A.R.V. auto, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.R.V. auto"
Registration number, date 40003936582, 05.07.2007
VAT number LV40003936582 from 13.08.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.07.2007
Legal address Silciema iela 15 k-3 – 42, Rīga, LV-1024 Check address owners
Fixed capital 2 828 EUR, registered payment 08.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 11.07 16.40 25.39
Personal income tax (thousands, €) 0.63 0.56 1.96
Statutory social insurance contributions (thousands, €) 3.03 2.98 4.93
Average employees count 1 1 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.07.2007
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 101 € 28 € 2 828 28.06.2016 08.07.2016

Apply information changes

"A.R.V. auto", SIA

Silciema 15 k-3, Rīga LV-1024 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "A.R. V. auto" Until 19.07.2007 19 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 25.02.2026  PDF (99.72 KB)

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (99.69 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (99.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (99.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (99.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (99.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (100.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (99.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (111.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Inform.par uznem.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
Inform.par uznem.2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Inform.par uznem PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  RTF (33.76 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 19.04.2009  RTF (68.83 KB)

2007

Annual report 07.07.2008  TIF (529.33 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.97 KB 29.06.2016 28.06.2016 1

Articles of Association

EDOC 21.83 KB 29.06.2016 28.06.2016 1

Shareholders’ register

EDOC 23.22 KB 29.06.2016 28.06.2016 1

Memorandum of Association

TIF 49.21 KB 06.07.2007 02.07.2007 1

Articles of Association

TIF 15.88 KB 06.07.2007 29.06.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 182.52 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

RTF 182.52 KB 08.07.2016 08.07.2016 2

Articles of Association

EDOC 21.83 KB 29.06.2016 28.06.2016 1

Application

DOC 45 KB 29.06.2016 28.06.2016 1

Application

EDOC 27.18 KB 29.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 29.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

EDOC 23.67 KB 29.06.2016 28.06.2016 1

Shareholders’ register

EDOC 23.22 KB 29.06.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 30.78 KB 07.09.2007 06.09.2007 1

Application

TIF 69.47 KB 07.09.2007 03.09.2007 2

Receipts on the publication and state fees

TIF 55.12 KB 07.09.2007 03.09.2007 2

Bank statements or other document regarding the payment of the equity

TIF 11.71 KB 07.09.2007 29.08.2007 1

Decisions / letters / protocols of public notaries

TIF 37.24 KB 20.07.2007 19.07.2007 1

Registration certificates

TIF 22.97 KB 20.07.2007 19.07.2007 1

Other documents

TIF 13.49 KB 20.07.2007 18.07.2007 1

Decisions / letters / protocols of public notaries

TIF 40.03 KB 06.07.2007 05.07.2007 1

Registration certificates

TIF 17.47 KB 06.07.2007 05.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.16 KB 06.07.2007 02.07.2007 1

Announcement regarding the legal address

TIF 11.85 KB 06.07.2007 29.06.2007 1

Appraisal reports

TIF 32.65 KB 06.07.2007 29.06.2007 1

Consent of a member of the Board / executive director

TIF 10.53 KB 06.07.2007 29.06.2007 1

Receipts on the publication and state fees

TIF 54.71 KB 06.07.2007 25.06.2007 2

Application

TIF 212.82 KB 06.07.2007 18.06.2007 8
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register