2004 1

Registration certificates

TIF 47.84 KB 13.07.2017 12.10.2004 1

Receipts on the publication and state fees

TIF 50.68 KB 13.07.2017 05.10.2004 2

Announcement regarding the legal address

TIF 9.73 KB 13.07.2017 04.10.2004 1

Application

TIF 191.34 KB 13.07.2017 04.10.2004 4

Documents attesting the transfer of shares

TIF 17.36 KB 13.07.2017 04.10.2004 1

Consent of the auditor

TIF 8.7 KB 13.07.2017 04.10.2004 1

Protocols/decisions of a company/organisation

TIF 24.28 KB 13.07.2017 04.10.2004 1

Decisions / judgements of courts and other law enforcement authorities

TIF 130.29 KB 13.07.2017 14.08.2000 2

Sample report

TIF 34.43 KB 13.07.2017 06.02.1998 1

Decisions / letters / protocols of public notaries

TIF 21.88 KB 13.07.2017 26.01.1998 1

Registration certificates

TIF 146.93 KB 13.07.2017 26.01.1998 2

Receipts on the publication and state fees

TIF 256.49 KB 13.07.2017 14.01.1998 2

Sample report

TIF 36.32 KB 13.07.2017 13.01.1998 1

Protocols/decisions of a company/organisation

TIF 77.75 KB 13.07.2017 12.01.1998 2

Submission/Application

TIF 26.8 KB 13.07.2017 12.01.1998 1

Protocols/decisions of a company/organisation

TIF 13.27 KB 13.07.2017 07.01.1998 1

Bank statements or other document regarding the payment of the equity

TIF 34.4 KB 13.07.2017 06.01.1998 1

Decisions / letters / protocols of public notaries

TIF 16.64 KB 13.07.2017 27.01.1997 1

Registration certificates

TIF 62.69 KB 13.07.2017 27.01.1997 2

Application

TIF 128.98 KB 13.07.2017 14.01.1997 4

Receipts on the publication and state fees

TIF 30.31 KB 13.07.2017 14.01.1997 2

Bank statements or other document regarding the payment of the equity

TIF 22.34 KB 13.07.2017 10.01.1997 1

Specimen signature without Identity number

TIF 22.16 KB 13.07.2017 10.01.1997 2

Copy of the personal identification document

TIF 91.7 KB 13.07.2017 08.11.1994 2

Copy of the personal identification document

TIF 35.01 KB 13.07.2017 18.06.1993 1

Power of attorney, act of empowerment

TIF 15.26 KB 13.07.2017 1

Power of attorney, act of empowerment

TIF 17.9 KB 13.07.2017 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