ARboc, SIA

Limited Liability Company, Micro company
Place in branch
436 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ARboc" SIA
Registration number, date 40203271955, 06.11.2020
VAT number None (excluded 18.10.2024) Europe VAT register
Register, date Commercial Register, 06.11.2020
Legal address Latgales iela 250 k-11 – 78, Rīga, LV-1063 Check address owners
Fixed capital 50 800 EUR, registered payment 28.09.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 50 389.71 0.00 0.00 0.00 12.11.2024
15.10.2024 50 382.09 0.00 0.00 0.00 15.10.2024
09.09.2024 50 372.28 0.00 0.00 0.00 09.09.2024
19.08.2024 50 207.67 0.00 0.00 0.00 19.08.2024
16.07.2024 49 801.61 0.00 0.00 0.00 16.07.2024
19.06.2024 49 395.89 0.00 0.00 0.00 19.06.2024
15.11.2023 10 068.10 0.00 0.00 0.00 15.11.2023
09.10.2023 9 667.32 0.00 0.00 0.00 09.10.2023
11.09.2023 9 021.75 0.00 0.00 0.00 11.09.2023
07.08.2023 8 504.72 0.00 0.00 0.00 07.08.2023
11.07.2023 9 051.55 0.00 0.00 0.00 11.07.2023
07.06.2023 9 751.89 0.00 0.00 0.00 07.06.2023
16.05.2023 10 314.40 0.00 0.00 0.00 16.05.2023
12.04.2023 9 967.84 0.00 0.00 0.00 12.04.2023
07.03.2023 7 969.38 0.00 0.00 0.00 07.03.2023
15.02.2023 8 471.44 0.00 0.00 0.00 15.02.2023
09.01.2023 7 237.26 0.00 0.00 0.00 09.01.2023
19.12.2022 4 049.05 0.00 0.00 0.00 19.12.2022
14.11.2022 4 077.91 0.00 0.00 0.00 14.11.2022
10.10.2022 5 995.80 0.00 0.00 0.00 10.10.2022
07.09.2022 7 968.93 0.00 0.00 0.00 07.09.2022
17.08.2022 4 000.00 0.00 0.00 0.00 17.08.2022
21.07.2022 3 800.67 0.00 0.00 0.00 21.07.2022
07.07.2022 4 015.03 0.00 0.00 0.00 07.07.2022
07.06.2022 4 965.42 0.00 0.00 0.00 07.06.2022
09.05.2022 6 011.62 0.00 0.00 0.00 09.05.2022
26.04.2022 6 909.27 0.00 0.00 0.00 26.04.2022

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, €) 23.97 17.35 5.21
Personal income tax (thousands, €) 3.45 2.61 0.48
Statutory social insurance contributions (thousands, €) 6.13 3.37 0.94
Average employees count 3 3 2

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Individuālie kravu pārvadāšanas pakalpojumi (49.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.01.2023
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   06.11.2020
* 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 % 50 800 € 1 € 50 800 Latvia 09.01.2023 16.01.2023

Historical addresses

Rīga, Bultu iela 8 - 69 Until 21.12.2023 last year
Rīga, Maskavas iela 250 k-11 - 78 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.07.2023  PDF (80.71 KB) €11.00

2021

Annual report 06.11.2020 - 31.12.2021 21.10.2022  PDF (79.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 37.68 KB 16.01.2023 09.01.2023 1

Amendments to the Articles of Association

DOCX 13.17 KB 28.09.2021 22.09.2021 1

Amendments to the Articles of Association

DOCX 13.17 KB 28.09.2021 22.09.2021 1

Articles of Association

DOCX 72.01 KB 28.09.2021 22.09.2021 1

Articles of Association

DOCX 72.01 KB 28.09.2021 22.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.69 KB 28.09.2021 22.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.69 KB 28.09.2021 22.09.2021 1

Shareholders’ register

DOCX 18.84 KB 28.09.2021 22.09.2021 1

Shareholders’ register

DOCX 18.84 KB 28.09.2021 22.09.2021 1

Amendments to the Articles of Association

DOCX 13.14 KB 22.09.2021 13.09.2021 1

Amendments to the Articles of Association

DOCX 13.14 KB 22.09.2021 13.09.2021 1

Articles of Association

DOCX 72.04 KB 22.09.2021 13.09.2021 1

Articles of Association

DOCX 72.04 KB 22.09.2021 13.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.66 KB 22.09.2021 13.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.66 KB 22.09.2021 13.09.2021 1

