Lūdzu, autorizējieties, lai turpinātu
ARV sistēmas, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
7K+ by profit
278 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 "ARV sistēmas" |
| Registration number, date | 44103111315, 18.04.2017 |
| VAT number | LV44103111315 from 09.03.2021 Europe VAT register |
| Register, date | Commercial Register, 18.04.2017 |
| Legal address | Imanta iela 12 – 26, Zilaiskalns, Zilākalna pag., Valmieras nov., LV-4222 Check address owners |
| Fixed capital | 2 800 EUR , registered 18.04.2017 (registered payment 18.04.2017: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARV sistēmas, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | -1.75 | -2.8 | -9 |
| Personal income tax (thousands, €) | 0.81 | 0 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 3.95 | 1.71 | 1.47 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
| CSP industry
Redakcija NACE 2.0 |
Virtuves mēbeļu ražošana (31.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 18.04.2017 |
* 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 % | 56 | € 50 | € 2 800 | 18.04.2017 | 18.04.2017 |
Contacts in cooperation with
Apply information changes
"ARV sistēmas", SIA
Zilaiskalns, Imanta 12-26, Zilākalna pagasts, Valmieras nov. LV-4222 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Kocēnu nov., Zilākalna pag., Zilaiskalns, Imanta iela 12 - 26 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.11.2024 | PDF (79.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.10.2023 | PDF (80.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.07.2022 | PDF (239.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (192.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.11.2020 | PDF (77.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (76.5 KB) | €11.00 |
2017 |
Annual report | 18.04.2017 - 31.12.2017 | 04.10.2018 | PDF (78.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.96 KB | 03.05.2017 | 10.04.2017 | 2 |
Articles of Association |
TIF | 19.09 KB | 11.04.2017 | 24.03.2017 | 1 |
Memorandum of Association |
TIF | 41.92 KB | 11.04.2017 | 24.03.2017 | 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 |
RTF | 180.58 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 18.04.2017 | 18.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.74 KB | 11.04.2017 | 10.04.2017 | 1 |
Acceptance-conveyance act |
TIF | 166.3 KB | 03.05.2017 | 24.03.2017 | 4 |
Announcement regarding the legal address |
TIF | 14.32 KB | 11.04.2017 | 24.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.8 KB | 11.04.2017 | 24.03.2017 | 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