AR Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AR Baltic"
Registration number, date 44103063956, 11.01.2011
VAT number LV44103063956 from 30.08.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.01.2011
Legal address Salnas iela 13 – 32, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 11.09.2025
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 56.84 74.47 100.98
Personal income tax (thousands, €) 7.31 8.48 12.94
Statutory social insurance contributions (thousands, €) 11.89 13.47 21.33
Average employees count 2 2 1

Industries

Industry from zl.lv Noliktavu tehnika un aprīkojums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14)
Field from SRS
Redakcija NACE 2.1
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības aģentu darbība (46.15)
CSP industry
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.09.2025
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   11.09.2025
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 02.09.2025 11.09.2025

Apply information changes

"AR Baltic", SIA

Dārzciema 60, Rīga, LV-1073 Check address owners

Noliktavu tehnika un aprīkojums

http://www.noliktavai.lv

Historical addresses

Limbažu nov., Skultes pag., Mandegas, "Vālodzes" - 23 Until 21.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  PDF (231.48 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (836.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (2.11 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (1.64 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (362 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (692.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (122.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (121.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (132.5 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (155.11 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.04.2015  HTML (90.35 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 27.09.2014  HTML (91.51 KB)

2012

Annual report 11.01.2012 - 31.12.2012 12.09.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 11.01.2011 - 31.12.2011 03.08.2012  ZIP
1_HTML izdruka HTML
Paskaidrojums-Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.95 KB 11.09.2025 02.09.2025 1

Articles of Association

EDOC 17.28 KB 11.09.2025 02.09.2025 1

Regulations for the increase/reduction of the equity

EDOC 17.65 KB 11.09.2025 02.09.2025 1

Shareholders’ register

EDOC 27.62 KB 11.09.2025 02.09.2025 1

Shareholders’ register

EDOC 21.21 KB 11.09.2025 02.09.2025 1

Amendments to the Articles of Association

TIF 5.85 KB 18.01.2016 11.01.2016 1

Articles of Association

TIF 6.03 KB 18.01.2016 11.01.2016 1

Shareholders’ register

TIF 8.88 KB 18.01.2016 11.01.2016 1

Shareholders’ register

TIF 35.28 KB 18.01.2016 11.01.2016 2

Articles of Association

TIF 14.29 KB 14.01.2011 06.01.2011 1

Memorandum of Association

TIF 21.78 KB 14.01.2011 09.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 69.96 KB 11.09.2025 08.09.2025 1

Application

EDOC 45.83 KB 11.09.2025 02.09.2025 1

Protocols/decisions of a company/organisation

EDOC 15.15 KB 11.09.2025 02.09.2025 1

Protocols/decisions of a company/organisation

EDOC 17.82 KB 11.09.2025 02.09.2025 1

Decisions / letters / protocols of public notaries

RTF 180.28 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 22.11.2016 22.11.2016 2

Application

TIF 202.65 KB 16.11.2016 16.11.2016 7

Decisions / letters / protocols of public notaries

EDOC 74.33 KB 21.01.2016 21.01.2016 1

Application

TIF 75.72 KB 18.01.2016 18.01.2016 4

Protocols/decisions of a company/organisation

TIF 27.11 KB 18.01.2016 11.01.2016 2

Decisions / letters / protocols of public notaries

TIF 39.19 KB 14.01.2011 11.01.2011 1

Registration certificates

TIF 39.55 KB 14.01.2011 11.01.2011 1

Announcement regarding the legal address

TIF 9.06 KB 14.01.2011 06.01.2011 1

Application

TIF 172.62 KB 14.01.2011 06.01.2011 6

Bank statements or other document regarding the payment of the equity

TIF 14.56 KB 14.01.2011 09.11.2010 1
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