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 | Liquidation proceeding, 08.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARB projekti" |
| Registration number, date | 40003782062, 11.11.2005 |
| VAT number | None (excluded 17.11.2022) Europe VAT register |
| Register, date | Commercial Register, 11.11.2005 |
| Legal address | Aglonas iela 4 k-1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 3 304 EUR, registered payment 01.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 08.11.2022)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 19.02.2025 | 321.56 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 318.52 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 264.30 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 260.79 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 257.89 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 254.17 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 252.00 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 248.49 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 245.39 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 241.98 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 239.19 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 234.96 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 231.96 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 229.59 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 226.90 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 223.90 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 219.87 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 18.09.2023 | 217.29 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 213.88 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.05.2020 | 161.03 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.07.2018 | 279.56 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.07 | 7.24 | 2.03 |
| Personal income tax (thousands, €) | 0 | 0.7 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 1.27 | 1.37 |
| Average employees count | 0 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| CSP industry
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 08.11.2022 |
* 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 |
64.41 % | 76 | € 28 | € 2 128 | 07.01.2021 | 18.01.2021 | |
SIA "Projekts H4"Reg. no. 40203231115
|
15.25 % | 18 | € 28 | € 504 | Latvia | 07.01.2021 | 18.01.2021 |
Natural person |
10.17 % | 12 | € 28 | € 336 | 07.01.2021 | 18.01.2021 | |
Natural person |
10.17 % | 12 | € 28 | € 336 | 07.01.2021 | 18.01.2021 |
Contacts in cooperation with
Apply information changes
Historical company names
| "ARBITRIUM" Juridiskais birojs, SIA | Until 15.09.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 7-22 | Until 14.10.2009 | 16 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 28 | Until 30.08.2010 | 15 years ago |
| Rīga, Blaumaņa iela 28 - 3 | Until 22.03.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (278.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (306.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ValdesPaskaidrojums 2021 Arbitruim | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ValdesPaskaidrojums 2020 Arbitruim | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes paskaidrojums pie 2018GP 28062019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sab. zin. par kriteriju izpildi 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (438.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Arbitrium sabiedr paskaidr 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Arbitrium Vad.Zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.arbitrium2013 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Arb 2012 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 29.03.2010 | TIF (377.03 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (15.85 KB) | |
2007 |
Annual report | 11.03.2008 | TIF (356.76 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (186.07 KB) | ||
2005 |
Annual report | 08.11.2006 | TIF (561.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28.5 KB | 15.09.2022 | 05.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 15.09.2022 | 05.09.2022 | 1 |
Articles of Association |
DOC | 31 KB | 15.09.2022 | 05.09.2022 | 1 |
Articles of Association |
DOC | 31 KB | 15.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 01.12.2021 | 24.11.2021 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 13.01.2021 | 07.01.2021 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 08.01.2021 | 07.01.2021 | 1 |
Articles of Association |
DOC | 32 KB | 08.01.2021 | 07.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 08.01.2021 | 07.01.2021 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 25.06.2015 | 19.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 25.06.2015 | 19.06.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 25.06.2015 | 19.06.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 25.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
DOC | 35 KB | 25.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
DOC | 35 KB | 25.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 31.77 KB | 07.08.2012 | 25.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.23 KB | 07.02.2024 | 07.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 08.11.2022 | 08.11.2022 | 2 |
Application |
DOC | 115.5 KB | 08.11.2022 | 07.11.2022 | 1 |
Application |
DOC | 115.5 KB | 08.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 08.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 08.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 15.09.2022 | 15.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 16.75 KB | 15.09.2022 | 05.09.2022 | 1 |
Articles of Association |
EDOC | 25.32 KB | 15.09.2022 | 05.09.2022 | 1 |
Application |
DOCX | 44.43 KB | 15.09.2022 | 05.09.2022 | 1 |
Application |
DOCX | 44.43 KB | 15.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 15.09.2022 | 05.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 15.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 01.12.2021 | 01.12.2021 | 2 |
Application |
DOCX | 43.95 KB | 01.12.2021 | 25.11.2021 | 3 |
Application |
DOCX | 43.95 KB | 01.12.2021 | 25.11.2021 | 3 |
Shareholders’ register |
EDOC | 18.73 KB | 01.12.2021 | 24.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
EDOC | 50.12 KB | 13.01.2021 | 13.01.2021 | 3 |
Application |
DOCX | 44.93 KB | 13.01.2021 | 13.01.2021 | 3 |
Shareholders’ register |
EDOC | 27.25 KB | 13.01.2021 | 07.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.9 KB | 08.01.2021 | 07.01.2021 | 1 |
Articles of Association |
EDOC | 25.57 KB | 08.01.2021 | 07.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.91 KB | 08.01.2021 | 07.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 08.01.2021 | 07.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 08.01.2021 | 07.01.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.74 KB | 08.01.2021 | 07.01.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 18.53 KB | 08.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 22.03.2017 | 22.03.2017 | 2 |
Announcement regarding the legal address |
DOC | 121.5 KB | 17.03.2017 | 17.03.2017 | 1 |
Announcement regarding the legal address |
DOC | 121.5 KB | 17.03.2017 | 17.03.2017 | 1 |
Announcement regarding the legal address |
EDOC | 52.83 KB | 17.03.2017 | 17.03.2017 | 1 |
Application |
DOC | 80.5 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
EDOC | 36.03 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
DOC | 80.5 KB | 17.03.2017 | 17.03.2017 | 2 |
Confirmation or consent to legal address |
DOC | 27 KB | 17.03.2017 | 17.03.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 22.9 KB | 17.03.2017 | 17.03.2017 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 17.03.2017 | 17.03.2017 | 1 |
Other documents |
DOC | 59 KB | 17.03.2017 | 17.03.2017 | 2 |
Other documents |
DOC | 59 KB | 17.03.2017 | 17.03.2017 | 2 |
Other documents |
EDOC | 30.58 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 30.06.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.78 KB | 25.06.2015 | 19.06.2015 | 1 |
Articles of Association |
EDOC | 56.11 KB | 25.06.2015 | 19.06.2015 | 1 |
Application |
EDOC | 35.7 KB | 25.06.2015 | 19.06.2015 | 2 |
Application |
DOC | 77.5 KB | 25.06.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.91 KB | 25.06.2015 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 25.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
EDOC | 58.35 KB | 25.06.2015 | 19.06.2015 | 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