ARSENAL RESERVE, SIA
Limited Liability Company, Micro company
Place in branch
109 by turnover
28 by profit
63 by paid taxes
33 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 "ARSENAL RESERVE" |
| Registration number, date | 40103504768, 25.01.2012 |
| VAT number | LV40103504768 from 11.07.2018 Europe VAT register |
| Register, date | Commercial Register, 25.01.2012 |
| Legal address | Augstrozes iela 1, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.06.2022 |
| 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
- No contacts information
- Negative 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, €) | 50.01 | 25.3 | 3.86 |
| Personal income tax (thousands, €) | 3.81 | 2.53 | 1.84 |
| Statutory social insurance contributions (thousands, €) | 6.13 | 4.11 | 2.89 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.06.2022 | 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 | 16.06.2022 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 13.06.2022 | 16.06.2022 |
Historical addresses
| Rīga, Augstrozes iela 1A | Until 29.01.2024 | 10 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (706.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (815.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.10.2022 | PDF (270.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (599.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (912.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.06.2018 | PDF (81.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ARSENAL Vad zinjoj 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ARSENAL Vad zinjoj 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinjoj 2013 | DOCX | ||||
2012 |
Annual report | 25.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinjoj 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.87 KB | 16.06.2022 | 13.06.2022 | 1 |
Articles of Association |
DOCX | 12.87 KB | 16.06.2022 | 13.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.96 KB | 16.06.2022 | 13.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.96 KB | 16.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
DOCX | 13.03 KB | 16.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
DOCX | 13.03 KB | 16.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
DOCX | 13.08 KB | 16.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
DOCX | 13.08 KB | 16.06.2022 | 13.06.2022 | 1 |
Amendments to the Articles of Association |
TIF | 22.35 KB | 07.01.2015 | 19.12.2014 | 1 |
Articles of Association |
TIF | 14.4 KB | 07.01.2015 | 19.12.2014 | 1 |
Shareholders’ register |
TIF | 45.27 KB | 07.01.2015 | 19.12.2014 | 2 |
Articles of Association |
TIF | 36.24 KB | 27.01.2012 | 17.01.2012 | 1 |
Memorandum of Association |
TIF | 53.49 KB | 27.01.2012 | 17.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.52 KB | 29.01.2024 | 24.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.34 KB | 16.06.2022 | 16.06.2022 | 2 |
Articles of Association |
EDOC | 27.2 KB | 16.06.2022 | 13.06.2022 | 1 |
Application |
DOCX | 45.03 KB | 16.06.2022 | 13.06.2022 | 1 |
Application |
DOCX | 45.03 KB | 16.06.2022 | 13.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.53 KB | 16.06.2022 | 13.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.53 KB | 16.06.2022 | 13.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.17 KB | 16.06.2022 | 13.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.17 KB | 16.06.2022 | 13.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 14.23 KB | 16.06.2022 | 13.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.23 KB | 16.06.2022 | 13.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.37 KB | 16.06.2022 | 13.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.37 KB | 16.06.2022 | 13.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.13 KB | 16.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
EDOC | 27.37 KB | 16.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
EDOC | 27.34 KB | 16.06.2022 | 13.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 01.06.2022 | 01.06.2022 | 2 |
Application |
DOCX | 40.65 KB | 01.06.2022 | 27.05.2022 | 2 |
Application |
DOCX | 40.65 KB | 01.06.2022 | 27.05.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.22 KB | 01.06.2022 | 27.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.22 KB | 01.06.2022 | 27.05.2022 | 1 |
Documents attesting the transfer of shares |
158.04 KB | 16.06.2022 | 06.08.2020 | 1 | |
Documents attesting the transfer of shares |
158.04 KB | 16.06.2022 | 06.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 27.02.2020 | 27.02.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.78 KB | 26.02.2020 | 26.02.2020 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 41.13 KB | 26.02.2020 | 18.02.2020 | 1 |
Application |
TIF | 233.02 KB | 26.02.2020 | 12.02.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 21.11.2019 | 21.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.28 KB | 19.11.2019 | 19.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.25 KB | 19.11.2019 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.85 KB | 02.04.2019 | 02.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 53.62 KB | 29.03.2019 | 29.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 68.18 KB | 29.03.2019 | 29.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.45 KB | 07.01.2015 | 29.12.2014 | 2 |
Application |
TIF | 124.27 KB | 07.01.2015 | 19.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.86 KB | 07.01.2015 | 19.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 136.39 KB | 27.01.2012 | 25.01.2012 | 2 |
Registration certificates |
TIF | 63.95 KB | 27.01.2012 | 25.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.29 KB | 27.01.2012 | 20.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 27.69 KB | 27.01.2012 | 17.01.2012 | 1 |
Application |
TIF | 495.61 KB | 27.01.2012 | 17.01.2012 | 5 |
Confirmation or consent to legal address |
TIF | 29.5 KB | 27.01.2012 | 17.01.2012 | 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