AR Money, 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, 06.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AR Money" |
| Registration number, date | 40003768463, 14.09.2005 |
| VAT number | None (excluded 29.05.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.09.2005 |
| Legal address | Lāčplēša iela 21 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 84-67 | Until 10.10.2005 | 20 years ago |
|---|---|---|
| Rīga, Rostokas iela 32-54 | Until 27.01.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID VADIBAS ZINOJUMS AR MONEY 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID VADIBAS ZINOJUMS AR MONEY 2010 | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (4.55 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 06.05.2009 | ||
2007 |
Annual report | 07.01.2009 | TIF (1.31 MB) | ||
2006 |
Annual report | 16.07.2007 | PDF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.92 KB | 28.01.2011 | 06.01.2011 | 1 |
Shareholders’ register |
TIF | 10.88 KB | 03.01.2011 | 27.12.2010 | 1 |
Shareholders’ register |
TIF | 11.2 KB | 03.01.2011 | 22.03.2010 | 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 | 103.33 KB | 06.07.2020 | 06.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.17 KB | 28.02.2020 | 10.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 918.06 KB | 28.02.2020 | 10.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.17 KB | 28.02.2020 | 10.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.64 KB | 28.02.2020 | 10.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.69 KB | 28.02.2020 | 10.01.2020 | 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