ARBORIS, SIA
Limited Liability Company, Micro company
Place in branch
968 by turnover
969 by profit
182 by paid taxes
47 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 | SIA "ARBORIS" |
| Registration number, date | 40003356831, 03.09.1997 |
| VAT number | LV40003356831 from 27.09.2002 Europe VAT register |
| Register, date | Commercial Register, 02.03.2004 |
| Legal address | "Māja Nr. 8" – 4, Kārķi, Kārķu pag., Valkas nov., LV-4716 Check address owners |
| Fixed capital | 3 100 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARBORIS, SIA
Important facts
- No active 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 (09.04.2021)
- 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, €) | 11.88 | 15.15 | 14.45 |
| Personal income tax (thousands, €) | 2.26 | 3 | 3.11 |
| Statutory social insurance contributions (thousands, €) | 5.04 | 6.84 | 6.65 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 09.04.2021, 419.13 € | ||
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2012 | |
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. | 21.01.2010 |
* 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 % | 155 | € 20 | € 3 100 | Latvia | 08.06.2015 | 07.07.2015 |
Contacts in cooperation with
Apply information changes
"Arboris", SIA
Apes 12-48, Alūksne, Alūksnes nov. LV-4301 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZIEMEĻVIDZEMES REĢIONĀLĀS ATTĪSTĪBAS FONDS" | Until 15.10.2012 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību - bezpeļņas organizācija- "ZIEMEĻVIDZEMES REĢIONĀLĀS ATTĪSTĪBAS FONDS" | Until 02.03.2004 | 21 year ago |
Historical addresses
| Alūksne, Pils iela 33 | Until 27.05.1999 | 26 years ago |
|---|---|---|
| Alūksnes rajons, Ziemera pagasts, Māriņkalns | Until 02.03.2004 | 21 year ago |
| Alūksnes rajons, Ziemera pagasts, p/n "Māriņkalns" | Until 04.07.2005 | 20 years ago |
| Alūksnes rajons, Alūksne, Apes iela 12-48 | Until 03.07.2009 | 16 years ago |
| Alūksnes nov., Alūksne, Apes iela 12 - 48 | Until 02.02.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023.gads | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022.gads | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums SIA ARBORIS 2021.GADS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums Arboris SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums SIA ARBORIS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums1 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums ARBORIS SIA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2012 | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (497.96 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (648.56 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (472.46 KB) | ||
2006 |
Annual report | 24.07.2007 | PDF (515.14 KB) | ||
2005 |
Annual report | 25.10.2006 | PDF (505.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
303.38 KB | 30.06.2015 | 29.06.2015 | 1 | |
Articles of Association |
301.82 KB | 30.06.2015 | 08.06.2015 | 1 | |
Shareholders’ register |
253.95 KB | 30.06.2015 | 08.06.2015 | 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 | 65.59 KB | 02.02.2021 | 02.02.2021 | 2 |
Application |
DOCX | 48.25 KB | 02.02.2021 | 28.01.2021 | 1 |
Application |
EDOC | 57.2 KB | 02.02.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 07.07.2015 | 07.07.2015 | 1 |
Application |
513.73 KB | 30.06.2015 | 29.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
303.87 KB | 30.06.2015 | 08.06.2015 | 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.
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