A un R, SIA
Limited Liability Company, Micro 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 un R" |
| Registration number, date | 40003454583, 02.08.1999 |
| VAT number | LV40003454583 from 31.10.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Asteru iela 8, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.62 | 3.32 | 2.98 |
| Personal income tax (thousands, €) | 0.52 | 0.40 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 3.06 | 2.91 | 1.99 |
| Average employees count | 2 | 2 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Augļu un dārzeņu mazumtirdzniecība (47.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 | 06.12.2016 | 12.12.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mammas virtuve" | Until 01.08.2008 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MAMMAS VIRTUVE" | Until 07.12.2004 | 21 year ago |
Historical addresses
| Rīgas rajons, Salaspils, Skolas iela 1-29 | Until 07.12.2004 | 21 year ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils, Skolas iela 1-29 | Until 01.08.2008 | 17 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Dāliju iela 11 | Until 03.07.2009 | 16 years ago |
| Mārupes nov., Mārupe, Dāliju iela 11 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dāliju iela 11 | Until 13.10.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Asteru iela 8 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.04.2025 | PDF (78.99 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (79.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (78.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (90.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 zinas | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 zinas | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 zinas | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 zinas | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 zinas | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015zinas | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.12.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014zinas | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.12.2016 | ZIP | |
| Annual report 2013 | |||||
| 2013zinas | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.02.2010 | RTF (26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.02.2009 | DOC (25.5 KB) | |
2007 |
Annual report | 04.09.2008 | TIF (1.94 MB) | ||
2006 |
Annual report | 02.08.2007 | TIF (878.57 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (946.73 KB) |
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 | 180.77 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 12.12.2016 | 12.12.2016 | 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.
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