Arbitrans auxiliator, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
148 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Arbitrans auxiliator"
Registration number, date 40103698849, 09.08.2013
VAT number None Europe VAT register
Register, date Commercial Register, 09.08.2013
Legal address "Laukgaļi", Irlavas pag., Tukuma nov., LV-3137 Check address owners
Fixed capital 200 EUR, registered payment 19.07.2016
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, €) 2.55 1.65 1.26
Personal income tax (thousands, €) 0 0.04 0.07
Statutory social insurance contributions (thousands, €) 2.55 1.6 0.13
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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 Member of the Board Right to represent individually   19.07.2016
* 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 % 100 € 2 € 200 28.06.2016 19.07.2016

Historical addresses

Rīga, Tallinas iela 62 - 3 Until 19.07.2016 9 years ago
Rīga, Slāvu iela 13 - 96 Until 06.12.2017 8 years ago
Rīga, Zundānu iela 3 - 96 Until 29.04.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (80.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (80.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (83.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (493.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Zn pie bil 2015 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 JPEG

2013

Annual report 09.08.2013 - 31.12.2013 12.06.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 40.5 KB 15.07.2016 28.06.2016 1

Shareholders’ register

DOC 40.5 KB 15.07.2016 28.06.2016 1

Amendments to the Articles of Association

DOC 27 KB 29.06.2016 28.06.2016 1

Articles of Association

DOC 24 KB 29.06.2016 28.06.2016 1

Articles of Association

DOC 24 KB 29.06.2016 28.06.2016 1

Regulations for the increase/reduction of the equity

DOCX 14.66 KB 29.06.2016 28.06.2016 1

Articles of Association

TIF 11.06 KB 28.08.2013 31.07.2013 1

Memorandum of Association

TIF 18.56 KB 28.08.2013 31.07.2013 1

Shareholders’ register

TIF 32.58 KB 28.08.2013 31.07.2013 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 62.02 KB 29.04.2021 29.04.2021 2

Application

DOCX 48.52 KB 29.04.2021 26.04.2021 4

Application

EDOC 57.41 KB 29.04.2021 26.04.2021 4

Confirmation or consent to legal address

EDOC 28.58 KB 29.04.2021 23.04.2021 1

Confirmation or consent to legal address

DOCX 25.73 KB 29.04.2021 23.04.2021 1

Decisions / letters / protocols of public notaries

RTF 182.93 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

RTF 182.93 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 71 KB 19.07.2016 19.07.2016 2

Application

EDOC 50.2 KB 15.07.2016 28.06.2016 3

Application

DOCX 33.77 KB 15.07.2016 28.06.2016 3

Application

DOCX 33.77 KB 15.07.2016 28.06.2016 3

Protocols/decisions of a company/organisation

DOC 131 KB 15.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

DOC 131 KB 15.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

EDOC 60.26 KB 15.07.2016 28.06.2016 1

Shareholders’ register

EDOC 28.82 KB 15.07.2016 28.06.2016 1

Amendments to the Articles of Association

EDOC 26.82 KB 29.06.2016 28.06.2016 1

Articles of Association

EDOC 25.54 KB 29.06.2016 28.06.2016 1

Regulations for the increase/reduction of the equity

EDOC 31.37 KB 29.06.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 34.89 KB 28.08.2013 09.08.2013 2

Registration certificates

TIF 62.22 KB 28.08.2013 09.08.2013 1

Application

TIF 123.99 KB 28.08.2013 06.08.2013 3

Announcement regarding the legal address

TIF 7.73 KB 28.08.2013 31.07.2013 1

Confirmation or consent to legal address

TIF 7.22 KB 28.08.2013 18.07.2013 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