Arsenal Tech, SIA

Limited Liability Company, Micro company
Place in branch
104 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Arsenal Tech"
Registration number, date 40103832054, 30.09.2014
VAT number LV40103832054 from 03.01.2017 Europe VAT register
Register, date Commercial Register, 30.09.2014
Legal address Ozolzīļu iela 15 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 30.09.2014
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, €) 8.34 8.87 15.89
Personal income tax (thousands, €) 0.75 0.86 0.41
Statutory social insurance contributions (thousands, €) 3.46 3.53 2.08
Average employees count 4 4 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2) Drošības sistēmu pakalpojumi (80.20)
Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2021
Latvia Russian Federation

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   19.03.2021
* 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 % 2 845 € 1 € 2 845 Russian Federation 08.03.2021 15.03.2021

Apply information changes

ML

"Arsenal Tech", SIA

Ozolzīļu 15-2, Mārupe, Mārupes nov., LV-2167 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

http://www.arsenaldrosiba.com

Historical addresses

Mārupes nov., Mārupe, Sēļu iela 31 Until 09.10.2015 9 years ago
Mārupes nov., Mārupe, Ozolzīļu iela 15 - 2 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Ozolzīļu iela 15 - 2 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.10.2024  ZIP €11.00
Annual report 2023 PDF
IMG 0001 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.09.2024  PDF (3.38 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.03.2023  ZIP €11.00
Annual report 2021 PDF
zinas par uznemumu PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.09.2021  ZIP €11.00
Annual report 2020 PDF
Arsenal 2020 gadaVZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 18.11.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (603.61 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.03.2018  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 30.09.2014 - 31.12.2015 27.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 15.03.2021 08.03.2021 2

Shareholders’ register

TIF 165.45 KB 16.03.2017 15.03.2017 3

Articles of Association

 TIF 17.16 KB 24.10.2014 26.09.2014 1

Memorandum of Association

 TIF 38.96 KB 24.10.2014 26.09.2014 1

Shareholders’ register

TIF 53.14 KB 24.10.2014 26.09.2014 2

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 65.7 KB 19.03.2021 19.03.2021 2

Application

 DOCX 49.3 KB 19.03.2021 16.03.2021 1

Application

 EDOC 62.67 KB 19.03.2021 16.03.2021 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 19.03.2021 15.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 16.78 KB 19.03.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 15.03.2021 15.03.2021 2

Application

 DOCX 45.92 KB 15.03.2021 08.03.2021 3

Application

 EDOC 50.89 KB 15.03.2021 08.03.2021 3

Shareholders’ register

EDOC 25.3 KB 15.03.2021 08.03.2021 2

Decisions / letters / protocols of public notaries

 RTF 180.02 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.83 KB 20.03.2017 20.03.2017 2

Application

 TIF 231.81 KB 16.03.2017 15.03.2017 6

Protocols/decisions of a company/organisation

 TIF 53.36 KB 16.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 43.13 KB 15.10.2015 09.10.2015 2

Announcement regarding the legal address

 TIF 7.2 KB 15.10.2015 06.10.2015 1

Application

 TIF 66.44 KB 15.10.2015 06.10.2015 2

Confirmation or consent to legal address

 TIF 6.73 KB 15.10.2015 06.10.2015 1

Registration certificates

 TIF 37.42 KB 10.02.2015 06.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 78.02 KB 24.10.2014 30.09.2014 2

Announcement regarding the legal address

 TIF 12.34 KB 24.10.2014 26.09.2014 1

Application

 TIF 417.8 KB 24.10.2014 26.09.2014 3

Confirmation or consent to legal address

 TIF 12.14 KB 24.10.2014 26.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 92.23 KB 24.10.2014 26.08.2014 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