ARS LOĢISTIKA, SIA
Limited Liability Company, Small company
Place in branch
329 by turnover
728 by profit
189 by paid taxes
86 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 | Sabiedrība ar ierobežotu atbildību "ARS LOĢISTIKA" |
Registration number, date | 48503006673, 29.10.1999 |
VAT number | LV48503006673 from 15.11.1999 Europe VAT register |
Register, date | Commercial Register, 26.09.2003 |
Legal address | Druvas iela 2, Saldus, Saldus nov., LV-3801 Check address owners |
Fixed capital | 2 840 EUR, registered payment 03.02.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARS LOĢISTIKA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 153.03 | 153.5 | 130.94 |
Personal income tax (thousands, €) | 57.9 | 54.46 | 48.36 |
Statutory social insurance contributions (thousands, €) | 110.5 | 109.27 | 98.12 |
Average employees count | 12 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Kravu pārvadājumi: auto |
---|---|
Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
Field from SRS | Pārējās transporta palīgdarbības (52.29) |
CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 17.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 17.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 17.07.2019 | 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 |
40 % | 8 | € 142 | € 1 136 | Latvia | 19.06.2015 | 03.02.2016 |
Natural person |
30 % | 6 | € 142 | € 852 | Latvia | 19.06.2015 | 03.02.2016 |
Natural person |
30 % | 6 | € 142 | € 852 | Latvia | 19.06.2015 | 03.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"ARS loģistika", SIA
Lidosta "Rīga", Ziemeļu 18, Mārupes pagasts, Mārupes nov. LV-1053 Check address owners
Kravu pārvadājumi: auto
Historical company names
SIA "SPEDAIR LOĢISTIKAS GRUPA" | Until 26.09.2003 | 21 year ago |
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Historical addresses
Saldus, Druvas iela 2 | Until 03.07.2009 | 15 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vad bas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
IMG 0004 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
GPvz2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (227.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (514.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
fax000545675 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
fax000233429 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
p03 324a | JPG | ||||
2011 |
Annual report | 03.05.2012 | TIF (704.1 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (120.11 KB) | |
2010 |
Annual report | 02.05.2011 | TIF (805.7 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (573.67 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (808.09 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (547.56 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (683.81 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (570.53 KB) | ||
2004 |
Annual report | 25.03.2009 | TIF (997.8 KB) | ||
2003 |
Annual report | 25.03.2009 | TIF (1.82 MB) | ||
2002 |
Annual report | 25.03.2009 | TIF (2.24 MB) | ||
2001 |
Annual report | 25.03.2009 | TIF (202.01 KB) | ||
2000 |
Annual report | 25.03.2009 | TIF (463.46 KB) | ||
1999 |
Annual report | 25.03.2009 | TIF (327.03 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.52 KB | 15.03.2017 | 19.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 12.03 KB | 15.03.2017 | 05.12.2014 | 1 |
Articles of Association |
TIF | 28.36 KB | 15.03.2017 | 05.12.2014 | 1 |
Amendments to the Articles of Association |
TIF | 26.37 KB | 06.01.2009 | 17.10.2008 | 1 |
Articles of Association |
TIF | 44.26 KB | 06.01.2009 | 17.10.2008 | 1 |
Shareholders’ register |
TIF | 25.07 KB | 25.03.2009 | 29.09.2003 | 1 |
Articles of Association |
TIF | 98.02 KB | 25.03.2009 | 22.09.2003 | 2 |
Shareholders’ register |
TIF | 22.77 KB | 25.03.2009 | 22.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.31 KB | 25.03.2009 | 18.10.2001 | 2 |
Shareholders’ register |
TIF | 15.85 KB | 25.03.2009 | 18.10.2001 | 1 |
Amendments to the Articles of Association |
TIF | 17.46 KB | 25.03.2009 | 03.09.2001 | 2 |
Articles of Association |
TIF | 844.79 KB | 25.03.2009 | 22.10.1999 | 14 |
Memorandum of association |
TIF | 121.32 KB | 25.03.2009 | 22.10.1999 | 2 |
Shareholders’ register |
