Arbitrum, SIA
Limited Liability Company
Informational products
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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.
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Basic data
| Status | Removed from the register, 30.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Arbitrum" |
| Registration number, date | 40203076787, 21.06.2017 |
| VAT number | None (excluded 14.09.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.06.2017 |
| Legal address | Krišjāņa Valdemāra iela 41A – 20, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.06.2017 (registered payment 21.06.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.10 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
Historical addresses
| Rīga, Siguldas prospekts 2 | Until 28.11.2018 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.04.2021.
Case number: C30469921 Started 06.04.2021,
ended 21.10.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
21.10.2021 |
22.10.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.04.2021 |
07.04.2021 | Appointment of an administrator in an insolvency case |
Salmgriezis Aivars (Certificate nr. 00607)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.04.2021 |
07.04.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 07.05.2021)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Salmgriezis Aivars |
Katlakalna iela 1, Rīga | Nr. 00607 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 29438499
E-mail salmgriezis@mono.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (79.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2021 | PDF (80.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.37 KB) | €11.00 |
2017 |
Annual report | 21.06.2017 - 31.12.2017 | 23.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ARBITRUM Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 64.38 KB | 18.08.2017 | 15.08.2017 | 2 |
Shareholders’ register |
TIF | 130.21 KB | 18.08.2017 | 15.08.2017 | 2 |
Articles of Association |
TIF | 15.11 KB | 20.06.2017 | 19.06.2017 | 1 |
Memorandum of Association |
TIF | 54.47 KB | 20.06.2017 | 19.06.2017 | 2 |
Shareholders’ register |
TIF | 107.44 KB | 20.06.2017 | 19.06.2017 | 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 | 62.04 KB | 30.06.2022 | 30.06.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 41.98 KB | 30.06.2022 | 28.06.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 41.98 KB | 30.06.2022 | 28.06.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 30.06.2022 | 28.06.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 30.06.2022 | 28.06.2022 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 30.65 KB | 30.06.2022 | 27.06.2022 | 1 |
Statement of the State Archives or an equivalent document |
TXT | 92 B | 30.06.2022 | 27.06.2022 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 30.65 KB | 30.06.2022 | 27.06.2022 | 1 |
Notary’s decision |
RTF | 189.22 KB | 22.10.2021 | 22.10.2021 | 2 |
Court decision/judgement |
DOCX | 56.16 KB | 21.10.2021 | 21.10.2021 | 3 |
Court decision/judgement |
DOCX | 56.16 KB | 21.10.2021 | 21.10.2021 | 3 |
Notary’s decision |
EDOC | 65.91 KB | 07.04.2021 | 07.04.2021 | 2 |
Court decision/judgement |
88.67 KB | 06.04.2021 | 06.04.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 03.02.2021 | 03.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 03.02.2021 | 03.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.84 KB | 29.01.2021 | 29.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 29.01.2021 | 29.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.84 KB | 29.01.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.29 KB | 28.11.2018 | 28.11.2018 | 3 |
Confirmation or consent to legal address |
DOCX | 26.4 KB | 28.11.2018 | 23.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 55.96 KB | 28.11.2018 | 23.11.2018 | 1 |
Application |
DOCX | 58.73 KB | 28.11.2018 | 16.11.2018 | 8 |
Application |
EDOC | 67.13 KB | 28.11.2018 | 16.11.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 18.08.2017 | 18.08.2017 | 2 |
Application |
TIF | 135.25 KB | 18.08.2017 | 15.08.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.31 KB | 18.08.2017 | 15.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 31.51 KB | 18.08.2017 | 15.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.2 KB | 18.08.2017 | 15.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 21.06.2017 | 21.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.84 KB | 20.06.2017 | 19.06.2017 | 1 |
Application |
TIF | 204.6 KB | 20.06.2017 | 19.06.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.29 KB | 20.06.2017 | 19.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.26 KB | 20.06.2017 | 19.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 34.2 KB | 20.06.2017 | 19.06.2017 | 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