Arsenāla 5, SIA

Limited Liability Company, Micro company
Place in branch
792 by turnover
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Arsenāla 5"
Registration number, date 40103674624, 24.05.2013
VAT number None Europe VAT register
Register, date Commercial Register, 24.05.2013
Legal address Mazā Kalna iela 13 – 2, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 29.07.2015
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, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.10.2018
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   24.05.2013
* 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 Latvia 17.05.2023 19.05.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (78.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (77.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (78.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (78.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (79.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (79.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (362.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (92.04 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.09.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin Ars 2015. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin Ars 2014. PDF

2013

 Annual report 24.05.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vad zin Ars PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 208.75 KB 19.05.2023 17.05.2023 1

Shareholders’ register

TIF 117.27 KB 26.09.2018 25.09.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 98.47 KB 26.09.2018 10.09.2018 5

Shareholders’ register

TIF 108.84 KB 30.05.2018 28.05.2018 3

Shareholders’ register

TIF 95.08 KB 11.12.2017 07.12.2017 3

Amendments to the Articles of Association

 TIF 29.9 KB 07.08.2015 30.06.2015 1

Articles of Association

 TIF 79.04 KB 07.08.2015 30.06.2015 3

Shareholders’ register

TIF 57.9 KB 07.08.2015 30.06.2015 2

Shareholders’ register

TIF 67.91 KB 23.10.2013 11.10.2013 2

Shareholders’ register

TIF 67.32 KB 05.08.2013 18.07.2013 2

Articles of Association

 TIF 48.05 KB 27.06.2013 20.05.2013 3

Memorandum of Association

 TIF 17.74 KB 27.06.2013 20.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 416.3 KB 19.05.2023 17.05.2023 1

Power of attorney, act of empowerment

 TIF 300.45 KB 30.05.2023 23.01.2023 8

Power of attorney, act of empowerment

 TIF 218.56 KB 17.05.2023 05.01.2023 6

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 01.10.2018 01.10.2018 2

Application

 TIF 210.05 KB 26.09.2018 26.09.2018 5

Power of attorney, act of empowerment

 TIF 235 KB 26.09.2018 11.09.2018 6

Other documents

 TIF 98.56 KB 26.09.2018 10.09.2018 5

Other documents

 TIF 109.24 KB 26.09.2018 10.09.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 01.06.2018 01.06.2018 2

Application

 TIF 181.16 KB 30.05.2018 28.05.2018 4

Decisions / letters / protocols of public notaries

 EDOC 41.86 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.78 KB 23.02.2018 23.02.2018 2

Application

 TIF 79.35 KB 21.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.58 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.33 KB 28.12.2017 28.12.2017 2

Power of attorney, act of empowerment

 TIF 20.17 KB 27.12.2017 27.12.2017 1

Statement regarding the beneficial owners

 TIF 160.05 KB 27.12.2017 22.12.2017 4

Application

 TIF 85.96 KB 27.12.2017 11.12.2017 3

Power of attorney, act of empowerment

 TIF 351.42 KB 30.05.2018 27.10.2017 7

Power of attorney, act of empowerment

 TIF 344.79 KB 11.12.2017 27.10.2017 7

Decisions / letters / protocols of public notaries

 TIF 72.01 KB 07.08.2015 29.07.2015 2

Application

 TIF 123.13 KB 07.08.2015 08.07.2015 2

Power of attorney, act of empowerment

 TIF 20.61 KB 07.08.2015 30.06.2015 1

Protocols/decisions of a company/organisation

 TIF 53.3 KB 07.08.2015 30.06.2015 2

Power of attorney, act of empowerment

 TIF 109.86 KB 07.08.2015 05.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.12 KB 23.10.2013 22.10.2013 1

Application

 TIF 130.22 KB 23.10.2013 17.10.2013 2

Power of attorney, act of empowerment

 TIF 19.78 KB 23.10.2013 11.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.27 KB 05.08.2013 31.07.2013 1

Application

 TIF 79.75 KB 05.08.2013 22.07.2013 2

Power of attorney, act of empowerment

 TIF 14.27 KB 05.08.2013 22.07.2013 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 99.1 KB 05.08.2013 20.06.2013 6

Decisions / letters / protocols of public notaries

 TIF 35.37 KB 27.06.2013 24.05.2013 2

Registration certificates

 TIF 44.47 KB 27.06.2013 24.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 16.49 KB 27.06.2013 21.05.2013 1

Announcement regarding the legal address

 TIF 8.75 KB 27.06.2013 20.05.2013 1

Application

 TIF 49.38 KB 27.06.2013 20.05.2013 2

Power of attorney, act of empowerment

 TIF 14.35 KB 27.06.2013 20.05.2013 1

Application

 TIF 92.77 KB 27.06.2013 17.05.2013 4

Power of attorney, act of empowerment

 TIF 683.66 KB 05.08.2013 26.09.2012 18
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