ARSENĀLS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.12.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARSENĀLS"
Registration number, date 40103002086, 23.03.1991
VAT number None (excluded 02.10.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.07.2003
Legal address Biķernieku iela 12B – 123, Rīga, LV-1039 Check address owners
Fixed capital 2 903 EUR, registered payment 13.07.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0.88
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.20
Average employees count 0 0 1

Industries

CSP industry
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical addresses

Rīga, Jēkaba iela 24-9 Until 02.12.1998 27 years ago
Rīgas rajons, Ķekavas pagasts, Jēkaba iela 24-9 Until 14.12.1998 27 years ago
Rīga, Jēkaba iela 24-9 Until 22.12.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Arsenals PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums2011arsenals PDF

2010

Annual report 17.05.2011  TIF (501.36 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.05.2010  XML (2.82 KB)

2008

Annual report 21.05.2009  TIF (614.13 KB)

2007

Annual report 27.06.2008  TIF (355.11 KB)

2006

Annual report 20.06.2007  TIF (253.9 KB)

2005

Annual report 17.11.2006  PDF (485.4 KB)

2004

Annual report 10.06.2009  TIF (314.38 KB)

2003

Annual report 10.06.2009  TIF (2.6 MB)

2002

Annual report 10.06.2009  TIF (2.29 MB)

2001

Annual report 10.06.2009  TIF (2.1 MB)

2000

Annual report 10.06.2009  TIF (2.03 MB)

1999

Annual report 10.06.2009  TIF (1.75 MB)

1998

Annual report 10.06.2009  TIF (1.32 MB)

1997

Annual report 10.06.2009  TIF (1.77 MB)

1996

Annual report 10.06.2009  TIF (1.57 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 75.21 KB 10.06.2009 27.06.2003 2

Shareholders’ register

TIF 27.73 KB 10.06.2009 27.06.2003 1

Articles of Association

TIF 477.22 KB 10.06.2009 30.11.1998 9

Articles of Association

TIF 469.85 KB 10.06.2009 30.11.1998 9

Amendments to the Articles of Association

TIF 48.7 KB 10.06.2009 26.08.1996 1

Regulations for the increase/reduction of the equity

TIF 33.88 KB 10.06.2009 26.08.1996 1

Shareholders’ register

TIF 31.08 KB 10.06.2009 26.08.1996 1

Articles of Association

TIF 419.48 KB 10.06.2009 29.08.1994 8

Shareholders’ register

TIF 15.79 KB 10.06.2009 29.08.1994 1

Articles of Association

TIF 1.77 MB 10.06.2009 12.02.1991 16

Memorandum of association

TIF 383.67 KB 10.06.2009 12.02.1991 4

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 915.51 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 104.12 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

RTF 185.6 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.13 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

RTF 185.6 KB 10.11.2016 10.11.2016 2

Orders/request/cover notes of court bailiffs

EDOC 356.89 KB 09.11.2016 09.11.2016 1

Orders/request/cover notes of court bailiffs

PDF 359.41 KB 09.11.2016 09.11.2016 1

Decisions / letters / protocols of public notaries

RTF 903.17 KB 16.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 101.7 KB 16.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

RTF 903.17 KB 16.05.2016 13.05.2016 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 10.05.2016 06.05.2016 1

State Revenue Service decisions/letters/statements

DOC 106.5 KB 10.05.2016 06.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 88.09 KB 10.05.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 13.11.2015 13.11.2015 2

Decisions / letters / protocols of public notaries

RTF 180.36 KB 13.11.2015 13.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.72 KB 13.11.2015 13.11.2015 1

Decisions / letters / protocols of public notaries

RTF 179.61 KB 13.11.2015 13.11.2015 2

State Revenue Service decisions/letters/statements

DOC 107.5 KB 12.11.2015 11.11.2015 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 12.11.2015 11.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.73 KB 12.11.2015 11.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 92.73 KB 12.11.2015 11.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.54 KB 27.07.2015 27.07.2015 2

Orders/request/cover notes of court bailiffs

EDOC 554.57 KB 23.07.2015 22.07.2015 1

Decisions / letters / protocols of public notaries

RTF 185.36 KB 01.12.2014 01.12.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.36 KB 01.12.2014 01.12.2014 2

