ARSI Transports, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 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 "ARSI Transports" |
| Registration number, date | 41503068383, 15.05.2014 |
| VAT number | LV41503068383 from 24.09.2019 Europe VAT register |
| Register, date | Commercial Register, 15.05.2014 |
| Legal address | "Radziņš", Kolna Bašķi, Rušonas pag., Preiļu nov., LV-5329 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 12.08.2019 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 636.37 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 395.39 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 625.34 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 115.74 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 996.03 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 974.78 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 948.39 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 960.57 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 938.83 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 872.19 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 748.37 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 728.51 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 2 703.52 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 2 623.35 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 2 597.21 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 2 556.22 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 2 483.07 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 2 442.79 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 317.47 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 278.72 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 247.52 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 244.20 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 175.33 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 090.79 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 337.09 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 232.57 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 206.47 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 212.15 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 200.68 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 246.59 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 2 218.93 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 2 293.26 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 2 269.73 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 1 467.80 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 810.53 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 500.68 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 635.68 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 659.24 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 918.94 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 886.79 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 914.85 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 023.70 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 979.68 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 112.95 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.08.2019 | 528.36 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 521.58 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 515.01 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 508.22 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 598.02 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 334.53 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 825.03 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 813.81 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 802.59 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 791.73 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 780.51 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 769.65 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 758.42 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 747.20 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 736.34 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 1.2 | 0 |
| Personal income tax (thousands, €) | 0.03 | 0.35 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.15 | 0.27 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 15.07.2019 | 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 | 15.05.2014 |
* 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 % | 50 | € 100 | € 5 000 | Latvia | 01.08.2019 | 12.08.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Radzeņš" | Until 11.07.2019 | 5 years ago |
|---|
Historical addresses
| Riebiņu nov., Rušonas pag., Aglonas stacija, Aglonas iela 11 | Until 11.07.2019 | 5 years ago |
|---|---|---|
| Riebiņu nov., Rušonas pag., Kolna Bašķi, "Radziņš" | 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 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 23 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 22 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 21 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 20 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018.g. | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017.g. | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums 2017 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums - 2016 | DOCX | ||||
2014 |
Annual report | 02.06.2015 | TIF (306.08 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
256.18 KB | 12.08.2019 | 01.08.2019 | 1 | |
Articles of Association |
192.77 KB | 12.08.2019 | 01.08.2019 | 1 | |
Regulations for the increase/reduction of the equity |
373.59 KB | 12.08.2019 | 01.08.2019 | 1 | |
Shareholders’ register |
366.86 KB | 12.08.2019 | 01.08.2019 | 1 | |
Shareholders’ register |
290 KB | 11.07.2019 | 20.05.2019 | 1 | |
Amendments to the Articles of Association |
331.42 KB | 11.07.2019 | 18.05.2019 | 1 | |
Articles of Association |
365.14 KB | 11.07.2019 | 18.05.2019 | 1 | |
Regulations for the increase/reduction of the equity |
371.46 KB | 11.07.2019 | 18.05.2019 | 1 | |
Articles of Association |
TIF | 5.55 KB | 20.05.2014 | 07.05.2014 | 1 |
Memorandum of Association |
TIF | 11.78 KB | 20.05.2014 | 07.05.2014 | 1 |
Shareholders’ register |
TIF | 17.54 KB | 20.05.2014 | 07.05.2014 | 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 | 70.02 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
1.25 MB | 12.08.2019 | 06.08.2019 | 22 | |
Application |
1.01 MB | 12.08.2019 | 06.08.2019 | 22 | |
Bank statements or other document regarding the payment of the equity |
17.37 KB | 12.08.2019 | 05.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.02 KB | 12.08.2019 | 05.08.2019 | 1 | |
Amendments to the Articles of Association |
286.62 KB | 12.08.2019 | 01.08.2019 | 1 | |
Articles of Association |
222.89 KB | 12.08.2019 | 01.08.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
190.16 KB | 12.08.2019 | 01.08.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
220.57 KB | 12.08.2019 | 01.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
450.69 KB | 12.08.2019 | 01.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
480.98 KB | 12.08.2019 | 01.08.2019 | 1 | |
Regulations for the increase/reduction of the equity |
398.87 KB | 12.08.2019 | 01.08.2019 | 1 | |
Shareholders’ register |
393.95 KB | 12.08.2019 | 01.08.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 11.07.2019 | 11.07.2019 | 2 |
Application |
1.07 MB | 11.07.2019 | 06.07.2019 | 22 | |
Application |
1.31 MB | 11.07.2019 | 06.07.2019 | 22 | |
Bank statements or other document regarding the payment of the equity |
17.39 KB | 11.07.2019 | 20.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
47.03 KB | 11.07.2019 | 20.05.2019 | 1 | |
Shareholders’ register |
317.45 KB | 11.07.2019 | 20.05.2019 | 1 | |
Amendments to the Articles of Association |
356.37 KB | 11.07.2019 | 18.05.2019 | 1 | |
Articles of Association |
395.16 KB | 11.07.2019 | 18.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
190.9 KB | 11.07.2019 | 18.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
221.23 KB | 11.07.2019 | 18.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
263.17 KB | 11.07.2019 | 18.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
292.9 KB | 11.07.2019 | 18.05.2019 | 1 | |
Regulations for the increase/reduction of the equity |
397.39 KB | 11.07.2019 | 18.05.2019 | 1 | |
Confirmation that the list of arbitrators is updated |
EDOC | 1.25 MB | 11.07.2019 | 17.05.2019 | 1 |
Confirmation that the list of arbitrators is updated |
TXT | 117 B | 11.07.2019 | 17.05.2019 | 1 |
Confirmation that the list of arbitrators is updated |
1.68 MB | 11.07.2019 | 17.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 29.91 KB | 20.05.2014 | 15.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 6.75 KB | 20.05.2014 | 07.05.2014 | 1 |
Application |
TIF | 74.04 KB | 20.05.2014 | 07.05.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.15 KB | 20.05.2014 | 07.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 6.57 KB | 20.05.2014 | 23.04.2014 | 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