ARHAT, 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, 17.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARHAT" |
| Registration number, date | 40103731715, 14.11.2013 |
| VAT number | None (excluded 17.04.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.11.2013 |
| Legal address | Vietalvas iela 14 – 40, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 842 EUR , registered 29.05.2015 (registered payment 29.05.2015: 2 842 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 16.34 | 135.98 |
| Personal income tax (thousands, €) | 0 | 3.10 | 33.65 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.61 | 21.79 |
| Average employees count | 0 | 2 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
Historical addresses
| Rīga, Nīcgales iela 48 k-1 - 40 | Until 06.12.2017 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.12.2018.
Case number: C29513918 Started 19.12.2018,
ended 15.04.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
15.04.2019 |
17.04.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.12.2018 |
20.12.2018 | Appointment of an administrator in an insolvency case |
Velhovika Sandra (Certificate nr. 00210)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
19.12.2018 |
20.12.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.01.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (84.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokols ARHAT | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (546.02 KB) | €8.00 |
2014 |
Annual report | 14.11.2013 - 31.12.2014 | 26.02.2015 | HTML (93.77 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 124.27 KB | 10.04.2018 | 27.03.2018 | 5 |
Amendments to the Articles of Association |
DOC | 29 KB | 13.04.2017 | 12.04.2017 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 13.04.2017 | 12.04.2017 | 1 |
Articles of Association |
DOC | 49.5 KB | 13.04.2017 | 12.04.2017 | 4 |
Articles of Association |
DOC | 49.5 KB | 13.04.2017 | 12.04.2017 | 4 |
Shareholders’ register |
DOCX | 19.09 KB | 13.04.2017 | 12.04.2017 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 13.04.2017 | 12.04.2017 | 1 |
Amendments to the Articles of Association |
TIF | 7.9 KB | 02.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 82.28 KB | 02.06.2015 | 25.05.2015 | 4 |
Shareholders’ register |
TIF | 37.01 KB | 02.06.2015 | 25.05.2015 | 2 |
Articles of Association |
TIF | 84.06 KB | 20.11.2013 | 11.11.2013 | 4 |
Memorandum of Association |
TIF | 22.07 KB | 20.11.2013 | 11.11.2013 | 1 |
Shareholders’ register |
TIF | 35.5 KB | 20.11.2013 | 11.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.09 KB | 17.04.2019 | 17.04.2019 | 1 |
Notary’s decision |
EDOC | 70.1 KB | 17.04.2019 | 17.04.2019 | 2 |
Notary’s decision |
EDOC | 70.01 KB | 17.04.2019 | 17.04.2019 | 1 |
Notary’s decision |
RTF | 190.87 KB | 17.04.2019 | 17.04.2019 | 2 |
Application in Insolvency proceedings |
296.43 KB | 17.04.2019 | 16.04.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 304.1 KB | 17.04.2019 | 16.04.2019 | 1 |
Application in Insolvency proceedings |
296.43 KB | 17.04.2019 | 16.04.2019 | 1 | |
Court decision/judgement |
107.31 KB | 16.04.2019 | 15.04.2019 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 17.04.2019 | 15.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 17.04.2019 | 15.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.38 KB | 17.04.2019 | 15.02.2019 | 1 |
Notary’s decision |
EDOC | 70.5 KB | 20.12.2018 | 20.12.2018 | 2 |
Court decision/judgement |
111.4 KB | 19.12.2018 | 19.12.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 03.07.2018 | 03.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.92 KB | 28.06.2018 | 28.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 11.04.2018 | 11.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 18.59 KB | 10.04.2018 | 28.03.2018 | 1 |
Application |
TIF | 74.85 KB | 05.04.2018 | 28.03.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 185.21 KB | 05.04.2018 | 28.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.34 KB | 18.04.2017 | 18.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.49 KB | 13.04.2017 | 12.04.2017 | 1 |
Articles of Association |
EDOC | 29.77 KB | 13.04.2017 | 12.04.2017 | 4 |
Application |
6.79 MB | 13.04.2017 | 12.04.2017 | 24 | |
Application |
6.56 MB | 13.04.2017 | 12.04.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 13.04.2017 | 12.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.92 KB | 13.04.2017 | 12.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 13.04.2017 | 12.04.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 26 KB | 13.04.2017 | 12.04.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 26 KB | 13.04.2017 | 12.04.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.81 KB | 13.04.2017 | 12.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.49 KB | 13.04.2017 | 12.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.49 KB | 13.04.2017 | 12.04.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.77 KB | 13.04.2017 | 12.04.2017 | 2 |
Shareholders’ register |
EDOC | 46.87 KB | 13.04.2017 | 12.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.64 KB | 02.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 63.04 KB | 02.06.2015 | 25.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.7 KB | 02.06.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.52 KB | 02.06.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 20.11.2013 | 14.11.2013 | 2 |
Registration certificates |
TIF | 51.76 KB | 20.11.2013 | 14.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.29 KB | 20.11.2013 | 11.11.2013 | 1 |
Application |
TIF | 157 KB | 20.11.2013 | 11.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.84 KB | 20.11.2013 | 11.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.1 KB | 20.11.2013 | 11.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.91 KB | 20.11.2013 | 11.11.2013 | 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