AR investīcijas, SIA
Limited Liability Company, Micro company
Place in branch
267 by turnover
102 by profit
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 | SIA "AR investīcijas" |
| Registration number, date | 48503028308, 13.11.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.11.2017 |
| Legal address | Atlasa iela 12, Rīga, LV-1026 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AR investīcijas, SIA
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
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 Board | Chairperson of the Board | Right to represent individually | 13.11.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2017 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 13.11.2017 | 13.11.2017 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 13.11.2017 | 13.11.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| img 240528104337 0001Vad.zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | €11.00 | |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (2.33 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (323.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (823.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| img 190430165152 0001 | |||||
2017 |
Annual report | 13.11.2017 - 31.12.2017 | 26.04.2018 | PDF (79.55 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
541.22 KB | 28.12.2023 | 29.09.2023 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
544.23 KB | 05.09.2023 | 31.08.2023 | 5 | |
Shareholders’ register |
DOCX | 20.12 KB | 13.11.2017 | 10.11.2017 | 1 |
Articles of Association |
DOC | 31 KB | 13.11.2017 | 08.11.2017 | 1 |
Memorandum of association |
DOCX | 21.54 KB | 13.11.2017 | 08.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.5 KB | 28.12.2023 | 12.12.2023 | 1 |
Protocols/decisions of a company/organisation |
226.03 KB | 28.12.2023 | 29.09.2023 | 1 | |
Application |
226.04 KB | 05.09.2023 | 05.09.2023 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.34 KB | 28.02.2018 | 23.02.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 46.34 KB | 28.02.2018 | 23.02.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 58.33 KB | 28.02.2018 | 23.02.2018 | 6 |
Announcement regarding the legal address |
DOCX | 12.44 KB | 13.11.2017 | 13.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 25.49 KB | 13.11.2017 | 13.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 13.11.2017 | 13.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 41.6 KB | 13.11.2017 | 10.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 30.75 KB | 13.11.2017 | 10.11.2017 | 1 |
Shareholders’ register |
EDOC | 32.19 KB | 13.11.2017 | 10.11.2017 | 1 |
Articles of Association |
EDOC | 38.76 KB | 13.11.2017 | 08.11.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 12.5 KB | 13.11.2017 | 08.11.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 25.53 KB | 13.11.2017 | 08.11.2017 | 1 |
Memorandum of association |
EDOC | 48.66 KB | 13.11.2017 | 08.11.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 33.5 KB | 13.11.2017 | 08.11.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.75 KB | 13.11.2017 | 08.11.2017 | 1 |
Application |
2.98 MB | 13.11.2017 | 08.10.2017 | 10 | |
Application |
3 MB | 13.11.2017 | 08.10.2017 | 10 |
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