Arbores, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Arbores
Registration number, date 44103102134, 28.08.2015
VAT number None (excluded 28.02.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.08.2015
Legal address Burtnieku iela 51, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 3 800 EUR, registered payment 20.01.2025
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, €) 0.40 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   28.08.2015
* 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 % 3 800 € 1 € 3 800 15.01.2025 20.01.2025

Apply information changes

"Arbores", SIA

Rīgas 22A, Limbaži, Limbažu nov., LV-4001 Check address owners

Mežizstrāde

https://www.musumezi.lv/

Historical addresses

Limbažu nov., Limbaži, Rīgas iela 22A - 11 Until 13.03.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (159.96 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (160.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  PDF (237.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2023  PDF (160.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (160.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (77.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (217.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (204.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (195.41 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 94.47 KB 20.01.2025 15.01.2025 1

Articles of Association

EDOC 51.32 KB 20.01.2025 06.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 100.66 KB 20.01.2025 06.01.2025 1

Articles of Association

EDOC 60.57 KB 13.03.2024 08.03.2024 1

Shareholders’ register

EDOC 101.3 KB 13.03.2024 05.02.2024 1

Amendments to the Articles of Association

EDOC 57.41 KB 13.03.2024 03.01.2024 1

Shareholders’ register

EDOC 114.58 KB 13.03.2024 02.01.2024 1

Shareholders’ register

TIF 64.9 KB 22.12.2015 25.08.2015 2

Articles of Association

TIF 15.57 KB 22.12.2015 18.05.2015 1

Memorandum of association

TIF 55.21 KB 22.12.2015 18.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 176.06 KB 20.01.2025 15.01.2025 1

Application

EDOC 230.51 KB 20.01.2025 06.01.2025 1

Protocols/decisions of a company/organisation

EDOC 105.94 KB 20.01.2025 06.01.2025 1

Application

EDOC 274.88 KB 13.03.2024 08.02.2024 1

Notice of a member of the Board regarding the resignation

PDF 145.97 KB 13.03.2024 03.01.2024 1

Protocols/decisions of a company/organisation

EDOC 146.79 KB 13.03.2024 03.01.2024 1

Decisions / letters / protocols of public notaries

TIF 70.61 KB 22.12.2015 28.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 326.48 KB 22.12.2015 07.08.2015 1

Announcement regarding the legal address

TIF 15.72 KB 22.12.2015 13.03.2015 1

Application

TIF 301.43 KB 22.12.2015 13.03.2015 5
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