ARX WOOD, SIA
Limited Liability Company, Micro company
Place in branch
182 by turnover
61 by paid taxes
41 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARX WOOD" |
| Registration number, date | 40103814557, 06.08.2014 |
| VAT number | LV40103814557 from 20.08.2014 Europe VAT register |
| Register, date | Commercial Register, 06.08.2014 |
| Legal address | Mazā Briežu iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 06.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARX WOOD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 39.76 | 53.69 | 55.69 |
| Personal income tax (thousands, €) | 12.33 | 14.16 | 15.69 |
| Statutory social insurance contributions (thousands, €) | 20.26 | 28.03 | 33.93 |
| Average employees count | 2 | 7 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Biroju un veikalu mēbeļu ražošana (31.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 06.08.2014 |
* 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 | € 50 | € 5 000 | Latvia | 31.01.2022 | 16.02.2022 |
Contacts in cooperation with
Apply information changes
ML
"ARX Wood", SIA
Mazā Briežu 7, Mārupe, Mārupes nov. LV-2167 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Mārupes nov., Mārupe, Mazā Briežu iela 7 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Mazā Briežu iela 7 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (320.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (647.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Document 2022 06 vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 ARXWOOD vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 ARXWOOD | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad lemums 2016 | |||||
2015 |
Annual report | 06.08.2014 - 31.12.2015 | 19.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ARXWood vad.zin (1) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.98 KB | 16.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
DOCX | 13.98 KB | 16.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
TIF | 91.13 KB | 25.08.2014 | 01.08.2014 | 3 |
Memorandum of association |
TIF | 56.94 KB | 25.08.2014 | 28.07.2014 | 2 |
Articles of Association |
TIF | 18.21 KB | 25.08.2014 | 25.07.2014 | 1 |
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 | 73.19 KB | 15.06.2023 | 14.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.9 KB | 17.05.2022 | 17.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.99 KB | 13.05.2022 | 13.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 02.05.2022 | 02.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.06 KB | 27.04.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 16.02.2022 | 16.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 14.02.2022 | 14.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.07 KB | 09.02.2022 | 09.02.2022 | 1 |
Application |
DOCX | 53.41 KB | 16.02.2022 | 04.02.2022 | 1 |
Application |
DOCX | 53.41 KB | 16.02.2022 | 04.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.74 KB | 16.02.2022 | 31.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.74 KB | 16.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
EDOC | 35.35 KB | 16.02.2022 | 31.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 16.12.2021 | 16.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.28 KB | 13.12.2021 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 22.02.2018 | 22.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 19.02.2018 | 19.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.41 KB | 19.02.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.21 KB | 25.08.2014 | 06.08.2014 | 2 |
Registration certificates |
TIF | 34.46 KB | 25.08.2014 | 06.08.2014 | 1 |
Application |
TIF | 759.26 KB | 25.08.2014 | 01.08.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 79 KB | 25.08.2014 | 28.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.71 KB | 25.08.2014 | 28.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 16.19 KB | 25.08.2014 | 25.07.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.35 KB | 25.08.2014 | 25.07.2014 | 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