Arlsberg, 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, 19.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Arlsberg" |
| Registration number, date | 40003784561, 23.11.2005 |
| VAT number | None (excluded 19.01.2021) Europe VAT register |
| Register, date | Commercial Register, 23.11.2005 |
| Legal address | Ūnijas iela 91, Rīga, LV-1084 Check address owners |
| Fixed capital | 64 228 EUR , registered 21.04.2017 (registered payment 21.04.2017: 64 228 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 | -0.13 | 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
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical company names
| "Aragon" SIA | Until 12.11.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 18 | Until 16.02.2012 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 | Until 25.10.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (78.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (77.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (80.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (175.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Annual report Arlsberg 2015 vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Annual report Arlsberg 2014 vadzinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums Arlsberg 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums Arlsberg 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin Arlsberg 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Arlsberg 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.02.2010 | ZIP (7.28 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (723.01 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (591.28 KB) | ||
2006 |
Annual report | 15.10.2007 | TIF (244.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 88.32 KB | 06.08.2019 | 27.05.2019 | 2 |
Shareholders’ register |
TIF | 80.69 KB | 18.04.2017 | 21.03.2017 | 5 |
Amendments to the Articles of Association |
TIF | 14.32 KB | 18.04.2017 | 17.03.2017 | 1 |
Articles of Association |
TIF | 90.9 KB | 18.04.2017 | 17.03.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 60.59 KB | 18.04.2017 | 17.03.2017 | 1 |
Articles of Association |
TIF | 16.04 KB | 15.11.2010 | 09.11.2010 | 1 |
Shareholders’ register |
TIF | 27.97 KB | 15.11.2010 | 29.10.2010 | 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 | 98.92 KB | 19.01.2021 | 19.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.07 KB | 16.11.2020 | 16.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.12 KB | 16.11.2020 | 16.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.13 KB | 16.11.2020 | 16.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.28 KB | 08.08.2019 | 08.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 26.08 KB | 06.08.2019 | 29.05.2019 | 1 |
Announcement regarding the reorganisation |
TIF | 21.64 KB | 06.08.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.73 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 21.04.2017 | 21.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 26.16 KB | 18.04.2017 | 18.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.37 KB | 18.04.2017 | 21.03.2017 | 4 |
Application |
TIF | 109.29 KB | 18.04.2017 | 18.03.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.18 KB | 18.04.2017 | 17.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.62 KB | 18.04.2017 | 17.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.38 KB | 15.11.2010 | 12.11.2010 | 2 |
Registration certificates |
TIF | 71 KB | 15.11.2010 | 12.11.2010 | 1 |
Application |
TIF | 128.41 KB | 15.11.2010 | 09.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.75 KB | 15.11.2010 | 09.11.2010 | 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