Arsenal Industrial, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
5 by profit
4 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Arsenal Industrial"
Registration number, date 40103815302, 08.08.2014
VAT number LV40103815302 from 19.08.2014 Europe VAT register
Register, date Commercial Register, 08.08.2014
Legal address Stabu iela 61 – 11, Rīga, LV-1011 Check address owners
Fixed capital 49 020 EUR, registered payment 16.11.2015
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, €) 1191.04 880.54 1022.57
Personal income tax (thousands, €) 189.18 168.1 162.22
Statutory social insurance contributions (thousands, €) 357.94 322.85 291.95
Average employees count 45 42 42
Received COVID-19 downtime support 28.04.2021, 451.62 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2015

Natural person

Supervisory Board Chairman of the Supervisory Board   23.10.2014

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   07.06.2024

Natural person

Supervisory Board Member of the Supervisory Board   23.10.2014
* 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

KLUCĪŠI, SIA

Reg. no. 40103206643
Rīga, Stabu iela 61-11

51 % 25 000 € 1 € 25 000 Latvia 27.04.2015 05.05.2015

FlyCap Investment Fund I AIF, Komandītsabiedrība

Reg. no. 40103697951
Rīga, Matrožu iela 15A

49 % 24 020 € 1 € 24 020 Latvia 27.04.2015 05.05.2015

Apply information changes

ML

"Arsenal Industrial", SIA

Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners

Celtniecības tehnikas un iekārtas; noma

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 29.04.2024  ZIP
Annual report 2023 PDF
Konsolid tais vad bas zi ojums2023 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
RZ atsevi ais apst akc PDF
Vad bas zi ojums LV GP2023 PDF

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 20.03.2023  ZIP
Annual report 2022 PDF
Vad bas zi ojums Konsol GP2022 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
Arsenal Industrial 2022 GP RZ PDF
Vad bas zi ojums LV GP2022 EDOC

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 10.05.2022  ZIP
Annual report 2021 PDF
Vad bas zi ojums Konsol GP2021 FINAL EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 revidenta zi ojums PDF
Vad bas zi ojums LV GP2021 FINAL EDOC

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 29.10.2021  ZIP
Annual report 2020 PDF
Vadibas zinojums 2020 konsol PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.10.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums LV 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 04.01.2021  ZIP
Annual report 2019 PDF
Vadibas zinojums CONSO 2019 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 04.01.2021  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 DOCX
atzinums LV 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.08.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums EDS PDF
revidenta zinojums EDS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums Arsenal 2017 PDF
VadibasZinojums Arsenals 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums Arsenals 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.07.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinoj JPG

2014

 Annual report 08.08.2014 - 31.12.2014 29.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Arsenal Industrial 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.14 KB 23.11.2015 06.11.2015 2

Articles of Association

 TIF 210.94 KB 08.05.2015 27.04.2015 4

Regulations for the increase/reduction of the equity

 TIF 63.44 KB 08.05.2015 27.04.2015 1

Shareholders’ register

TIF 67.49 KB 08.05.2015 27.04.2015 2

Shareholders’ register

TIF 73.59 KB 28.04.2015 14.04.2015 2

Articles of Association

 TIF 156.02 KB 24.10.2014 16.10.2014 4

Regulations for the increase/reduction of the equity

 TIF 55.94 KB 24.10.2014 16.10.2014 1

Shareholders’ register

TIF 65.38 KB 24.10.2014 16.10.2014 2

Shareholders’ register

TIF 64.47 KB 17.09.2014 08.09.2014 2

Amendments to the Articles of Association

 TIF 17.76 KB 04.09.2014 28.08.2014 1

Articles of Association

 TIF 63.78 KB 04.09.2014 28.08.2014 4

Regulations for the increase/reduction of the equity

 TIF 35.17 KB 04.09.2014 28.08.2014 2

Shareholders’ register

TIF 61.64 KB 04.09.2014 28.08.2014 2

Articles of Association

 TIF 29.67 KB 27.08.2014 05.08.2014 1

Memorandum of Association

 TIF 65.3 KB 27.08.2014 05.08.2014 2

Shareholders’ register

TIF 50.55 KB 27.08.2014 05.08.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 594.15 KB 07.06.2024 06.06.2024 1

Consent of members of the supervisory board

 EDOC 185.12 KB 07.06.2024 05.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 212.25 KB 07.06.2024 05.06.2024 1

Decisions / letters / protocols of public notaries

 EDOC 40 KB 26.04.2018 26.04.2018 2

Statement regarding the beneficial owners

 DOCX 51.34 KB 24.04.2018 23.04.2018 6

Statement regarding the beneficial owners

 EDOC 65.06 KB 24.04.2018 23.04.2018 6

Application

 DOCX 51.37 KB 20.04.2018 17.04.2018 6

Application

 EDOC 65.06 KB 20.04.2018 17.04.2018 6

Decisions / letters / protocols of public notaries

 TIF 56.92 KB 23.11.2015 16.11.2015 2

Application

 TIF 112.31 KB 23.11.2015 06.11.2015 1

Power of attorney, act of empowerment

 TIF 31.3 KB 23.11.2015 06.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 56.24 KB 08.05.2015 05.05.2015 2

Application

 TIF 73.63 KB 08.05.2015 27.04.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 33.22 KB 08.05.2015 27.04.2015 1

Power of attorney, act of empowerment

 TIF 39.17 KB 08.05.2015 27.04.2015 1

Protocols/decisions of a company/organisation

 TIF 176.02 KB 08.05.2015 27.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 72.94 KB 28.04.2015 21.04.2015 2

Application

 TIF 152.53 KB 28.04.2015 14.04.2015 1

Power of attorney, act of empowerment

 TIF 38.11 KB 28.04.2015 14.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.59 KB 30.01.2015 26.01.2015 2

Application

 TIF 176.31 KB 30.01.2015 15.01.2015 3

Power of attorney, act of empowerment

 TIF 25.63 KB 30.01.2015 15.01.2015 1

Protocols/decisions of a company/organisation

 TIF 125.53 KB 30.01.2015 15.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 78.82 KB 24.10.2014 23.10.2014 2

Application

 TIF 277.74 KB 24.10.2014 16.10.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.91 KB 24.10.2014 16.10.2014 1

Consent of members of the supervisory board

 TIF 39.66 KB 24.10.2014 16.10.2014 3

Power of attorney, act of empowerment

 TIF 39 KB 24.10.2014 16.10.2014 1

Protocols/decisions of a company/organisation

 TIF 91.18 KB 24.10.2014 16.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 47.08 KB 17.09.2014 16.09.2014 2

Application

 TIF 57.53 KB 17.09.2014 11.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 47.07 KB 04.09.2014 02.09.2014 2

Application

 TIF 68.51 KB 04.09.2014 28.08.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.18 KB 04.09.2014 28.08.2014 1

Power of attorney, act of empowerment

 TIF 13.21 KB 04.09.2014 28.08.2014 1

Protocols/decisions of a company/organisation

 TIF 64.66 KB 04.09.2014 28.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 81.07 KB 27.08.2014 08.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 36.24 KB 27.08.2014 07.08.2014 1

Announcement regarding the legal address

 TIF 12.34 KB 27.08.2014 05.08.2014 1

Application

 TIF 168.3 KB 27.08.2014 05.08.2014 5

Confirmation or consent to legal address

 TIF 12.5 KB 27.08.2014 05.08.2014 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