ARSAVA, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
6 by profit
9 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARSAVA"
Registration number, date 40003410447, 16.09.1998
VAT number LV40003410447 from 03.08.1999 Europe VAT register
Register, date Commercial Register, 27.10.2004
Legal address Ķemeru iela 36 – 1, Jūrmala, LV-2015 Check address owners
Fixed capital 500 544 EUR, registered payment 17.08.2022
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, €) 493.98 321.97 346.42
Personal income tax (thousands, €) 82.22 66.12 53.37
Statutory social insurance contributions (thousands, €) 121.68 132.66 93.97
Average employees count 17 16 17
Received COVID-19 downtime support 18.03.2021, 2 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Iekraušanas un izkraušanas tehnika
Branch from zl.lv (NACE2) Pacelšanas un pārvietošanas iekārtu ražošana (28.22)
Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu iekraušana un izkraušana (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
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.  30.10.2007
* 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 % 704 € 711 € 500 544 Latvia 01.08.2022 17.08.2022

Apply information changes

ML

"Arsava", SIA

Tīraines 9A, Rīga, LV-1058 Check address owners

Iekraušanas un izkraušanas tehnika

http://www.arsava.eu

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
ZRZ Arsava PDF
vadiibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
ZRZ Arsava 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
ZRZ ARSAVA PDF PDF
vad.zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
revidentu zinojums 2017 PDF
vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
ZRZ Arsava 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
zinojums RAR

2009

 Annual report 29.04.2010  TIF (603.16 KB)

2008

 Annual report 24.04.2009  TIF (689.86 KB)

2007

 Annual report 18.08.2008  TIF (466.75 KB)

2006

 Annual report 16.05.2007  PDF (775.79 KB)

2005

 Annual report 09.11.2006  PDF (350.27 KB)

2004

 Annual report 16.02.2011  TIF (831.71 KB)

2003

 Annual report 16.02.2011  TIF (1.26 MB)

2002

 Annual report 16.02.2011  TIF (1.56 MB)

2001

 Annual report 16.02.2011  TIF (1.85 MB)

2000

 Annual report 16.02.2011  TIF (983.17 KB)

1999

 Annual report 16.02.2011  TIF (2.14 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.65 KB 17.08.2022 01.08.2022 2

Amendments to the Articles of Association

 TIF 14.92 KB 15.08.2022 01.08.2022 1

Articles of Association

 TIF 74.02 KB 15.08.2022 01.08.2022 2

Regulations for the increase/reduction of the equity

 TIF 125.04 KB 15.08.2022 01.08.2022 2

Articles of Association

 TIF 85.8 KB 18.06.2018 07.06.2018 3

Shareholders’ register

TIF 75.49 KB 18.06.2018 07.06.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 291.19 KB 12.02.2018 02.02.2018 8

Shareholders’ register

TIF 66.74 KB 21.02.2014 14.02.2014 2

Amendments to the Articles of Association

 TIF 25.23 KB 21.02.2014 27.01.2014 1

Articles of Association

 TIF 26.54 KB 21.02.2014 27.01.2014 1

Shareholders’ register

TIF 28.41 KB 16.02.2011 25.01.2007 1

Articles of Association

 TIF 37.91 KB 16.02.2011 25.01.2006 1

Articles of Association

 TIF 39.12 KB 16.02.2011 05.10.2004 1

Regulations for the increase/reduction of the equity

 TIF 50.57 KB 16.02.2011 28.09.1998 1

Articles of Association

 TIF 828.93 KB 16.02.2011 31.08.1998 13

Articles of Association

 TIF 49.42 KB 16.02.2011 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 62.07 KB 17.08.2022 17.08.2022 2

Application

 TIF 88.07 KB 17.08.2022 01.08.2022 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.29 KB 17.08.2022 01.08.2022 1

Protocols/decisions of a company/organisation

 TIF 66.04 KB 17.08.2022 01.08.2022 2

Decisions / letters / protocols of public notaries

 EDOC 40.44 KB 19.06.2018 19.06.2018 3

Application

 TIF 93.28 KB 18.06.2018 07.06.2018 2

Application

 TIF 81.85 KB 18.06.2018 07.06.2018 2

Protocols/decisions of a company/organisation

 TIF 283.94 KB 18.06.2018 07.06.2018 8

Protocols/decisions of a company/organisation

 TIF 152.91 KB 18.06.2018 07.06.2018 4

Protocols/decisions of a company/organisation

 TIF 87.25 KB 18.06.2018 07.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.33 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 TIF 64.24 KB 02.03.2018 28.02.2018 2

