ARPLAN, SIA
Limited Liability Company, Micro company
Place in branch
161 by turnover
97 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "ARPLAN" |
| Registration number, date | 40003528365, 22.01.2001 |
| VAT number | LV40003528365 from 01.02.2001 Europe VAT register |
| Register, date | Commercial Register, 05.03.2003 |
| Legal address | Elijas iela 17 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARPLAN, SIA
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
- Has contacts
- 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, €) | 86.98 | 89.32 | 124.71 |
| Personal income tax (thousands, €) | 19.33 | 17.92 | 26.85 |
| Statutory social insurance contributions (thousands, €) | 36.13 | 35.6 | 41.72 |
| Average employees count | 7 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
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. | 24.02.2010 |
* 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 |
96.99 % | 2 898 | € 1 | € 2 898 | Latvia | 28.06.2017 | 22.08.2017 |
Natural person |
3.01 % | 90 | € 1 | € 90 | Latvia | 28.06.2017 | 22.08.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "ARPLAN" | Until 05.03.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Sarkandaugavas iela 5-61 | Until 26.08.2005 | 19 years ago |
|---|---|---|
| Rīga, Meistaru iela 10/12 | Until 19.03.2015 | 9 years ago |
| Rīga, Meistaru iela 10 | Until 22.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (653.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (611.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (655.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (1.28 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (186.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Arplan | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsVID2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Arplan | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsVID | ODT | ||||
2010 |
Annual report | 12.08.2011 | TIF (568.09 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (744.84 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (738.31 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (434.82 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (545.66 KB) | ||
2005 |
Annual report | 12.07.2006 | PDF (783.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 236.11 KB | 23.08.2017 | 28.06.2017 | 5 |
Articles of Association |
339.75 KB | 28.06.2016 | 14.06.2016 | 1 | |
Shareholders’ register |
532.93 KB | 28.06.2016 | 14.06.2016 | 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 | 72.13 KB | 22.08.2017 | 22.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 16.31 KB | 23.08.2017 | 17.08.2017 | 1 |
Application |
DOCX | 20.63 KB | 22.08.2017 | 26.07.2017 | 3 |
Application |
EDOC | 35.09 KB | 22.08.2017 | 26.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 22.42 KB | 23.08.2017 | 28.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 11.07.2016 | 11.07.2016 | 2 |
Application |
435.64 KB | 28.06.2016 | 14.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
373.42 KB | 28.06.2016 | 14.06.2016 | 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