AR7, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AR7"
Registration number, date 40103734618, 25.11.2013
VAT number LV40103734618 from 17.07.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.11.2013
Legal address Zemgaļu iela 7 – 1, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 21.02.2023
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
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, €) 0.17 0 5.97
Personal income tax (thousands, €) 0 0.06 0.06
Statutory social insurance contributions (thousands, €) 0.79 0.28 0.09
Average employees count 1 1 1

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.02.2023
* 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

100 % 28 € 100 € 2 800 08.02.2023 21.02.2023

Procures

Period Rights Person

From 25.11.2013

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 25.11.2013 )

Apply information changes

"AR7", SIA

Caunes 10 k-3, Rīga, LV-1006 Check address owners

Būvuzraudzība, būvvaldes

Historical addresses

Rīga, Caunes iela 10 k-3 - 26 Until 21.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (94.01 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (294.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (491.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (188.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (422.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  PDF (108.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Protokols parakst ts PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
valdes protokols PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinoj.20151 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinoj PDF

2013

Annual report 25.11.2013 - 31.12.2013 02.05.2015  ZIP
1_HTML izdruka HTML
vadib zinoj DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 17.21 KB 21.02.2023 08.02.2023 1

Amendments to the Articles of Association

EDOC 26.26 KB 21.02.2023 01.02.2023 1

Articles of Association

EDOC 23.73 KB 21.02.2023 01.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 30.71 KB 21.02.2023 01.02.2023 1

Articles of Association

TIF 30.1 KB 27.11.2013 20.11.2013 2

Memorandum of Association

TIF 22.4 KB 27.11.2013 20.11.2013 1

Shareholders’ register

TIF 33.58 KB 27.11.2013 20.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.78 KB 21.02.2023 08.02.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 181.92 KB 21.02.2023 08.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.02 KB 21.02.2023 01.02.2023 1

Protocols/decisions of a company/organisation

EDOC 28.09 KB 21.02.2023 01.02.2023 1

Decisions / letters / protocols of public notaries

TIF 43.31 KB 27.11.2013 25.11.2013 2

Registration certificates

TIF 33.45 KB 27.11.2013 25.11.2013 1

Announcement regarding the legal address

TIF 8.6 KB 27.11.2013 20.11.2013 1

Application

TIF 84.24 KB 27.11.2013 20.11.2013 3

Application

TIF 116.87 KB 27.11.2013 20.11.2013 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