Arbo Windows Trading, AS
Public Limited Company, Micro company
Place in branch
20K+ by turnover
277 by employees
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, 16.01.2025
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Arbo Windows Trading" |
| Registration number, date | 40103896464, 07.05.2015 |
| VAT number | None (excluded 16.01.2025) Europe VAT register |
| Register, date | Commercial Register, 07.05.2015 |
| Legal address | Kustes dambis 32, Ventspils, LV-3601 Check address owners |
| Fixed capital | 1 353 500 EUR, registered payment 07.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.14 | 1.5 | -0.38 |
| Personal income tax (thousands, €) | 0.15 | 0.23 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0.34 | 0.29 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
Historical company names
| Akciju sabiedrība "Arbo Windows Trading" | Until 07.03.2019 | 6 years ago |
|---|---|---|
| SIA "Arbo Windows Trading" | Until 08.10.2018 | 7 years ago |
Historical addresses
| Rīga, Zaļā iela 3-1A | Until 26.11.2015 | 10 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-2 | Until 06.06.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ARBO Windows Trading 2023 BK | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ARBO Windorws Trading 2022 revidenta zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AWT Vadi bas zin ojums 2021 | EDOC | ||||
| AWT revidenta zi ojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AWT Neatkar ga revidenta zi ojums 2020 | |||||
| AWT Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AWT Vad bas zi ojums 2019 | |||||
| Revidenta zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AWT GP 2018 vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCAN 20180502 161746384 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.67 MB) | €9.00 |
2015 |
Annual report | 07.05.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCAN 20160502 184653232 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 72.38 KB | 16.01.2025 | 10.10.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 72.38 KB | 15.10.2024 | 10.10.2024 | 6 |
Amendments to the Articles of Association |
DOCX | 26.53 KB | 07.03.2019 | 29.01.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 26.53 KB | 07.03.2019 | 29.01.2019 | 2 |
Articles of Association |
DOCX | 29.28 KB | 07.03.2019 | 29.01.2019 | 2 |
Articles of Association |
DOCX | 29.28 KB | 07.03.2019 | 29.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 27.26 KB | 07.03.2019 | 29.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 27.26 KB | 07.03.2019 | 29.01.2019 | 2 |
Articles of Association |
DOCX | 25.55 KB | 21.09.2018 | 30.05.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 39.74 KB | 26.04.2018 | 25.04.2018 | 2 |
Articles of Association |
DOCX | 28.72 KB | 19.04.2018 | 19.04.2018 | 2 |
Shareholders’ register |
DOCX | 21.01 KB | 18.04.2018 | 27.03.2018 | 1 |
Shareholders’ register |
DOCX | 21.01 KB | 18.04.2018 | 27.03.2018 | 1 |
Shareholders’ register |
DOCX | 22.43 KB | 18.04.2018 | 26.03.2018 | 1 |
Shareholders’ register |
DOCX | 22.43 KB | 18.04.2018 | 26.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 19.7 KB | 18.04.2018 | 23.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 19.7 KB | 18.04.2018 | 23.03.2018 | 1 |
Articles of Association |
DOC | 40 KB | 18.04.2018 | 23.03.2018 | 1 |
Articles of Association |
DOC | 40 KB | 18.04.2018 | 23.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.22 KB | 18.04.2018 | 23.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.22 KB | 18.04.2018 | 23.03.2018 | 1 |
Shareholders’ register |
TIF | 94.51 KB | 06.07.2015 | 12.06.2015 | 3 |
Shareholders’ register |
TIF | 57.33 KB | 27.06.2015 | 29.04.2015 | 2 |
Articles of Association |
TIF | 11.13 KB | 27.06.2015 | 28.04.2015 | 1 |
Memorandum of Association |
TIF | 38.91 KB | 27.06.2015 | 28.04.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.84 KB | 16.01.2025 | 28.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.64 KB | 16.01.2025 | 22.11.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 49.61 KB | 15.10.2024 | 15.10.2024 | 1 |
Submission/Application |
EDOC | 33.76 KB | 05.06.2024 | 04.06.2024 | 1 |
Application |
EDOC | 51.22 KB | 05.06.2024 | 28.05.2024 | 1 |
Application |
EDOC | 59.35 KB | 16.04.2024 | 15.04.2024 | 3 |
List of members of the Board / Supervisory Board |
