Arbansaks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Arbansaks"
Registration number, date 40103784996, 30.04.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.04.2014
Legal address Augusta Deglava iela 69B, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 05.03.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.11.2018
* 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 % 280 € 10 € 2 800 08.11.2018 13.11.2018

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.06.2025  PDF (94.31 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 12.07.2024  PDF (94.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.07.2023  PDF (105.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.10.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.08.2021  ZIP €11.00
Annual report 2020 PDF
zinoj 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
zinojums2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
zinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.02.2018  PDF (635.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 30.04.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.53 KB 12.11.2018 08.11.2018 3

Shareholders’ register

TIF 83.77 KB 25.02.2016 17.02.2016 3

Shareholders’ register

TIF 62.78 KB 10.03.2015 26.02.2015 3

Amendments to the Articles of Association

TIF 8.16 KB 10.03.2015 25.02.2015 1

Articles of Association

TIF 49.92 KB 10.03.2015 25.02.2015 2

Regulations for the increase/reduction of the equity

TIF 29.97 KB 10.03.2015 25.02.2015 1

Shareholders’ register

TIF 44.07 KB 10.03.2015 25.02.2015 2

Articles of Association

TIF 27.72 KB 04.06.2014 25.04.2014 1

Memorandum of Association

TIF 48.77 KB 04.06.2014 25.04.2014 1

Shareholders’ register

TIF 47.54 KB 04.06.2014 25.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 13.11.2018 13.11.2018 2

Application

TIF 209.98 KB 12.11.2018 08.11.2018 7

Power of attorney, act of empowerment

TIF 9.36 KB 12.11.2018 08.11.2018 1

Protocols/decisions of a company/organisation

TIF 75.21 KB 12.11.2018 08.11.2018 2

Decisions / letters / protocols of public notaries

TIF 54.57 KB 03.06.2016 30.05.2016 2

Application

TIF 74.25 KB 03.06.2016 24.05.2016 2

Protocols/decisions of a company/organisation

TIF 31.15 KB 03.06.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

TIF 59.67 KB 25.02.2016 23.02.2016 2

Application

TIF 359.28 KB 25.02.2016 17.02.2016 5

Protocols/decisions of a company/organisation

TIF 94.95 KB 25.02.2016 17.02.2016 3

Decisions / letters / protocols of public notaries

TIF 47.24 KB 03.12.2015 27.11.2015 2

Application

TIF 168.48 KB 03.12.2015 25.11.2015 4

Protocols/decisions of a company/organisation

TIF 81.18 KB 03.12.2015 25.11.2015 3

Decisions / letters / protocols of public notaries

TIF 92 KB 11.11.2015 09.11.2015 2

Application

TIF 226.73 KB 11.11.2015 04.11.2015 5

Protocols/decisions of a company/organisation

TIF 83.18 KB 11.11.2015 03.11.2015 2

Decisions / letters / protocols of public notaries

TIF 51.81 KB 10.03.2015 05.03.2015 2

Application

TIF 114.66 KB 10.03.2015 26.02.2015 5

Power of attorney, act of empowerment

TIF 6.59 KB 10.03.2015 26.02.2015 1

Protocols/decisions of a company/organisation

TIF 48.91 KB 10.03.2015 26.02.2015 2

Bank statements or other document regarding the payment of the equity

TIF 8.25 KB 10.03.2015 25.02.2015 1

Protocols/decisions of a company/organisation

TIF 55 KB 10.03.2015 25.02.2015 2

Decisions / letters / protocols of public notaries

TIF 56.86 KB 04.06.2014 30.04.2014 2

Registration certificates

TIF 27.92 KB 04.06.2014 30.04.2014 1

Announcement regarding the legal address

TIF 10.59 KB 04.06.2014 25.04.2014 1

Application

TIF 402.8 KB 04.06.2014 25.04.2014 4

Confirmation or consent to legal address

TIF 11.68 KB 04.06.2014 25.04.2014 1
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