Basic data
Name "AR GRUPA" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003695901, 23.08.2004
Register, Included in The Register Commercial register, 23.08.2004
SEPA identifier LV58ZZZ40003695901
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003695901 Is active 29.09.2004
Legal address Legal address: Rīga, Lāčplēša iela 112 - 15, LV-1003 Previous addresses
Other registered in this address
Postal address Lāčplēša iela 112 - 15, Rīga, LV-1003
Registration certificate number, date Nr. C40658. 06.09.2004
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 23.12.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.05.2022
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 (20)
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 06.08.2015 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 23.12.2014 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
23.12.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2014 1422 1.00 EUR 1 422.00 EUR 50.00 % 23.12.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2014 1422 1.00 EUR 1 422.00 EUR 50.00 % 23.12.2014
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 55791 - 55802
 55791 - 55802
Net turnover
  70305 , Major
 70305
Major
Profit or loss
  99202 - 99203
 99202 - 99203
Equity capital
  109669
 109669
Fixed assets
  19377
 19377
Balance
  31423
 31423
Tangible assets
  16644
 16644
Liquidity
  39878 , Companies
 39878
Companies
Profitability
  82838 , Companies
 82838
Companies

About the company's comparative indices

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