Arsenal Energy, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 08.08.2017
Business form Limited Liability Company
Registered name SIA "Arsenal Energy"
Registration number, date 40103639135, 19.02.2013
VAT number None (excluded 08.08.2017) Europe VAT register
Register, date Commercial Register, 19.02.2013
Legal address Ernesta Birznieka-Upīša iela 20A – 25, Rīga, LV-1050 Check address owners
Fixed capital 2 842 EUR , registered 14.06.2016 (registered payment 14.06.2016: 2 842 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

2016 2015 2014
Total payments to state budget (thousands, €) 11.81 4.16 29.11
Personal income tax (thousands, €) 0.13 1.74 2.75
Statutory social insurance contributions (thousands, €) 1.78 2.32 4.64
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Elektroenerģijas ražošana (35.11)

Historical addresses

Mārupes nov., Mārupe, Ziedleju iela 2 Until 09.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 05.06.2015  TIF (342.91 KB) €7.00

2013

 Annual report 16.07.2014  TIF (571.06 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 253.14 KB 17.08.2017 16.02.2017 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 305.22 KB 06.03.2017 16.02.2017 4

Shareholders’ register

TIF 97.1 KB 20.09.2016 09.09.2016 2

Amendments to the Articles of Association

 TIF 12.87 KB 25.08.2016 01.06.2016 1

Articles of Association

 TIF 19.15 KB 25.08.2016 01.06.2016 1

Shareholders’ register

TIF 23.98 KB 25.08.2016 01.06.2016 1

Shareholders’ register

TIF 153.53 KB 02.12.2015 13.11.2015 7

Articles of Association

 TIF 10.1 KB 25.02.2013 09.01.2013 1

Memorandum of Association

 TIF 29.38 KB 25.02.2013 09.01.2013 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

 RTF 191.93 KB 17.08.2017 08.08.2017 2

Application

 TIF 80.38 KB 17.08.2017 05.07.2017 2

Other documents

 TIF 360.43 KB 17.08.2017 03.07.2017 14

Decisions / letters / protocols of public notaries

 TIF 53.87 KB 06.03.2017 22.02.2017 2

Cover letter

 TIF 105.35 KB 06.03.2017 17.02.2017 1

Protocols/decisions of a company/organisation

 TIF 93.95 KB 17.08.2017 16.02.2017 2

Power of attorney, act of empowerment

 TIF 27.89 KB 06.03.2017 16.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 57.61 KB 20.09.2016 14.09.2016 2

Application

 TIF 2.68 MB 20.09.2016 09.09.2016 6

Power of attorney, act of empowerment

 TIF 28.03 KB 20.09.2016 09.09.2016 1

Protocols/decisions of a company/organisation

 TIF 102.72 KB 20.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 52.09 KB 25.08.2016 14.06.2016 2

Application

 TIF 146.65 KB 25.08.2016 07.06.2016 2

Power of attorney, act of empowerment

 TIF 27.98 KB 25.08.2016 01.06.2016 1

Protocols/decisions of a company/organisation

 TIF 115.44 KB 25.08.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 45.26 KB 14.12.2015 09.12.2015 2

Application

 TIF 103.36 KB 14.12.2015 07.12.2015 2

Confirmation or consent to legal address

 TIF 11.21 KB 14.12.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 53.15 KB 02.12.2015 24.11.2015 2

Application

 TIF 194.43 KB 02.12.2015 23.11.2015 3

Power of attorney, act of empowerment

 TIF 65.21 KB 02.12.2015 13.11.2015 1

Protocols/decisions of a company/organisation

 TIF 185.83 KB 02.12.2015 13.11.2015 6

Consent of a member of the Board / executive director

 TIF 68.28 KB 02.12.2015 12.11.2015 2

Notice of a member of the Board regarding the resignation

 TIF 36.12 KB 02.12.2015 11.11.2015 1

Power of attorney, act of empowerment

 TIF 726.26 KB 02.12.2015 02.10.2015 13

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 24.09.2015 24.09.2015 1

Decisions / letters / protocols of public notaries

 RTF 179.96 KB 24.09.2015 24.09.2015 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 31.09 KB 29.09.2015 17.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.06 KB 28.05.2013 28.05.2013 1

Cover letter

 TIF 27.02 KB 28.05.2013 27.05.2013 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 36.01 KB 28.05.2013 16.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 56.83 KB 25.02.2013 19.02.2013 2

Registration certificates

 TIF 42.89 KB 25.02.2013 19.02.2013 1

Auditor’s report

 TIF 30.43 KB 25.02.2013 13.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.7 KB 25.02.2013 15.01.2013 1

Announcement regarding the legal address

 TIF 7.83 KB 25.02.2013 09.01.2013 1

Application

 TIF 83.16 KB 25.02.2013 09.01.2013 3

Confirmation or consent to legal address

 TIF 14.49 KB 25.02.2013 09.01.2013 1

Consent of a member of the Board / executive director

 TIF 29.13 KB 25.02.2013 09.01.2013 2

List of members of the Board / Supervisory Board

 TIF 5.09 KB 25.02.2013 09.01.2013 1

Protocols/decisions of a company/organisation

 TIF 61 KB 25.02.2013 12.11.2012 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