ARFE, 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, 30.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARFE" |
| Registration number, date | 50003839611, 10.07.2006 |
| VAT number | None (excluded 18.01.2011) Europe VAT register |
| Register, date | Commercial Register, 10.07.2006 |
| Legal address | Ciemupes iela 1 – 98, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Atlasa iela 7a-325 | Until 27.08.2008 | 16 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214M-201 | Until 11.02.2009 | 15 years ago |
| Rīga, Brīvības gatve 214M-2 | Until 31.03.2009 | 15 years ago |
| Rīga, Ainavas iela 4 | Until 05.08.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.10.2010.
Case number: C30662310 Started 28.10.2010,
ended 27.02.2014
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
27.02.2014 |
06.03.2014 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.04.2012 11:00:00 |
16.04.2012 | Noslēguma kreditoru sapulce | |
30.04.2012 |
08.05.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
21.04.2011 10:00:00 |
07.04.2011 | Kārtējā kreditoru sapulce | |
02.03.2011 09:00:00 |
15.02.2011 | Pirmā kreditoru sapulce | |
02.03.2011 |
07.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
02.12.2010 |
08.12.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.11.2010 |
05.11.2010 | Appointment of an administrator in an insolvency case |
Stare Inese (Certificate nr. 00430)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.10.2010 |
29.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stare Inese |
Daugavas iela 9-6, Jēkabpils, LV-5202 | Nr. 00430 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 28679934
E-mail starei@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report | 22.06.2010 | TIF (290.8 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (298.38 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (340.01 KB) | ||
2006 |
Annual report | 01.11.2007 | TIF (1.77 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 49.5 KB | 13.04.2012 | 13.04.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 48.5 KB | 06.04.2011 | 06.04.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 50.5 KB | 06.04.2011 | 06.04.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 49.5 KB | 14.02.2011 | 14.02.2011 | 1 |
Agenda of the creditors’ meeting |
DOC | 49.5 KB | 14.02.2011 | 14.02.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 52 KB | 14.02.2011 | 14.02.2011 | 1 |
Announcement of the creditors’ meeting |
DOC | 52 KB | 14.02.2011 | 14.02.2011 | 1 |
Articles of Association |
TIF | 23.51 KB | 30.08.2017 | 30.06.2006 | 1 |
Memorandum of Association |
TIF | 34.39 KB | 30.08.2017 | 30.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.05 KB | 30.11.2016 | 30.11.2016 | 1 |
Notary’s decision |
DOCX | 35.05 KB | 30.11.2016 | 30.11.2016 | 1 |
Notary’s decision |
EDOC | 51.2 KB | 30.11.2016 | 30.11.2016 | 1 |
Application |
DOCX | 38.95 KB | 29.11.2016 | 29.11.2016 | 1 |
Application |
EDOC | 51.49 KB | 29.11.2016 | 29.11.2016 | 1 |
Application |
DOCX | 38.95 KB | 29.11.2016 | 29.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
277.97 KB | 29.11.2016 | 29.11.2016 | 2 | |
Statement of the State Archives or an equivalent document |
DOCX | 13.16 KB | 29.11.2016 | 29.11.2016 | 2 |
Statement of the State Archives or an equivalent document |
277.97 KB | 29.11.2016 | 29.11.2016 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 201.33 KB | 29.11.2016 | 29.11.2016 | 2 |
Notary’s decision |
TIF | 31.54 KB | 10.03.2014 | 06.03.2014 | 1 |
Court cover letter |
TIF | 22.72 KB | 10.03.2014 | 03.03.2014 | 1 |
Court decision/judgement |
TIF | 83.74 KB | 10.03.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 07.06.2013 | 06.06.2013 | 1 |
Notary’s decision |
TIF | 70.33 KB | 23.08.2012 | 21.08.2012 | 1 |
Notary’s decision |
TIF | 69.08 KB | 09.05.2012 | 08.05.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 42.29 KB | 09.05.2012 | 30.04.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 121.68 KB | 09.05.2012 | 30.04.2012 | 2 |
Notary’s decision |
