ARLEX D, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
230 by paid taxes
37 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 "ARLEX D" |
| Registration number, date | 40003803468, 15.02.2006 |
| VAT number | LV40003803468 from 02.06.2006 Europe VAT register |
| Register, date | Commercial Register, 15.02.2006 |
| Legal address | Nometņu iela 120A, Daugavpils, LV-5414 Check address owners |
| Fixed capital | 5 845 EUR, registered payment 07.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 2.12 | 3.8 | 4.21 |
| Personal income tax (thousands, €) | 0.11 | 0.23 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.49 | 0.66 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 07.03.2022 | 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 | 20.01.2022 |
* 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 |
51.33 % | 3 000 | € 1 | € 3 000 | Latvia | 27.01.2022 | 07.03.2022 |
Natural person |
48.67 % | 2 845 | € 1 | € 2 845 | Latvia | 27.01.2022 | 07.03.2022 |
Historical company names
| SIA "RV Fruit" | Until 05.06.2014 | 10 years ago |
|---|
Historical addresses
| Jūrmala, Lašu iela 5-6 | Until 05.06.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Arlex 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadib zin Arlex 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadib zin Arlex 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadib zin Arlex 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib zin Arlex 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib zin Arlex 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2013 RV FRUIT | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2012 RV FRUIT | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2011 RV FRUIT | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2010 RV FRUIT | RAR | ||||
2009 |
Annual report | 23.03.2010 | TIF (608.83 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (586.52 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (1.15 MB) | ||
2006 |
Annual report | 23.10.2007 | TIF (726.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.59 KB | 07.03.2022 | 27.01.2022 | 1 |
Articles of Association |
EDOC | 27.59 KB | 07.03.2022 | 27.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.81 KB | 07.03.2022 | 27.01.2022 | 1 |
Shareholders’ register |
EDOC | 25.36 KB | 07.03.2022 | 27.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 20.23 KB | 22.01.2015 | 30.05.2014 | 1 |
Articles of Association |
TIF | 42.99 KB | 22.01.2015 | 30.05.2014 | 2 |
Shareholders’ register |
TIF | 102.56 KB | 22.01.2015 | 30.05.2014 | 3 |
Shareholders’ register |
TIF | 39.31 KB | 22.01.2015 | 13.09.2012 | 1 |
Shareholders’ register |
TIF | 29.45 KB | 22.01.2015 | 23.09.2010 | 1 |
Shareholders’ register |
TIF | 28.78 KB | 22.01.2015 | 03.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 113.89 KB | 22.01.2015 | 29.07.2009 | 3 |
Articles of Association |
TIF | 219.62 KB | 22.01.2015 | 29.07.2009 | 5 |
Shareholders’ register |
TIF | 28.05 KB | 22.01.2015 | 29.07.2009 | 1 |
Shareholders’ register |
TIF | 35.55 KB | 22.01.2015 | 29.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 172.89 KB | 22.01.2015 | 17.09.2007 | 5 |
Articles of Association |
TIF | 175.07 KB | 22.01.2015 | 17.09.2007 | 5 |
Shareholders’ register |
TIF | 35.87 KB | 22.01.2015 | 17.09.2007 | 1 |
Amendments to the Articles of Association |
TIF | 9.91 KB | 22.01.2015 | 26.01.2007 | 1 |
Articles of Association |
TIF | 102.92 KB | 22.01.2015 | 26.01.2007 | 3 |
Shareholders’ register |
TIF | 13.66 KB | 22.01.2015 | 26.01.2007 | 1 |
Articles of Association |
TIF | 126.57 KB | 22.01.2015 | 31.01.2006 | 3 |
Memorandum of association |
TIF | 67.24 KB | 22.01.2015 | 31.01.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.71 KB | 17.04.2023 | 17.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 56.16 KB | 07.03.2022 | 18.02.2022 | 1 |
Application |
DOCX | 56.16 KB | 07.03.2022 | 18.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 27.59 KB | 07.03.2022 | 27.01.2022 | 1 |
Articles of Association |
EDOC | 27.59 KB | 07.03.2022 | 27.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 07.03.2022 | 27.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 07.03.2022 | 27.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
201.5 KB | 07.03.2022 | 27.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.5 KB | 07.03.2022 | 27.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 13.14 KB | 07.03.2022 | 27.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.14 KB | 07.03.2022 | 27.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.81 KB | 07.03.2022 | 27.01.2022 | 1 |
Shareholders’ register |
EDOC | 25.36 KB | 07.03.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 20.01.2022 | 20.01.2022 | 2 |
Application |
