Arberg, SIA
Limited Liability Company, Micro company
Place in branch
225 by turnover
307 by profit
123 by paid taxes
34 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 | Sabiedrība ar ierobežotu atbildību "Arberg" |
| Registration number, date | 40103820943, 27.08.2014 |
| VAT number | LV40103820943 from 30.07.2015 Europe VAT register |
| Register, date | Commercial Register, 27.08.2014 |
| Legal address | "Ērģelnieki", Ziemupe, Vērgales pag., Dienvidkurzemes nov., LV-3463 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Arberg, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 58.57 | 58.78 | 43.3 |
| Personal income tax (thousands, €) | 12.48 | 11.26 | 7.58 |
| Statutory social insurance contributions (thousands, €) | 23.65 | 21.71 | 13.69 |
| Average employees count | 3 | 3 | 4 |
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 | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.07.2022 | 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 | 15.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2019 |
* 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 |
60 % | 6 | € 280 | € 1 680 | Latvia | 15.06.2022 | 21.07.2022 |
Natural person |
40 % | 4 | € 280 | € 1 120 | Latvia | 15.06.2022 | 21.07.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maiznīcas iela 10 - 10 | Until 24.05.2019 | 5 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., Inciems, Pīlādžu iela 11 | Until 23.06.2021 | 3 years ago |
| Krimuldas nov., Krimuldas pag., Inciems, Pīlādžu iela 20 | Until 01.07.2021 | 3 years ago |
| Siguldas nov., Krimuldas pag., Inciems, Pīlādžu iela 20 | Until 21.07.2022 | 2 years ago |
| Rīga, Krišjāņa Valdemāra iela 147 k-1 - 15 | Until 08.07.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinoj 2015 | |||||
2014 |
Annual report | 28.09.2014 - 31.12.2014 | 14.06.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad zin 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.54 KB | 21.07.2022 | 15.07.2022 | 1 |
Shareholders’ register |
DOCX | 21.54 KB | 21.07.2022 | 15.07.2022 | 1 |
Amendments to the Articles of Association |
123.3 KB | 15.01.2021 | 27.11.2020 | 1 | |
Articles of Association |
126.86 KB | 15.01.2021 | 27.11.2020 | 1 | |
Shareholders’ register |
147.58 KB | 15.01.2021 | 27.11.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 8.13 KB | 23.04.2019 | 16.04.2019 | 1 |
Articles of Association |
TIF | 36.65 KB | 23.04.2019 | 16.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.88 KB | 23.04.2019 | 16.04.2019 | 1 |
Shareholders’ register |
TIF | 66.33 KB | 23.04.2019 | 16.04.2019 | 1 |
Articles of Association |
TIF | 13.4 KB | 15.09.2014 | 18.07.2014 | 1 |
Memorandum of association |
TIF | 45.72 KB | 15.09.2014 | 18.07.2014 | 2 |
Shareholders’ register |
TIF | 45.34 KB | 15.09.2014 | 18.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.34 KB | 08.07.2024 | 04.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 21.07.2022 | 21.07.2022 | 2 |
Application |
DOCX | 47.04 KB | 21.07.2022 | 15.07.2022 | 1 |
Application |
DOCX | 47.04 KB | 21.07.2022 | 15.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 71.57 KB | 21.07.2022 | 15.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 71.57 KB | 21.07.2022 | 15.07.2022 | 1 |
Shareholders’ register |
EDOC | 47.92 KB | 21.07.2022 | 15.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
496.48 KB | 15.01.2021 | 12.01.2021 | 1 | |
Application |
235.11 KB | 15.01.2021 | 12.01.2021 | 1 | |
Amendments to the Articles of Association |
237.27 KB | 15.01.2021 | 27.11.2020 | 1 | |
Articles of Association |
239.47 KB | 15.01.2021 | 27.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
147.65 KB | 15.01.2021 | 27.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
177.57 KB | 15.01.2021 | 27.11.2020 | 1 | |
Shareholders’ register |
256.94 KB | 15.01.2021 | 27.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 24.05.2019 | 24.05.2019 | 2 |
Application |
TIF | 191.59 KB | 23.04.2019 | 18.04.2019 | 5 |
Confirmation or consent to legal address |
TIF | 12.99 KB | 23.05.2019 | 16.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.38 KB | 23.04.2019 | 16.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.72 KB | 23.04.2019 | 16.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.01 KB | 23.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.9 KB | 15.09.2014 | 27.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.18 KB | 15.09.2014 | 18.07.2014 | 1 |
Application |
TIF | 319.67 KB | 15.09.2014 | 18.07.2014 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.06 KB | 15.09.2014 | 18.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.89 KB | 15.09.2014 | 18.07.2014 | 1 |
Other documents |
TIF | 176.55 KB | 15.09.2014 | 09.08.2011 | 4 |
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.
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