Arriva, SIA
Limited Liability Company, Micro company
Place in branch
267 by turnover
154 by paid taxes
76 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 "Arriva" |
| Registration number, date | 40003331749, 04.03.1997 |
| VAT number | LV40003331749 from 17.04.1997 Europe VAT register |
| Register, date | Commercial Register, 17.08.2004 |
| Legal address | "Kliņķi", Sējas pag., Saulkrastu nov., LV-2142 Check address owners |
| Fixed capital | 85 533 EUR, registered payment 07.11.2019 |
| 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
- 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, €) | 57.4 | 60.01 | 39.96 |
| Personal income tax (thousands, €) | 20.7 | 16.6 | 14.33 |
| Statutory social insurance contributions (thousands, €) | 41.23 | 29.92 | 22.36 |
| Average employees count | 8 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.09.2012 | |
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 |
96 % | 82 112 | € 1 | € 82 112 | Latvia | 16.10.2019 | 07.11.2019 |
Natural person |
3 % | 2 566 | € 1 | € 2 566 | Latvia | 16.10.2019 | 07.11.2019 |
Natural person |
1 % | 855 | € 1 | € 855 | Latvia | 16.10.2019 | 07.11.2019 |
Historical company names
| Sabiedrības ar ierobežotu atbildību "ARRIVA" | Until 17.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Sējas pagasts, "Kliņķi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Sējas nov., "Kliņķi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Arriva 2023.g.p | EDOC | ||||
| ZR zinojums Arriva 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Arriva 2022.g.p | EDOC | ||||
| ZR zinojums Arriva 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Arriva 2021.g.p 2 1 | EDOC | ||||
| ZR zinojums Arriva 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Arriva 2020.g.p | EDOC | ||||
| ZR zinojums Arriva 2020 LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Arriva vadibas zinojums GP 2019 | |||||
| Revidentu Zinojums ARRIVA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Arriva vadibas zinojums 2018. g | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Arriva Vadibas Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Arriva vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Arriva 2015.g.p.Vadibas Zinojums | |||||
2014 |
Annual report | 03.06.2015 | TIF (760.89 KB) | €7.00 | |
2013 |
Annual report | 26.05.2014 | TIF (892.27 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (827.66 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (797.95 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.05 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (904.09 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (844.63 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (766.63 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (893.16 KB) | ||
2006 |
Annual report | 20.07.2007 | PDF (773.08 KB) | ||
2005 |
Annual report | 25.10.2006 | TIF (586.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 51 KB | 08.11.2022 | 11.07.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 51.5 KB | 27.05.2022 | 27.05.2022 | 2 |
Shareholders’ register |
TIF | 68.39 KB | 01.11.2019 | 16.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 24.79 KB | 01.11.2019 | 10.10.2019 | 1 |
Articles of Association |
TIF | 86.62 KB | 01.11.2019 | 10.10.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.49 KB | 01.11.2019 | 10.10.2019 | 1 |
Shareholders’ register |
TIF | 50.95 KB | 27.06.2019 | 19.06.2019 | 3 |
Articles of Association |
TIF | 22.12 KB | 21.06.2019 | 19.06.2015 | 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 | 31.67 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
DOCX | 39.9 KB | 08.11.2022 | 07.11.2022 | 2 |
Application |
DOCX | 39.9 KB | 08.11.2022 | 07.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 08.11.2022 | 11.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 08.11.2022 | 11.07.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.28 KB | 08.11.2022 | 11.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 01.06.2022 | 01.06.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.68 KB | 27.05.2022 | 27.05.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 39.68 KB | 27.05.2022 | 27.05.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.13 KB | 27.05.2022 | 27.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
TIF | 109.72 KB | 01.11.2019 | 16.10.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.35 KB | 22.10.2019 | 16.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.5 KB | 22.10.2019 | 16.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.43 KB | 01.11.2019 | 10.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.52 KB | 01.11.2019 | 10.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.74 KB | 01.11.2019 | 10.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 01.07.2019 | 01.07.2019 | 2 |
Application |
TIF | 61.79 KB | 27.06.2019 | 19.06.2019 | 3 |
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.
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