A.R. Holdings, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 29.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A.R. Holdings" |
| Registration number, date | 40003731780, 07.03.2005 |
| VAT number | None (excluded 29.12.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.03.2005 |
| Legal address | Ģertrūdes iela 10 – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 7 114 EUR , registered 30.12.2014 (registered payment 30.12.2014: 7 114 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.06 | 0 |
| 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
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "A.R. Holdings" | Until 20.01.2006 | 19 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 10/12 | Until 04.08.2014 | 11 years ago |
|---|---|---|
| Rīga, Viļa Olava iela 9-1 | Until 02.12.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 29.12.2017 | TIF (425.41 KB) | €11.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ARH vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ARH VadibasZinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinoj ARH | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARHold Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARH 2012. gada parskats Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AR Holdings | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARH, Vad.zin.doc | ZIP | ||||
2009 |
Annual report | 29.06.2010 | TIF (487.23 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (383.33 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (442.75 KB) | ||
2006 |
Annual report | 09.08.2007 | TIF (252.73 KB) | ||
2005 |
Annual report | 16.08.2006 | PDF (317.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 378.07 KB | 29.12.2017 | 21.09.2017 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 377.12 KB | 19.09.2017 | 05.09.2017 | 8 |
Articles of Association |
TIF | 244.9 KB | 06.02.2015 | 08.12.2014 | 7 |
Shareholders’ register |
TIF | 13.49 KB | 22.11.2010 | 14.09.2010 | 1 |
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 | 193.01 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.01 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.67 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
TIF | 128.1 KB | 29.12.2017 | 20.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 141.59 KB | 29.12.2017 | 21.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 21.09.2017 | 21.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 64.94 KB | 29.12.2017 | 05.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 87.37 KB | 29.12.2017 | 05.09.2017 | 3 |
Announcement regarding the reorganisation |
TIF | 60.36 KB | 14.09.2017 | 05.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 84.57 KB | 14.09.2017 | 05.09.2017 | 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