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Sabiedrība ar ierobežotu atbildību "Arsenal Industrial"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Arsenal Industrial"
Legal form Limited Liability Company
Reg. No 40103815302
Reg. date 08.08.2014
Register Commercial Register
Legal Address Stabu iela 61 - 11, Rīga, LV-1011
Registered share capital, date 49,020 EUR, 05.05.2015
Paid-in share capital, date 49,020 EUR, 16.11.2015
NACE 77.32 Rental and leasing of construction and civil engineering machinery and equipment
VAT payer
LV40103815302 Registered Excluded
19.08.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 26.04.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 5,339,505 EUR Net profit -730,456 EUR Equity 158,561 EUR Date submitted10.05.2022 Number of employees 41
Year2020 Net sales 4,732,488 EUR Net profit -724,362 EUR Equity 8,364 EUR Date submitted14.10.2021 Number of employees 49
Year2019 Net sales 5,076,375 EUR Net profit -441,178 EUR Equity 732,726 EUR Date submitted04.01.2021 Number of employees 49
Year2018 Net sales 4,711,171 EUR Net profit 198,411 EUR Equity 1,173,905 EUR Date submitted02.08.2019 Number of employees 40
Year2017 Net sales 3,118,050 EUR Net profit 160,822 EUR Equity 975,494 EUR Date submitted28.03.2018 Number of employees 25
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions359,150 EUR Personal Income Tax228,940 EUR Other634,540 EUR Total1,222,630 EUR Number of employees45
Year2023 Social Insurance Contributions357,940 EUR Personal Income Tax189,180 EUR Other643,920 EUR Total1,191,040 EUR Number of employees45
Year2022 Social Insurance Contributions322,850 EUR Personal Income Tax168,100 EUR Other389,590 EUR Total880,540 EUR Number of employees42
Year2021 Social Insurance Contributions291,950 EUR Personal Income Tax162,220 EUR Other568,400 EUR Total1,022,570 EUR Number of employees42
Year2020 Social Insurance Contributions323,070 EUR Personal Income Tax166,800 EUR Other399,700 EUR Total889,570 EUR Number of employees47
Year2019 Social Insurance Contributions338,050 EUR Personal Income Tax173,350 EUR Other387,100 EUR Total898,500 EUR Number of employees48
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
04.09.2014 Amendments to the Articles of Association 28.08.2014 (TIF)
Announcement regarding the legal address (1)
27.08.2014 Announcement regarding the legal address 05.08.2014 (TIF) •
Annual report (full) (5)
10.05.2022 2021 Annual report (full) (PDF)
14.10.2021 2020 Annual report (full) (PDF)
04.01.2021 2019 Annual report (full) (PDF)
02.08.2019 2018 Annual report (full) (PDF)
28.03.2018 2017 Annual report (full) (PDF)
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Application (10)
20.04.2018 Application 17.04.2018 (edoc) •
20.04.2018 Application 17.04.2018 (docx) •
23.11.2015 Application 06.11.2015 (TIF) •
08.05.2015 Application 27.04.2015 (TIF) •
28.04.2015 Application 14.04.2015 (TIF) •
30.01.2015 Application 15.01.2015 (TIF) •
24.10.2014 Application 16.10.2014 (TIF) •
17.09.2014 Application 11.09.2014 (TIF) •
04.09.2014 Application 28.08.2014 (TIF) •
27.08.2014 Application 05.08.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
08.05.2015 Application of shareholders or third persons for the acquisition of shares 27.04.2015 (TIF) •
24.10.2014 Application of shareholders or third persons for the acquisition of shares 16.10.2014 (TIF) •
04.09.2014 Application of shareholders or third persons for the acquisition of shares 28.08.2014 (TIF) •
Articles of Association (4)
08.05.2015 Articles of Association 27.04.2015 (TIF)
24.10.2014 Articles of Association 16.10.2014 (TIF)
04.09.2014 Articles of Association 28.08.2014 (TIF)
