ARLIOR, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 16.09.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARLIOR"
Registration number, date 40103613348, 05.12.2012
VAT number None (excluded 22.05.2018) Europe VAT register
Register, date Commercial Register, 05.12.2012
Legal address Kalnu iela 36, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 845 EUR, registered payment 24.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.06 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   16.09.2022
* 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

100 % 2 845 € 1 € 2 845 Latvia 03.07.2015 24.07.2015

Apply information changes

"Arlior", SIA

Daugavgrīvas 7-1, Rīga, LV-1048 Check address owners

Celtniecības un remonta darbi

Historical addresses

Carnikavas nov., Mežciems, Kalnu iela 4 Until 13.07.2019 6 years ago
Carnikavas nov., Garciems, Kalnu iela 4 Until 01.07.2021 4 years ago
Ādažu nov., Carnikavas pag., Garciems, Kalnu iela 4 Until 14.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 26.07.2023  PDF (347.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.06.2022  PDF (689.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (586.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (842.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (354.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 17.03.2018  PDF (658.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (923.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 26.04.2016 k JPG

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Arlior vadibas zinojums PDF

2013

 Annual report 08.07.2014  TIF (726.6 KB)

2012

 Annual report 05.12.2012 - 31.12.2012 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.44 KB 03.08.2015 03.07.2015 2

Amendments to the Articles of Association

 TIF 10.6 KB 03.08.2015 20.04.2015 1

Articles of Association

 TIF 11.14 KB 03.08.2015 20.04.2015 1

Amendments to the Articles of Association

 TIF 53.79 KB 02.04.2013 11.03.2013 1

Articles of Association

 TIF 46.42 KB 02.04.2013 11.03.2013 1

Regulations for the increase/reduction of the equity

 TIF 54.65 KB 02.04.2013 11.03.2013 1

Shareholders’ register

TIF 51.54 KB 02.04.2013 11.03.2013 1

Articles of Association

 TIF 24.44 KB 11.12.2012 12.11.2012 1

Memorandum of Association

 TIF 34.97 KB 11.12.2012 12.11.2012 1

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 62.61 KB 16.09.2022 16.09.2022 2

Application

 PDF 195.65 KB 16.09.2022 13.09.2022 2

Application

 PDF 195.65 KB 16.09.2022 13.09.2022 2

Protocols/decisions of a company/organisation

 PDF 118.36 KB 16.09.2022 12.09.2022 1

Protocols/decisions of a company/organisation

 PDF 118.36 KB 16.09.2022 12.09.2022 1

Decisions / letters / protocols of public notaries

 TIF 73 KB 03.08.2015 24.07.2015 2

Application

 TIF 107.55 KB 03.08.2015 20.04.2015 2

Protocols/decisions of a company/organisation

 TIF 19.72 KB 03.08.2015 20.04.2015 1

Confirmation or consent to legal address

 TIF 12.51 KB 03.08.2015 27.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 31.76 KB 02.04.2013 27.03.2013 1

Application

 TIF 45.32 KB 02.04.2013 20.03.2013 2

Protocols/decisions of a company/organisation

 TIF 66.43 KB 02.04.2013 11.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 64.88 KB 11.12.2012 05.12.2012 2

Registration certificates

 TIF 58.87 KB 11.12.2012 05.12.2012 1

Application

 TIF 233.23 KB 11.12.2012 14.11.2012 3

Announcement regarding the legal address

 TIF 21.8 KB 11.12.2012 12.11.2012 1

Confirmation or consent to legal address

 TIF 20.96 KB 11.12.2012 12.11.2012 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