Orders/request/cover notes of court bailiffs

EDOC 551.27 KB 27.11.2014 26.11.2014 1

Orders/request/cover notes of court bailiffs

PDF 2.84 MB 27.11.2014 26.11.2014 1

Decisions / letters / protocols of public notaries

TIF 42.57 KB 13.01.2010 22.12.2009 2

Submission/Application

TIF 12.12 KB 13.01.2010 21.12.2009 1

Decisions / letters / protocols of public notaries

TIF 41.15 KB 13.01.2010 18.12.2009 2

Application

TIF 314.36 KB 13.01.2010 15.12.2009 12

Consent of a member of the Board / executive director

TIF 15.6 KB 13.01.2010 25.06.2009 2

Protocols/decisions of a company/organisation

TIF 18.88 KB 13.01.2010 25.06.2009 1

Decisions / letters / protocols of public notaries

TIF 66.69 KB 10.06.2009 19.10.2006 2

Application

TIF 227.88 KB 10.06.2009 16.10.2006 3

Receipts on the publication and state fees

TIF 71.74 KB 10.06.2009 16.10.2006 2

Protocols/decisions of a company/organisation

TIF 34.51 KB 10.06.2009 26.06.2006 1

Decisions / letters / protocols of public notaries

TIF 60.02 KB 10.06.2009 14.07.2003 1

Registration certificates

TIF 82.63 KB 10.06.2009 14.07.2003 1

Application

TIF 239.29 KB 10.06.2009 30.06.2003 4

Consent of a member of the Board / executive director

TIF 14.21 KB 10.06.2009 27.06.2003 1

Consent of a member of the Board / executive director

TIF 12.65 KB 10.06.2009 27.06.2003 1

Protocols/decisions of a company/organisation

TIF 55.11 KB 10.06.2009 27.06.2003 1

Receipts on the publication and state fees

TIF 73.59 KB 10.06.2009 27.06.2003 2

Decisions / letters / protocols of public notaries

TIF 41.51 KB 10.06.2009 07.03.2003 1

Receipts on the publication and state fees

TIF 70.18 KB 10.06.2009 19.02.2003 2

Submission/Application

TIF 23.36 KB 10.06.2009 19.02.2003 1

Sample report

TIF 40.17 KB 10.06.2009 05.02.2003 1

Sample report

TIF 39.11 KB 10.06.2009 05.02.2003 1

Protocols/decisions of a company/organisation

TIF 16.69 KB 10.06.2009 13.02.2002 1

Decisions / letters / protocols of public notaries

TIF 31.96 KB 10.06.2009 14.12.1998 1

Other documents

TIF 22.63 KB 10.06.2009 10.12.1998 1

Receipts on the publication and state fees

TIF 27.01 KB 10.06.2009 10.12.1998 1

Submission/Application

TIF 36.71 KB 10.06.2009 09.12.1998 1

Decisions / letters / protocols of public notaries

TIF 32.12 KB 10.06.2009 02.12.1998 1

Registration certificates

TIF 65.88 KB 10.06.2009 02.12.1998 1

Receipts on the publication and state fees

TIF 40.7 KB 10.06.2009 01.12.1998 1

Power of attorney, act of empowerment

TIF 22.64 KB 10.06.2009 30.11.1998 1

Power of attorney, act of empowerment

TIF 22.75 KB 10.06.2009 30.11.1998 1

Protocols/decisions of a company/organisation

TIF 25.19 KB 10.06.2009 30.11.1998 1

Submission/Application

TIF 32.55 KB 10.06.2009 30.11.1998 1

Registration certificates

TIF 68.98 KB 10.06.2009 23.03.1998 1

Sample report

TIF 68.23 KB 10.06.2009 05.02.1998 1

Decisions / letters / protocols of public notaries

TIF 30.19 KB 10.06.2009 12.09.1996 1

Receipts on the publication and state fees

TIF 42.64 KB 10.06.2009 09.09.1996 2

Notice of a member of the Board regarding the resignation

TIF 20.11 KB 10.06.2009 26.08.1996 1

Power of attorney, act of empowerment

TIF 23.66 KB 10.06.2009 26.08.1996 1

Protocols/decisions of a company/organisation

TIF 29.27 KB 10.06.2009 26.08.1996 1

Protocols/decisions of a company/organisation

TIF 48 KB 10.06.2009 26.08.1996 1

Submission/Application

TIF 19.05 KB 10.06.2009 26.08.1996 1

Bank statements or other document regarding the payment of the equity

TIF 21.7 KB 10.06.2009 31.05.1996 1

Documents attesting the transfer of shares

TIF 15.72 KB 10.06.2009 29.08.1994 1

Documents attesting the transfer of shares

TIF 14.72 KB 10.06.2009 29.08.1994 1

Power of attorney, act of empowerment

TIF 21.33 KB 10.06.2009 29.08.1994 1

Protocols/decisions of a company/organisation

TIF 39.84 KB 10.06.2009 29.08.1994 1

Protocols/decisions of a company/organisation

TIF 128.17 KB 10.06.2009 12.09.1991 2

Registration certificates

TIF 58.91 KB 10.06.2009 23.03.1991 1

Registration certificates

TIF 124.86 KB 10.06.2009 23.03.1991 1

Registration certificates

TIF 114.74 KB 10.06.2009 23.03.1991 1

Registration certificates

TIF 68.03 KB 10.06.2009 23.03.1991 1

Registration certificates

TIF 233.86 KB 10.06.2009 23.03.1991 1

Decisions / letters / protocols of public notaries

TIF 28.9 KB 10.06.2009 22.03.1991 1

Application

TIF 275.97 KB 10.06.2009 15.03.1991 4

Specimen signature without Identity number

TIF 31.64 KB 10.06.2009 15.03.1991 1

Receipts on the publication and state fees

TIF 24.54 KB 10.06.2009 06.03.1991 1

Receipts on the publication and state fees

TIF 74.68 KB 10.06.2009 02.03.1991 2

Purchase contracts

TIF 191.75 KB 10.06.2009 26.02.1991 2

Receipts on the publication and state fees

TIF 123.07 KB 10.06.2009 15.02.1991 2

Copy of the personal identification document

TIF 651.48 KB 10.06.2009 4

Copy of the personal identification document

TIF 83.2 KB 10.06.2009 2

Copy of the personal identification document

TIF 107.82 KB 10.06.2009 2

Other documents

TIF 42.14 KB 10.06.2009 1

Other documents

TIF 37.79 KB 10.06.2009 1

Receipts on the publication and state fees

TIF 38.06 KB 10.06.2009 2
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