A&R Group, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A&R Group" |
| Registration number, date | 44103129872, 08.10.2019 |
| VAT number | LV44103129872 from 22.11.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.10.2019 |
| Legal address | Latgales iela 246, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A&R Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 171.34 | 195.05 | 187.60 |
| Personal income tax (thousands, €) | 8.77 | 7.63 | 6.92 |
| Statutory social insurance contributions (thousands, €) | 15.76 | 15.34 | 12.04 |
| Average employees count | 2 | 3 | 3 |
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2025 | France | France |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
|||
| Natural person | From 17.12.2025 | Germany | France |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.12.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.12.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SOPREMA POLSKA SP. Z O.O.Reg. no. 0000163897
|
100 % | 14 | € 200 | € 2 800 | Poland | 10.03.2025 | 17.12.2025 |
Contacts in cooperation with
Apply information changes
"A&R Group", SIA
Visvalža 3B - 48, Rīga, LV-1050 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Rīga, Visvalža iela 3B - 48 | Until 30.12.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.02.2025 | PDF (84.08 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (82.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (1.35 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (782.25 KB) | €11.00 |
2020 |
Annual report | 08.10.2019 - 31.12.2020 | 10.06.2021 | PDF (656.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
926.55 KB | 17.12.2025 | 21.03.2025 | 1 | |
Shareholders’ register |
1017.92 KB | 17.12.2025 | 10.03.2025 | 1 | |
Shareholders’ register |
45.81 KB | 08.10.2019 | 26.09.2019 | 1 | |
Articles of Association |
45.68 KB | 27.09.2019 | 25.09.2019 | 1 | |
Memorandum of Association |
171.12 KB | 27.09.2019 | 24.09.2019 | 1 | |
Memorandum of Association |
139.7 KB | 27.09.2019 | 24.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
274.84 KB | 30.12.2025 | 22.12.2025 | 1 | |
Application |
534.53 KB | 17.12.2025 | 17.12.2025 | 11 | |
Justification supporting beneficial ownership disclosure statement |
77.4 KB | 17.12.2025 | 17.12.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
50.72 KB | 17.12.2025 | 15.12.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
409.13 KB | 17.12.2025 | 15.12.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
398.16 KB | 17.12.2025 | 15.12.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
492.7 KB | 17.12.2025 | 15.12.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
453.6 KB | 17.12.2025 | 05.12.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.52 MB | 17.12.2025 | 08.11.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
906.58 KB | 08.11.2025 | 02.07.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 50.73 KB | 30.07.2025 | 02.07.2025 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 52.93 KB | 30.07.2025 | 02.07.2025 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 49.15 KB | 30.07.2025 | 02.07.2025 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.76 KB | 30.07.2025 | 02.07.2025 | 4 |
Consent of a member of the Board / executive director |
104.94 KB | 17.12.2025 | 06.06.2025 | 1 | |
Protocols/decisions of a company/organisation |
694.46 KB | 17.12.2025 | 21.03.2025 | 1 | |
Notice of a member of the Board regarding the resignation |
310.58 KB | 17.12.2025 | 10.03.2025 | 1 | |
Copy of the personal identification document |
TIF | 154 KB | 30.07.2025 | 06.03.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
2.38 MB | 17.12.2025 | 30.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.66 KB | 08.10.2019 | 08.10.2019 | 2 |
Shareholders’ register |
76.94 KB | 08.10.2019 | 26.09.2019 | 1 | |
Announcement regarding the legal address |
82.76 KB | 27.09.2019 | 26.09.2019 | 1 | |
Announcement regarding the legal address |
51.74 KB | 27.09.2019 | 26.09.2019 | 1 | |
Application |
760.84 KB | 27.09.2019 | 26.09.2019 | 4 | |
Application |
827.75 KB | 27.09.2019 | 26.09.2019 | 4 | |
Bank statements or other document regarding the payment of the equity |
163.9 KB | 27.09.2019 | 26.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
212.82 KB | 27.09.2019 | 26.09.2019 | 1 | |
Articles of Association |
76.78 KB | 27.09.2019 | 25.09.2019 | 1 | |
Confirmation or consent to legal address |
496.93 KB | 08.10.2019 | 24.09.2019 | 1 | |
Confirmation or consent to legal address |
528.01 KB | 08.10.2019 | 24.09.2019 | 1 | |
Memorandum of Association |
171.12 KB | 27.09.2019 | 24.09.2019 | 1 | |
Copy of the personal identification document |
TIF | 148.29 KB | 30.07.2025 | 18.01.2019 | 5 |
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