ARBITRIUM TRANSPORT, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "ARBITRIUM TRANSPORT"
Registration number, date	40103982696, 06.04.2016
VAT number	LV40103982696 from 15.04.2016 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 06.04.2016
Legal address	Aglonas iela 4 k-1, Jūrmala, LV-2015 Check address owners
Fixed capital	30 000 EUR, registered payment 02.03.2020
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to ARBITRIUM TRANSPORT, SIA

E-COMMERCE BROKER, SIA

Balasta dambis 15 - 100, Rīga, LV-1048

Līzings

https://www.finlat.lv

About company

The Finlat.lv platform is a credit comparison portal that began operating in 2016. in June 2018 and has served 90,000 customers since then. The total amount of loans issued with the help of the Finlat.lv platform is 137.2 million euros. Our employees have been working in the lending and finance field since 2007. and they have a lot of experience in providing financial services.

We provide intermediary services in the field of lending, and we also have our own Credit Department for a deeper approach to financing small and large objects. We offer an individual approach to each client and will find a suitable solution in any case.

By contacting us, you will save time and nerves. We will do everything for you! Finlat.lv platform - one of the main credit brokers in the Latvian market. We are an independent credit broker and loan comparison platform.

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

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, €)	0.93	-15.26	0.90
Personal income tax (thousands, €)	0	0	0
Statutory social insurance contributions (thousands, €)	0	0	0
Average employees count	0	0	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

SRS taxpayer rating history

04.09.2025	N	Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
11.11.2025	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.

Source: SRS

Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Līzings
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Iznomāšanas un ekspluatācijas līzinga pakalpojumi (77)
Field from SRS Redakcija NACE 2.1	Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Redakcija NACE 2.1	Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 02.03.2020	Latvia	Latvia
Control type: on grounds of the property right
Control type: on grounds of the property right
Natural person	From 08.01.2025	Latvia	Latvia
Control type: on grounds of the property right
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		06.04.2016
Natural person	Executive Board	Member of the Board	Right to represent individually		06.04.2016

* 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
SIA "Dzīvokļu īpašumi" Reg. no. 40103709803 Jūrmala, Zvaigžņu iela 11 - 1	100 %	30 000	€ 1	€ 30 000	Latvia	19.02.2020	02.03.2020

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SIA "Dzīvokļu īpašumi"

Reg. no. 40103709803
Jūrmala, Zvaigžņu iela 11 - 1

100 %

30 000

€ 1

€ 30 000

Latvia

19.02.2020

02.03.2020

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