AR & GR, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 06.03.2025
Business form Limited Liability Company
Registered name SIA "AR & GR"
Registration number, date 40003453817, 27.07.1999
VAT number None (excluded 03.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.11.2004
Legal address Ģertrūdes iela 32 – 13, Rīga, LV-1011 Check address owners
Fixed capital 4 269 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 197.53 0.00 0.00 0.00 08.12.2025
19.11.2025 196.39 0.00 0.00 0.00 19.11.2025
13.10.2025 194.21 0.00 0.00 0.00 13.10.2025
24.09.2025 193.07 0.00 0.00 0.00 24.09.2025
07.02.2018 264.21 0.00 264.22 0.00 15.02.2018 08:34
26.01.2018 436.47 0.00 412.52 0.00 02.02.2018 13:10
07.12.2017 633.11 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 631.61 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 630.06 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 628.56 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 627.01 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 625.46 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 626.99 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 572.69 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 -0.02 -0.05
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

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.  28.02.2008
* 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

70 % 105 LVL 20 LVL 2 100 19.12.2008 19.12.2008

MASE INVESTMENTS Sabiedrība ar ierobežotu atbildību

Reg. no. 40003555838
Rīga, Jauniela 15

30 % 45 LVL 20 LVL 900 Latvia 22.11.2004 22.11.2004

Historical addresses

Rīga, Matīsa iela 86a Until 14.10.1999 26 years ago
Rīga, Šķūņu iela 3 Until 21.01.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.04.2025  ZIP €7.00
Annual report 2024 PDF
SIA AR un GR zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2025  ZIP €11.00
Annual report 2023 PDF
SIA AR un GR zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2025  ZIP €11.00
Annual report 2022 PDF
SIA AR un GR zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2025  PDF (281.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 AR un GR PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 AR un GR PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
AR un GR vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
AGunGR vad.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums(1) PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums AR un GR PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
zinojums AR GR PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums AR GR PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011AR unGR PDF

2010

Annual report 17.05.2011  TIF (514.42 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (12.62 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  RAR (12.41 KB)

2007

Annual report 29.05.2008  TIF (794.69 KB)

2006

Annual report 22.06.2007  TIF (182.9 KB)

2005

Annual report 06.12.2006  TIF (426.98 KB)

2004

Annual report 07.03.2025  TIF (490.14 KB)

2003

Annual report 07.03.2025  TIF (795.76 KB)

2002

Annual report 07.03.2025  TIF (1.19 MB)

2001

Annual report 07.03.2025  TIF (1.11 MB)

2000

Annual report 07.03.2025  TIF (880.35 KB)

1999

Annual report 04.07.2011  TIF (1.51 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.67 KB 07.03.2025 05.12.2008 1

Articles of Association

TIF 23.73 KB 07.03.2025 10.11.2004 1

Shareholders’ register

TIF 11.09 KB 07.03.2025 10.11.2004 1

Amendments to the Articles of Association

TIF 34.36 KB 07.03.2025 07.05.2003 1

Amendments to the Articles of Association

TIF 24.45 KB 07.03.2025 21.11.2002 1

Regulations for the increase/reduction of the equity

TIF 26.3 KB 07.03.2025 21.11.2002 1

Shareholders’ register

TIF 22.86 KB 07.03.2025 21.11.2002 1

Amendments to the Articles of Association

TIF 38.38 KB 07.03.2025 27.05.2002 3

Regulations for the increase/reduction of the equity

TIF 23.7 KB 07.03.2025 27.05.2002 1

Shareholders’ register

TIF 22.44 KB 07.03.2025 27.05.2002 1

Articles of Association

TIF 322.06 KB 05.03.2025 09.07.1999 10

Memorandum of Association

TIF 37.6 KB 05.03.2025 09.07.1999 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.39 KB 03.03.2025 03.03.2025 1

Decisions / letters / protocols of public notaries

RTF 182.63 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 10.04.2017 10.04.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 05.04.2017 05.04.2017 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 05.04.2017 05.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.27 KB 27.01.2016 27.01.2016 2

