Arbor RB, SIA
Limited Liability Company, Micro company
Place in branch
130 by turnover
82 by profit
34 by paid taxes
37 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Arbor RB" SIA |
| Registration number, date | 40003800616, 06.02.2006 |
| VAT number | LV40003800616 from 14.02.2006 Europe VAT register |
| Register, date | Commercial Register, 06.02.2006 |
| Legal address | Stopiņu iela 32A, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Arbor RB, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 138.1 | 138.74 | 120.29 |
| Personal income tax (thousands, €) | 8.22 | 6.29 | 6.07 |
| Statutory social insurance contributions (thousands, €) | 17.37 | 13.62 | 11.6 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.03.2019 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.02.2009 |
* 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 |
50 % | 50 | € 28 | € 1 400 | 07.03.2019 | 13.03.2019 | |
Natural person |
50 % | 50 | € 28 | € 1 400 | 07.03.2019 | 13.03.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Upesciems, Strauta iela 1b-38 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Garkalnes nov., Upesciems, Strauta iela 1B-38 | Until 10.01.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 23.04.2024 | PDF (1.78 MB) | €11.00 |
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 18.04.2023 | PDF (337.56 KB) | €11.00 |
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 13.04.2022 | PDF (1.95 MB) | €11.00 |
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 26.03.2021 | PDF (1.25 MB) | €11.00 |
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 31.03.2020 | PDF (1.94 MB) | €11.00 |
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 01.04.2019 | PDF (358.66 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 03.04.2018 | PDF (332.71 KB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 26.05.2016 | TIF (480.72 KB) | €8.00 | |
2014 |
Annual report | 18.02.2016 | TIF (1.57 MB) | €7.00 | |
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| apliecinajums2013.doc | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zin | RAR | ||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 27.01.2010 | RAR (6.16 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.03.2009 | RAR (10.92 KB) | |
2007 |
Annual report | 09.10.2008 | TIF (296.06 KB) | ||
2006 |
Annual report | 29.06.2007 | PDF (642.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.43 KB | 12.03.2019 | 07.03.2019 | 1 |
Articles of Association |
TIF | 18.25 KB | 07.03.2019 | 29.12.2014 | 1 |
Shareholders’ register |
TIF | 182.5 KB | 07.03.2019 | 29.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 9.57 KB | 18.01.2018 | 12.11.2009 | 1 |
Articles of Association |
TIF | 26 KB | 18.01.2018 | 12.11.2009 | 1 |
Articles of Association |
TIF | 25.09 KB | 18.01.2018 | 01.02.2006 | 1 |
Memorandum of association |
TIF | 78.44 KB | 18.01.2018 | 01.02.2006 | 2 |
Shareholders’ register |
TIF | 32.12 KB | 18.01.2018 | 1 | |
Shareholders’ register |
TIF | 33.84 KB | 18.01.2018 | 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 |
EDOC | 70.04 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
TIF | 166.43 KB | 03.01.2018 | 28.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 67.82 KB | 07.03.2019 | 10.01.2015 | 2 |
Application |
TIF | 229.74 KB | 07.03.2019 | 29.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.57 KB | 07.03.2019 | 29.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.3 KB | 07.03.2019 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.01 KB | 18.01.2018 | 19.11.2009 | 1 |
Application |
TIF | 90.69 KB | 18.01.2018 | 12.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.49 KB | 18.01.2018 | 12.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.87 KB | 18.01.2018 | 18.02.2009 | 1 |
Application |
TIF | 174.14 KB | 18.01.2018 | 17.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 46.49 KB | 18.01.2018 | 17.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.55 KB | 18.01.2018 | 06.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.59 KB | 18.01.2018 | 12.12.2006 | 2 |
Application |
TIF | 178.94 KB | 18.01.2018 | 08.12.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.35 KB | 18.01.2018 | 08.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.73 KB | 18.01.2018 | 08.12.2006 | 1 |
Sample report |
TIF | 29.33 KB | 18.01.2018 | 08.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.96 KB | 18.01.2018 | 07.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 59.64 KB | 18.01.2018 | 07.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.89 KB | 18.01.2018 | 22.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.38 KB | 18.01.2018 | 11.03.2006 | 1 |
Application |
TIF | 175.66 KB | 18.01.2018 | 10.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.83 KB | 18.01.2018 | 10.03.2006 | 1 |
Other documents |
TIF | 12.5 KB | 18.01.2018 | 10.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.89 KB | 18.01.2018 | 10.03.2006 | 2 |
Sample report |
TIF | 24.46 KB | 18.01.2018 | 10.03.2006 | 1 |
Amendments to the Rules of procedure |
TIF | 25.24 KB | 18.01.2018 | 06.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.21 KB | 18.01.2018 | 06.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 16.08 KB | 18.01.2018 | 01.02.2006 | 1 |
Application |
TIF | 143.64 KB | 18.01.2018 | 01.02.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.11 KB | 18.01.2018 | 01.02.2006 | 1 |
Consent of the auditor |
TIF | 11.03 KB | 18.01.2018 | 01.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.11 KB | 18.01.2018 | 01.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.28 KB | 18.01.2018 | 01.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.67 KB | 18.01.2018 | 31.01.2006 | 2 |
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