ARSTONE, Biedrība

Association
Place in branch
279 by employees

Basic data

Status
Active
Business form Association
Registered name Biedrība "ARSTONE"
Registration number, date 40008263275, 05.04.2017
VAT number None Europe VAT register
Register, date Register of Associations and Foundations, 05.04.2017
Legal address Vecā Jūrmalas gatve 1 – 1, Rīga, LV-1083 Check address owners
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

2021
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 1

Industries

Field from SRS Darba devēju organizāciju darbība (94.11)
CSP industry Citur neklasificētu organizāciju darbība (94.99)
Goals Latvijas un Igaunijas tekstilizstrādājumu ražojumu savstarpējā tirgus veicināšana un tā progresīva attīstība.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2018
Latvia Russian Federation

Control type: as a representative of the executive institution or of the administrative body

Natural person From 01.04.2020
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Right to represent individually   01.04.2020

Natural person

Executive Body Right to represent individually   05.04.2017
* Date on which the decision of the notary public on the appointment took effect

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (554.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.02.2024  PDF (78.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (466.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (462.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (555 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (471.85 KB) €11.00

2017

Annual report 05.04.2017 - 31.12.2017 20.03.2018  PDF (451.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.14 KB 01.04.2020 24.03.2020 4

Articles of Association

DOCX 18.14 KB 01.04.2020 24.03.2020 4

Articles of Association

TIF 143.94 KB 30.03.2017 27.03.2017 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 194.16 KB 01.04.2020 01.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 01.04.2020 01.04.2020 2

Application

EDOC 61.13 KB 01.04.2020 25.03.2020 3

Application

DOC 106 KB 01.04.2020 25.03.2020 3

Application

DOC 106 KB 01.04.2020 25.03.2020 3

Articles of Association

EDOC 27.95 KB 01.04.2020 24.03.2020 4

Consent of a member of the Board / executive director

DOC 30.5 KB 01.04.2020 24.03.2020 1

Consent of a member of the Board / executive director

EDOC 24.06 KB 01.04.2020 24.03.2020 1

Consent of a member of the Board / executive director

DOC 30.5 KB 01.04.2020 24.03.2020 1

Protocols/decisions of a company/organisation

DOC 40 KB 01.04.2020 24.03.2020 2

Protocols/decisions of a company/organisation

EDOC 35 KB 01.04.2020 24.03.2020 2

Protocols/decisions of a company/organisation

DOC 40 KB 01.04.2020 24.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.21 KB 23.03.2018 23.03.2018 2

Statement regarding the beneficial owners

TIF 56.83 KB 20.03.2018 16.03.2018 2

Registration certificates

TIF 18.93 KB 06.04.2017 05.04.2017 1

Decisions / letters / protocols of public notaries

RTF 182.49 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 05.04.2017 05.04.2017 2

Application

TIF 192.81 KB 05.04.2017 29.03.2017 7

Consent of a member of the Board / executive director

TIF 12.45 KB 30.03.2017 27.03.2017 1

Memorandum of Association

TIF 74.1 KB 30.03.2017 27.03.2017 3

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

TIF 88.87 KB 30.03.2017 16.03.2017 3
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