ARNIS, SIA
Limited Liability 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, 13.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARNIS" |
| Registration number, date | 54603000761, 21.10.1992 |
| VAT number | None (excluded 17.10.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.07.2003 |
| Legal address | "Centra Stukmaņi", Līgo, Līgo pag., Gulbenes nov., LV-4421 Check address owners |
| Fixed capital | 2 844 EUR , registered 06.09.2016 (registered payment 06.09.2016: 2 844 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, €) | 0.33 | 59.72 | 16.20 |
| Personal income tax (thousands, €) | 0 | 11.51 | 9.36 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 19.43 | 47.42 |
| Average employees count | 0 | 0 | 38 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
Historical addresses
| Gulbene, Brīvības iela 77 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Gulbenes nov., Gulbene, Brīvības iela 77 | Until 16.09.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 19.09.2017.
Case number: C14046117 Started 19.09.2017,
ended 09.05.2019
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
09.05.2019 |
10.05.2019 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
21.03.2019 11:00:00 |
07.03.2019 | Meeting of creditors | |
05.01.2018 |
08.01.2018 | Administratora pilnvarošana |
Ešenvalds Jānis (Certificate nr. 00401)
Term of the power of attorney from 08.01.2018 till 12.01.2018 |
19.09.2017 |
20.09.2017 | Appointment of an administrator in an insolvency case |
Rasa Armands (Certificate nr. 00428)
Gulbenes rajona tiesa (1000055371)
|
19.09.2017 |
20.09.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Gulbenes rajona tiesa (1000055371)
|
| Process 1. Legal protection process: 11.07.2017.
Case number: C14044517 Started 11.07.2017,
ended 12.09.2017
Court: Gulbenes rajona tiesa
(1000055371)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
12.09.2017 |
20.09.2017 | Completion of the legal protection process |
Gulbenes rajona tiesa (1000055371)
|
11.07.2017 |
12.07.2017 | Initiation of the process of legal protection |
Gulbenes rajona tiesa (1000055371)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rasa Armands |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00428 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26176965
Phone 67280685
E-mail mnar@widen.legal
|
Ešenvalds Jānis |
Rīga, Krišjāņa Valdemāra iela 33 - 1 | Nr. 00401 (valid from 25.04.2024 till 24.04.2029) |
Phone 67280685
E-mail mnje@widen.legal
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20. vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20.vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20.vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20.vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (8.29 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (7.82 KB) | |
2007 |
Annual report | 25.07.2008 | TIF (593.22 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (2.58 MB) | ||
2005 |
Annual report | 09.01.2018 | TIF (947.47 KB) | ||
2004 |
Annual report | 09.01.2018 | TIF (939.02 KB) | ||
2003 |
Annual report | 09.01.2018 | TIF (1.32 MB) | ||
2002 |
Annual report | 09.01.2018 | TIF (1.16 MB) | ||
2001 |
Annual report | 09.01.2018 | TIF (731.15 KB) | ||
2000 |
Annual report | 09.01.2018 | TIF (555.35 KB) | ||
1999 |
Annual report | 09.01.2018 | TIF (1.21 MB) | ||
1998 |
Annual report | 09.01.2018 | TIF (836.46 KB) | ||
1997 |
Annual report | 09.01.2018 | TIF (1.13 MB) | ||
1996 |
Annual report | 09.01.2018 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 07.03.2019 | 06.03.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 07.03.2019 | 06.03.2019 | 1 |
Shareholders’ register |
TIF | 582.55 KB | 31.08.2016 | 20.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.97 KB | 07.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 266.54 KB | 07.07.2016 | 20.06.2016 | 3 |
Articles of Association |
TIF | 49.75 KB | 09.01.2018 | 04.09.2006 | 2 |
Articles of Association |
TIF | 43.05 KB | 09.01.2018 | 27.06.2003 | 2 |
Shareholders’ register |
TIF | 9.21 KB | 09.01.2018 | 27.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 24.63 KB | 09.01.2018 | 02.09.1996 | 1 |
Amendments to the Articles of Association |
TIF | 27.33 KB | 09.01.2018 | 14.11.1995 | 1 |
Articles of Association |
TIF | 247.38 KB | 09.01.2018 | 10.08.1993 | 5 |
