ARSENAL RESERVE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARSENAL RESERVE"
Registration number, date 40103504768, 25.01.2012
VAT number LV40103504768 from 11.07.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.01.2012
Legal address Augstrozes iela 1, Rīga, LV-1026 Check address owners
Fixed capital 2 840 EUR, registered payment 16.06.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 10.11.2023, taxpayer ARSENAL RESERVE, 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
30.10.2023 5 276.08 01.11.2023 21:23
09.10.2023 3 018.83 0.00 0.00 0.00 09.10.2023
11.09.2023 3 275.65 0.00 0.00 0.00 11.09.2023
16.08.2023 582.08 0.00 0.00 0.00 16.08.2023
13.06.2023 3 865.01 0.00 0.00 0.00 13.06.2023
16.05.2023 532.75 0.00 0.00 0.00 16.05.2023
19.04.2023 1 713.81 0.00 0.00 0.00 19.04.2023
16.03.2023 2 546.64 0.00 0.00 0.00 16.03.2023
07.11.2022 5 468.89 0.00 0.00 0.00 07.11.2022
10.10.2022 3 926.03 0.00 0.00 0.00 10.10.2022
07.09.2022 5 473.61 0.00 0.00 0.00 07.09.2022
15.08.2022 3 730.36 0.00 0.00 0.00 15.08.2022
21.07.2022 3 219.03 0.00 0.00 0.00 21.07.2022
07.07.2022 3 197.18 0.00 0.00 0.00 07.07.2022
07.06.2022 2 499.95 0.00 0.00 0.00 07.06.2022
13.05.2022 1 120.17 0.00 0.00 0.00 13.05.2022
26.04.2022 6 083.86 0.00 0.00 0.00 26.04.2022
07.03.2020 2 221.57 0.00 0.00 0.00 09.03.2020 13:15
07.08.2019 673.54 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 4 906.08 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 4 712.62 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 18 573.84 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 24 643.50 0.00 0.00 0.00 12.02.2019 15:24
07.06.2018 163.08 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 158.98 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 156.82 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 154.58 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 152.57 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 151.70 0.00 0.00 0.00 02.02.2018 13:10
07.09.2017 789.20 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 345.63 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 340.65 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 335.83 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 330.86 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 41.49 50.01 25.30
Personal income tax (thousands, €) 5.87 3.81 2.53
Statutory social insurance contributions (thousands, €) 9.57 6.13 4.11
Average employees count 2 2 1

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu mašīnu, aprīkojuma un materiālu lietu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.06.2022
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   16.06.2022
* 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 % 20 € 142 € 2 840 13.06.2022 16.06.2022

Historical addresses

Rīga, Augstrozes iela 1A Until 29.01.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (710.41 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (706.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (815.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.10.2022  PDF (270.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (599.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (912.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.06.2018  PDF (81.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
ARSENAL Vad zinjoj 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
ARSENAL Vad zinjoj 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vad zinjoj 2013 DOCX

2012

Annual report 25.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vad zinjoj 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.87 KB 16.06.2022 13.06.2022 1

Articles of Association

DOCX 12.87 KB 16.06.2022 13.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 12.96 KB 16.06.2022 13.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 12.96 KB 16.06.2022 13.06.2022 1

Shareholders’ register

DOCX 13.03 KB 16.06.2022 13.06.2022 1

Shareholders’ register

DOCX 13.03 KB 16.06.2022 13.06.2022 1

Shareholders’ register

DOCX 13.08 KB 16.06.2022 13.06.2022 1

Shareholders’ register

DOCX 13.08 KB 16.06.2022 13.06.2022 1

Amendments to the Articles of Association

TIF 22.35 KB 07.01.2015 19.12.2014 1

Articles of Association

TIF 14.4 KB 07.01.2015 19.12.2014 1

Shareholders’ register

TIF 45.27 KB 07.01.2015 19.12.2014 2

Articles of Association

TIF 36.24 KB 27.01.2012 17.01.2012 1

Memorandum of Association

TIF 53.49 KB 27.01.2012 17.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.52 KB 29.01.2024 24.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 63.34 KB 16.06.2022 16.06.2022 2

Articles of Association

EDOC 27.2 KB 16.06.2022 13.06.2022 1

Application

DOCX 45.03 KB 16.06.2022 13.06.2022 1

Application

DOCX 45.03 KB 16.06.2022 13.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.53 KB 16.06.2022 13.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.53 KB 16.06.2022 13.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.17 KB 16.06.2022 13.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.17 KB 16.06.2022 13.06.2022 1

Protocols/decisions of a company/organisation

DOCX 14.23 KB 16.06.2022 13.06.2022 1

Protocols/decisions of a company/organisation

DOCX 14.23 KB 16.06.2022 13.06.2022 1

Protocols/decisions of a company/organisation

DOCX 13.37 KB 16.06.2022 13.06.2022 1

Protocols/decisions of a company/organisation

DOCX 13.37 KB 16.06.2022 13.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.13 KB 16.06.2022 13.06.2022 1

Shareholders’ register

EDOC 27.37 KB 16.06.2022 13.06.2022 1

Shareholders’ register

EDOC 27.34 KB 16.06.2022 13.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 01.06.2022 01.06.2022 2

Application

DOCX 40.65 KB 01.06.2022 27.05.2022 2

Application

DOCX 40.65 KB 01.06.2022 27.05.2022 2

Notice of a member of the Board regarding the resignation

DOCX 12.22 KB 01.06.2022 27.05.2022 1

Notice of a member of the Board regarding the resignation

DOCX 12.22 KB 01.06.2022 27.05.2022 1

Documents attesting the transfer of shares

PDF 158.04 KB 16.06.2022 06.08.2020 1

Documents attesting the transfer of shares

PDF 158.04 KB 16.06.2022 06.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.59 KB 27.02.2020 27.02.2020 2

Protocols/decisions of a company/organisation

TIF 47.78 KB 26.02.2020 26.02.2020 2

Decisions / judgements of courts and other law enforcement authorities

TIF 41.13 KB 26.02.2020 18.02.2020 1

Application

TIF 233.02 KB 26.02.2020 12.02.2020 9

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

RTF 190.94 KB 21.11.2019 21.11.2019 2

State Revenue Service decisions/letters/statements

DOCX 77.28 KB 19.11.2019 19.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 93.25 KB 19.11.2019 19.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.85 KB 02.04.2019 02.04.2019 2

State Revenue Service decisions/letters/statements

DOCX 53.62 KB 29.03.2019 29.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 68.18 KB 29.03.2019 29.03.2019 1

Decisions / letters / protocols of public notaries

TIF 75.45 KB 07.01.2015 29.12.2014 2

Application

TIF 124.27 KB 07.01.2015 19.12.2014 2

Protocols/decisions of a company/organisation

TIF 24.86 KB 07.01.2015 19.12.2014 1

Decisions / letters / protocols of public notaries

TIF 136.39 KB 27.01.2012 25.01.2012 2

Registration certificates

TIF 63.95 KB 27.01.2012 25.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 39.29 KB 27.01.2012 20.01.2012 1

Announcement regarding the legal address

TIF 27.69 KB 27.01.2012 17.01.2012 1

Application

TIF 495.61 KB 27.01.2012 17.01.2012 5

Confirmation or consent to legal address

TIF 29.5 KB 27.01.2012 17.01.2012 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