ARS LOĢISTIKA, SIA

Limited Liability Company, Small company
Place in branch
329 by turnover
728 by profit
189 by paid taxes
86 by employees

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

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, €) 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

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

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

Historical addresses

Saldus, Druvas iela 2 Until 03.07.2009 15 years ago

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 PDF
Vad bas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
IMG 0004 1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
GPvz2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
zinojums PDF

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 PDF
fax000545675 PDF

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 PDF

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