EDOC | 98.88 KB | 16.04.2012 | 16.04.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 65.37 KB | 13.04.2012 | 13.04.2012 | 1 |
Announcement to creditors |
DOC | 51 KB | 13.04.2012 | 13.04.2012 | 1 |
Announcement to creditors |
EDOC | 65.96 KB | 13.04.2012 | 13.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 68.38 KB | 13.04.2012 | 13.04.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 57.14 KB | 09.05.2011 | 21.04.2011 | 3 |
Notary’s decision |
EDOC | 53.88 KB | 07.04.2011 | 07.04.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 42.51 KB | 06.04.2011 | 06.04.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 43.14 KB | 06.04.2011 | 06.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.71 KB | 06.04.2011 | 06.04.2011 | 2 |
Notary’s decision |
TIF | 28.13 KB | 07.03.2011 | 07.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 15.99 KB | 07.03.2011 | 02.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 140.1 KB | 07.03.2011 | 02.03.2011 | 4 |
Notary’s decision |
DOC | 48 KB | 15.02.2011 | 15.02.2011 | 1 |
Notary’s decision |
EDOC | 56.6 KB | 15.02.2011 | 15.02.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 31.31 KB | 14.02.2011 | 14.02.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 31.78 KB | 14.02.2011 | 14.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55 KB | 14.02.2011 | 14.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 34.03 KB | 14.02.2011 | 14.02.2011 | 2 |
Notary’s decision |
TIF | 46.2 KB | 09.12.2010 | 08.12.2010 | 2 |
Court decision/judgement |
TIF | 23.04 KB | 09.12.2010 | 02.12.2010 | 1 |
Notary’s decision |
TIF | 36.61 KB | 08.11.2010 | 05.11.2010 | 1 |
Court decision/judgement |
TIF | 47.59 KB | 08.11.2010 | 04.11.2010 | 1 |
Notary’s decision |
TIF | 36.71 KB | 01.11.2010 | 29.10.2010 | 2 |
Court decision/judgement |
TIF | 88.44 KB | 01.11.2010 | 28.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 30.08.2017 | 05.08.2010 | 2 |
Application |
TIF | 187.81 KB | 30.08.2017 | 02.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.64 KB | 30.08.2017 | 31.03.2009 | 2 |
Application |
TIF | 287.72 KB | 30.08.2017 | 26.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 56.97 KB | 30.08.2017 | 26.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.08 KB | 30.08.2017 | 25.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.16 KB | 30.08.2017 | 11.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.71 KB | 30.08.2017 | 06.02.2009 | 1 |
Application |
TIF | 311.67 KB | 30.08.2017 | 06.02.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.52 KB | 30.08.2017 | 06.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.96 KB | 30.08.2017 | 06.02.2009 | 1 |
Sample report |
TIF | 35.96 KB | 30.08.2017 | 06.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.76 KB | 30.08.2017 | 27.08.2008 | 1 |
Application |
TIF | 106.76 KB | 30.08.2017 | 22.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 63.86 KB | 30.08.2017 | 22.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 19.87 KB | 30.08.2017 | 21.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 30.08.2017 | 15.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 23.65 KB | 30.08.2017 | 08.01.2008 | 1 |
Application |
TIF | 159.33 KB | 30.08.2017 | 04.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 55.87 KB | 30.08.2017 | 04.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.7 KB | 30.08.2017 | 28.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 117.75 KB | 30.08.2017 | 01.08.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.84 KB | 30.08.2017 | 10.07.2006 | 2 |
Registration certificates |
TIF | 27.48 KB | 30.08.2017 | 10.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.75 KB | 30.08.2017 | 05.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.35 KB | 30.08.2017 | 05.07.2006 | 2 |
Sample report |
TIF | 23.23 KB | 30.08.2017 | 05.07.2006 | 1 |
Application |
TIF | 394.67 KB | 30.08.2017 | 03.07.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.5 KB | 30.08.2017 | 30.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.13 KB | 30.08.2017 | 30.06.2005 | 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