Arboles, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.11.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Arboles"
Registration number, date 40103740991, 12.12.2013
VAT number None (excluded 13.01.2015) Europe VAT register
Register, date Commercial Register, 12.12.2013
Legal address Druvienas iela 15A – 1, Rīga, LV-1079 Check address owners
Fixed capital 3 000 EUR , registered 11.08.2014 (registered payment 11.08.2014: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Historical addresses

Rīga, Sergeja Eizenšteina iela 21 - 1 Until 16.11.2017 7 years ago
Garkalnes nov., "Lapmeži" Until 11.08.2014 10 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 118.87 KB 01.08.2014 01.08.2014 1

Articles of Association

PDF 117.55 KB 01.08.2014 01.08.2014 1

Regulations for the increase/reduction of the equity

PDF 196.61 KB 01.08.2014 01.08.2014 1

Shareholders’ register

PDF 224.07 KB 01.08.2014 01.08.2014 1

Shareholders’ register

PDF 287.67 KB 01.08.2014 01.08.2014 1

Memorandum of Association

DOCX 18.82 KB 09.12.2013 06.12.2013 1

Shareholders’ register

DOCX 18.17 KB 09.12.2013 06.12.2013 1

Articles of Association

EDOC 60.98 KB 13.12.2013 03.12.2013 2

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 915.37 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 98.94 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.4 KB 08.10.2020 17.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 103.22 KB 08.10.2020 17.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 125.51 KB 08.10.2020 17.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 05.02.2015 05.02.2015 1

Application

PDF 356.87 KB 05.02.2015 23.01.2015 1

Consent of the liquidator

PDF 124.02 KB 02.02.2015 23.01.2015 1

Protocols/decisions of a company/organisation

PDF 251.64 KB 26.01.2015 23.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 60.46 KB 16.01.2015 16.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 60.97 KB 16.01.2015 16.01.2015 1

Decisions / letters / protocols of public notaries

TIF 71.18 KB 16.01.2015 15.01.2015 2

Application

TIF 124.96 KB 16.01.2015 14.01.2015 2

Notice of a member of the Board regarding the resignation

TIF 12.73 KB 16.01.2015 14.01.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.56 KB 14.01.2015 14.01.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.56 KB 14.01.2015 14.01.2015 1

State Revenue Service decisions/letters/statements

DOC 102.5 KB 14.01.2015 14.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.23 KB 13.01.2015 13.01.2015 2

Application

EDOC 53.91 KB 09.01.2015 09.01.2015 3

Notice of a member of the Board regarding the resignation

EDOC 76.03 KB 09.01.2015 09.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.53 KB 11.11.2014 11.11.2014 1

Amendments to the Articles of Association

EDOC 126.23 KB 06.11.2014 05.11.2014 1

Articles of Association

EDOC 124.17 KB 06.11.2014 05.11.2014 1

Application

EDOC 294.44 KB 06.11.2014 05.11.2014 3

Consent of a member of the Board / executive director

EDOC 63.23 KB 06.11.2014 05.11.2014 1

Protocols/decisions of a company/organisation

PDF 136.12 KB 06.11.2014 05.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.49 KB 11.08.2014 11.08.2014 1

Application

PDF 321.32 KB 12.08.2014 01.08.2014 3

Amendments to the Articles of Association

EDOC 133.4 KB 01.08.2014 01.08.2014 1

Announcement regarding the legal address

PDF 177.42 KB 01.08.2014 01.08.2014 1

Articles of Association

EDOC 132.2 KB 01.08.2014 01.08.2014 1

Application of shareholders or third persons for the acquisition of shares

PDF 143.35 KB 01.08.2014 01.08.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 156.4 KB 01.08.2014 01.08.2014 1

Statement of the Board regarding the payment of the equity

PDF 143.61 KB 01.08.2014 01.08.2014 1

Statement of the Board regarding the payment of the equity

EDOC 157.12 KB 01.08.2014 01.08.2014 1

Confirmation or consent to legal address

PDF 63.99 KB 01.08.2014 01.08.2014 1

Confirmation or consent to legal address

EDOC 81.6 KB 01.08.2014 01.08.2014 1

Consent of a member of the Board / executive director

PDF 125.01 KB 01.08.2014 01.08.2014 1

Protocols/decisions of a company/organisation

PDF 203.26 KB 01.08.2014 01.08.2014 1

Protocols/decisions of a company/organisation

EDOC 206.53 KB 01.08.2014 01.08.2014 1

Protocols/decisions of a company/organisation

PDF 194.69 KB 01.08.2014 01.08.2014 1

Regulations for the increase/reduction of the equity

EDOC 207.38 KB 01.08.2014 01.08.2014 1

Shareholders’ register

EDOC 234.63 KB 01.08.2014 01.08.2014 1

Shareholders’ register

EDOC 285.51 KB 01.08.2014 01.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.68 KB 13.12.2013 12.12.2013 2

Registration certificates

EDOC 573.8 KB 13.12.2013 12.12.2013 1

Announcement regarding the legal address

DOCX 15.98 KB 09.12.2013 06.12.2013 1

Announcement regarding the legal address

EDOC 32.18 KB 09.12.2013 06.12.2013 1

Application

EDOC 71.67 KB 09.12.2013 06.12.2013 2

Application

DOCX 55.38 KB 09.12.2013 06.12.2013 2

Memorandum of Association

EDOC 34.92 KB 09.12.2013 06.12.2013 1

Shareholders’ register

EDOC 34.39 KB 09.12.2013 06.12.2013 1

Confirmation or consent to legal address

TIF 11.92 KB 08.01.2014 03.12.2013 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