Basic data
Name "AR GmbH" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203155860, 17.07.2018
Register, Included in The Register Commercial register, 17.07.2018
SEPA identifier LV19ZZZ40203155860
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203155860 Is active 13.02.2024
Legal address Legal address: Jūrmala, Jurģu iela 8 - 4, LV-2011 Previous addresses
Other registered in this address
Postal address Jurģu iela 8 - 4, Jūrmala, LV-2011
Fixed capital Paid capital - 9 000.00 EUR (Registered in State Enterprise register 07.11.2023)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, ZO.LV)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.11.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 07.11.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
07.11.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2023 2250 1.00 EUR 2 250.00 EUR 25.00 % 2250 07.11.2023
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2023 2250 1.00 EUR 2 250.00 EUR 25.00 % 2250 07.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2023 810 1.00 EUR 810.00 EUR 9.00 % 810 07.11.2023
Document country on the date of registration: Latvia
SIA "3 Capital group"(40203000950)Jūrmala, Kadiķu iela 7
From 17.10.2023 3690 1.00 EUR 3 690.00 EUR 41.00 % 3690 07.11.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2023 Latvia Germany

Type of control: as a member

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2023 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 131998 - 132021
 131998 - 132021
Net turnover
  85685 - 110994 , Major
 85685 - 110994
Major
Profit or loss
  77940 - 77944
 77940 - 77944
Equity capital
  50326 - 50330
 50326 - 50330
Fixed assets
  69254 - 110992
 69254 - 110992
Balance
  69462
 69462
Tangible assets
  64979 - 110993
 64979 - 110993
Liquidity
  10049 , Companies
 10049
Companies

About the company's comparative indices

Legal address on the map
AR GmbH Legal address on the map
Publications (0)