ARBI, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 21.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARBI" |
| Registration number, date | 40003992378, 13.02.2008 |
| VAT number | None (excluded 20.11.2014) Europe VAT register |
| Register, date | Commercial Register, 13.02.2008 |
| Legal address | Jersikas iela 29 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 840 EUR , registered 28.08.2014 (registered payment 28.08.2014: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.39 |
| Personal income tax (thousands, €) | 0 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.19 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|
Historical addresses
| Rīgas rajons, Baloži, Krišjāņa Barona iela 4-1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Krāsotāju iela 18-1 | Until 28.08.2014 | 10 years ago |
| Ķekavas nov., Baloži, Krišjāņa Barona iela 4-1 | Until 21.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin ARBI 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin ARBI 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin ARBI 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin ARBI 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RTF (53.6 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (60.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.51 KB | 29.08.2014 | 25.08.2014 | 1 |
Shareholders’ register |
TIF | 132.03 KB | 29.08.2014 | 25.08.2014 | 4 |
Articles of Association |
TIF | 99.12 KB | 03.03.2014 | 12.02.2014 | 4 |
Articles of Association |
TIF | 19.61 KB | 25.02.2008 | 05.02.2008 | 1 |
Memorandum of association |
TIF | 36.67 KB | 25.02.2008 | 05.02.2008 | 2 |
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 | 103.47 KB | 21.02.2017 | 21.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.41 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.93 KB | 01.12.2016 | 01.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.23 KB | 29.11.2016 | 28.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 29.11.2016 | 28.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 29.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 09.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 09.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 09.06.2016 | 09.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.39 KB | 06.06.2016 | 03.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.39 KB | 06.06.2016 | 03.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 243 KB | 06.06.2016 | 03.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 243 KB | 06.06.2016 | 03.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 243 KB | 06.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.68 KB | 29.08.2014 | 28.08.2014 | 2 |
Application |
TIF | 255.68 KB | 29.08.2014 | 25.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 18.41 KB | 29.08.2014 | 25.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 12.99 KB | 29.08.2014 | 25.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.93 KB | 29.08.2014 | 25.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.37 KB | 29.08.2014 | 25.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.18 KB | 03.03.2014 | 21.02.2014 | 2 |
Application |
TIF | 110.2 KB | 03.03.2014 | 12.02.2014 | 4 |
Application |
TIF | 313.31 KB | 03.03.2014 | 12.02.2014 | 6 |
Confirmation or consent to legal address |
TIF | 11.37 KB | 03.03.2014 | 12.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 21.64 KB | 03.03.2014 | 12.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.56 KB | 03.03.2014 | 12.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 25.02.2008 | 13.02.2008 | 1 |
Registration certificates |
TIF | 23.46 KB | 25.02.2008 | 13.02.2008 | 1 |
Application |
TIF | 153.21 KB | 25.02.2008 | 08.02.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.2 KB | 25.02.2008 | 07.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.85 KB | 25.02.2008 | 07.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.88 KB | 25.02.2008 | 05.02.2008 | 1 |
Consent of members of the supervisory board |
TIF | 15.08 KB | 25.02.2008 | 05.02.2008 | 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