Shareholders’ register

DOCX 18.79 KB 22.09.2021 13.09.2021 1

Shareholders’ register

DOCX 18.79 KB 22.09.2021 13.09.2021 1

Articles of Association

DOCX 73.33 KB 06.11.2020 05.11.2020 1

Memorandum of Association

DOCX 78.29 KB 06.11.2020 03.11.2020 1

Shareholders’ register

DOCX 20.36 KB 06.11.2020 03.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 389.65 KB 22.02.2024 22.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 396.93 KB 20.02.2024 20.02.2024 1

Application

EDOC 49.64 KB 21.12.2023 18.12.2023 1

Orders/request/cover notes of court bailiffs

PDF 372.27 KB 30.08.2023 30.08.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.12 KB 24.08.2023 24.08.2023 1

Application

ASICE 51.09 KB 16.01.2023 11.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 28.09.2021 28.09.2021 2

Acceptance-conveyance act

DOCX 14.87 KB 28.09.2021 22.09.2021 1

Acceptance-conveyance act

DOCX 14.87 KB 28.09.2021 22.09.2021 1

Amendments to the Articles of Association

EDOC 19.33 KB 28.09.2021 22.09.2021 1

Articles of Association

EDOC 48.75 KB 28.09.2021 22.09.2021 1

Application

DOCX 41.92 KB 28.09.2021 22.09.2021 1

Application

DOCX 41.92 KB 28.09.2021 22.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.19 KB 28.09.2021 22.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.19 KB 28.09.2021 22.09.2021 1

Protocols/decisions of a company/organisation

DOCX 15.37 KB 28.09.2021 22.09.2021 1

Protocols/decisions of a company/organisation

DOCX 15.37 KB 28.09.2021 22.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.88 KB 28.09.2021 22.09.2021 1

Shareholders’ register

EDOC 24.63 KB 28.09.2021 22.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 22.09.2021 22.09.2021 2

Application

DOCX 41.8 KB 22.09.2021 17.09.2021 1

Application

DOCX 41.8 KB 22.09.2021 17.09.2021 1

Amendments to the Articles of Association

EDOC 19.3 KB 22.09.2021 13.09.2021 1

Articles of Association

EDOC 48.54 KB 22.09.2021 13.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.16 KB 22.09.2021 13.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.16 KB 22.09.2021 13.09.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 13.19 KB 22.09.2021 13.09.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 13.19 KB 22.09.2021 13.09.2021 1

Protocols/decisions of a company/organisation

DOCX 15.33 KB 22.09.2021 13.09.2021 1

Protocols/decisions of a company/organisation

DOCX 15.33 KB 22.09.2021 13.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.84 KB 22.09.2021 13.09.2021 1

Shareholders’ register

EDOC 24.62 KB 22.09.2021 13.09.2021 1

Appraisal reports

PDF 760.53 KB 28.09.2021 02.09.2021 1

Appraisal reports

PDF 760.53 KB 28.09.2021 02.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 06.11.2020 06.11.2020 2

Announcement regarding the legal address

DOCX 79.26 KB 06.11.2020 05.11.2020 1

Announcement regarding the legal address

EDOC 56.36 KB 06.11.2020 05.11.2020 1

Articles of Association

EDOC 50.27 KB 06.11.2020 05.11.2020 1

Application

DOCX 39.48 KB 06.11.2020 05.11.2020 1

Application

EDOC 44.93 KB 06.11.2020 05.11.2020 1

Confirmation or consent to legal address

DOCX 13.68 KB 06.11.2020 05.11.2020 1

Confirmation or consent to legal address

PDF 386.65 KB 06.11.2020 05.11.2020 1

Confirmation or consent to legal address

EDOC 376.36 KB 06.11.2020 05.11.2020 1

Memorandum of Association

EDOC 55.01 KB 06.11.2020 03.11.2020 1

Shareholders’ register

EDOC 26.22 KB 06.11.2020 03.11.2020 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