AR Money, SIA
Limited Liability Company
Informational products
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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 |
SRS administration taxes (payments) debt data
As of 09.07.2020, taxpayer AR Money, 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 |
|---|---|---|---|---|---|
| 07.07.2020 | 6 855.96 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 6 855.96 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 6 855.96 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 6 855.96 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 6 855.96 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 6 855.96 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 6 855.96 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 6 855.96 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 6 855.96 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 6 855.96 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 6 855.96 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 6 855.96 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 6 855.96 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 6 855.96 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 6 855.96 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 6 855.96 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 6 855.96 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 6 855.96 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 6 855.96 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 6 855.96 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 6 855.96 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 6 855.96 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 6 855.96 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 6 855.96 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 6 855.96 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 6 855.96 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 6 855.96 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 6 855.96 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 6 855.96 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 6 855.96 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 6 855.96 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 6 855.89 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 6 855.89 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 6 855.89 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 6 855.89 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 6 855.89 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 6 856.50 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 6 856.55 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 6 856.28 | 0.00 | 0.00 | 0.00 |
Source: SRS
Check online actual tax payments in SRS
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 | 21 year ago |
|---|---|---|
| Rīga, Rostokas iela 32-54 | Until 27.01.2011 | 15 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.
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