TIF | 23.95 KB | 25.03.2009 | 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 |
TIF | 52.38 KB | 15.03.2017 | 03.02.2016 | 2 |
Application |
TIF | 104.96 KB | 15.03.2017 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.46 KB | 15.03.2017 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 10.09.2014 | 10.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.7 KB | 10.09.2014 | 08.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.6 KB | 10.12.2012 | 10.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1006.37 KB | 10.12.2012 | 10.12.2012 | 2 |
Cover letter |
TIF | 78.77 KB | 10.12.2012 | 03.12.2012 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 140.52 KB | 10.12.2012 | 26.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 315.03 KB | 19.06.2012 | 19.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.37 KB | 19.06.2012 | 19.06.2012 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 172.05 KB | 20.06.2012 | 12.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.95 KB | 06.01.2009 | 30.12.2008 | 2 |
Application |
TIF | 243.56 KB | 06.01.2009 | 05.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 106.45 KB | 06.01.2009 | 31.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.12 KB | 06.01.2009 | 17.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.32 KB | 26.03.2009 | 02.04.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.14 KB | 26.03.2009 | 28.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.54 KB | 26.03.2009 | 26.09.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 49.38 KB | 26.03.2009 | 25.09.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 67.73 KB | 25.03.2009 | 22.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.3 KB | 25.03.2009 | 26.09.2003 | 1 |
Registration certificates |
TIF | 136.26 KB | 25.03.2009 | 26.09.2003 | 2 |
Receipts on the publication and state fees |
TIF | 111.04 KB | 25.03.2009 | 23.09.2003 | 2 |
Announcement regarding the legal address |
TIF | 14.25 KB | 25.03.2009 | 22.09.2003 | 1 |
Application |
TIF | 157.54 KB | 25.03.2009 | 22.09.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.92 KB | 25.03.2009 | 22.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.78 KB | 25.03.2009 | 22.09.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 25.03.2009 | 22.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 191.4 KB | 25.03.2009 | 22.10.2001 | 2 |
Application |
TIF | 15.04 KB | 25.03.2009 | 19.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.15 KB | 25.03.2009 | 18.10.2001 | 2 |
Sample report |
TIF | 25.53 KB | 25.03.2009 | 10.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.02 KB | 25.03.2009 | 21.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 209.82 KB | 25.03.2009 | 10.09.2001 | 2 |
Application |
TIF | 11.1 KB | 25.03.2009 | 03.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.27 KB | 25.03.2009 | 03.09.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.07 KB | 25.03.2009 | 09.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 177.87 KB | 25.03.2009 | 25.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.37 KB | 25.03.2009 | 28.05.2001 | 1 |
Submission/Application |
TIF | 11.96 KB | 25.03.2009 | 28.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.75 KB | 25.03.2009 | 29.10.1999 | 1 |
Registration certificates |
TIF | 61.25 KB | 25.03.2009 | 29.10.1999 | 1 |
Sample report |
TIF | 37.82 KB | 25.03.2009 | 29.10.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.82 KB | 25.03.2009 | 26.10.1999 | 1 |
Application |
TIF | 144.92 KB | 25.03.2009 | 25.10.1999 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 302.65 KB | 25.03.2009 | 25.10.1999 | 6 |
Receipts on the publication and state fees |
TIF | 51.61 KB | 25.03.2009 | 25.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.78 KB | 25.03.2009 | 22.10.1999 | 2 |
Announcement regarding the legal address |
TIF | 30.27 KB | 25.03.2009 | 15.10.1999 | 1 |
Copy of the personal identification document |
TIF | 243.52 KB | 25.03.2009 | 2 | |
Copy of the personal identification document |
TIF | 100.12 KB | 25.03.2009 | 1 | |
Copy of the personal identification document |
TIF | 99.45 KB | 25.03.2009 | 1 | |
Other documents |
TIF | 219.29 KB | 25.03.2009 | 2 |
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