Arbitrage solutions, 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, 16.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Arbitrage solutions" |
| Registration number, date | 40103460552, 19.09.2011 |
| VAT number | None (excluded 19.09.2016) Europe VAT register |
| Register, date | Commercial Register, 19.09.2011 |
| Legal address | Burtnieku iela 33 – 403, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR , registered 19.02.2016 (registered payment 19.02.2016: 2 845 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, €) | 0.2 | 0.89 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical addresses
| Rīga, Kalēju iela 14 - 9 | Until 19.02.2016 | 9 years ago |
|---|---|---|
| Rīga, Kalēju iela 14/16-9 | Until 30.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 18.5 KB | 16.02.2016 | 08.02.2016 | 1 |
Shareholders’ register |
DOC | 16 KB | 16.02.2016 | 08.02.2016 | 1 |
Shareholders’ register |
DOC | 16 KB | 09.02.2016 | 08.02.2016 | 1 |
Articles of Association |
TIF | 23.58 KB | 21.09.2011 | 29.08.2011 | 1 |
Memorandum of Association |
TIF | 20.37 KB | 21.09.2011 | 29.08.2011 | 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 | 104.26 KB | 16.10.2017 | 16.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.95 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.91 KB | 21.04.2017 | 21.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 19.04.2017 | 19.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 19.04.2017 | 19.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 19.04.2017 | 19.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 18.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 18.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 18.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 18.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 18.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 18.10.2016 | 14.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 11.10.2016 | 10.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.69 KB | 11.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 19.02.2016 | 19.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 19.02.2016 | 19.02.2016 | 2 |
Application |
DOC | 58 KB | 16.02.2016 | 16.02.2016 | 3 |
Application |
EDOC | 26.71 KB | 16.02.2016 | 16.02.2016 | 3 |
Articles of Association |
EDOC | 18.56 KB | 16.02.2016 | 08.02.2016 | 1 |
Shareholders’ register |
EDOC | 18.68 KB | 16.02.2016 | 08.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 19 KB | 09.02.2016 | 08.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.93 KB | 09.02.2016 | 08.02.2016 | 1 |
Shareholders’ register |
EDOC | 33.38 KB | 09.02.2016 | 08.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.34 KB | 23.02.2016 | 17.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 21.09.2011 | 19.09.2011 | 2 |
Registration certificates |
TIF | 21.83 KB | 21.09.2011 | 19.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.08 KB | 21.09.2011 | 07.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.54 KB | 21.09.2011 | 07.09.2011 | 1 |
Application |
TIF | 142.41 KB | 21.09.2011 | 29.08.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.43 KB | 21.09.2011 | 29.08.2011 | 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.
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