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
VAT identification number Status Registered Excluded
LV40103815302 Is active 19.08.2014
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)
Activity code (NACE)
  • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46.14, version 2.0) (Source: SRS, ZO.LV)
  • Renting and leasing of construction and civil engineering machinery and equipment (77.32, version 2.0) (Source: CSB)
History of changes in activities
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
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 26.01.2015 Member of the Board/ Right of sole representation
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2014 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered 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

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2022., 2023. year 
    2019., 2020., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 108418 - 108445
 108418 - 108445
Net turnover
  1651 , Major
 1651
Major
Profit or loss
  1614
 1614
Equity capital
  5971
 5971
Fixed assets
  1083
 1083
Balance
  1351
 1351
Tangible assets
  816
 816
Liquidity
  60396 - 60398 , Companies
 60396 - 60398
Companies
Profitability
  39202 , Companies
 39202
Companies

About the company's comparative indices

Legal address on the map
Arsenal Industrial Legal address on the map
Publications (0)