ARFEJ, SIA
Limited Liability Company, Micro 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, 28.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARFEJ" |
| Registration number, date | 40103729316, 07.11.2013 |
| VAT number | None (excluded 08.01.2016) Europe VAT register |
| Register, date | Commercial Register, 07.11.2013 |
| Legal address | Kurbada iela 4, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.11.2013 (registered payment 07.11.2013: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.26 | 5.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.06.2020 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Viestura prospekts 77-16 | Until 25.05.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadib Zin | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib Zin | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| info | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (105.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 07.11.2013 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 14 KB | 02.06.2020 | 15.05.2020 | 1 |
Shareholders’ register |
DOC | 14 KB | 02.06.2020 | 15.05.2020 | 1 |
Articles of Association |
TIF | 37.78 KB | 26.05.2015 | 19.05.2015 | 2 |
Shareholders’ register |
TIF | 53.34 KB | 26.05.2015 | 19.05.2015 | 2 |
Articles of Association |
TIF | 38.04 KB | 11.11.2013 | 25.10.2013 | 2 |
Memorandum of association |
TIF | 68.96 KB | 11.11.2013 | 25.10.2013 | 2 |
Shareholders’ register |
TIF | 36.14 KB | 11.11.2013 | 25.10.2013 | 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 |
EDOC | 95.13 KB | 28.06.2022 | 28.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.16 KB | 13.08.2021 | 24.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 116.04 KB | 13.08.2021 | 24.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 96.65 KB | 13.08.2021 | 24.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
DOCX | 90.42 KB | 15.06.2020 | 05.06.2020 | 1 |
Application |
EDOC | 99.32 KB | 15.06.2020 | 05.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 26.5 KB | 15.06.2020 | 05.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.92 KB | 15.06.2020 | 05.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 02.06.2020 | 02.06.2020 | 2 |
Application |
EDOC | 99.52 KB | 02.06.2020 | 22.05.2020 | 1 |
Application |
DOCX | 90.62 KB | 02.06.2020 | 22.05.2020 | 1 |
Application |
DOCX | 90.62 KB | 02.06.2020 | 22.05.2020 | 1 |
Shareholders’ register |
EDOC | 15.38 KB | 02.06.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.73 KB | 26.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 140.03 KB | 26.05.2015 | 19.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.37 KB | 26.05.2015 | 19.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.48 KB | 11.11.2013 | 07.11.2013 | 2 |
Registration certificates |
TIF | 35.4 KB | 11.11.2013 | 07.11.2013 | 1 |
Application |
TIF | 136.65 KB | 11.11.2013 | 28.10.2013 | 4 |
Announcement regarding the legal address |
TIF | 7.29 KB | 11.11.2013 | 25.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.83 KB | 11.11.2013 | 25.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.57 KB | 11.11.2013 | 25.10.2013 | 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