27.08.2014 Articles of Association 05.08.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
27.08.2014 Bank statements or other document regarding the payment of the equity 07.08.2014 (TIF) •
Confirmation or consent to legal address (1)
27.08.2014 Confirmation or consent to legal address 05.08.2014 (TIF) •
Consent of members of the supervisory board (1)
24.10.2014 Consent of members of the supervisory board 16.10.2014 (TIF) •
Consolidated financial statement (3)
10.05.2022 2021 Consolidated financial statement (PDF)
29.10.2021 2020 Consolidated financial statement (PDF)
04.01.2021 2019 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (9)
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
23.11.2015 Decisions / letters / protocols of public notaries 16.11.2015 (TIF) •
08.05.2015 Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
28.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (TIF) •
30.01.2015 Decisions / letters / protocols of public notaries 26.01.2015 (TIF) •
24.10.2014 Decisions / letters / protocols of public notaries 23.10.2014 (TIF) •
17.09.2014 Decisions / letters / protocols of public notaries 16.09.2014 (TIF) •
04.09.2014 Decisions / letters / protocols of public notaries 02.09.2014 (TIF) •
27.08.2014 Decisions / letters / protocols of public notaries 08.08.2014 (TIF) •
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Memorandum of Association (1)
27.08.2014 Memorandum of Association 05.08.2014 (TIF)
Power of attorney, act of empowerment (6)
23.11.2015 Power of attorney, act of empowerment 06.11.2015 (TIF) •
08.05.2015 Power of attorney, act of empowerment 27.04.2015 (TIF) •
28.04.2015 Power of attorney, act of empowerment 14.04.2015 (TIF) •
30.01.2015 Power of attorney, act of empowerment 15.01.2015 (TIF) •
24.10.2014 Power of attorney, act of empowerment 16.10.2014 (TIF) •
04.09.2014 Power of attorney, act of empowerment 28.08.2014 (TIF) •
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Protocols/decisions of a company/organisation (4)
08.05.2015 Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
30.01.2015 Protocols/decisions of a company/organisation 15.01.2015 (TIF) •
24.10.2014 Protocols/decisions of a company/organisation 16.10.2014 (TIF) •
04.09.2014 Protocols/decisions of a company/organisation 28.08.2014 (TIF) •
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Regulations for the increase/reduction of the equity (3)
08.05.2015 Regulations for the increase/reduction of the equity 27.04.2015 (TIF)
24.10.2014 Regulations for the increase/reduction of the equity 16.10.2014 (TIF)
04.09.2014 Regulations for the increase/reduction of the equity 28.08.2014 (TIF)
Shareholders’ register (7)
23.11.2015 Shareholders’ register 06.11.2015 (TIF)
08.05.2015 Shareholders’ register 27.04.2015 (TIF)
28.04.2015 Shareholders’ register 14.04.2015 (TIF)
24.10.2014 Shareholders’ register 16.10.2014 (TIF)
17.09.2014 Shareholders’ register 08.09.2014 (TIF)
04.09.2014 Shareholders’ register 28.08.2014 (TIF)
27.08.2014 Shareholders’ register 05.08.2014 (TIF)
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Statement regarding the beneficial owners (2)
24.04.2018 Statement regarding the beneficial owners 23.04.2018 (EDOC) •
24.04.2018 Statement regarding the beneficial owners 23.04.2018 (docx) •
2022 (2)
10.05.2022 2021 Annual report (full) (PDF)
10.05.2022 2021 Consolidated financial statement (PDF)
2021 (4)
29.10.2021 2020 Consolidated financial statement (PDF)
14.10.2021 2020 Annual report (full) (PDF)
04.01.2021 2019 Annual report (full) (PDF)
04.01.2021 2019 Consolidated financial statement (PDF)
Show all
2019 (1)
02.08.2019 2018 Annual report (full) (PDF)
2018 (6)
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