Amendments to the Articles of Association |
TIF | 47.36 KB | 09.01.2018 | 21.10.1992 | 1 |
Articles of Association |
TIF | 623.34 KB | 09.01.2018 | 21.10.1992 | 10 |
Memorandum of association |
TIF | 108.84 KB | 09.01.2018 | 12.10.1992 | 2 |
Memorandum of association |
TIF | 100.84 KB | 09.01.2018 | 12.10.1992 | 2 |
Memorandum of association |
TIF | 110.92 KB | 09.01.2018 | 12.10.1992 | 2 |
Shareholders’ register |
TIF | 26.24 KB | 09.01.2018 | 1 | |
Shareholders’ register |
TIF | 29.67 KB | 09.01.2018 | 1 | |
Shareholders’ register |
TIF | 27.44 KB | 09.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.76 KB | 13.05.2019 | 13.05.2019 | 1 |
Notary’s decision |
RTF | 190.23 KB | 13.05.2019 | 13.05.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 31.91 KB | 13.05.2019 | 10.05.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 31.91 KB | 13.05.2019 | 10.05.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 45.55 KB | 13.05.2019 | 10.05.2019 | 1 |
Notary’s decision |
RTF | 190.9 KB | 10.05.2019 | 10.05.2019 | 1 |
Notary’s decision |
EDOC | 65.72 KB | 10.05.2019 | 10.05.2019 | 1 |
Court decision/judgement |
92.16 KB | 09.05.2019 | 09.05.2019 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 46.02 KB | 21.03.2019 | 21.03.2019 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 25.88 KB | 21.03.2019 | 21.03.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 31.54 KB | 21.03.2019 | 21.03.2019 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 30.5 KB | 21.03.2019 | 21.03.2019 | 1 |
Notary’s decision |
EDOC | 70.18 KB | 07.03.2019 | 07.03.2019 | 1 |
Notary’s decision |
RTF | 190.74 KB | 07.03.2019 | 07.03.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.18 KB | 07.03.2019 | 06.03.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 70.5 KB | 07.03.2019 | 06.03.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.26 KB | 07.03.2019 | 06.03.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 70.5 KB | 07.03.2019 | 06.03.2019 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 144.46 KB | 13.05.2019 | 27.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 13.05.2019 | 27.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 13.05.2019 | 27.03.2018 | 1 |
Notary’s decision |
EDOC | 69.87 KB | 08.01.2018 | 08.01.2018 | 2 |
Notary’s decision |
RTF | 188.89 KB | 08.01.2018 | 08.01.2018 | 2 |
Cover letter |
DOCX | 14.25 KB | 05.01.2018 | 05.01.2018 | 1 |
Cover letter |
EDOC | 28.77 KB | 05.01.2018 | 05.01.2018 | 1 |
Cover letter |
DOCX | 14.25 KB | 05.01.2018 | 05.01.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.81 KB | 05.01.2018 | 05.01.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.35 KB | 05.01.2018 | 05.01.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.81 KB | 05.01.2018 | 05.01.2018 | 1 |
Notary’s decision |
EDOC | 68.5 KB | 20.09.2017 | 20.09.2017 | 2 |
Notary’s decision |
EDOC | 68.88 KB | 20.09.2017 | 20.09.2017 | 2 |
Court decision/judgement |
98.8 KB | 19.09.2017 | 19.09.2017 | 3 | |
Court decision/judgement |
142.11 KB | 20.09.2017 | 12.09.2017 | 2 | |
Court decision/judgement |
111.77 KB | 20.09.2017 | 12.09.2017 | 2 | |
Notary’s decision |
EDOC | 72.32 KB | 12.07.2017 | 12.07.2017 | 2 |
Court decision/judgement |
90.66 KB | 12.07.2017 | 11.07.2017 | 2 | |
Decisions / letters / protocols of public notaries |
DOCX | 35.37 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.67 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.37 KB | 06.09.2016 | 06.09.2016 | 2 |
Application |
TIF | 430.66 KB | 07.07.2016 | 20.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.95 KB | 07.07.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.45 KB | 09.01.2018 | 16.09.2009 | 1 |
Application |
TIF | 173.5 KB | 09.01.2018 | 14.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.56 KB | 09.01.2018 | 14.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.3 KB | 09.01.2018 | 14.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.13 KB | 09.01.2018 | 08.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.28 KB | 09.01.2018 | 05.09.2006 | 2 |
Application |
TIF | 119.03 KB | 09.01.2018 | 04.09.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.13 KB | 09.01.2018 | 04.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 09.01.2018 | 18.07.2003 | 1 |
Registration certificates |