DOCX | 55.83 KB | 20.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 55.83 KB | 20.01.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 20.01.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 20.01.2022 | 18.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.04 KB | 13.01.2022 | 13.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.04 KB | 13.01.2022 | 13.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 03.06.2021 | 03.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 223.29 KB | 31.05.2021 | 31.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.25 KB | 22.01.2015 | 05.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 24.42 KB | 22.01.2015 | 30.05.2014 | 1 |
Application |
TIF | 161.54 KB | 22.01.2015 | 30.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 29.8 KB | 22.01.2015 | 30.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.58 KB | 22.01.2015 | 30.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.88 KB | 22.01.2015 | 27.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 34.37 KB | 22.01.2015 | 13.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.19 KB | 22.01.2015 | 13.09.2012 | 2 |
Application |
TIF | 150.5 KB | 22.01.2015 | 12.09.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.85 KB | 22.01.2015 | 29.09.2010 | 1 |
Application |
TIF | 72.09 KB | 22.01.2015 | 23.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 28.37 KB | 22.01.2015 | 23.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.76 KB | 22.01.2015 | 23.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.32 KB | 22.01.2015 | 21.04.2010 | 2 |
Application |
TIF | 133.6 KB | 22.01.2015 | 19.04.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 28.14 KB | 22.01.2015 | 19.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.56 KB | 22.01.2015 | 19.04.2010 | 2 |
Sample report |
TIF | 35.83 KB | 22.01.2015 | 16.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.47 KB | 22.01.2015 | 08.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.46 KB | 22.01.2015 | 07.09.2009 | 2 |
Application |
TIF | 73.58 KB | 22.01.2015 | 03.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 28.03 KB | 22.01.2015 | 03.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.27 KB | 22.01.2015 | 03.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.83 KB | 22.01.2015 | 03.08.2009 | 1 |
Application |
TIF | 104.49 KB | 22.01.2015 | 29.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 29.61 KB | 22.01.2015 | 29.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.11 KB | 22.01.2015 | 29.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 36.88 KB | 22.01.2015 | 29.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.78 KB | 22.01.2015 | 06.01.2009 | 1 |
Application |
TIF | 147.49 KB | 22.01.2015 | 29.12.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 31.04 KB | 22.01.2015 | 29.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.51 KB | 22.01.2015 | 29.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.4 KB | 22.01.2015 | 29.12.2008 | 2 |
Sample report |
TIF | 35.33 KB | 22.01.2015 | 29.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.57 KB | 22.01.2015 | 27.09.2007 | 2 |
Application |
TIF | 122.69 KB | 22.01.2015 | 17.09.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 38 KB | 22.01.2015 | 17.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 35.46 KB | 22.01.2015 | 17.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.92 KB | 22.01.2015 | 17.09.2007 | 2 |
Sample report |
TIF | 31.19 KB | 22.01.2015 | 17.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.7 KB | 22.01.2015 | 31.01.2007 | 2 |
Application |
TIF | 155.04 KB | 22.01.2015 | 26.01.2007 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 9.32 KB | 22.01.2015 | 26.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.08 KB | 22.01.2015 | 26.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.28 KB | 22.01.2015 | 26.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.82 KB | 22.01.2015 | 26.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.21 KB | 22.01.2015 | 26.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 52.92 KB | 22.01.2015 | 26.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.13 KB | 22.01.2015 | 15.02.2006 | 2 |
Registration certificates |
TIF | 33.55 KB | 22.01.2015 | 15.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.04 KB | 22.01.2015 | 10.02.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.71 KB | 22.01.2015 | 09.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.06 KB | 22.01.2015 | 31.01.2006 | 1 |
Application |
TIF | 161.44 KB | 22.01.2015 | 31.01.2006 | 5 |
Consent of the auditor |
TIF | 11 KB | 22.01.2015 | 31.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.68 KB | 22.01.2015 | 31.01.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 20.02 KB | 22.01.2015 | 31.01.2006 | 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