State Revenue Service decisions/letters/statements

EDOC 97.28 KB 25.01.2016 25.01.2016 4

Decisions / letters / protocols of public notaries

EDOC 120.61 KB 17.10.2011 17.10.2011 2

Orders/request/cover notes of court bailiffs

TIF 21.34 KB 07.03.2025 12.10.2011 1

Decisions / letters / protocols of public notaries

EDOC 120.76 KB 06.07.2011 06.07.2011 1

Decisions / letters / protocols of public notaries

RTF 279.42 KB 06.07.2011 06.07.2011 1

Orders/request/cover notes of court bailiffs

TIF 31.27 KB 07.03.2025 20.06.2011 1

Decisions / letters / protocols of public notaries

TIF 33.05 KB 07.03.2025 21.01.2011 1

Application

TIF 74.98 KB 07.03.2025 17.01.2011 3

Receipts on the publication and state fees

TIF 14.97 KB 07.03.2025 15.12.2008 1

Application

TIF 70.96 KB 07.03.2025 05.12.2008 3

Decisions / letters / protocols of public notaries

TIF 61.02 KB 07.03.2025 28.02.2008 2

Receipts on the publication and state fees

TIF 16.23 KB 07.03.2025 25.02.2008 1

Receipts on the publication and state fees

TIF 20.01 KB 07.03.2025 25.02.2008 1

Application

TIF 90.51 KB 07.03.2025 21.02.2008 4

Protocols/decisions of a company/organisation

TIF 43.6 KB 07.03.2025 21.02.2008 3

Decisions / letters / protocols of public notaries

TIF 35.61 KB 07.03.2025 22.11.2004 1

Registration certificates

TIF 17.86 KB 07.03.2025 22.11.2004 1

Announcement regarding the legal address

TIF 8.43 KB 07.03.2025 10.11.2004 1

Consent of the auditor

TIF 10.42 KB 07.03.2025 10.11.2004 1

Consent of a member of the Board / executive director

TIF 8.89 KB 07.03.2025 10.11.2004 1

Protocols/decisions of a company/organisation

TIF 61.94 KB 07.03.2025 10.11.2004 3

Receipts on the publication and state fees

TIF 13.58 KB 07.03.2025 11.10.2004 1

Receipts on the publication and state fees

TIF 13.61 KB 07.03.2025 11.10.2004 1

Decisions / letters / protocols of public notaries

TIF 27.05 KB 07.03.2025 09.05.2003 1

Power of attorney, act of empowerment

TIF 17.36 KB 07.03.2025 07.05.2003 1

Protocols/decisions of a company/organisation

TIF 59.22 KB 07.03.2025 07.05.2003 3

Receipts on the publication and state fees

TIF 15.42 KB 07.03.2025 07.05.2003 1

Receipts on the publication and state fees

TIF 15.42 KB 07.03.2025 07.05.2003 1

Receipts on the publication and state fees

TIF 16.48 KB 07.03.2025 07.05.2003 1

Sample report

TIF 17.91 KB 07.03.2025 07.05.2003 1

Submission/Application

TIF 16.74 KB 07.03.2025 07.05.2003 1

Decisions / letters / protocols of public notaries

TIF 25.39 KB 07.03.2025 23.04.2003 1

Submission/Application

TIF 17.33 KB 07.03.2025 22.04.2003 1

Receipts on the publication and state fees

TIF 13.14 KB 07.03.2025 16.04.2003 1

Receipts on the publication and state fees

TIF 13.44 KB 07.03.2025 16.04.2003 1

Power of attorney, act of empowerment

TIF 16.88 KB 07.03.2025 07.04.2003 1

Protocols/decisions of a company/organisation

TIF 36.82 KB 07.03.2025 07.04.2003 3

Decisions / letters / protocols of public notaries

TIF 23.84 KB 07.03.2025 27.11.2002 1

Receipts on the publication and state fees

TIF 11.25 KB 07.03.2025 25.11.2002 1

Receipts on the publication and state fees

TIF 13.3 KB 07.03.2025 25.11.2002 1

Submission/Application

TIF 20.88 KB 07.03.2025 25.11.2002 1

Statement of the Board regarding the payment of the equity

TIF 10.86 KB 07.03.2025 21.11.2002 1

Protocols/decisions of a company/organisation

TIF 51.7 KB 07.03.2025 21.11.2002 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.83 KB 07.03.2025 19.11.2002 1

Decisions / letters / protocols of public notaries

TIF 23.97 KB 07.03.2025 31.05.2002 1

Submission/Application

TIF 20.98 KB 07.03.2025 30.05.2002 1

Receipts on the publication and state fees

TIF 13.37 KB 07.03.2025 29.05.2002 1

Receipts on the publication and state fees

TIF 11.48 KB 07.03.2025 29.05.2002 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.03 KB 07.03.2025 27.05.2002 1

Statement of the Board regarding the payment of the equity

TIF 11.1 KB 07.03.2025 27.05.2002 1

Protocols/decisions of a company/organisation

TIF 56.03 KB 07.03.2025 27.05.2002 3

Decisions / letters / protocols of public notaries

TIF 31.54 KB 05.03.2025 12.10.1999 1

Submission/Application

TIF 18.11 KB 05.03.2025 11.10.1999 1

Other documents

TIF 531.64 KB 05.03.2025 07.09.1999 10

Decisions / letters / protocols of public notaries

TIF 16.23 KB 05.03.2025 27.07.1999 1

Registration certificates

TIF 29.63 KB 05.03.2025 27.07.1999 1

Application

TIF 112.54 KB 05.03.2025 12.07.1999 4

Sample report

TIF 24.92 KB 05.03.2025 12.07.1999 1

Bank statements or other document regarding the payment of the equity

TIF 26.67 KB 04.07.2011 12.07.1999 1

Confirmation or consent to legal address

TIF 7.72 KB 05.03.2025 09.07.1999 1

Receipts on the publication and state fees

TIF 17.83 KB 05.03.2025 15.06.1999 2

Receipts on the publication and state fees

TIF 12.94 KB 05.03.2025 15.06.1999 1

Other documents

TIF 27.11 KB 05.03.2025 08.11.1993 1

Copy of the personal identification document

TIF 41.94 KB 05.03.2025 19.07.1993 1

Application

TIF 82.03 KB 07.03.2025 3

Copy of the personal identification document

TIF 187.33 KB 07.03.2025 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