Arnis V8, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
331 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Arnis V8"
Registration number, date 40203203075, 25.03.2019
VAT number LV40203203075 from 10.04.2019 Europe VAT register
Register, date Commercial Register, 25.03.2019
Legal address Ķeguma iela 52 k-2 – 29, Rīga, LV-1039 Check address owners
Fixed capital 9 010 EUR, registered payment 11.06.2019
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, €) 6.46 5.5 3.85
Personal income tax (thousands, €) 1.37 1.15 0.77
Statutory social insurance contributions (thousands, €) 2.67 1.88 0.85
Average employees count 1 1 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.03.2019
* 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 % 901 € 10 € 9 010 Latvia 30.05.2019 11.06.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (128.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (128.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (127.61 KB) €11.00

2019

Annual report 25.03.2019 - 31.12.2019 01.04.2020  PDF (126.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 33.5 KB 11.06.2019 30.05.2019 1

Amendments to the Articles of Association

DOC 33.5 KB 11.06.2019 30.05.2019 1

Regulations for the increase/reduction of the equity

DOC 34 KB 11.06.2019 30.05.2019 1

Regulations for the increase/reduction of the equity

DOC 34 KB 11.06.2019 30.05.2019 1

Shareholders’ register

PDF 1.44 MB 11.06.2019 30.05.2019 3

Shareholders’ register

PDF 1.44 MB 11.06.2019 30.05.2019 3

Articles of Association

DOC 110.5 KB 25.03.2019 14.03.2019 2

Memorandum of Association

DOC 43.5 KB 25.03.2019 14.03.2019 1

Shareholders’ register

PDF 1.44 MB 25.03.2019 14.03.2019 3

Articles of Association

DOC 113 KB 11.06.2019 30.05.2010 2

Articles of Association

DOC 113 KB 11.06.2019 30.05.2010 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

EDOC 70.19 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

RTF 190.35 KB 11.06.2019 11.06.2019 2

Amendments to the Articles of Association

EDOC 20.1 KB 11.06.2019 30.05.2019 1

Application

DOC 93.5 KB 11.06.2019 30.05.2019 3

Application

DOC 93.5 KB 11.06.2019 30.05.2019 3

Application

EDOC 36.45 KB 11.06.2019 30.05.2019 3

Application of shareholders or third persons for the acquisition of shares

EDOC 19.14 KB 11.06.2019 30.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 11.06.2019 30.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 11.06.2019 30.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 672.82 KB 11.06.2019 30.05.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 520.1 KB 11.06.2019 30.05.2019 2

Bank statements or other document regarding the payment of the equity

PDF 672.82 KB 11.06.2019 30.05.2019 2

Bank statements or other document regarding the payment of the equity

DOC 21.5 KB 11.06.2019 30.05.2019 2

Protocols/decisions of a company/organisation

EDOC 56.64 KB 11.06.2019 30.05.2019 1

Protocols/decisions of a company/organisation

DOC 118 KB 11.06.2019 30.05.2019 1

Protocols/decisions of a company/organisation

DOC 118 KB 11.06.2019 30.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.65 KB 11.06.2019 30.05.2019 1

Shareholders’ register

EDOC 1.37 MB 11.06.2019 30.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 25.03.2019 25.03.2019 2

Application

DOC 97 KB 25.03.2019 19.03.2019 4

Application

EDOC 33.83 KB 25.03.2019 19.03.2019 4

Announcement regarding the legal address

DOC 131 KB 25.03.2019 14.03.2019 1

Announcement regarding the legal address

EDOC 53.7 KB 25.03.2019 14.03.2019 1

Articles of Association

EDOC 48.14 KB 25.03.2019 14.03.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 113.86 KB 25.03.2019 14.03.2019 2

Bank statements or other document regarding the payment of the equity

DOC 21.5 KB 25.03.2019 14.03.2019 2

Bank statements or other document regarding the payment of the equity

PDF 113.26 KB 25.03.2019 14.03.2019 2

Memorandum of Association

EDOC 23.71 KB 25.03.2019 14.03.2019 1

Shareholders’ register

EDOC 1.37 MB 25.03.2019 14.03.2019 3

Confirmation or consent to legal address

DOC 21.5 KB 25.03.2019 08.03.2019 2

Confirmation or consent to legal address

PDF 17.65 KB 25.03.2019 08.03.2019 2

Confirmation or consent to legal address

EDOC 32.9 KB 25.03.2019 08.03.2019 2

Articles of Association

EDOC 49.58 KB 11.06.2019 30.05.2010 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