AR Marketing group, 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, 09.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AR Marketing group" |
| Registration number, date | 50103261011, 26.11.2009 |
| VAT number | None (excluded 26.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.11.2009 |
| Legal address | Rīga, Šmerļa iela 3 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.06.2014 (registered payment 20.06.2014: 2 800 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 4.04 | 6.69 |
| Personal income tax (thousands, €) | 0 | 0.10 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.23 | 0.98 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "K-164" | Until 05.03.2015 | 11 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 179-4 | Until 05.05.2015 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.08.2016 | PDF (144.41 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn.2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn.2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn.2011 (Medium) | JPG | ||||
2010 |
Annual report | 26.11.2009 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn.2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.53 MB | 10.08.2016 | 09.08.2016 | 2 | |
Articles of Association |
TIF | 26.86 KB | 09.03.2015 | 02.03.2015 | 2 |
Shareholders’ register |
TIF | 47.31 KB | 09.03.2015 | 02.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.16 KB | 26.06.2014 | 17.06.2014 | 1 |
Articles of Association |
TIF | 14.67 KB | 26.06.2014 | 17.06.2014 | 1 |
Shareholders’ register |
TIF | 47.51 KB | 26.06.2014 | 17.06.2014 | 2 |
Articles of Association |
TIF | 16.34 KB | 02.12.2009 | 23.11.2009 | 1 |
Memorandum of Association |
TIF | 21.05 KB | 02.12.2009 | 23.11.2009 | 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 |
EDOC | 102.29 KB | 09.08.2018 | 09.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 99 KB | 23.01.2018 | 22.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 23.01.2018 | 22.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.98 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.43 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 31.07.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 31.07.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 31.07.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 31.07.2017 | 31.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 31.07.2017 | 26.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 31.07.2017 | 26.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 31.07.2017 | 26.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 26.07.2017 | 26.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 26.07.2017 | 26.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 11.08.2016 | 11.08.2016 | 2 |
Application |
234.82 KB | 10.08.2016 | 09.08.2016 | 3 | |
Application |
EDOC | 229.64 KB | 10.08.2016 | 09.08.2016 | 3 |
Protocols/decisions of a company/organisation |
207.29 KB | 10.08.2016 | 09.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 198.68 KB | 10.08.2016 | 09.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 10.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43 KB | 07.05.2015 | 05.05.2015 | 2 |
Application |
TIF | 41.36 KB | 07.05.2015 | 28.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.43 KB | 07.05.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.6 KB | 09.03.2015 | 05.03.2015 | 2 |
Application |
TIF | 151.5 KB | 09.03.2015 | 02.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.28 KB | 09.03.2015 | 02.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.96 KB | 26.06.2014 | 20.06.2014 | 2 |
Application |
TIF | 82.49 KB | 26.06.2014 | 17.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.88 KB | 26.06.2014 | 17.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.14 KB | 02.12.2009 | 26.11.2009 | 1 |
Registration certificates |
TIF | 16.82 KB | 02.12.2009 | 26.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.34 KB | 02.12.2009 | 23.11.2009 | 1 |
Application |
TIF | 110.9 KB | 02.12.2009 | 23.11.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 10.61 KB | 02.12.2009 | 23.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.55 KB | 02.12.2009 | 21.11.2009 | 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