ARB Energo, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
44 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "ARB Energo" |
| Registration number, date | 40103289772, 05.05.2010 |
| VAT number | LV40103289772 from 13.07.2010 Europe VAT register |
| Register, date | Commercial Register, 05.05.2010 |
| Legal address | "Lapas", Smārdes pag., Tukuma nov., LV-3129 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- Check online actual tax payments in SRS
- 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, €) | 2.39 | 2.84 | 2.03 |
| Personal income tax (thousands, €) | 0.79 | 1.2 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Citur neklasificēta ražošana (32.99) |
| CSP industry | Citur neklasificēta ražošana (32.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.06.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.06.2017 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 06.06.2017 | 15.06.2017 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 06.06.2017 | 15.06.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Tukuma nov., Sēmes pag., Kaive, "Rožulejas" | Until 24.08.2017 | 7 years ago |
|---|---|---|
| Engures nov., Smārdes pag., "Lapas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (80.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (80.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (79.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.04.2020 | PDF (291.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (359.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 1 1 Energo 2017 VadZinojums SIGN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ARB ENERGO SIA Vadibas zin.2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 Energo 2013 vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 Energo vad.zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUMS | |||||
2010 |
Annual report | 05.05.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADzinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.54 KB | 12.06.2017 | 06.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.66 KB | 18.05.2017 | 17.05.2017 | 1 |
Articles of Association |
TIF | 72.55 KB | 18.05.2017 | 17.05.2017 | 4 |
Shareholders’ register |
TIF | 57.92 KB | 18.05.2017 | 17.05.2017 | 3 |
Shareholders’ register |
TIF | 19.89 KB | 29.12.2010 | 11.10.2010 | 1 |
Articles of Association |
TIF | 143.75 KB | 12.05.2010 | 09.04.2010 | 1 |
Memorandum of Association |
TIF | 154.46 KB | 12.05.2010 | 09.04.2010 | 1 |
Articles of Association |
TIF | 17.32 KB | 29.12.2010 | 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 | 72.18 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
TIF | 121.71 KB | 25.08.2017 | 03.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 28.83 KB | 24.08.2017 | 29.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.45 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 15.06.2017 | 15.06.2017 | 2 |
Application |
TIF | 299.33 KB | 12.06.2017 | 12.06.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 13.87 KB | 12.06.2017 | 06.06.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.77 KB | 12.06.2017 | 06.06.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.88 KB | 12.06.2017 | 06.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 140.46 KB | 12.06.2017 | 06.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 22.05.2017 | 22.05.2017 | 2 |
Application |
TIF | 184 KB | 18.05.2017 | 18.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 110.04 KB | 18.05.2017 | 17.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 29.12.2010 | 27.12.2010 | 1 |
Submission/Application |
TIF | 14.19 KB | 29.12.2010 | 17.12.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.95 KB | 29.12.2010 | 05.11.2010 | 1 |
Application |
TIF | 152.78 KB | 29.12.2010 | 11.10.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.79 KB | 29.12.2010 | 11.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 252.47 KB | 12.05.2010 | 05.05.2010 | 2 |
Registration certificates |
TIF | 206.87 KB | 12.05.2010 | 05.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.87 KB | 12.05.2010 | 27.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 112.23 KB | 12.05.2010 | 09.04.2010 | 1 |
Application |
TIF | 1.28 MB | 12.05.2010 | 09.04.2010 | 7 |
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