ARH GRUPA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARH GRUPA"
Registration number, date 43603032060, 28.06.2007
VAT number LV43603032060 from 01.08.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.06.2007
Legal address Mazā iela 1, Code, Codes pag., Bauskas nov., LV-3910 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 5.71 2.21 5.61
Personal income tax (thousands, €) 2.09 1.26 2.26
Statutory social insurance contributions (thousands, €) 6.67 5.87 7.45
Average employees count 2 3 4

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

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

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 Chairperson of the Board Right to represent individually   11.07.2012

Natural person

Executive Board Member of the Board Right to represent individually   11.07.2012
* 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 LVL 1 000 LVL 1 000 02.07.2009 02.07.2009

Natural person

50 % 1 LVL 1 000 LVL 1 000 02.07.2009 02.07.2009

Apply information changes

"ARH Grupa", SIA

Code, Mazā 1, Codes pagasts, Bauskas nov. LV-3910 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Bauskas rajons, Codes pagasts, "Ezeriņi" Until 03.07.2009 16 years ago
Bauskas nov., Codes pag., "Ezeriņi" Until 11.07.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (80.83 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (81.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.10.2023  PDF (81.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.01.2022  ZIP €11.00
Annual report 2021 PDF
SIA ARH GRUPA vad bas zi ojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 23.01.2021  ZIP €11.00
Annual report 2020 PDF
ARH vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.01.2020  ZIP €11.00
Annual report 2019 PDF
SIA ARH GRUPA vad bas zi ojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 07.02.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 23.01.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums ARH Grupa 17 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 25.01.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums ARH Grupa 1 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 24.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums ARH Grupa DOCX

2014

Annual report 01.01.2014 - 31.12.2014 24.01.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ARH Grupa DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ARH Grupa DOCX

2012

Annual report 01.01.2012 - 31.12.2012 31.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ARH Grupa DOCX

2011

Annual report 01.01.2011 - 31.12.2011 31.01.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ARH Grupa XML

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 16.02.2011  XML (8.19 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.02.2010  XML (8.61 KB)

2008

Annual report 19.02.2009  TIF (697.7 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.77 KB 16.07.2012 09.07.2012 1

Articles of Association

TIF 19.19 KB 20.08.2010 26.06.2009 1

Memorandum of Association

TIF 18.59 KB 20.08.2010 26.06.2009 1

Shareholders’ register

TIF 11.32 KB 20.08.2010 26.06.2009 1

Articles of Association

TIF 16.35 KB 20.08.2010 26.06.2007 1

Memorandum of Association

TIF 19.6 KB 20.08.2010 26.06.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 48.67 KB 16.07.2012 11.07.2012 2

Application

TIF 134.84 KB 16.07.2012 09.07.2012 4

Consent of a member of the Board / executive director

TIF 29.66 KB 16.07.2012 09.07.2012 2

Consent of a member of the Board / executive director

TIF 9.49 KB 16.07.2012 09.07.2012 1

Protocols/decisions of a company/organisation

TIF 31.51 KB 16.07.2012 09.07.2012 1

Confirmation or consent to legal address

TIF 10.01 KB 16.07.2012 29.06.2012 1

Other documents

TIF 44.45 KB 16.07.2012 15.09.2010 1

Decisions / letters / protocols of public notaries

TIF 44.66 KB 20.08.2010 02.07.2009 2

Application

TIF 115.24 KB 20.08.2010 26.06.2009 4

Power of attorney, act of empowerment

TIF 12.12 KB 20.08.2010 26.06.2009 1

Receipts on the publication and state fees

TIF 38.95 KB 20.08.2010 19.06.2009 2

Decisions / letters / protocols of public notaries

TIF 39.63 KB 20.08.2010 28.06.2007 2

Registration certificates

TIF 43.54 KB 20.08.2010 28.06.2007 1

Announcement regarding the legal address

TIF 5.63 KB 20.08.2010 26.06.2007 1

Application

TIF 94.95 KB 20.08.2010 26.06.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.54 KB 20.08.2010 26.06.2007 1

Power of attorney, act of empowerment

TIF 11.19 KB 20.08.2010 26.06.2007 1

Receipts on the publication and state fees

TIF 47.36 KB 20.08.2010 15.06.2007 2

Sample report

TIF 20.4 KB 20.08.2010 09.12.2003 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