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 "Arlo" |
| Registration number, date | 40003285613, 05.03.1996 |
| VAT number | LV40003285613 from 25.11.1996 Europe VAT register |
| Register, date | Commercial Register, 12.01.2005 |
| Legal address | "Puriņi 3075", Jāņupe, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.77 | 1.16 | 2.23 |
| Personal income tax (thousands, €) | 0.16 | 0.21 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 0.34 | 0.85 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 29.12.2022 | 06.02.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARLO" | Until 12.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 88-14 | Until 12.01.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Olaines pagasts, Jāņupe, d/s "Puriņi" Nr. 3075 | Until 03.07.2009 | 15 years ago |
| Olaines nov., Olaines pag., Jāņupe, d/s "Puriņi" Nr. 3075 | Until 19.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (469.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (469.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (469.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (469.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (469.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (469.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (474.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (480.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | HTML (88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulce GP11 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 10 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (3.67 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (10.4 KB) | |
2007 |
Annual report | 26.08.2008 | TIF (276.74 KB) | ||
2006 |
Annual report | 14.07.2007 | PDF (414.55 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (346.41 KB) | ||
2004 |
Annual report | 20.10.2022 | TIF (440.14 KB) | ||
2003 |
Annual report | 20.10.2022 | TIF (1.06 MB) | ||
2002 |
Annual report | 20.10.2022 | TIF (336.64 KB) | ||
2001 |
Annual report | 20.10.2022 | TIF (943.7 KB) | ||
2000 |
Annual report | 20.10.2022 | TIF (830.96 KB) | ||
1999 |
Annual report | 20.10.2022 | TIF (1.09 MB) | ||
1998 |
Annual report | 20.10.2022 | TIF (802.9 KB) | ||
1996 |
Annual report | 20.10.2022 | TIF (874.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.09 KB | 06.02.2023 | 29.12.2022 | 1 |
Shareholders’ register |
EDOC | 16.33 KB | 06.02.2023 | 29.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 18.24 KB | 20.10.2022 | 26.06.2015 | 1 |
Articles of Association |
TIF | 14.47 KB | 20.10.2022 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 75.01 KB | 20.10.2022 | 26.06.2015 | 2 |
Articles of Association |
TIF | 26.2 KB | 20.10.2022 | 20.12.2004 | 1 |
Articles of Association |
TIF | 690.46 KB | 20.10.2022 | 25.02.1996 | 18 |
Memorandum of association |
TIF | 152.77 KB | 20.10.2022 | 20.02.1996 | 6 |
Shareholders’ register |
TIF | 35.17 KB | 20.10.2022 | 20.02.1996 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.88 KB | 06.02.2023 | 22.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.97 KB | 06.02.2023 | 29.12.2022 | 1 |
Documents attesting the transfer of shares |
TIF | 77.64 KB | 01.02.2023 | 05.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.04 KB | 20.10.2022 | 12.10.2015 | 2 |
Application |
TIF | 98.74 KB | 20.10.2022 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.88 KB | 20.10.2022 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.01 KB | 20.10.2022 | 25.01.2008 | 2 |
Application |
TIF | 196.63 KB | 20.10.2022 | 21.01.2008 | 5 |
Receipts on the publication and state fees |
TIF | 16.97 KB | 20.10.2022 | 18.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.79 KB | 20.10.2022 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.88 KB | 20.10.2022 | 08.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.83 KB | 20.10.2022 | 12.01.2005 | 2 |
Registration certificates |
TIF | 26.98 KB | 20.10.2022 | 12.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 20.10.2022 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.8 KB | 20.10.2022 | 28.12.2004 | 1 |
Submission/Application |
TIF | 19.72 KB | 20.10.2022 | 28.12.2004 | 1 |
Application |
TIF | 294.89 KB | 20.10.2022 | 27.12.2004 | 8 |
Sample report |
TIF | 31.06 KB | 20.10.2022 | 22.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.71 KB | 20.10.2022 | 20.12.2004 | 1 |
Consent of the auditor |
TIF | 10.21 KB | 20.10.2022 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.4 KB | 20.10.2022 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.13 KB | 20.10.2022 | 20.12.2004 | 1 |
Sample report |
TIF | 33.07 KB | 20.10.2022 | 06.01.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.99 KB | 20.10.2022 | 28.04.1997 | 1 |
Other documents |
TIF | 21.02 KB | 20.10.2022 | 28.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.53 KB | 20.10.2022 | 28.04.1997 | 1 |
Submission/Application |
TIF | 12.76 KB | 20.10.2022 | 28.04.1997 | 1 |
Auditor’s report |
TIF | 22.43 KB | 20.10.2022 | 22.03.1997 | 1 |
Other documents |
TIF | 39.26 KB | 20.10.2022 | 21.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.04 KB | 20.10.2022 | 21.03.1997 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 16.96 KB | 20.10.2022 | 05.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.36 KB | 20.10.2022 | 05.03.1996 | 2 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 20.10.2022 | 05.03.1996 | 2 |
Registration certificates |
TIF | 88.57 KB | 20.10.2022 | 05.03.1996 | 1 |
Specimen signature without Identity number |
TIF | 13.73 KB | 20.10.2022 | 25.02.1996 | 1 |
Acceptance-conveyance act |
TIF | 22.15 KB | 20.10.2022 | 20.02.1996 | 1 |
Acceptance-conveyance act |
TIF | 22.34 KB | 20.10.2022 | 20.02.1996 | 1 |
Acceptance-conveyance act |
TIF | 21.59 KB | 20.10.2022 | 20.02.1996 | 1 |
Appraisal reports |
TIF | 54.88 KB | 20.10.2022 | 20.02.1996 | 3 |
Other documents |
TIF | 21.32 KB | 20.10.2022 | 20.02.1996 | 1 |
Other documents |
TIF | 21.96 KB | 20.10.2022 | 20.02.1996 | 1 |
Copy of the personal identification document |
TIF | 74.48 KB | 20.10.2022 | 10.12.1993 | 1 |
Copy of the personal identification document |
TIF | 94.91 KB | 20.10.2022 | 12.10.1993 | 1 |
Application |
TIF | 147.82 KB | 20.10.2022 | 4 | |
Other documents |
TIF | 44.7 KB | 20.10.2022 | 1 | |
Other documents |
TIF | 41.63 KB | 20.10.2022 | 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