ARBORA, SIA

Limited Liability Company, Small company
Place in branch
48 by turnover
66 by profit
42 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARBORA"
Registration number, date 43603053170, 20.04.2012
VAT number LV43603053170 from 27.04.2012 Europe VAT register
Register, date Commercial Register, 20.04.2012
Legal address "Vilkāres", Codes pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 2 844 EUR, registered payment 13.07.2015
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, €) 392.03 230.96 186.9
Personal income tax (thousands, €) 123.04 123.47 86.53
Statutory social insurance contributions (thousands, €) 261.26 306.52 174.27
Average employees count 96 73 70

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
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

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   09.01.2023
* 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 % 1 422 € 1 € 1 422 Latvia 26.06.2015 13.07.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 26.06.2015 13.07.2015

Apply information changes

ML

"Arbora", SIA

"Vilkāres", Codes pagasts, Bauskas nov., LV-3901 Check address owners

Kokapstrāde

https://www.hansatt.com/

Historical addresses

Bauskas nov., Codes pag., Ilziņi, "Vilkāres" Until 17.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
ARBORA 2023 rev atz PDF
VAD ZIN PARAKSTITS PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
1684483541460 vadibas zinojums 2022 EDOC
REV ZINOJUMS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  ZIP €11.00
Annual report 2021 PDF
REV ZINOJUMS PDF
VAD ZIN PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
ARBORA 2020 rev atz PDF
VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Arbora 2019 PDF
VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Arbora PDF
IMG 0001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (6.37 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (4.23 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
004 JPG

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (136.98 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  HTML (96.89 KB)

2012

Annual report 20.04.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums pie GP ARB ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.52 KB 06.12.2016 21.11.2016 1

Articles of Association

TIF 63.68 KB 06.12.2016 21.11.2016 3

Amendments to the Articles of Association

TIF 10.91 KB 13.07.2015 26.06.2015 1

Articles of Association

TIF 17.95 KB 13.07.2015 26.06.2015 1

Shareholders’ register

TIF 70.36 KB 13.07.2015 26.06.2015 2

Articles of Association

TIF 11.94 KB 23.04.2012 18.04.2012 1

Memorandum of association

TIF 35.4 KB 23.04.2012 18.04.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.77 KB 09.01.2023 29.12.2022 1

Consent of a member of the Board / executive director

EDOC 22.52 KB 09.01.2023 29.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 05.12.2022 05.12.2022 2

Application

DOCX 41.38 KB 05.12.2022 01.12.2022 3

Application

DOCX 41.38 KB 05.12.2022 01.12.2022 3

Other documents

DOCX 18.13 KB 05.12.2022 01.12.2022 1

Other documents

DOCX 18.13 KB 05.12.2022 01.12.2022 1

Protocols/decisions of a company/organisation

EDOC 139.55 KB 06.01.2023 01.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 19.05.2021 19.05.2021 2

State Revenue Service decisions/letters/statements

EDOC 84.72 KB 17.05.2021 14.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 19.02.2020 19.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 19.02.2020 19.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 19.02.2020 19.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 89.76 KB 14.02.2020 14.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 90.11 KB 14.02.2020 14.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 90.02 KB 14.02.2020 14.02.2020 1

Decisions / letters / protocols of public notaries

RTF 190.57 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 17.05.2019 17.05.2019 2

State Revenue Service decisions/letters/statements

DOCX 77.85 KB 14.05.2019 14.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.45 KB 14.05.2019 14.05.2019 1

Decisions / letters / protocols of public notaries

RTF 190.34 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 28.07.2017 28.07.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.76 MB 25.07.2017 25.07.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 25.07.2017 25.07.2017 1

Decisions / letters / protocols of public notaries

RTF 181.03 KB 06.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 06.12.2016 06.12.2016 2

Application

TIF 148.52 KB 06.12.2016 22.11.2016 4

Protocols/decisions of a company/organisation

TIF 105.53 KB 06.12.2016 21.11.2016 4

Decisions / letters / protocols of public notaries

TIF 81.07 KB 13.07.2015 13.07.2015 2

Protocols/decisions of a company/organisation

TIF 43.17 KB 13.07.2015 26.06.2015 2

Application

TIF 107.49 KB 13.07.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

TIF 36.85 KB 23.04.2012 20.04.2012 2

Registration certificates

TIF 29.53 KB 23.04.2012 20.04.2012 1

Announcement regarding the legal address

TIF 10.81 KB 23.04.2012 18.04.2012 1

Application

TIF 210.05 KB 23.04.2012 18.04.2012 7

Bank statements or other document regarding the payment of the equity

TIF 13.68 KB 23.04.2012 18.04.2012 1

Confirmation or consent to legal address

TIF 9.63 KB 23.04.2012 18.04.2012 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