ARS INVESTMENT, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 31.03.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARS INVESTMENT"
Registration number, date 40103699774, 13.08.2013
VAT number None Europe VAT register
Register, date Commercial Register, 13.08.2013
Legal address Ģertrūdes iela 71 – 46, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR , registered 08.01.2016 (registered payment 08.01.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Datorprogrammēšana (62.01)

Historical addresses

Rīga, Ģertrūdes iela 69/71 - 46 Until 31.05.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (548.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadzinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
ARS Vadzin par PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadzinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (278.2 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadzin.paraksts PDF

2014

Annual report 13.08.2013 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
ARS 3 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 81.14 KB 12.01.2016 22.12.2015 2

Articles of Association

TIF 91.61 KB 12.01.2016 22.12.2015 2

Shareholders’ register

TIF 217.36 KB 12.01.2016 22.12.2015 2

Shareholders’ register

TIF 168.49 KB 28.03.2014 19.12.2013 4

Articles of Association

TIF 24.2 KB 28.08.2013 12.08.2013 1

Shareholders’ register

TIF 42.39 KB 28.08.2013 31.07.2013 2

Memorandum of Association

TIF 29.12 KB 28.08.2013 16.07.2013 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 95.19 KB 31.03.2022 31.03.2022 2

Decisions / letters / protocols of public notaries

DOCX 14.54 KB 17.08.2021 21.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 99.95 KB 17.08.2021 21.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 118.83 KB 17.08.2021 21.06.2021 3

Decisions / letters / protocols of public notaries

TIF 69.67 KB 12.01.2016 08.01.2016 2

Application

TIF 293.64 KB 12.01.2016 22.12.2015 4

Protocols/decisions of a company/organisation

TIF 130.86 KB 12.01.2016 22.12.2015 3

Decisions / letters / protocols of public notaries

TIF 80.07 KB 28.03.2014 25.03.2014 2

Application

TIF 788.02 KB 28.03.2014 25.12.2013 7

Power of attorney, act of empowerment

TIF 199.06 KB 28.03.2014 25.12.2013 3

Consent of a member of the Board / executive director

TIF 77.57 KB 28.03.2014 19.12.2013 3

Protocols/decisions of a company/organisation

TIF 115.56 KB 28.03.2014 19.12.2013 3

Decisions / letters / protocols of public notaries

TIF 51.49 KB 28.08.2013 13.08.2013 2

Registration certificates

TIF 74.76 KB 28.08.2013 13.08.2013 1

Application

TIF 304.26 KB 28.08.2013 31.07.2013 3

Bank statements or other document regarding the payment of the equity

TIF 76.31 KB 28.08.2013 16.07.2013 1

Announcement regarding the legal address

TIF 10.92 KB 28.08.2013 29.06.2013 1

Confirmation or consent to legal address

TIF 12.78 KB 28.08.2013 29.06.2013 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