Arbitrans, SIA

Limited Liability Company
Place in branch
2K+ by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Arbitrans"
Registration number, date 50103668051, 08.05.2013
VAT number LV50103668051 from 04.10.2024 Europe VAT register
Register, date Commercial Register, 08.05.2013
Legal address Vangažu iela 12 – 1, Rīga, LV-1024 Check address owners
Fixed capital 1 EUR, registered payment 11.01.2024
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, €) 0.05 0.06 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
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 11.01.2024
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   11.01.2024
* 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 % 1 € 1.42 € 1 08.01.2024 11.01.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.09.2024  PDF (77.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
Lemums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Lemums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.09.2021  ZIP €11.00
Annual report 2020 PDF
Lemums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.12.2020  PDF (822.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.12.2019  PDF (822.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Lemums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2018  ZIP €9.00
Annual report 2016 PDF
Lemums 2016 PDF

2015

Annual report 09.11.2017  TIF (143.16 KB) €8.00

2014

Annual report 09.11.2017  TIF (142.47 KB) €7.00

2013

Annual report 09.11.2017  TIF (139.24 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.49 KB 11.01.2024 11.01.2024 1

Shareholders’ register

EDOC 211.47 KB 11.01.2024 08.01.2024 1

Articles of Association

TIF 14.09 KB 05.06.2013 24.04.2013 1

Memorandum of Association

TIF 21 KB 05.06.2013 24.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.55 KB 11.01.2024 11.01.2024 5

Protocols/decisions of a company/organisation

EDOC 29.8 KB 11.01.2024 08.01.2024 1

Decisions / letters / protocols of public notaries

TIF 38.14 KB 05.06.2013 08.05.2013 2

Registration certificates

TIF 60.88 KB 05.06.2013 08.05.2013 1

Announcement regarding the legal address

TIF 7.62 KB 05.06.2013 24.04.2013 1

Application

TIF 138.83 KB 05.06.2013 24.04.2013 3

Statement of the Board regarding the payment of the equity

TIF 9.44 KB 05.06.2013 24.04.2013 1

Confirmation or consent to legal address

TIF 6.59 KB 05.06.2013 24.04.2013 1

Consent of a member of the Board / executive director

TIF 9.18 KB 05.06.2013 24.04.2013 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