TIF | 42.73 KB | 09.01.2018 | 18.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 65.39 KB | 09.01.2018 | 30.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 13.72 KB | 09.01.2018 | 27.06.2003 | 1 |
Application |
TIF | 215.78 KB | 09.01.2018 | 27.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.35 KB | 09.01.2018 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.54 KB | 09.01.2018 | 27.06.2003 | 2 |
Submission/Application |
TIF | 12.04 KB | 09.01.2018 | 27.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.08 KB | 09.01.2018 | 14.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.43 KB | 09.01.2018 | 25.04.2003 | 2 |
Application |
TIF | 12.81 KB | 09.01.2018 | 22.04.2003 | 1 |
Sample report |
TIF | 36.86 KB | 09.01.2018 | 18.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.96 KB | 09.01.2018 | 10.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.64 KB | 09.01.2018 | 05.02.1998 | 1 |
Registration certificates |
TIF | 67.13 KB | 09.01.2018 | 05.02.1998 | 2 |
Registration certificates |
TIF | 75.07 KB | 09.01.2018 | 05.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 24.32 KB | 09.01.2018 | 20.01.1998 | 1 |
Sample report |
TIF | 22.22 KB | 09.01.2018 | 20.01.1998 | 1 |
Application |
TIF | 18.61 KB | 09.01.2018 | 19.01.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.68 KB | 09.01.2018 | 19.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 11.88 KB | 09.01.2018 | 19.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77 KB | 09.01.2018 | 19.01.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.74 KB | 09.01.2018 | 11.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.92 KB | 09.01.2018 | 04.09.1996 | 1 |
Application |
TIF | 15.57 KB | 09.01.2018 | 02.09.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 10.87 KB | 09.01.2018 | 02.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.03 KB | 09.01.2018 | 02.09.1996 | 1 |
Confirmation or consent to legal address |
TIF | 17.74 KB | 09.01.2018 | 22.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.21 KB | 09.01.2018 | 05.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 25.96 KB | 09.01.2018 | 27.11.1995 | 1 |
Application |
TIF | 15.54 KB | 09.01.2018 | 14.11.1995 | 1 |
Appraisal reports |
TIF | 25.37 KB | 09.01.2018 | 14.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.63 KB | 09.01.2018 | 14.11.1995 | 2 |
Registration certificates |
TIF | 40.18 KB | 09.01.2018 | 17.08.1993 | 1 |
Registration certificates |
TIF | 41.75 KB | 09.01.2018 | 17.08.1993 | 1 |
Specimen signature without Identity number |
TIF | 15.37 KB | 09.01.2018 | 17.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 14.13 KB | 09.01.2018 | 11.08.1993 | 1 |
Application |
TIF | 157.11 KB | 09.01.2018 | 10.08.1993 | 4 |
Appraisal reports |
TIF | 26.65 KB | 09.01.2018 | 10.08.1993 | 1 |
Submission/Application |
TIF | 20.04 KB | 09.01.2018 | 10.08.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.78 KB | 09.01.2018 | 05.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 75.69 KB | 09.01.2018 | 22.10.1992 | 2 |
Application |
TIF | 141.94 KB | 09.01.2018 | 21.10.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.32 KB | 09.01.2018 | 21.10.1992 | 1 |
Registration certificates |
TIF | 40.25 KB | 09.01.2018 | 21.10.1992 | 1 |
Registration certificates |
TIF | 69.96 KB | 09.01.2018 | 21.10.1992 | 1 |
Registration certificates |
TIF | 48.14 KB | 09.01.2018 | 21.10.1992 | 2 |
Registration certificates |
TIF | 40.11 KB | 09.01.2018 | 21.10.1992 | 1 |
Registration certificates |
TIF | 38.85 KB | 09.01.2018 | 21.10.1992 | 1 |
Registration certificates |
TIF | 40.21 KB | 09.01.2018 | 21.10.1992 | 1 |
Specimen signature without Identity number |
TIF | 39.1 KB | 09.01.2018 | 21.10.1992 | 2 |
Appraisal reports |
TIF | 56.5 KB | 09.01.2018 | 12.10.1992 | 3 |
Appraisal reports |
TIF | 81.77 KB | 09.01.2018 | 12.10.1992 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.14 KB | 09.01.2018 | 12.10.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.97 KB | 09.01.2018 | 12.10.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.17 KB | 09.01.2018 | 12.10.1992 | 1 |
Power of attorney, act of empowerment |
TIF | 12.67 KB | 09.01.2018 | 14.11.1955 | 1 |
Copy of the personal identification document |
TIF | 27.7 KB | 09.01.2018 | 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