ArbaS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ArbaS"
Registration number, date 40103251613, 05.10.2009
VAT number LV40103251613 from 13.01.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.10.2009
Legal address Stopiņu iela 14 – 1, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 27.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 14.04.2020, taxpayer ArbaS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.04.2020 922.60 0.00 0.00 0.00 14.04.2020 09:58

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, €) 17.84 18.86 15.05
Personal income tax (thousands, €) 5.10 5.12 4.72
Statutory social insurance contributions (thousands, €) 8.40 8.62 9.40
Average employees count 5 4 4

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

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

Natural person From 06.02.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.10.2009

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.  05.10.2009
* 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

50 % 50 € 28 € 1 400 20.12.2023 06.02.2024

Natural person

50 % 50 € 28 € 1 400 20.12.2023 06.02.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.02.2025  PDF (627.69 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (639.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (658.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (643.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (636.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (672.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (598.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (722.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
ArbaS GP2013 VadibasZinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
2012 FP VadibasZinojums Arbas PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
ArbasVadibasZinojums2011 PDF

2010

Annual report 05.10.2009 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
ArbasVadibasZinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 152.29 KB 06.02.2024 20.12.2023 1

Amendments to the Articles of Association

TIF 18.36 KB 01.11.2016 22.06.2016 1

Articles of Association

TIF 25.18 KB 01.11.2016 22.06.2016 1

Shareholders’ register

PDF 149.87 KB 25.10.2016 22.06.2016 1

Shareholders’ register

TIF 18.09 KB 09.03.2011 15.02.2011 1

Articles of Association

TIF 33.18 KB 22.10.2009 23.09.2009 1

Memorandum of association

TIF 87.93 KB 22.10.2009 23.09.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.36 KB 06.02.2024 01.02.2024 4

Decisions / letters / protocols of public notaries

RTF 180.85 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 27.10.2016 27.10.2016 2

Application

PDF 6.32 MB 25.10.2016 24.10.2016 24

Application

PDF 6.51 MB 25.10.2016 24.10.2016 24

Protocols/decisions of a company/organisation

TIF 46.61 KB 01.11.2016 22.06.2016 1

Shareholders’ register

PDF 176.54 KB 25.10.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

TIF 76.99 KB 22.10.2009 05.10.2009 2

Registration certificates

TIF 44.21 KB 22.10.2009 05.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 22.36 KB 22.10.2009 24.09.2009 1

Receipts on the publication and state fees

TIF 75.69 KB 22.10.2009 24.09.2009 2

Announcement regarding the legal address

TIF 13.15 KB 22.10.2009 23.09.2009 1

Application

TIF 235.15 KB 22.10.2009 23.09.2009 5

Appraisal reports

TIF 28.31 KB 22.10.2009 23.09.2009 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