Statement regarding the beneficial owners

 TIF 65.22 KB 02.03.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.65 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.24 KB 14.02.2018 14.02.2018 2

Announcement regarding the reorganisation

 TIF 35.7 KB 12.02.2018 09.02.2018 1

Protocols/decisions of a company/organisation

 TIF 63.04 KB 12.02.2018 27.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 77.74 KB 21.02.2014 20.02.2014 2

Power of attorney, act of empowerment

 TIF 185.63 KB 21.02.2014 05.02.2014 1

Application

 TIF 126.15 KB 21.02.2014 27.01.2014 2

Protocols/decisions of a company/organisation

 TIF 64.34 KB 21.02.2014 27.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 67.19 KB 16.02.2011 30.10.2007 2

Receipts on the publication and state fees

 TIF 123.85 KB 16.02.2011 25.10.2007 2

Application

 TIF 358.21 KB 16.02.2011 24.10.2007 4

Protocols/decisions of a company/organisation

 TIF 42.33 KB 16.02.2011 24.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 103.9 KB 16.02.2011 14.02.2007 2

Receipts on the publication and state fees

 TIF 143.7 KB 16.02.2011 12.02.2007 4

Application

 TIF 349.34 KB 16.02.2011 29.01.2007 4

Sample report

 TIF 35.03 KB 16.02.2011 29.01.2007 1

Power of attorney, act of empowerment

 TIF 29.09 KB 16.02.2011 26.01.2007 1

Protocols/decisions of a company/organisation

 TIF 40.92 KB 16.02.2011 25.01.2007 1

Decisions / letters / protocols of public notaries

 TIF 58.35 KB 16.02.2011 27.10.2004 1

Registration certificates

 TIF 72.9 KB 16.02.2011 27.10.2004 1

Application

 TIF 755.57 KB 16.02.2011 19.10.2004 7

Receipts on the publication and state fees

 TIF 65.53 KB 16.02.2011 13.10.2004 2

Consent of the auditor

 TIF 22.6 KB 16.02.2011 06.10.2004 1

Protocols/decisions of a company/organisation

 TIF 33.68 KB 16.02.2011 05.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 42.72 KB 16.02.2011 22.05.2003 1

Receipts on the publication and state fees

 TIF 78.19 KB 16.02.2011 19.05.2003 2

Submission/Application

 TIF 31.4 KB 16.02.2011 19.05.2003 1

Protocols/decisions of a company/organisation

 TIF 32.51 KB 16.02.2011 16.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 32.89 KB 16.02.2011 01.10.1998 1

Receipts on the publication and state fees

 TIF 32.5 KB 16.02.2011 29.09.1998 1

Appraisal reports

 TIF 44.74 KB 16.02.2011 28.09.1998 1

Other documents

 TIF 34.22 KB 16.02.2011 28.09.1998 1

Protocols/decisions of a company/organisation

 TIF 41.73 KB 16.02.2011 28.09.1998 1

Decisions / letters / protocols of public notaries

 TIF 34.54 KB 16.02.2011 16.09.1998 1

Application

 TIF 186.29 KB 16.02.2011 03.09.1998 4

Receipts on the publication and state fees

 TIF 124.41 KB 16.02.2011 03.09.1998 4

Sample report

 TIF 36.23 KB 16.02.2011 03.09.1998 1

Appraisal reports

 TIF 31.17 KB 16.02.2011 31.08.1998 1

Protocols/decisions of a company/organisation

 TIF 63.27 KB 16.02.2011 31.08.1998 2

Copy of the personal identification document

 TIF 74.25 KB 16.02.2011 22.03.1993 2

Other documents

 TIF 67.59 KB 16.02.2011 1

Registration certificates

 TIF 101.1 KB 16.02.2011 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

Connected articles

Date Source Title

28.10.2013

 Jurmala24.lv "Arsava" pērn pozitīvs darbības rezultāts