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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARBITRIUM TRANSPORT" |
| Registration number, date | 40103982696, 06.04.2016 |
| VAT number | LV40103982696 from 15.04.2016 Europe VAT register |
| Register, date | Commercial Register, 06.04.2016 |
| Legal address | Aglonas iela 4 k-1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 02.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARBITRIUM TRANSPORT, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -15.26 | 0.9 | 0.67 |
| 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
| Industry from zl.lv | Līzings |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.04.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Dzīvokļu īpašumi"Reg. no. 40103709803
|
100 % | 30 000 | € 1 | € 30 000 | Latvia | 19.02.2020 | 02.03.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Blaumaņa iela 28 - 3 | Until 22.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ArbitriumTransport Vad bas pazi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (248.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | PDF (598.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas pazi ojums 2020 ArbitriumTransport | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas pazi ojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas pazi ojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas pazi ojums 2017 | ODT | ||||
2016 |
Annual report | 06.04.2016 - 31.12.2016 | 07.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 32.5 KB | 02.03.2020 | 26.02.2020 | 1 |
Articles of Association |
DOC | 32.5 KB | 02.03.2020 | 26.02.2020 | 1 |
Shareholders’ register |
DOC | 36 KB | 02.03.2020 | 26.02.2020 | 1 |
Shareholders’ register |
DOC | 36 KB | 02.03.2020 | 26.02.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 02.03.2020 | 26.02.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 02.03.2020 | 26.02.2020 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 02.03.2020 | 19.02.2020 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 02.03.2020 | 19.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 02.03.2020 | 16.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 02.03.2020 | 16.02.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 15.12.2017 | 11.12.2017 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 15.12.2017 | 11.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 02.11.2017 | 27.10.2017 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 02.11.2017 | 27.10.2017 | 1 |
Articles of Association |
DOC | 30.5 KB | 02.11.2017 | 27.10.2017 | 1 |
Articles of Association |
DOC | 30.5 KB | 02.11.2017 | 27.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 02.11.2017 | 27.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 02.11.2017 | 27.10.2017 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 02.11.2017 | 27.10.2017 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 02.11.2017 | 27.10.2017 | 1 |
Articles of Association |
EDOC | 23.72 KB | 05.04.2016 | 22.03.2016 | 1 |
Shareholders’ register |
EDOC | 24.59 KB | 05.04.2016 | 22.03.2016 | 1 |
Memorandum of Association |
DOC | 47 KB | 23.03.2016 | 22.03.2016 | 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 |
RTF | 194.63 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 02.03.2020 | 02.03.2020 | 2 |
Articles of Association |
EDOC | 32.9 KB | 02.03.2020 | 26.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 02.03.2020 | 26.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.72 KB | 02.03.2020 | 26.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 02.03.2020 | 26.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 02.03.2020 | 26.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.81 KB | 02.03.2020 | 26.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 02.03.2020 | 26.02.2020 | 1 |
Shareholders’ register |
EDOC | 33.76 KB | 02.03.2020 | 26.02.2020 | 1 |
Shareholders’ register |
EDOC | 33.79 KB | 02.03.2020 | 26.02.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 21.03 KB | 02.03.2020 | 19.02.2020 | 1 |
Application |
DOCX | 57.24 KB | 02.03.2020 | 19.02.2020 | 1 |
Application |
EDOC | 65.8 KB | 02.03.2020 | 19.02.2020 | 1 |
Application |
DOCX | 57.24 KB | 02.03.2020 | 19.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
65.52 KB | 02.03.2020 | 19.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 73.53 KB | 02.03.2020 | 19.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
65.52 KB | 02.03.2020 | 19.02.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 21.56 KB | 02.03.2020 | 16.02.2020 | 1 |
Application |
DOC | 138.5 KB | 15.12.2017 | 15.12.2017 | 5 |
Application |
DOC | 138.5 KB | 15.12.2017 | 15.12.2017 | 5 |
Application |
EDOC | 43.68 KB | 15.12.2017 | 15.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.69 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.5 KB | 15.12.2017 | 15.12.2017 | 2 |
Shareholders’ register |
EDOC | 24.72 KB | 15.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 02.11.2017 | 02.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.6 KB | 02.11.2017 | 27.10.2017 | 1 |
Articles of Association |
EDOC | 23.68 KB | 02.11.2017 | 27.10.2017 | 1 |
Application |
EDOC | 35.99 KB | 02.11.2017 | 27.10.2017 | 2 |
Application |
DOC | 77.5 KB | 02.11.2017 | 27.10.2017 | 2 |
Application |
DOC | 77.5 KB | 02.11.2017 | 27.10.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 02.11.2017 | 27.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 02.11.2017 | 27.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.12 KB | 02.11.2017 | 27.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.18 KB | 02.11.2017 | 27.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.34 KB | 02.11.2017 | 27.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.34 KB | 02.11.2017 | 27.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 27.16 KB | 02.11.2017 | 27.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 02.11.2017 | 27.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 02.11.2017 | 27.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.41 KB | 02.11.2017 | 27.10.2017 | 1 |
Shareholders’ register |
EDOC | 25.08 KB | 02.11.2017 | 27.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 22.03.2017 | 22.03.2017 | 2 |
Announcement regarding the legal address |
DOC | 122 KB | 17.03.2017 | 17.03.2017 | 1 |
Announcement regarding the legal address |
EDOC | 52.91 KB | 17.03.2017 | 17.03.2017 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 17.03.2017 | 17.03.2017 | 1 |
Application |
EDOC | 36.09 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
DOC | 80.5 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
DOC | 80.5 KB | 17.03.2017 | 17.03.2017 | 2 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 17.03.2017 | 17.03.2017 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 17.03.2017 | 17.03.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 22.93 KB | 17.03.2017 | 17.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 06.04.2016 | 06.04.2016 | 2 |
Application |
EDOC | 47.29 KB | 05.04.2016 | 05.04.2016 | 4 |
Announcement regarding the legal address |
DOC | 121.5 KB | 23.03.2016 | 23.03.2016 | 1 |
Announcement regarding the legal address |
EDOC | 52.6 KB | 23.03.2016 | 23.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
270.06 KB | 23.03.2016 | 23.03.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
297.82 KB | 23.03.2016 | 23.03.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 9.99 KB | 11.04.2016 | 22.03.2016 | 1 |
Memorandum of Association |
EDOC | 26.32 KB | 23.03.2016 | 22.03.2016 | 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