ARVEL GROUP, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 07.11.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ARVEL GROUP |
| Registration number, date | 40103586035, 13.09.2012 |
| VAT number | None (excluded 18.07.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.09.2012 |
| Legal address | "Jaunpīlādži", Brandeļi, Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARVEL GROUP, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 1 964.70 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 1 940.63 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 1 909.47 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 1 831.29 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 1 806.31 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 1 776.16 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 08.07.2025 | 1 777.02 | 0.00 | 0.00 | 0.00 | 10.07.2025 10:09 |
| 09.06.2025 | 1 752.04 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 05.06.2025 | 1 748.59 | 0.00 | 0.00 | 0.00 | 09.06.2025 10:38 |
| 07.11.2018 | 190.03 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 187.71 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 185.46 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 183.14 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 180.82 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 178.57 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.18 | 0.61 | 0.73 |
| Personal income tax (thousands, €) | 0 | 0 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.34 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Citu koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.28) |
| CSP industry
Redakcija NACE 2.1 |
Citu koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.28) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2025
28.10.2025. aktualizēts uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.10.2025. aktualizēts uzvārds, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 28.10.2025 |
* 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 |
100 % | 200 | € 14 | € 2 800 | Latvia | 05.06.2025 | 28.10.2025 |
Contacts in cooperation with
Apply information changes
"Arvel Group", SIA
"Jaunpīlādži", Brandeļi, Kocēnu pagasts, Valmieras nov., LV-4220 Check address owners
Kokapstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARVEL GROUP" | Until 28.02.2022 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Beauty Lab" | Until 09.11.2020 | 5 years ago |
Historical addresses
| Rīga, Stabules iela 11 | Until 28.02.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (834.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (114.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (285.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.09.2021 | PDF (78.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| scan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (141.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BL vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | PDF (92.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.07.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums beauty lab 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Zinojums beauty lab 2014 | JPG | ||||
2013 |
Annual report | 13.09.2012 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HP0035 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.95 KB | 11.06.2025 | 05.06.2025 | 1 |
Shareholders’ register |
EDOC | 32.82 KB | 11.06.2025 | 05.06.2025 | 1 |
Amendments to the Articles of Association |
DOCX | 14.64 KB | 28.02.2022 | 08.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.64 KB | 28.02.2022 | 08.02.2022 | 1 |
Articles of Association |
DOCX | 20.78 KB | 28.02.2022 | 08.02.2022 | 1 |
Articles of Association |
DOCX | 20.78 KB | 28.02.2022 | 08.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 28.02.2022 | 08.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 28.02.2022 | 08.02.2022 | 1 |
Articles of Association |
208 KB | 09.11.2020 | 17.08.2020 | 1 | |
Shareholders’ register |
149.94 KB | 09.11.2020 | 17.08.2020 | 1 | |
Shareholders’ register |
TIF | 10.63 KB | 12.10.2012 | 03.10.2012 | 1 |
Articles of Association |
TIF | 40.03 KB | 18.09.2012 | 04.09.2012 | 2 |
Memorandum of association |
TIF | 51.87 KB | 18.09.2012 | 04.09.2012 | 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 | 89.18 KB | 06.11.2025 | 06.11.2025 | 1 |
Orders/request/cover notes of court bailiffs |
374.37 KB | 24.10.2025 | 23.10.2025 | 1 | |
Application |
EDOC | 57.49 KB | 11.06.2025 | 05.06.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.11 KB | 11.06.2025 | 05.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.55 KB | 11.06.2025 | 05.06.2025 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
DOCX | 47.49 KB | 28.02.2022 | 26.02.2022 | 1 |
Application |
DOCX | 47.49 KB | 28.02.2022 | 26.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 20.71 KB | 28.02.2022 | 08.02.2022 | 1 |
Articles of Association |
EDOC | 33.99 KB | 28.02.2022 | 08.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.97 KB | 28.02.2022 | 08.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.97 KB | 28.02.2022 | 08.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.59 KB | 28.02.2022 | 08.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.59 KB | 28.02.2022 | 08.02.2022 | 1 |
Shareholders’ register |
EDOC | 32.55 KB | 28.02.2022 | 08.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 09.11.2020 | 09.11.2020 | 2 |
Articles of Association |
EDOC | 201.52 KB | 09.11.2020 | 17.08.2020 | 1 |
Application |
1.08 MB | 09.11.2020 | 17.08.2020 | 1 | |
Application |
EDOC | 1.03 MB | 09.11.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
195.66 KB | 09.11.2020 | 17.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 188.58 KB | 09.11.2020 | 17.08.2020 | 1 |
Shareholders’ register |
EDOC | 141.87 KB | 09.11.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 12.10.2012 | 11.10.2012 | 2 |
Application |
TIF | 151.79 KB | 12.10.2012 | 03.10.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.11 KB | 12.10.2012 | 19.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.06 KB | 18.09.2012 | 13.09.2012 | 2 |
Registration certificates |
TIF | 56 KB | 18.09.2012 | 13.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.52 KB | 18.09.2012 | 05.09.2012 | 2 |
Announcement regarding the legal address |
TIF | 12.31 KB | 18.09.2012 | 04.09.2012 | 1 |
Application |
TIF | 781.27 KB | 18.09.2012 | 04.09.2012 | 12 |
Confirmation or consent to legal address |
TIF | 13.18 KB | 18.09.2012 | 04.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.6 KB | 18.09.2012 | 04.09.2012 | 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