Arfi Line, SIA

Limited Liability Company, Average company
Place in branch
20 by turnover
237 by profit
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Arfi Line"
Registration number, date 40003894310, 01.02.2007
VAT number LV40003894310 from 16.02.2007 Europe VAT register
Register, date Commercial Register, 01.02.2007
Legal address Elenburgas iela 10A, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 844 EUR, registered payment 02.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) -126.86 -359.49 -247.03
Personal income tax (thousands, €) 236.08 195.72 224.08
Statutory social insurance contributions (thousands, €) 444.06 402.49 400.48
Average employees count 53 50 51
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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.  16.02.2010

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.  16.02.2010
* 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 % 1 422 € 1 € 1 422 Latvia 30.03.2015 02.04.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 30.03.2015 02.04.2015

Apply information changes

ML

"Arfi Line", SIA

K.Ulmaņa gatve 2-3.st., Rīga, LV-1004 Check address owners

Kravu pārvadājumi: auto

http://www.arfiline.lv

Historical addresses

Rīga, Dārzaugļu iela 1 - 613 Until 14.03.2018 6 years ago
Garkalnes nov., Langstiņi, Elenburgas iela 10A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Vad bas zi ojums 28052024 PDF
Zinojums Arfi LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF
Zinojums Arfi LV EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF
Zinojums ArfiLine 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF
Zinojums ArfiLine 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums 2019 PDF
Vad bas zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 PDF
Zinojums Arfi 2018 LV PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vad bas zi ojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums 2016 PDF
Vad bas zi ojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 12.08.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report 15.05.2010  TIF (926.35 KB)

2008

 Annual report 22.05.2009  TIF (799.01 KB)

2007

 Annual report 30.07.2008  TIF (960.71 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.71 KB 10.04.2015 30.03.2015 1

Articles of Association

 TIF 35.34 KB 10.04.2015 30.03.2015 1

Shareholders’ register

TIF 47.13 KB 10.04.2015 30.03.2015 2

Articles of Association

 TIF 35.14 KB 02.02.2007 01.02.2007 1

Memorandum of association

 TIF 48.23 KB 02.02.2007 29.01.2007 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

 RTF 189.38 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.19 KB 14.03.2018 14.03.2018 2

Application

 TIF 162.66 KB 12.03.2018 08.03.2018 5

Confirmation or consent to legal address

 TIF 16.94 KB 12.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 68.97 KB 10.04.2015 02.04.2015 2

Application

 TIF 98.68 KB 10.04.2015 30.03.2015 2

Power of attorney, act of empowerment

 TIF 13.96 KB 10.04.2015 30.03.2015 1

Protocols/decisions of a company/organisation

 TIF 71.37 KB 10.04.2015 30.03.2015 2

Decisions / letters / protocols of public notaries

 RTF 281.79 KB 05.08.2011 05.08.2011 2

Decisions / letters / protocols of public notaries

 EDOC 121.53 KB 05.08.2011 05.08.2011 2

Orders/request/cover notes of court bailiffs

 TIF 61.97 KB 28.08.2014 28.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 58.39 KB 28.08.2014 07.10.2010 1

Orders/request/cover notes of court bailiffs

 TIF 48.78 KB 28.08.2014 05.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 67.5 KB 28.08.2014 16.02.2010 2

Application

 TIF 540.23 KB 28.08.2014 11.02.2010 4

Protocols/decisions of a company/organisation

 TIF 24.79 KB 28.08.2014 10.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.52 KB 02.02.2007 01.02.2007 2

Registration certificates

 TIF 20.27 KB 02.02.2007 01.02.2007 1

Application

 TIF 197.66 KB 02.02.2007 29.01.2007 7

Bank statements or other document regarding the payment of the equity

TIF 14.69 KB 02.02.2007 29.01.2007 1

Receipts on the publication and state fees

 TIF 25.67 KB 02.02.2007 29.01.2007 2
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