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ArPro 2014, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 15.03.2023
Business form Limited Liability Company
Registered name SIA "ArPro 2014"
Registration number, date 40003662192, 26.01.2004
VAT number None (excluded 05.03.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.01.2004
Legal address Aiviekstes iela 3 – 10, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 14.11.2014
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   15.03.2023
* 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 % 2 845 € 1 € 2 845 12.12.2017 15.12.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "RAPID PLUSS" Until 14.11.2014 11 years ago

Historical addresses

Rīga, Brīvības gatve 225a-20 Until 14.11.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.01.2024  PDF (98.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.10.2023  PDF (100.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  PDF (92.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.02.2021  PDF (92.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (93.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (92.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (93.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (104.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums ArPro DOCX

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums ArPro DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
Zinojums1 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
Zinojums1 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.05.2010  RAR (6.07 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RAR (6.11 KB)

2007

Annual report 11.12.2008  TIF (940.05 KB)

2006

Annual report 15.08.2007  TIF (558.32 KB)

2005

Annual report 31.07.2006  PDF (996.84 KB)

2004

Annual report 18.01.2018  TIF (969.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.69 KB 14.12.2017 12.12.2017 3

Articles of Association

TIF 69.66 KB 18.01.2018 29.10.2014 2

Shareholders’ register

TIF 41.14 KB 18.01.2018 29.10.2014 2

Shareholders’ register

TIF 68.76 KB 18.01.2018 19.09.2014 2

Shareholders’ register

TIF 32.43 KB 18.01.2018 16.08.2010 2

Articles of Association

TIF 436.64 KB 17.01.2018 10.10.2003 11

Memorandum of association

TIF 156.47 KB 17.01.2018 10.10.2003 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 1.78 MB 15.03.2023 15.03.2023 4

Protocols/decisions of a company/organisation

EDOC 158.69 KB 15.03.2023 15.03.2023 1

Decisions / letters / protocols of public notaries

RTF 191.42 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.49 KB 15.12.2017 15.12.2017 2

Application

TIF 246.72 KB 14.12.2017 13.12.2017 6

Protocols/decisions of a company/organisation

TIF 50.35 KB 14.12.2017 13.12.2017 2

Notice of a member of the Board regarding the resignation

TIF 15.04 KB 14.12.2017 12.12.2017 1

Decisions / letters / protocols of public notaries

TIF 73.07 KB 18.01.2018 14.11.2014 2

Application

TIF 148.35 KB 18.01.2018 06.11.2014 3

Protocols/decisions of a company/organisation

TIF 284.84 KB 18.01.2018 29.10.2014 5

Decisions / letters / protocols of public notaries

TIF 65.04 KB 18.01.2018 28.10.2014 2

Application

TIF 112.13 KB 18.01.2018 23.10.2014 3

Decisions / letters / protocols of public notaries

TIF 77.18 KB 18.01.2018 21.10.2014 2

Application

TIF 249.81 KB 18.01.2018 17.10.2014 6

Notice of a member of the Board regarding the resignation

TIF 18.81 KB 18.01.2018 17.10.2014 1

Application

TIF 98.82 KB 18.01.2018 16.10.2014 2

Protocols/decisions of a company/organisation

TIF 51.59 KB 18.01.2018 20.09.2014 1

List of members of the Board / Supervisory Board

TIF 67.03 KB 18.01.2018 18.08.2010 2

Application

TIF 307.71 KB 18.01.2018 16.08.2010 8

Consent of a member of the Board / executive director

TIF 59.31 KB 18.01.2018 16.08.2010 3

Consent of a member of the Board / executive director

TIF 57.39 KB 18.01.2018 16.08.2010 3

Protocols/decisions of a company/organisation

TIF 96.94 KB 18.01.2018 16.08.2010 3

Decisions / letters / protocols of public notaries

TIF 68.91 KB 18.01.2018 13.08.2010 2

Decisions / letters / protocols of public notaries

TIF 47.1 KB 18.01.2018 12.08.2010 1

Orders/request/cover notes of court bailiffs

TIF 32.96 KB 18.01.2018 11.08.2010 1

Orders/request/cover notes of court bailiffs

TIF 31.29 KB 18.01.2018 11.08.2010 1

Decisions / letters / protocols of public notaries

TIF 45.46 KB 18.01.2018 15.06.2010 1

Orders/request/cover notes of court bailiffs

TIF 53.58 KB 18.01.2018 07.06.2010 1

Decisions / letters / protocols of public notaries

TIF 49.42 KB 18.01.2018 02.02.2010 1

Orders/request/cover notes of court bailiffs

TIF 29.91 KB 18.01.2018 29.01.2010 1

Decisions / letters / protocols of public notaries

TIF 41.83 KB 18.01.2018 23.09.2008 1

Orders/request/cover notes of court bailiffs

TIF 36.61 KB 18.01.2018 12.09.2008 1

Decisions / letters / protocols of public notaries

TIF 51.08 KB 18.01.2018 22.07.2008 1

Application

TIF 198.77 KB 18.01.2018 17.07.2008 4

Protocols/decisions of a company/organisation

TIF 27.81 KB 18.01.2018 17.07.2008 1

Receipts on the publication and state fees

TIF 35.97 KB 18.01.2018 17.07.2008 2

Decisions / letters / protocols of public notaries

TIF 44.18 KB 18.01.2018 29.05.2006 1

Orders/request/cover notes of court bailiffs

TIF 37.72 KB 18.01.2018 24.05.2006 1

Decisions / letters / protocols of public notaries

TIF 47.92 KB 17.01.2018 26.01.2004 1

Registration certificates

TIF 97.61 KB 17.01.2018 26.01.2004 1

Receipts on the publication and state fees

TIF 37.28 KB 17.01.2018 08.01.2004 2

Bank statements or other document regarding the payment of the equity

TIF 14.54 KB 17.01.2018 27.10.2003 1

Announcement regarding the legal address

TIF 15.43 KB 17.01.2018 10.10.2003 1

Application

TIF 171.69 KB 17.01.2018 10.10.2003 5

Appraisal reports

TIF 35.52 KB 17.01.2018 10.10.2003 2

Consent of a member of the Board / executive director

TIF 12.14 KB 17.01.2018 10.10.2003 1

Consent of a member of the Board / executive director

TIF 11.48 KB 17.01.2018 10.10.2003 1

Power of attorney, act of empowerment

TIF 20.17 KB 17.01.2018 10.10.2003 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