EDOC | 31.48 KB | 18.04.2024 | 10.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.58 KB | 05.06.2024 | 04.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.48 KB | 05.06.2024 | 27.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 27.10.2021 | 27.10.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.51 KB | 27.10.2021 | 26.10.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.51 KB | 27.10.2021 | 26.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 29.09.2021 | 29.09.2021 | 2 |
Application |
DOCX | 46.42 KB | 29.09.2021 | 24.09.2021 | 1 |
Application |
DOCX | 46.42 KB | 29.09.2021 | 24.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.1 KB | 29.09.2021 | 24.09.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.1 KB | 29.09.2021 | 24.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 29.09.2021 | 21.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 29.09.2021 | 21.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 25.5 KB | 27.10.2021 | 28.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 25.5 KB | 27.10.2021 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 06.06.2019 | 06.06.2019 | 2 |
Confirmation or consent to legal address |
DOC | 841.5 KB | 06.06.2019 | 05.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 718.98 KB | 06.06.2019 | 05.06.2019 | 1 |
Confirmation or consent to legal address |
DOC | 841.5 KB | 06.06.2019 | 05.06.2019 | 1 |
Application |
DOCX | 39.54 KB | 06.06.2019 | 28.04.2019 | 2 |
Application |
EDOC | 65.02 KB | 06.06.2019 | 28.04.2019 | 2 |
Application |
DOCX | 39.54 KB | 06.06.2019 | 28.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
DOCX | 37.47 KB | 07.03.2019 | 06.03.2019 | 2 |
Application |
EDOC | 62.4 KB | 07.03.2019 | 06.03.2019 | 2 |
Application |
DOCX | 37.47 KB | 07.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
DOCX | 47.48 KB | 05.03.2019 | 01.03.2019 | 2 |
Application |
EDOC | 77.3 KB | 05.03.2019 | 01.03.2019 | 2 |
Application |
DOCX | 47.48 KB | 05.03.2019 | 01.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 05.03.2019 | 01.03.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 60.67 KB | 05.03.2019 | 01.03.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 05.03.2019 | 01.03.2019 | 3 |
Consent of members of the supervisory board |
EDOC | 21.86 KB | 05.03.2019 | 28.02.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 12.01 KB | 05.03.2019 | 28.02.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 12.25 KB | 05.03.2019 | 28.02.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 12.25 KB | 05.03.2019 | 28.02.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 22.06 KB | 05.03.2019 | 28.02.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 12.31 KB | 05.03.2019 | 28.02.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 12.31 KB | 05.03.2019 | 28.02.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 22.15 KB | 05.03.2019 | 28.02.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 12.01 KB | 05.03.2019 | 28.02.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 48.4 KB | 05.03.2019 | 28.02.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.76 KB | 05.03.2019 | 28.02.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.76 KB | 05.03.2019 | 28.02.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.66 KB | 07.03.2019 | 25.02.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 47.49 KB | 07.03.2019 | 25.02.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.66 KB | 07.03.2019 | 25.02.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 79.92 KB | 07.03.2019 | 29.01.2019 | 2 |
Articles of Association |
EDOC | 82.52 KB | 07.03.2019 | 29.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 37.09 KB | 07.03.2019 | 29.01.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 90.37 KB | 07.03.2019 | 29.01.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 37.09 KB | 07.03.2019 | 29.01.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 56.84 KB | 07.03.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 08.10.2018 | 08.10.2018 | 2 |
Application |
EDOC | 73.78 KB | 08.10.2018 | 07.10.2018 | 6 |
Application |
DOCX | 43.81 KB | 08.10.2018 | 07.10.2018 | 6 |
Consent of a member of the Board / executive director |
