ARSAN, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ARSAN"
Legal form Limited liability company (SIA)
Registration number, date 40003314823, 28.10.1996
Register, Included in The Register Commercial register, 02.09.2004
SEPA identifier LV83ZZZ40003314823
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003314823 Is active 20.09.2000
Legal address Legal address: Rīga, Krustabaznīcas iela 11, LV-1006 Previous addresses
Other registered in this address
Postal address Krustabaznīcas iela 11, Rīga, LV-1006
Registration certificate number, date Nr. K042411. 26.04.2007
Fixed capital Paid capital - 163 630.00 EUR (Registered in State Enterprise register 02.09.2004)
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 08.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) 9 916.51 EUR as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 29426625
+371 29426625
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100102320
From 02.09.2004 13 3 557.18 EUR" 46 243.33 EUR" 28.26087 % 02.09.2004
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100102321
From 02.09.2004 27 3 557.18 EUR" 96 043.85 EUR" 58.69565 % 02.09.2004
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100157116
From 02.09.2004 6 3 557.18 EUR" 21 343.08 EUR" 13.04348 % 02.09.2004
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 * 36993 - 37004
 36993 - 37004
Net turnover
  20588 - 20589 , Major
 20588 - 20589
Major
Profit or loss
  105845 - 105846
 105845 - 105846
Equity capital
  109198
 109198
Fixed assets
  6977
 6977
Balance
  11299
 11299
Tangible assets
  5512
 5512
Liquidity
  86257 - 86263 , Companies
 86257 - 86263
Companies
Profitability
  74370 , Companies
 74370
Companies

About the company's comparative indices

Legal address on the map
ARSAN Legal address on the map
Publications (0)