Arbolat, SIA
Limited Liability Company, Small 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, 28.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Arbolat |
| Registration number, date | 40103737900, 04.12.2013 |
| VAT number | None (excluded 28.08.2024) Europe VAT register |
| Register, date | Commercial Register, 04.12.2013 |
| Legal address | Ādažu iela 24, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 3 252 846 EUR, registered payment 21.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -64.09 | -55.63 | -32.2 |
| 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
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.05.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21-11 | Until 25.06.2014 | 10 years ago |
|---|---|---|
| Rīga, Vīlandes iela 3 - 7 | Until 22.05.2019 | 5 years ago |
| Cēsu nov., Cēsis, Valmieras iela 20A | Until 23.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Arbolat | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Arbolat atzinums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu atzinums Arbolat 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Arbolat | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Auditoru zinojums Arbolat 2018 | |||||
| Vadibas zinojums Arbolat 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Arbolat 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Arbolat 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.02.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Arbolat 31.12.2015 | |||||
2014 |
Annual report | 04.12.2013 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Arbolat |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 31.82 KB | 28.08.2024 | 27.06.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 31.78 KB | 02.07.2024 | 27.06.2024 | 3 |
Articles of Association |
419.47 KB | 22.02.2024 | 20.02.2024 | 6 | |
Shareholders’ register |
327.26 KB | 22.02.2024 | 20.02.2024 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.97 MB | 22.02.2024 | 18.01.2024 | 8 | |
Articles of Association |
TIF | 257.76 KB | 23.10.2014 | 30.09.2014 | 10 |
Amendments to the Articles of Association |
TIF | 31.41 KB | 23.10.2014 | 23.09.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 76.1 KB | 23.10.2014 | 23.09.2014 | 3 |
Shareholders’ register |
TIF | 46.08 KB | 23.10.2014 | 23.09.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 311.96 KB | 22.12.2014 | 15.09.2014 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 189.09 KB | 08.09.2014 | 05.08.2014 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 283.77 KB | 20.06.2014 | 11.06.2014 | 5 |
Shareholders’ register |
TIF | 114.22 KB | 11.12.2013 | 26.11.2013 | 5 |
Articles of Association |
TIF | 330.56 KB | 11.12.2013 | 25.11.2013 | 7 |
Memorandum of Association |
TIF | 151.1 KB | 11.12.2013 | 25.11.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 49.36 KB | 28.08.2024 | 23.08.2024 | 2 |
Application |
EDOC | 63.2 KB | 22.02.2024 | 22.02.2024 | 6 |
Application |
356.5 KB | 23.02.2024 | 20.02.2024 | 1 | |
Application |
347.96 KB | 22.02.2024 | 20.02.2024 | 2 | |
Consent of a member of the Board / executive director |
214.53 KB | 22.02.2024 | 20.02.2024 | 1 | |
Consent of a member of the Board / executive director |
211.94 KB | 22.02.2024 | 20.02.2024 | 1 | |
Power of attorney, act of empowerment |
400.03 KB | 22.02.2024 | 20.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
553.39 KB | 22.02.2024 | 20.02.2024 | 8 | |
Protocols/decisions of a company/organisation |
272.34 KB | 22.02.2024 | 20.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.8 MB | 22.02.2024 | 16.01.2024 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.55 MB | 22.02.2024 | 16.01.2024 | 12 | |
Justification supporting beneficial ownership disclosure statement |
1.8 MB | 22.02.2024 | 16.01.2024 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.43 MB | 22.02.2024 | 16.01.2024 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.62 MB | 22.02.2024 | 16.01.2024 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.84 MB | 22.02.2024 | 16.01.2024 | 14 | |
Application |
ASICE | 46.31 KB | 21.02.2023 | 20.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.66 KB | 22.05.2019 | 22.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.75 KB | 15.05.2019 | 30.04.2019 | 1 |
Application |
TIF | 162.08 KB | 15.05.2019 | 23.04.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 23.91 KB | 15.05.2019 | 23.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.17 KB | 22.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 46.78 KB | 22.12.2014 | 16.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.26 KB | 23.10.2014 | 21.10.2014 | 2 |
Application |
TIF | 68.56 KB | 23.10.2014 | 23.09.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.21 KB | 23.10.2014 | 23.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 42.32 KB | 23.10.2014 | 23.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.8 KB | 23.10.2014 | 23.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.25 KB | 22.12.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.03 KB | 08.09.2014 | 11.08.2014 | 2 |
Submission/Application |
TIF | 30.74 KB | 08.09.2014 | 05.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.1 KB | 26.06.2014 | 25.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.05 KB | 20.06.2014 | 18.06.2014 | 2 |
Other documents |
TIF | 30.1 KB | 20.06.2014 | 11.06.2014 | 1 |
Application |
TIF | 92.16 KB | 26.06.2014 | 09.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 342.49 KB | 26.06.2014 | 09.06.2014 | 15 |
Power of attorney, act of empowerment |
TIF | 62.34 KB | 20.06.2014 | 29.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.73 KB | 23.10.2014 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.17 KB | 11.12.2013 | 04.12.2013 | 2 |
Registration certificates |
TIF | 133.64 KB | 11.12.2013 | 04.12.2013 | 1 |
Application |
TIF | 268.38 KB | 11.12.2013 | 03.12.2013 | 5 |
Announcement regarding the legal address |
TIF | 23.04 KB | 11.12.2013 | 25.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.06 KB | 11.12.2013 | 19.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.31 KB | 11.12.2013 | 15.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 123.21 KB | 11.12.2013 | 22.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 104.23 KB | 11.12.2013 | 24.01.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 116.77 KB | 11.12.2013 | 24.01.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 108.35 KB | 11.12.2013 | 23.01.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 163.74 KB | 11.12.2013 | 23.01.2013 | 5 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 424.26 KB | 11.12.2013 | 31.12.2009 | 7 |
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