Arbor RRK, SIA
Limited Liability Company, Small company
Place in branch
162 by turnover
108 by profit
47 by paid taxes
73 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 | Sabiedrība ar ierobežotu atbildību "Arbor RRK" |
| Registration number, date | 44103040690, 01.06.2006 |
| VAT number | LV44103040690 from 14.06.2006 Europe VAT register |
| Register, date | Commercial Register, 01.06.2006 |
| Legal address | "Apses", Taurene, Taurenes pag., Cēsu nov., LV-4119 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Arbor RRK, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (27.05.2020)
- 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, €) | 355.6 | 380.31 | 379.73 |
| Personal income tax (thousands, €) | 36.19 | 37.7 | 32.08 |
| Statutory social insurance contributions (thousands, €) | 92.94 | 96.88 | 83.88 |
| Average employees count | 25 | 30 | 36 |
| Received COVID-19 downtime support | 27.05.2020, € | ||
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 |
100 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 02.09.2008 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
"Arbor RRK", SIA
"Apses", Taurene, Taurenes pagasts, Cēsu nov., LV-4119 Check address owners
Kokapstrāde
Historical addresses
| Cēsu rajons, Taurenes pagasts, "Dimanti" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Vecpiebalgas nov., Taurenes pag., "Dimanti" | Until 12.04.2011 | 14 years ago |
| Vecpiebalgas nov., Taurenes pag., Taurene, "Apses" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP ARBOR RRK 2023 FINAL ar REV ZIN | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadiba | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ijums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190430 123855 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pask 2017 ArBOR | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (96.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (2.55 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadPask 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Apstiprinaasana 2009 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (2.33 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.12.2009 | RAR (2.95 KB) | |
2007 |
Annual report | 14.07.2008 | TIF (493.86 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (683.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.64 KB | 09.09.2008 | 20.08.2008 | 1 |
Articles of Association |
TIF | 26.21 KB | 09.09.2008 | 08.08.2008 | 1 |
Memorandum of association |
TIF | 85.08 KB | 02.11.2007 | 24.05.2006 | 2 |
Articles of Association |
TIF | 32.67 KB | 02.11.2007 | 20.03.2006 | 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 |
TIF | 35.89 KB | 13.04.2011 | 12.04.2011 | 2 |
Application |
TIF | 71.42 KB | 13.04.2011 | 08.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.67 KB | 09.09.2008 | 02.09.2008 | 1 |
Owner’s decisions |
TIF | 20.15 KB | 09.09.2008 | 20.08.2008 | 1 |
Application |
TIF | 436.09 KB | 09.09.2008 | 04.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 46.07 KB | 09.09.2008 | 04.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.9 KB | 02.11.2007 | 01.06.2006 | 1 |
Registration certificates |
TIF | 52.6 KB | 02.11.2007 | 01.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.76 KB | 02.11.2007 | 26.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 46.52 KB | 02.11.2007 | 26.05.2006 | 2 |
Application |
TIF | 474.83 KB | 02.11.2007 | 25.05.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.76 KB | 02.11.2007 | 24.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.99 KB | 02.11.2007 | 24.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.67 KB | 02.11.2007 | 24.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.04 KB | 02.11.2007 | 24.05.2006 | 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