AR GRUPA, 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 | "AR GRUPA" SIA |
| Registration number, date | 40003695901, 23.08.2004 |
| VAT number | LV40003695901 from 29.09.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.08.2004 |
| Legal address | Krišjāņa Valdemāra iela 73 – 36, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
As of 29.06.2021, taxpayer AR GRUPA, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 22.06.2021 | 0.00 | 29.06.2021 18:19 | |||
| 07.07.2019 | 2 678.15 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 644.60 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 438.64 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 252.43 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 159.37 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 122.15 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 288.28 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 243.84 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 200.82 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 114.31 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 071.93 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 028.14 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 196.22 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 150.64 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 014.04 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 834.06 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 822.10 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 811.30 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 465.66 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 454.89 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 448.42 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 262.68 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 258.92 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 255.04 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.79 | -0.71 | 0.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
| 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 | 06.08.2015 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 15.12.2014 | 23.12.2014 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 15.12.2014 | 23.12.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.12.2014 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 23.12.2014 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "AR GRUPA SIA" | Until 06.09.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Podraga iela 2 | Until 24.04.2008 | 18 years ago |
|---|---|---|
| Rīga, Meža iela 4A - 7 | Until 18.01.2016 | 10 years ago |
| Rīga, Kadiķu iela 3 - 7 | Until 07.03.2017 | 9 years ago |
| Rīga, Lāčplēša iela 112 - 15 | Until 22.01.2026 | 15 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.03.2025 | PDF (82.21 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (81.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (82.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (82.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | PDF (82.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 AR | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AR2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AR 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AR GRUPA 2011 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums AR2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | XML (43.68 KB) | |
2008 |
Annual report | 25.05.2009 | TIF (701.29 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (969.71 KB) | ||
2006 |
Annual report | 16.12.2008 | TIF (909.17 KB) | ||
2005 |
Annual report | 14.02.2007 | TIF (502.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.03 KB | 22.01.2026 | 15.12.2014 | 1 |
Shareholders’ register |
TIF | 51.85 KB | 22.01.2026 | 15.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.48 KB | 22.01.2026 | 19.01.2026 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.47 KB | 20.05.2022 | 19.05.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.27 KB | 20.04.2022 | 19.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 07.03.2017 | 07.03.2017 | 1 |
Announcement regarding the legal address |
EDOC | 82.65 KB | 01.03.2017 | 01.03.2017 | 1 |
Announcement regarding the legal address |
70.2 KB | 01.03.2017 | 01.03.2017 | 1 | |
Application |
EDOC | 187.62 KB | 01.03.2017 | 01.03.2017 | 3 |
Application |
180.32 KB | 01.03.2017 | 01.03.2017 | 3 | |
Confirmation or consent to legal address |
EDOC | 3.42 MB | 01.03.2017 | 01.03.2017 | 2 |
Confirmation or consent to legal address |
3.42 MB | 01.03.2017 | 01.03.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 50.78 KB | 18.01.2016 | 18.01.2016 | 2 |
Announcement regarding the legal address |
101.68 KB | 13.01.2016 | 12.01.2016 | 1 | |
Announcement regarding the legal address |
70.66 KB | 13.01.2016 | 12.01.2016 | 1 | |
Application |
170.42 KB | 13.01.2016 | 12.01.2016 | 2 | |
Application |
197.52 KB | 13.01.2016 | 12.01.2016 | 2 | |
Consent of a member of the Board / executive director |
166.95 KB | 04.08.2015 | 03.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 187.28 KB | 07.08.2013 | 07.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.61 KB | 07.08.2013 | 07.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
306.04 KB | 06.08.2013 | 06.08.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 307.66 KB | 06.08.2013 | 06.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.09 KB | 02.08.2013 | 02.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.72 KB | 02.08.2013 | 02.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
217.87 KB | 29.07.2013 | 29.07.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 229.42 KB | 29.07.2013 | 29.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.1 KB | 30.07.2013 | 13.08.2004 | 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