Arsenal Industrial, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Arsenal Industrial" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103815302, 08.08.2014 | ||||||||||||
Register, Included in The Register | Commercial register, 08.08.2014 | ||||||||||||
SEPA identifier | LV70ZZZ40103815302 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Rīga, Stabu iela 61 - 11, LV-1011 Other registered in this address | ||||||||||||
Postal address | Stabu iela 61 - 11, Rīga, LV-1011 | ||||||||||||
Fixed capital |
Paid capital - 49 020.00 EUR (Registered in State Enterprise register 16.11.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 07.06.2024 | ||||||||||||
The State support | The State support history (Actual record: 30.04.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 02.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 20001669 |
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 (15) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.04.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 29.04.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 29.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 20.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 20.03.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 20.03.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 20.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 10.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 10.05.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 10.05.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 10.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 14.10.2021 | 01.01.2020 - 31.12.2020 | Annual report | 14.10.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 29.10.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 29.10.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 04.01.2021 | 01.01.2019 - 31.12.2019 | Annual report | 04.01.2021 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 04.01.2021 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 04.01.2021 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.08.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.08.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 12.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 12.07.2016 |
2014 , Annual report , 08.08.2014 - 31.12.2014 , 29.06.2015 | 08.08.2014 - 31.12.2014 | Annual report | 29.06.2015 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 26.01.2015 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.10.2014 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.06.2024 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.10.2014 |
Chairperson of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
FlyCap Investment Fund I AIF, Komandītsabiedrība(40103697951)Rīga, Matrožu iela 15A | |||||
From 27.04.2015 | 24020 | 1.00 EUR | 24 020.00 EUR | 49.00041 % | 05.05.2015 |
Document country on the date of registration: Latvia | |||||
KLUCĪŠI, SIA(40103206643)Rīga, Stabu iela 61-11 Actual address: Rīga, Stabu iela 61 - 11 The shares are pledged. Commercial pledge act 100204326 | |||||
From 27.04.2015 | 25000 | 1.00 EUR | 25 000.00 EUR | 50.99959 % | 05.05.2015 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.04.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 108418 - 108445 | 108418 - 108445 |
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Net turnover
1651 , Major
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1651 |
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Major |
Profit or loss
1614
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1614 |
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Equity capital
5971
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5971 |
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Fixed assets
1083
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1083 |
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Balance
1351
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1351 |
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Tangible assets
816
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816 |
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Liquidity
60396 - 60398 , Companies
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60396 - 60398 |
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Companies |
Profitability
39202 , Companies
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39202 |
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Companies |
About the company's comparative indices |
Legal address on the map |
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Publications (0) | |
No publications found |