24.04.2018 Statement regarding the beneficial owners 23.04.2018 (EDOC) •
24.04.2018 Statement regarding the beneficial owners 23.04.2018 (docx) •
20.04.2018 Application 17.04.2018 (edoc) •
20.04.2018 Application 17.04.2018 (docx) •
28.03.2018 2017 Annual report (full) (PDF)
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2015 (20)
23.11.2015 Application 06.11.2015 (TIF) •
23.11.2015 Decisions / letters / protocols of public notaries 16.11.2015 (TIF) •
23.11.2015 Power of attorney, act of empowerment 06.11.2015 (TIF) •
23.11.2015 Shareholders’ register 06.11.2015 (TIF)
08.05.2015 Application 27.04.2015 (TIF) •
08.05.2015 Application of shareholders or third persons for the acquisition of shares 27.04.2015 (TIF) •
08.05.2015 Articles of Association 27.04.2015 (TIF)
08.05.2015 Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
08.05.2015 Power of attorney, act of empowerment 27.04.2015 (TIF) •
08.05.2015 Protocols/decisions of a company/organisation 27.04.2015 (TIF) •
08.05.2015 Regulations for the increase/reduction of the equity 27.04.2015 (TIF)
08.05.2015 Shareholders’ register 27.04.2015 (TIF)
28.04.2015 Application 14.04.2015 (TIF) •
28.04.2015 Decisions / letters / protocols of public notaries 21.04.2015 (TIF) •
28.04.2015 Power of attorney, act of empowerment 14.04.2015 (TIF) •
28.04.2015 Shareholders’ register 14.04.2015 (TIF)
30.01.2015 Application 15.01.2015 (TIF) •
30.01.2015 Decisions / letters / protocols of public notaries 26.01.2015 (TIF) •
30.01.2015 Power of attorney, act of empowerment 15.01.2015 (TIF) •
30.01.2015 Protocols/decisions of a company/organisation 15.01.2015 (TIF) •
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2014 (29)
24.10.2014 Application 16.10.2014 (TIF) •
24.10.2014 Application of shareholders or third persons for the acquisition of shares 16.10.2014 (TIF) •
24.10.2014 Articles of Association 16.10.2014 (TIF)
24.10.2014 Consent of members of the supervisory board 16.10.2014 (TIF) •
24.10.2014 Decisions / letters / protocols of public notaries 23.10.2014 (TIF) •
24.10.2014 Power of attorney, act of empowerment 16.10.2014 (TIF) •
24.10.2014 Protocols/decisions of a company/organisation 16.10.2014 (TIF) •
24.10.2014 Regulations for the increase/reduction of the equity 16.10.2014 (TIF)
24.10.2014 Shareholders’ register 16.10.2014 (TIF)
17.09.2014 Application 11.09.2014 (TIF) •
17.09.2014 Decisions / letters / protocols of public notaries 16.09.2014 (TIF) •
17.09.2014 Shareholders’ register 08.09.2014 (TIF)
04.09.2014 Amendments to the Articles of Association 28.08.2014 (TIF)
04.09.2014 Application 28.08.2014 (TIF) •
04.09.2014 Application of shareholders or third persons for the acquisition of shares 28.08.2014 (TIF) •
04.09.2014 Articles of Association 28.08.2014 (TIF)
04.09.2014 Decisions / letters / protocols of public notaries 02.09.2014 (TIF) •
04.09.2014 Power of attorney, act of empowerment 28.08.2014 (TIF) •
04.09.2014 Protocols/decisions of a company/organisation 28.08.2014 (TIF) •
04.09.2014 Regulations for the increase/reduction of the equity 28.08.2014 (TIF)
04.09.2014 Shareholders’ register 28.08.2014 (TIF)
27.08.2014 Announcement regarding the legal address 05.08.2014 (TIF) •
27.08.2014 Application 05.08.2014 (TIF) •
27.08.2014 Articles of Association 05.08.2014 (TIF)
27.08.2014 Bank statements or other document regarding the payment of the equity 07.08.2014 (TIF) •
27.08.2014 Confirmation or consent to legal address 05.08.2014 (TIF) •
27.08.2014 Decisions / letters / protocols of public notaries 08.08.2014 (TIF) •
27.08.2014 Memorandum of Association 05.08.2014 (TIF)
27.08.2014 Shareholders’ register 05.08.2014 (TIF)
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