ARROW LOGISTICS & SERVICES, SIA
Limited Liability Company, Small company
Place in branch
76 by turnover
32 by profit
27 by paid taxes
14 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 | SIA "ARROW LOGISTICS & SERVICES" |
| Registration number, date | 40103378981, 10.02.2011 |
| VAT number | LV40103378981 from 18.02.2011 Europe VAT register |
| Register, date | Commercial Register, 10.02.2011 |
| Legal address | Sermuliņu iela 8 – 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 04.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARROW LOGISTICS & SERVICES, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 271.42 | 357.69 | 257.71 |
| Personal income tax (thousands, €) | 69.34 | 58.23 | 65.65 |
| Statutory social insurance contributions (thousands, €) | 164.24 | 153.91 | 180.82 |
| Average employees count | 55 | 61 | 89 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.04.2024 | Switzerland | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.04.2024 | Switzerland | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.01.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
"FRIGO BALTIC" SIAReg. no. 40003735180
|
100 % | 4 | € 711 | € 2 844 | Latvia | 20.02.2024 | 04.04.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Braslas iela 53-18 | Until 19.09.2011 | 14 years ago |
|---|---|---|
| Rīga, Eksporta iela 12-215 | Until 12.08.2014 | 11 years ago |
| Rīga, Mazā Piena iela 8 - 1 | Until 26.07.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Arrow Logistic zinojums 2022 min | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Arrow Logistics Services zinojums 2021 | |||||
| Vadibas zinojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Arrow zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
| Zinojums Arrow Logistics 2019 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokols | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 10.02.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 54.53 KB | 04.04.2024 | 20.02.2024 | 1 |
Shareholders’ register |
EDOC | 39.98 KB | 13.06.2023 | 10.05.2023 | 1 |
Articles of Association |
TIF | 416.89 KB | 12.08.2015 | 17.06.2015 | 8 |
Shareholders’ register |
TIF | 88.04 KB | 12.08.2015 | 17.06.2015 | 3 |
Shareholders’ register |
TIF | 30.38 KB | 04.02.2013 | 17.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 16.42 KB | 20.09.2011 | 20.07.2011 | 1 |
Articles of Association |
TIF | 291.93 KB | 20.09.2011 | 19.07.2011 | 9 |
Shareholders’ register |
TIF | 17.04 KB | 09.03.2011 | 23.02.2011 | 1 |
Articles of Association |
TIF | 596.04 KB | 15.02.2011 | 07.02.2011 | 9 |
Memorandum of association |
TIF | 410.13 KB | 15.02.2011 | 07.02.2011 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 76.87 KB | 04.04.2024 | 20.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.8 MB | 04.04.2024 | 20.02.2024 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 33.16 KB | 04.04.2024 | 20.02.2024 | 1 |
Application |
EDOC | 44.5 KB | 10.01.2024 | 05.01.2024 | 1 |
Application |
EDOC | 47.85 KB | 13.06.2023 | 16.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.23 KB | 12.08.2015 | 04.08.2015 | 2 |
Application |
TIF | 110.42 KB | 12.08.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 198.35 KB | 12.08.2015 | 17.06.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 20.08.2014 | 12.08.2014 | 2 |
Application |
TIF | 85.77 KB | 20.08.2014 | 28.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 27.03 KB | 20.08.2014 | 15.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.14 KB | 04.02.2013 | 31.01.2013 | 2 |
Application |
TIF | 258.56 KB | 04.02.2013 | 21.01.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 39.49 KB | 04.02.2013 | 16.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 121.81 KB | 04.02.2013 | 16.01.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 120.13 KB | 12.08.2015 | 10.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 85.75 KB | 04.02.2013 | 10.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.4 KB | 20.09.2011 | 19.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.67 KB | 20.09.2011 | 13.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 23.38 KB | 20.09.2011 | 01.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.65 KB | 20.09.2011 | 27.07.2011 | 2 |
Application |
TIF | 93.05 KB | 20.09.2011 | 19.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.04 KB | 20.09.2011 | 19.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 09.03.2011 | 07.03.2011 | 2 |
Application |
TIF | 64.09 KB | 09.03.2011 | 23.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 41.81 KB | 20.09.2011 | 11.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.46 KB | 15.02.2011 | 10.02.2011 | 1 |
Registration certificates |
TIF | 130.86 KB | 15.02.2011 | 10.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 24.69 KB | 15.02.2011 | 07.02.2011 | 1 |
Application |
TIF | 703.6 KB | 15.02.2011 | 07.02.2011 | 4 |
Receipts on the publication and state fees |
TIF | 77.47 KB | 15.02.2011 | 07.02.2011 | 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