AR & V, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AR & V
Registration number, date 50103385491, 25.02.2011
VAT number LV50103385491 from 02.05.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.02.2011
Legal address Alīses iela 6 – 25, Rīga, LV-1083 Check address owners
Fixed capital 2 845 EUR, registered payment 02.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 38 31.36 21.18
Personal income tax (thousands, €) 8.81 6.62 4.77
Statutory social insurance contributions (thousands, €) 16.21 13.40 10.71
Average employees count 2 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.03.2018
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.  25.02.2011
* 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

40 % 1 138 € 1 € 1 138 21.01.2016 01.02.2016

Natural person

60 % 1 707 € 1 € 1 707 21.05.2015 02.07.2015

Apply information changes

"AR & V", SIA

Alīses 6 - 25, Rīga, LV-1083 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojum1 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 18.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojum1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (147.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  PDF (732.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.04.2020  PDF (79.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.03.2019  PDF (78.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (81.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (134.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  PDF (1020.09 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.43 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.07 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.52 KB)

2011

Annual report 25.02.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
vad.zin JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 47.34 KB 27.01.2016 21.01.2016 1

Amendments to the Articles of Association

PDF 22.8 KB 19.06.2015 21.05.2015 1

Articles of Association

PDF 34.47 KB 19.06.2015 21.05.2015 1

Shareholders’ register

PDF 31.58 KB 19.06.2015 21.05.2015 1

Articles of Association

TIF 16.05 KB 02.03.2011 21.01.2011 1

Memorandum of association

TIF 46.55 KB 02.03.2011 21.01.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.03 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

DOCX 52.06 KB 02.03.2018 26.02.2018 3

Statement regarding the beneficial owners

EDOC 63.08 KB 02.03.2018 26.02.2018 3

Statement regarding the beneficial owners

DOCX 52.06 KB 02.03.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 75.13 KB 01.02.2016 01.02.2016 1

Shareholders’ register

PDF 78.04 KB 27.01.2016 21.01.2016 1

Application

PDF 97.83 KB 22.01.2016 21.01.2016 2

Application

PDF 128.2 KB 22.01.2016 21.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 02.07.2015 02.07.2015 2

Application

EDOC 99 KB 19.06.2015 18.06.2015 3

Bank statements or other document regarding the payment of the equity

EDOC 445.49 KB 19.06.2015 25.05.2015 1

Amendments to the Articles of Association

EDOC 54.45 KB 19.06.2015 21.05.2015 1

Articles of Association

EDOC 64.89 KB 19.06.2015 21.05.2015 1

Protocols/decisions of a company/organisation

EDOC 68.96 KB 19.06.2015 21.05.2015 1

Shareholders’ register

EDOC 47.35 KB 19.06.2015 21.05.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 210.33 KB 19.06.2015 09.01.2012 1

Bank statements or other document regarding the payment of the equity

EDOC 188.02 KB 19.06.2015 09.01.2012 1

Bank statements or other document regarding the payment of the equity

EDOC 207.4 KB 19.06.2015 04.10.2011 1

Decisions / letters / protocols of public notaries

TIF 38.12 KB 02.03.2011 25.02.2011 2

Registration certificates

TIF 56.3 KB 02.03.2011 25.02.2011 1

Application

TIF 105.7 KB 02.03.2011 25.01.2011 4

Bank statements or other document regarding the payment of the equity

TIF 14.19 KB 02.03.2011 25.01.2011 1

Announcement regarding the legal address

TIF 6.31 KB 02.03.2011 21.01.2011 1

Appraisal reports

TIF 19.23 KB 02.03.2011 21.01.2011 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