ARB Pope, SIA

Limited Liability Company, Small company
Place in branch
13 by turnover
6 by profit
3 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARB Pope"
Registration number, date 41203047984, 09.05.2013
VAT number LV41203047984 from 22.05.2013 Europe VAT register
Register, date Commercial Register, 09.05.2013
Legal address "Meždārzi" – 1, Pope, Popes pag., Ventspils nov., LV-3614 Check address owners
Fixed capital 31 444 EUR, registered payment 16.04.2021
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, €) 204.63 162.91 149.52
Personal income tax (thousands, €) 47.4 23.43 20.61
Statutory social insurance contributions (thousands, €) 64.97 58.63 49.73
Average employees count 14 15 14

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.08.2015
* 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 % 31 444 € 1 € 31 444 Latvia 18.03.2021 16.04.2021

Apply information changes

"ARB Pope", SIA

"Meždārzi 1", Pope, Popes pagasts, Ventspils nov., LV-3614 Check address owners

Galdnieku darbi

Historical addresses

Ventspils nov., Popes pag., Topciems, "Dālderi" Until 08.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
29 Dalibnieka lemums signed EDOC

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
26 Dalibnieka lemums signed EDOC

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (172.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (453.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (654.79 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (90.64 KB) €7.00

2013

Annual report 09.05.2013 - 31.12.2013 26.04.2014  HTML (88.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 12.04.2021 18.03.2021 1

Amendments to the Articles of Association

DOC 35 KB 18.03.2021 18.03.2021 1

Articles of Association

DOC 30 KB 18.03.2021 18.03.2021 1

Regulations for the increase/reduction of the equity

DOC 40.5 KB 18.03.2021 18.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 17.8 KB 16.04.2021 01.11.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 17.8 KB 04.11.2020 01.11.2020 3

Shareholders’ register

DOC 37 KB 06.05.2015 05.05.2015 1

Shareholders’ register

DOC 37 KB 06.05.2015 05.05.2015 1

Amendments to the Articles of Association

PDF 118.64 KB 12.11.2014 12.11.2014 1

Articles of Association

PDF 181.66 KB 12.11.2014 12.11.2014 1

Shareholders’ register

PDF 112.73 KB 12.11.2014 12.11.2014 1

Amendments to the Articles of Association

TIF 16.44 KB 02.01.2014 17.12.2013 1

Articles of Association

TIF 42.19 KB 02.01.2014 17.12.2013 2

Regulations for the increase/reduction of the equity

TIF 34.72 KB 02.01.2014 17.12.2013 1

Shareholders’ register

TIF 47.74 KB 02.01.2014 17.12.2013 2

Articles of Association

TIF 10.49 KB 10.05.2013 03.05.2013 1

Memorandum of Association

TIF 24.53 KB 10.05.2013 03.05.2013 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 66.46 KB 16.04.2021 16.04.2021 2

Acceptance-conveyance act

EDOC 18.39 KB 12.04.2021 18.03.2021 1

Acceptance-conveyance act

DOC 38 KB 12.04.2021 18.03.2021 1

Shareholders’ register

EDOC 17.95 KB 12.04.2021 18.03.2021 1

Amendments to the Articles of Association

EDOC 17.63 KB 18.03.2021 18.03.2021 1

Articles of Association

EDOC 16.3 KB 18.03.2021 18.03.2021 1

Application

EDOC 47.76 KB 18.03.2021 18.03.2021 2

Application

DOCX 34.72 KB 18.03.2021 18.03.2021 2

Application

DOCX 42.29 KB 18.03.2021 18.03.2021 2

Application

EDOC 40.79 KB 18.03.2021 18.03.2021 2

Application of shareholders or third persons for the acquisition of shares

EDOC 17.67 KB 18.03.2021 18.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 36 KB 18.03.2021 18.03.2021 1

Protocols/decisions of a company/organisation

DOC 49.5 KB 18.03.2021 18.03.2021 1

Protocols/decisions of a company/organisation

EDOC 19.06 KB 18.03.2021 18.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.15 KB 18.03.2021 18.03.2021 1

Appraisal reports

PDF 648.16 KB 18.03.2021 24.12.2020 2

Appraisal reports

EDOC 628.35 KB 18.03.2021 24.12.2020 2

Protocols/decisions of a company/organisation

DOC 49.5 KB 16.04.2021 10.12.2020 1

Protocols/decisions of a company/organisation

EDOC 19.14 KB 16.04.2021 10.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.29 KB 09.11.2020 09.11.2020 2

Announcement regarding the reorganisation

DOCX 35.95 KB 04.11.2020 04.11.2020 1

Announcement regarding the reorganisation

EDOC 44.96 KB 04.11.2020 04.11.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 27.29 KB 16.04.2021 01.11.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 27.29 KB 04.11.2020 01.11.2020 3

Decisions / letters / protocols of public notaries

RTF 178.9 KB 18.08.2015 17.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.8 KB 18.08.2015 17.08.2015 2

Protocols/decisions of a company/organisation

DOC 45 KB 11.08.2015 11.08.2015 1

Protocols/decisions of a company/organisation

EDOC 27.66 KB 11.08.2015 11.08.2015 1

Application

EDOC 409.98 KB 18.08.2015 03.08.2015 3

Application

PDF 443.09 KB 18.08.2015 03.08.2015 3

Notary’s decision

EDOC 71.25 KB 11.05.2015 11.05.2015 1

Application

PDF 338.49 KB 06.05.2015 05.05.2015 2

Shareholders’ register

EDOC 44.01 KB 06.05.2015 05.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.38 KB 08.01.2015 08.01.2015 1

Application

PDF 342.04 KB 06.01.2015 06.01.2015 2

Decisions / letters / protocols of public notaries

TIF 63.72 KB 19.11.2014 19.11.2014 1

Application

PDF 340.28 KB 12.11.2014 12.11.2014 2

Protocols/decisions of a company/organisation

PDF 122 KB 12.11.2014 12.11.2014 1

Decisions / letters / protocols of public notaries

TIF 38.19 KB 02.01.2014 27.12.2013 1

Application

TIF 81.05 KB 02.01.2014 19.12.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.02 KB 02.01.2014 17.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 27.41 KB 02.01.2014 17.12.2013 1

Protocols/decisions of a company/organisation

TIF 48.47 KB 02.01.2014 17.12.2013 2

Decisions / letters / protocols of public notaries

TIF 25.95 KB 10.05.2013 09.05.2013 1

Registration certificates

TIF 36.74 KB 10.05.2013 09.05.2013 1

Application

TIF 61.97 KB 10.05.2013 03.05.2013 3

Bank statements or other document regarding the payment of the equity

TIF 7.73 KB 10.05.2013 03.05.2013 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