EDOC | 26.37 KB | 21.09.2018 | 20.09.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.19 KB | 21.09.2018 | 20.09.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.05 KB | 21.09.2018 | 20.09.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.47 KB | 21.09.2018 | 20.09.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.75 KB | 21.09.2018 | 19.09.2018 | 1 |
Application |
EDOC | 67.61 KB | 21.09.2018 | 18.09.2018 | 2 |
Application |
DOCX | 37.22 KB | 21.09.2018 | 18.09.2018 | 2 |
Consent of a member of the Board / executive director |
EDOC | 23.68 KB | 21.09.2018 | 18.09.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.85 KB | 21.09.2018 | 18.09.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 29 KB | 21.09.2018 | 18.09.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 29 KB | 21.09.2018 | 18.09.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 42.62 KB | 21.09.2018 | 18.09.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 42.55 KB | 21.09.2018 | 18.09.2018 | 1 |
List of members of the Board / Supervisory Board |
DOC | 35 KB | 21.09.2018 | 18.09.2018 | 1 |
List of members of the Board / Supervisory Board |
DOC | 35 KB | 21.09.2018 | 18.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.39 KB | 02.10.2018 | 30.05.2018 | 1 |
Articles of Association |
EDOC | 67.21 KB | 21.09.2018 | 30.05.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.96 KB | 21.09.2018 | 30.05.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 71.53 KB | 21.09.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 26.04.2018 | 26.04.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 69.71 KB | 26.04.2018 | 25.04.2018 | 2 |
Announcement regarding the reorganisation |
DOCX | 22.16 KB | 19.04.2018 | 19.04.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 52.97 KB | 19.04.2018 | 19.04.2018 | 1 |
Articles of Association |
EDOC | 59.31 KB | 19.04.2018 | 19.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.15 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
EDOC | 77.46 KB | 18.04.2018 | 13.04.2018 | 7 |
Application |
DOCX | 47.57 KB | 18.04.2018 | 13.04.2018 | 7 |
Application |
DOCX | 47.57 KB | 18.04.2018 | 13.04.2018 | 7 |
Shareholders’ register |
EDOC | 61.73 KB | 18.04.2018 | 27.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 91.76 KB | 18.04.2018 | 26.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.94 KB | 18.04.2018 | 26.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.94 KB | 18.04.2018 | 26.03.2018 | 1 | |
Shareholders’ register |
EDOC | 52.54 KB | 18.04.2018 | 26.03.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 60.71 KB | 18.04.2018 | 23.03.2018 | 1 |
Articles of Association |
EDOC | 54.13 KB | 18.04.2018 | 23.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.15 KB | 18.04.2018 | 23.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 59.6 KB | 18.04.2018 | 23.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.15 KB | 18.04.2018 | 23.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 18.04.2018 | 23.03.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 58.5 KB | 18.04.2018 | 23.03.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 57.61 KB | 18.04.2018 | 23.03.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 49.11 KB | 18.04.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.67 KB | 03.12.2015 | 26.11.2015 | 2 |
Application |
TIF | 223.85 KB | 03.12.2015 | 23.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 32.13 KB | 03.12.2015 | 23.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 26.62 KB | 03.12.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.23 KB | 06.07.2015 | 29.06.2015 | 1 |
Application |
TIF | 100.4 KB | 06.07.2015 | 12.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.69 KB | 06.07.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.71 KB | 27.06.2015 | 07.05.2015 | 2 |
Application |
TIF | 155.54 KB | 27.06.2015 | 29.04.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 33.39 KB | 27.06.2015 | 29.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.05 KB | 27.06.2015 | 28.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 100.55 KB | 27.06.2015 | 28.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.87 KB | 27.06.2015 | 28.04.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 67.56 KB | 27.06.2015 | 28.04.2015 | 4 |
Other documents |
EDOC | 23.51 KB | 06.06.2019 | 30.12.2004 | 1 |
Other documents |
DOC | 43 KB | 06.06.2019 | 30.12.2004 | 1 |
Other documents |
DOC | 43 KB | 06.06.2019 | 30.12.2004 | 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
