Arfi Line, SIA
Limited Liability Company, Average company
Place in branch
11 by turnover
111 by profit
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 | Sabiedrība ar ierobežotu atbildību "Arfi Line" |
| Registration number, date | 40003894310, 01.02.2007 |
| VAT number | LV40003894310 from 16.02.2007 Europe VAT register |
| Register, date | Commercial Register, 01.02.2007 |
| Legal address | Elenburgas iela 10A, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Arfi Line, SIA
Important facts
- Existing active commercial 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
- 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, €) | -126.86 | -359.49 | -247.03 |
| Personal income tax (thousands, €) | 236.08 | 195.72 | 224.08 |
| Statutory social insurance contributions (thousands, €) | 444.06 | 402.49 | 400.48 |
| Average employees count | 53 | 50 | 51 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.02.2010 |
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. | 16.02.2010 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 30.03.2015 | 02.04.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 30.03.2015 | 02.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"Arfi Line", SIA
Kārļa Ulmaņa gatve 2-3.st., Rīga, LV-1004 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Dārzaugļu iela 1 - 613 | Until 14.03.2018 | 6 years ago |
|---|---|---|
| Garkalnes nov., Langstiņi, Elenburgas iela 10A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Vad bas zi ojums 28052024 | |||||
| Zinojums Arfi LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
| Zinojums Arfi LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| Zinojums ArfiLine 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
| Zinojums ArfiLine 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
| Zinojums Arfi 2018 LV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zi ojums 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 15.05.2010 | TIF (926.35 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (799.01 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (960.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.71 KB | 10.04.2015 | 30.03.2015 | 1 |
Articles of Association |
TIF | 35.34 KB | 10.04.2015 | 30.03.2015 | 1 |
Shareholders’ register |
TIF | 47.13 KB | 10.04.2015 | 30.03.2015 | 2 |
Articles of Association |
TIF | 35.14 KB | 02.02.2007 | 01.02.2007 | 1 |
Memorandum of association |
TIF | 48.23 KB | 02.02.2007 | 29.01.2007 | 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 |
RTF | 189.38 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
TIF | 162.66 KB | 12.03.2018 | 08.03.2018 | 5 |
Confirmation or consent to legal address |
TIF | 16.94 KB | 12.03.2018 | 06.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.97 KB | 10.04.2015 | 02.04.2015 | 2 |
Application |
TIF | 98.68 KB | 10.04.2015 | 30.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.96 KB | 10.04.2015 | 30.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.37 KB | 10.04.2015 | 30.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281.79 KB | 05.08.2011 | 05.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.53 KB | 05.08.2011 | 05.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 61.97 KB | 28.08.2014 | 28.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.39 KB | 28.08.2014 | 07.10.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.78 KB | 28.08.2014 | 05.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.5 KB | 28.08.2014 | 16.02.2010 | 2 |
Application |
TIF | 540.23 KB | 28.08.2014 | 11.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.79 KB | 28.08.2014 | 10.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.52 KB | 02.02.2007 | 01.02.2007 | 2 |
Registration certificates |
TIF | 20.27 KB | 02.02.2007 | 01.02.2007 | 1 |
Application |
TIF | 197.66 KB | 02.02.2007 | 29.01.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.69 KB | 02.02.2007 | 29.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.67 KB | 02.02.2007 | 29.01.2007 | 2 |
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