AR & DE, SIA
Limited Liability Company, Micro company
Place in branch
674 by turnover
175 by paid taxes
36 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 "AR & DE" |
| Registration number, date | 40002003285, 07.10.1991 |
| VAT number | LV40002003285 from 22.05.1995 Europe VAT register |
| Register, date | Commercial Register, 12.01.2005 |
| Legal address | Rīga, Skolas iela 21-303 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 5.45 | 3.42 | 3 |
| Personal income tax (thousands, €) | 0.79 | 0.86 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 1.28 | 0.85 | 0.06 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.09.2008 |
* 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 | 16.09.2020 | 02.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"AR & DE", SIA
Skolas 21, Rīga, LV-1010 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Arhitekta Modra Ģelža birojs" | Until 07.11.2014 | 10 years ago |
|---|---|---|
| Individuālais uzņēmums "ARHITEKTA MODRA ĢELŽA BIROJS" | Until 12.01.2005 | 19 years ago |
Historical addresses
| Rīga, Skolas iela 21 | Until 12.01.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.05.2024 | PDF (79.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2022 | PDF (78.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.05.2021 | PDF (78.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.12.2020 | PDF (78.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.07.2018 | PDF (80.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (91.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2010 |
Annual report | 22.03.2011 | TIF (305.89 KB) | ||
2009 |
Annual report | 03.03.2010 | TIF (295.2 KB) | ||
2008 |
Annual report | 16.02.2009 | TIFF (203.52 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (609.32 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (304.1 KB) | ||
2005 |
Annual report | 15.09.2006 | PDF (523.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
60.43 KB | 02.03.2021 | 16.09.2020 | 1 | |
Shareholders’ register |
DOCX | 18.15 KB | 02.03.2021 | 16.09.2020 | 1 |
Articles of Association |
TIF | 200.24 KB | 05.01.2021 | 06.11.2014 | 3 |
Shareholders’ register |
TIF | 135.07 KB | 05.01.2021 | 06.11.2014 | 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 | 65.77 KB | 02.03.2021 | 02.03.2021 | 2 |
Application |
DOCX | 52.11 KB | 02.03.2021 | 23.02.2021 | 1 |
Application |
EDOC | 57.3 KB | 02.03.2021 | 23.02.2021 | 1 |
Articles of Association |
EDOC | 83.29 KB | 02.03.2021 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
72.18 KB | 02.03.2021 | 16.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 94.6 KB | 02.03.2021 | 16.09.2020 | 1 |
Shareholders’ register |
EDOC | 31.32 KB | 02.03.2021 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 191.88 KB | 05.01.2021 | 07.11.2014 | 2 |
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