Arsenal Industrial, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Arsenal Industrial" |
| Registration number, date | 40103815302, 08.08.2014 |
| VAT number | LV40103815302 from 19.08.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.08.2014 |
| Legal address | Stabu iela 61 – 11, Rīga, LV-1011 Check address owners |
| Fixed capital | 49 020 EUR, registered payment 16.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Arsenal Industrial, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 1 222.63 | 1 191.04 | 880.54 |
| Personal income tax (thousands, €) | 228.94 | 189.18 | 168.10 |
| Statutory social insurance contributions (thousands, €) | 359.15 | 357.94 | 322.85 |
| Average employees count | 45 | 45 | 42 |
| Received COVID-19 downtime support | 28.04.2021, 451.62 € | ||
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS
Redakcija NACE 2.1 |
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14) |
| CSP industry
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2015 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 23.10.2014 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.06.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.10.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
KLUCĪŠI, SIAReg. no. 40103206643
|
51 % | 25 000 | € 1 | € 25 000 | Latvia | 27.04.2015 | 05.05.2015 |
FlyCap Investment Fund I AIF, KomandītsabiedrībaReg. no. 40103697951
|
49 % | 24 020 | € 1 | € 24 020 | Latvia | 27.04.2015 | 05.05.2015 |
Contacts in cooperation with
Apply information changes
"Arsenal Industrial", SIA
Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners
Celtniecības tehnikas un iekārtas; noma
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 30.04.2025 | ZIP | |
| Annual report 2024 | |||||
| Vad bas zi ojums Konsol Arsenal GP2024 | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| RZ atsevi ais apst akc 2024 | |||||
| Vad bas zi ojums LV GP2024 | |||||
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | |
| Annual report 2023 | |||||
| Konsolid tais vad bas zi ojums2023 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ atsevi ais apst akc | |||||
| Vad bas zi ojums LV GP2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | |
| Annual report 2022 | |||||
| Vad bas zi ojums Konsol GP2022 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Arsenal Industrial 2022 GP RZ | |||||
| Vad bas zi ojums LV GP2022 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | |
| Annual report 2021 | |||||
| Vad bas zi ojums Konsol GP2021 FINAL | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 revidenta zi ojums | |||||
| Vad bas zi ojums LV GP2021 FINAL | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 konsol | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums LV 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 04.01.2021 | ZIP | |
| Annual report 2019 | |||||
| Vadibas zinojums CONSO 2019 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
| atzinums LV 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums EDS | |||||
| revidenta zinojums EDS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums Arsenal 2017 | |||||
| VadibasZinojums Arsenals 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums Arsenals 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinoj | JPG | ||||
2014 |
Annual report | 08.08.2014 - 31.12.2014 | 29.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Arsenal Industrial 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.14 KB | 23.11.2015 | 06.11.2015 | 2 |
Articles of Association |
TIF | 210.94 KB | 08.05.2015 | 27.04.2015 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 63.44 KB | 08.05.2015 | 27.04.2015 | 1 |
Shareholders’ register |
TIF | 67.49 KB | 08.05.2015 | 27.04.2015 | 2 |
Shareholders’ register |
TIF | 73.59 KB | 28.04.2015 | 14.04.2015 | 2 |
Articles of Association |
TIF | 156.02 KB | 24.10.2014 | 16.10.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 55.94 KB | 24.10.2014 | 16.10.2014 | 1 |
Shareholders’ register |
TIF | 65.38 KB | 24.10.2014 | 16.10.2014 | 2 |
Shareholders’ register |
TIF | 64.47 KB | 17.09.2014 | 08.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.76 KB | 04.09.2014 | 28.08.2014 | 1 |
Articles of Association |
TIF | 63.78 KB | 04.09.2014 | 28.08.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 35.17 KB | 04.09.2014 | 28.08.2014 | 2 |
Shareholders’ register |
TIF | 61.64 KB | 04.09.2014 | 28.08.2014 | 2 |
Articles of Association |
TIF | 29.67 KB | 27.08.2014 | 05.08.2014 | 1 |
Memorandum of Association |
TIF | 65.3 KB | 27.08.2014 | 05.08.2014 | 2 |
Shareholders’ register |
TIF | 50.55 KB | 27.08.2014 | 05.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 594.15 KB | 07.06.2024 | 06.06.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 185.12 KB | 07.06.2024 | 05.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 212.25 KB | 07.06.2024 | 05.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 26.04.2018 | 26.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.34 KB | 24.04.2018 | 23.04.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 65.06 KB | 24.04.2018 | 23.04.2018 | 6 |
Application |
DOCX | 51.37 KB | 20.04.2018 | 17.04.2018 | 6 |
Application |
EDOC | 65.06 KB | 20.04.2018 | 17.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 56.92 KB | 23.11.2015 | 16.11.2015 | 2 |
Application |
TIF | 112.31 KB | 23.11.2015 | 06.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 31.3 KB | 23.11.2015 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.24 KB | 08.05.2015 | 05.05.2015 | 2 |
Application |
TIF | 73.63 KB | 08.05.2015 | 27.04.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.22 KB | 08.05.2015 | 27.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 39.17 KB | 08.05.2015 | 27.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.02 KB | 08.05.2015 | 27.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.94 KB | 28.04.2015 | 21.04.2015 | 2 |
Application |
TIF | 152.53 KB | 28.04.2015 | 14.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 38.11 KB | 28.04.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 30.01.2015 | 26.01.2015 | 2 |
Application |
TIF | 176.31 KB | 30.01.2015 | 15.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 25.63 KB | 30.01.2015 | 15.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.53 KB | 30.01.2015 | 15.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.82 KB | 24.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 277.74 KB | 24.10.2014 | 16.10.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.91 KB | 24.10.2014 | 16.10.2014 | 1 |
Consent of members of the supervisory board |
TIF | 39.66 KB | 24.10.2014 | 16.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 39 KB | 24.10.2014 | 16.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.18 KB | 24.10.2014 | 16.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.08 KB | 17.09.2014 | 16.09.2014 | 2 |
Application |
TIF | 57.53 KB | 17.09.2014 | 11.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.07 KB | 04.09.2014 | 02.09.2014 | 2 |
Application |
TIF | 68.51 KB | 04.09.2014 | 28.08.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.18 KB | 04.09.2014 | 28.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 13.21 KB | 04.09.2014 | 28.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.66 KB | 04.09.2014 | 28.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.07 KB | 27.08.2014 | 08.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.24 KB | 27.08.2014 | 07.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.34 KB | 27.08.2014 | 05.08.2014 | 1 |
Application |
TIF | 168.3 KB | 27.08.2014 | 05.08.2014 | 5 |
Confirmation or consent to legal address |
TIF | 12.5 KB | 27.08.2014 | 05.08.2014 | 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