ARBITRANS 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 29.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARBITRANS SOLUTIONS" |
| Registration number, date | 40103561811, 03.07.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.07.2012 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi (69.20) |
Historical addresses
| Rīga, Biķernieku iela 63-15 | Until 14.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 06.06.2024 | TIF (79.47 KB) | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (101.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (172.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (100.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (131.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (170.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.06.2018 | PDF (290.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | PDF (214.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 03.07.2012 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums AS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.15 KB | 29.02.2024 | 22.09.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.15 KB | 26.09.2023 | 22.09.2023 | 4 |
Amendments to the Articles of Association |
TIF | 16.51 KB | 22.11.2014 | 10.11.2014 | 1 |
Articles of Association |
TIF | 59.75 KB | 22.11.2014 | 10.11.2014 | 2 |
Shareholders’ register |
TIF | 84.34 KB | 22.11.2014 | 10.11.2014 | 2 |
Shareholders’ register |
TIF | 152.68 KB | 24.10.2014 | 17.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 19.78 KB | 24.10.2014 | 10.10.2014 | 1 |
Articles of Association |
TIF | 56.26 KB | 24.10.2014 | 10.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 71.38 KB | 24.10.2014 | 10.10.2014 | 2 |
Articles of Association |
TIF | 13.66 KB | 06.07.2012 | 14.06.2012 | 1 |
Memorandum of association |
TIF | 45.33 KB | 06.07.2012 | 14.06.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.05 KB | 23.01.2024 | 22.01.2024 | 1 |
Application |
EDOC | 43.47 KB | 29.02.2024 | 28.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.83 KB | 29.02.2024 | 23.10.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 45.1 KB | 26.09.2023 | 25.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 08.02.2021 | 08.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 19.08 KB | 08.02.2021 | 05.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOC | 28 KB | 08.02.2021 | 05.02.2021 | 2 |
Statement regarding the beneficial owners |
EDOC | 56.45 KB | 08.02.2021 | 05.02.2021 | 5 |
Statement regarding the beneficial owners |
DOCX | 51.37 KB | 08.02.2021 | 05.02.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.31 MB | 08.02.2021 | 15.05.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
2.51 MB | 08.02.2021 | 15.05.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 27 KB | 08.02.2021 | 15.05.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.44 MB | 08.02.2021 | 11.05.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.61 MB | 08.02.2021 | 11.05.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 27 KB | 08.02.2021 | 11.05.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 184.06 KB | 15.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 15.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.44 KB | 15.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.04 KB | 15.10.2015 | 15.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 302.55 KB | 13.10.2015 | 12.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 13.10.2015 | 12.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 319.33 KB | 07.10.2015 | 07.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.31 MB | 07.10.2015 | 07.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 82.3 KB | 22.11.2014 | 14.11.2014 | 2 |
Application |
TIF | 262.32 KB | 22.11.2014 | 10.11.2014 | 6 |
Confirmation or consent to legal address |
TIF | 21.23 KB | 22.11.2014 | 10.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.89 KB | 22.11.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.53 KB | 24.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 226.71 KB | 24.10.2014 | 20.10.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.35 KB | 24.10.2014 | 10.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 139.92 KB | 24.10.2014 | 10.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 06.07.2012 | 03.07.2012 | 2 |
Registration certificates |
TIF | 47.72 KB | 06.07.2012 | 03.07.2012 | 1 |
Application |
TIF | 165.75 KB | 06.07.2012 | 20.06.2012 | 4 |
Confirmation or consent to legal address |
TIF | 6.87 KB | 06.07.2012 | 20.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.62 KB | 06.07.2012 | 19.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.34 KB | 06.07.2012 | 18.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 129.05 KB | 24.10.2014 | 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