ARBUV, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
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, 28.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARBUV" |
| Registration number, date | 44103069802, 01.09.2011 |
| VAT number | None (excluded 18.04.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.09.2011 |
| Legal address | Čiekurkalna 3. šķērslīnija 22 – 12, Rīga, LV-1026 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.40 | 0.08 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 4 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Verto.3S" | Until 14.06.2023 | 2 years ago |
|---|
Historical addresses
| Amatas nov., Drabešu pag., "Dārzlejas" | Until 12.09.2013 | 12 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Lapiņmuižas iela 5 | Until 17.07.2014 | 11 years ago |
| Saldus nov., Saldus, Satiksmes iela 3 | Until 01.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (507.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (647.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (493.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (80.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (477.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (449.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (300.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (756.4 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (93.89 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (91.59 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2012 VERTO | |||||
2011 |
Annual report | 01.09.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VERTO vadibas zinojums GP 11 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.79 KB | 14.06.2023 | 09.06.2023 | 1 |
Articles of Association |
EDOC | 33.34 KB | 14.06.2023 | 09.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.83 KB | 14.06.2023 | 09.06.2023 | 1 |
Shareholders’ register |
EDOC | 34.02 KB | 14.06.2023 | 09.06.2023 | 1 |
Shareholders’ register |
EDOC | 34.15 KB | 14.06.2023 | 09.06.2023 | 1 |
Articles of Association |
TIF | 87.05 KB | 18.07.2014 | 08.07.2014 | 1 |
Shareholders’ register |
TIF | 88.48 KB | 18.07.2014 | 08.07.2014 | 1 |
Articles of Association |
TIF | 131.46 KB | 18.09.2013 | 26.08.2013 | 2 |
Shareholders’ register |
TIF | 124.04 KB | 18.09.2013 | 26.08.2013 | 2 |
Shareholders’ register |
TIF | 18.57 KB | 24.10.2012 | 06.09.2012 | 1 |
Articles of Association |
TIF | 17.71 KB | 02.09.2011 | 23.08.2011 | 1 |
Memorandum of Association |
TIF | 40.75 KB | 02.09.2011 | 23.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.78 KB | 12.11.2024 | 11.11.2024 | 1 |
Orders/request/cover notes of court bailiffs |
395.53 KB | 04.07.2024 | 04.07.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.47 KB | 14.06.2024 | 14.06.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.56 KB | 15.05.2024 | 15.05.2024 | 1 |
Orders/request/cover notes of court bailiffs |
380.69 KB | 21.04.2024 | 18.04.2024 | 1 | |
Application |
EDOC | 49.05 KB | 01.02.2024 | 29.01.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.73 KB | 19.06.2023 | 19.06.2023 | 1 | |
Application |
EDOC | 79.32 KB | 14.06.2023 | 14.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.22 KB | 14.06.2023 | 09.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 15.61 KB | 14.06.2023 | 09.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.18 KB | 14.06.2023 | 09.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 243.32 KB | 18.07.2014 | 17.07.2014 | 2 |
Application |
TIF | 472.78 KB | 18.07.2014 | 09.07.2014 | 3 |
Announcement regarding the legal address |
TIF | 86.5 KB | 18.07.2014 | 08.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.22 KB | 18.07.2014 | 08.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 98.42 KB | 18.07.2014 | 07.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.9 KB | 18.09.2013 | 12.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 22.73 KB | 18.09.2013 | 06.09.2013 | 1 |
Application |
TIF | 258.91 KB | 18.09.2013 | 26.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 160.3 KB | 18.09.2013 | 26.08.2013 | 3 |
Announcement regarding the legal address |
TIF | 25.85 KB | 18.09.2013 | 16.08.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 21.75 KB | 18.09.2013 | 29.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.1 KB | 24.10.2012 | 24.10.2012 | 2 |
Application |
TIF | 199.06 KB | 24.10.2012 | 19.10.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.3 KB | 24.10.2012 | 18.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.81 KB | 24.10.2012 | 11.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.95 KB | 24.10.2012 | 05.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.74 KB | 02.09.2011 | 01.09.2011 | 1 |
Registration certificates |
TIF | 37.64 KB | 02.09.2011 | 01.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.78 KB | 02.09.2011 | 29.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.74 KB | 02.09.2011 | 26.08.2011 | 1 |
Application |
TIF | 194.58 KB | 02.09.2011 | 26.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.67 KB | 02.09.2011 | 26.08.2011 | 3 |
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