ARFE PLUSS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 22.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARFE PLUSS" |
| Registration number, date | 44103034938, 23.03.2005 |
| VAT number | None (excluded 11.03.2016) Europe VAT register |
| Register, date | Commercial Register, 23.03.2005 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 828 EUR , registered 23.07.2014 (registered payment 23.07.2014: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 102.42 | 102.02 |
| Personal income tax (thousands, €) | 95.13 | 96.24 |
| Statutory social insurance contributions (thousands, €) | 34.26 | 40.35 |
| Average employees count | 12 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
|---|
Historical addresses
| Gulbenes rajons, Gulbene, Vidus iela 54-6 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Gulbenes nov., Gulbene, Vidus iela 54-6 | Until 23.07.2014 | 11 years ago |
| Cēsu rajons, Cēsis, Annas iela 1 | Until 12.05.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin-GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | XML | ||||
2009 |
Annual report | 21.04.2010 | TIF (516.68 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (675.32 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (625.42 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (637.19 KB) | ||
2005 |
Annual report | 11.06.2010 | TIF (612.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 84.1 KB | 01.11.2017 | 10.09.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.86 KB | 25.08.2015 | 21.05.2015 | 2 |
Shareholders’ register |
TIF | 57.85 KB | 19.01.2015 | 16.12.2014 | 2 |
Shareholders’ register |
TIF | 76.64 KB | 22.09.2014 | 04.09.2014 | 3 |
Articles of Association |
TIF | 21.91 KB | 31.07.2014 | 17.07.2014 | 1 |
Shareholders’ register |
TIF | 131.7 KB | 31.07.2014 | 17.07.2014 | 3 |
Shareholders’ register |
TIF | 18.73 KB | 11.06.2013 | 14.05.2013 | 1 |
Shareholders’ register |
TIF | 13.7 KB | 11.06.2010 | 10.02.2009 | 1 |
Articles of Association |
TIF | 21.08 KB | 11.06.2010 | 31.01.2005 | 1 |
Memorandum of association |
TIF | 46.63 KB | 11.06.2010 | 31.01.2005 | 2 |
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 | 63.92 KB | 01.11.2017 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 22.04.2016 | 22.04.2016 | 1 |
Application |
TIF | 39.5 KB | 01.11.2017 | 07.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.64 KB | 10.06.2015 | 10.06.2015 | 2 |
Other documents |
TIF | 17.55 KB | 25.08.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.45 KB | 19.01.2015 | 15.01.2015 | 1 |
Application |
TIF | 303.33 KB | 19.01.2015 | 22.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.96 KB | 22.09.2014 | 17.09.2014 | 2 |
Application |
TIF | 193.29 KB | 22.09.2014 | 12.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 85.67 KB | 31.07.2014 | 23.07.2014 | 2 |
Application |
TIF | 246.1 KB | 31.07.2014 | 18.07.2014 | 6 |
Announcement regarding the legal address |
TIF | 12.73 KB | 31.07.2014 | 17.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.77 KB | 31.07.2014 | 17.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 279.84 KB | 31.07.2014 | 17.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.89 KB | 11.06.2013 | 11.06.2013 | 2 |
Application |
TIF | 219.47 KB | 11.06.2013 | 14.05.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.76 KB | 11.06.2013 | 14.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.2 KB | 11.06.2010 | 12.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.42 KB | 11.06.2010 | 07.05.2009 | 2 |
Application |
TIF | 225.8 KB | 11.06.2010 | 25.03.2009 | 5 |
Sample report |
TIF | 28.24 KB | 11.06.2010 | 18.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 11.06.2010 | 10.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.57 KB | 11.06.2010 | 10.02.2009 | 2 |
Purchase contracts |
TIF | 73.41 KB | 11.06.2010 | 10.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 35.9 KB | 11.06.2010 | 06.02.2009 | 2 |
Application |
TIF | 213.1 KB | 11.06.2010 | 03.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.49 KB | 11.06.2010 | 23.03.2008 | 1 |
Registration certificates |
TIF | 38.64 KB | 11.06.2010 | 08.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.35 KB | 11.06.2010 | 23.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 8.79 KB | 11.06.2010 | 23.03.2005 | 1 |
Registration certificates |
TIF | 27.57 KB | 11.06.2010 | 23.03.2005 | 1 |
Registration certificates |
TIF | 25.54 KB | 11.06.2010 | 23.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.6 KB | 11.06.2010 | 17.03.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.61 KB | 11.06.2010 | 11.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.6 KB | 11.06.2010 | 31.01.2005 | 1 |
Application |
TIF | 272.27 KB | 11.06.2010 | 31.01.2005 | 7 |
Consent of the auditor |
TIF | 6.73 KB | 11.06.2010 | 31.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.24 KB | 11.06.2010 | 31.01.2005 | 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