Arsenal LV, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
10 by profit
7 by paid taxes
13 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 | SIA "Arsenal LV" |
| Registration number, date | 40103297623, 04.06.2010 |
| VAT number | LV40103297623 from 30.06.2010 Europe VAT register |
| Register, date | Commercial Register, 04.06.2010 |
| Legal address | Brīvības gatve 228 – 53, Rīga, LV-1039 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 506.46 | 597.38 | 337 |
| Personal income tax (thousands, €) | 58.4 | 44.12 | 34.75 |
| Statutory social insurance contributions (thousands, €) | 101.08 | 78.72 | 63.51 |
| Average employees count | 11 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.10.2021 | Lithuania | Lithuania |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.06.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
BALTIJOS ARSENALAS UABReg. no. 135281679
|
70 % | 9 960 | € 1 | € 9 960 | Lithuania | 30.06.2015 | 14.07.2015 |
Natural person |
30 % | 4 268 | € 1 | € 4 268 | Latvia | 30.06.2015 | 14.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Arsenal LV", SIA
Brīvības gatve 228, Rīga, LV-1039 Check address owners
Sporta un tūrisma preču tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| atzinums Arsenal 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin | |||||
| rev.zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Arsenal LV RZ 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (83.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (1.54 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | PNG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Arsenal vadibas zinojums 2012.g | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ArsenalLV 2011.g | |||||
2010 |
Annual report | 04.06.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Arsenal Vadibas zinojums 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.76 KB | 21.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 161.97 KB | 21.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 66.88 KB | 21.07.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 374.77 KB | 16.06.2010 | 21.05.2010 | 4 |
Memorandum of association |
TIF | 326.48 KB | 16.06.2010 | 21.05.2010 | 4 |
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 | 62.22 KB | 26.10.2021 | 26.10.2021 | 2 |
Application |
DOCX | 51.56 KB | 21.10.2021 | 21.10.2021 | 5 |
Application |
DOCX | 51.56 KB | 21.10.2021 | 21.10.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 131.56 KB | 10.08.2021 | 09.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 72.42 KB | 21.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 107.09 KB | 21.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.81 KB | 21.07.2015 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.59 KB | 21.07.2015 | 17.06.2015 | 1 |
Copy of the personal identification document |
TIF | 32.08 KB | 10.08.2021 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.55 KB | 16.06.2010 | 04.06.2010 | 1 |
Registration certificates |
TIF | 248.87 KB | 16.06.2010 | 04.06.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.12 KB | 16.06.2010 | 27.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 39.43 KB | 16.06.2010 | 21.05.2010 | 1 |
Application |
TIF | 704.07 KB | 16.06.2010 | 21.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.58 KB | 16.06.2010 | 21.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 45.41 KB | 16.06.2010 | 21.05.2010 | 1 |
Other documents |
TIF | 60.33 KB | 16.06.2010 | 20.05.2010 | 1 |
Other documents |
TIF | 286.71 KB | 16.06.2010 | 18.05.2010 | 4 |
document.Ā3 |
TIF | 418.33 KB | 16.06.2010 | 18.05.2010 | 5 |
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