Arbor RB, SIA

Limited Liability Company, Micro company
Place in branch
130 by turnover
82 by profit
34 by paid taxes
37 by employees

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

Important facts

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

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 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

Apply information changes

"Arbor RB", SIA

Stopiņu 32A, Rīga LV-1035 Check address owners

Kokmateriālu tirdzniecība

http://www.nazfinieris.lv

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 PDF
Vadibas zinojums 2016 PDF

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 PDF

2012

Annual report 01.12.2011 - 30.11.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

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