ARVOL, SIA

Limited Liability Company, Micro company
Place in branch
277 by turnover
193 by profit
150 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARVOL"
Registration number, date 40103728414, 05.11.2013
VAT number LV40103728414 from 20.11.2013 Europe VAT register
Register, date Commercial Register, 05.11.2013
Legal address Naujenes iela 57, Daugavpils, LV-5414 Check address owners
Fixed capital 100 EUR, registered payment 05.11.2013
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

2023 2022 2021
Total payments to state budget (thousands, €) 74.49 25.42 13.26
Personal income tax (thousands, €) 4.73 1.34 1
Statutory social insurance contributions (thousands, €) 8.8 3.62 2.3
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.12.2020
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   02.12.2020
* 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 % 100 € 1 € 100 Latvia 01.10.2020 02.12.2020

Apply information changes

ML

"ARVOL", SIA

Pērnavas 43, Rīga, LV-1009 Check address owners

Arhitektūra, projektēšana

http://www.artalex.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ARTALEX.SA" Until 02.12.2020 4 years ago

Historical addresses

Rīga, Ēveles iela 6 - 38 Until 02.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojms Arvol 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 14.03.2023  ZIP €11.00
Annual report 2022 PDF
ARVOL Vad bas zi ojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
ARVOL gp 2021 vadibas zinojums 3 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 06.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
SKMBT C22020071715080 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
SKMBT C22019042310331 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
SKMBT C22018042310021 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
SKMBT C22017042012080 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADzin PDF

2013

 Annual report 05.11.2013 - 31.12.2013 16.05.2015  ZIP
1_HTML izdruka HTML
vz PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 19.72 KB 02.12.2020 24.11.2020 1

Shareholders’ register

DOCX 15.83 KB 02.12.2020 14.10.2020 1

Shareholders’ register

TIF 16.88 KB 09.02.2018 06.02.2018 1

Shareholders’ register

TIF 47.39 KB 13.02.2018 06.10.2015 2

Shareholders’ register

TIF 158.38 KB 07.11.2013 02.10.2013 2

Articles of Association

 TIF 68.38 KB 07.11.2013 25.09.2013 1

Memorandum of Association

 TIF 73.4 KB 07.11.2013 25.09.2013 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

 EDOC 66.12 KB 02.12.2020 02.12.2020 2

Articles of Association

 EDOC 36.92 KB 02.12.2020 24.11.2020 1

Application

 EDOC 82.25 KB 02.12.2020 12.11.2020 1

Application

 DOCX 77.64 KB 02.12.2020 12.11.2020 1

Confirmation or consent to legal address

 DOCX 24.92 KB 02.12.2020 12.11.2020 1

Confirmation or consent to legal address

 EDOC 27.87 KB 02.12.2020 12.11.2020 1

Shareholders’ register

EDOC 33.84 KB 02.12.2020 14.10.2020 1

Protocols/decisions of a company/organisation

 ODT 6.33 KB 02.12.2020 01.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 18.68 KB 02.12.2020 01.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.57 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.42 KB 22.02.2018 22.02.2018 2

Application

 TIF 193.36 KB 20.02.2018 06.02.2018 6

Power of attorney, act of empowerment

 TIF 12.7 KB 09.02.2018 06.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 84.44 KB 13.02.2018 21.10.2015 2

Application

 TIF 277.38 KB 13.02.2018 08.10.2015 5

Application

 TIF 105.88 KB 13.02.2018 08.10.2015 2

Power of attorney, act of empowerment

 TIF 12.55 KB 13.02.2018 08.10.2015 1

Protocols/decisions of a company/organisation

 TIF 130.77 KB 13.02.2018 06.10.2015 4

Decisions / letters / protocols of public notaries

 TIF 138.73 KB 07.11.2013 05.11.2013 2

Registration certificates

 TIF 203.61 KB 07.11.2013 05.11.2013 1

Application

 TIF 1.28 MB 07.11.2013 30.10.2013 7

Announcement regarding the legal address

 TIF 61.06 KB 07.11.2013 25.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 268.07 KB 07.11.2013 25.09.2013 1

Confirmation or consent to legal address

 TIF 119.16 KB 07.11.2013 25.09.2013 2

Consent of a member of the Board / executive director

 TIF 51.92 KB 07.11.2013 25.09.2013 1

Power of attorney, act of empowerment

 TIF 54.26 KB 07.11.2013 25.09.2013 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