ARVAC, SIA

Limited Liability Company, Micro company
Place in branch
78 by turnover
25 by profit
65 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ARVAC" SIA
Registration number, date 40003978054, 13.12.2007
VAT number LV40003978054 from 21.01.2008 Europe VAT register
Register, date Commercial Register, 13.12.2007
Legal address Ziedu iela 8, Priežciems, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 800 EUR, registered payment 27.05.2015
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, €) 48.98 25.37 10.32
Personal income tax (thousands, €) 0.47 0.26 0.36
Statutory social insurance contributions (thousands, €) 2.88 2.13 2.11
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   08.04.2015

Natural person

Executive Board Member of the Board Right to represent individually   08.04.2015
* 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

10 % 10 € 28 € 280 Latvia 22.12.2015 07.01.2016

Natural person

90 % 90 € 28 € 2 520 Latvia 21.05.2015 27.05.2015

Apply information changes

ML

"ARVAC", SIA

Priežciems, Ziedu 8, Babītes pagasts, Mārupes nov., LV-2101 Check address owners

Celtniecības tehnikas un iekārtas; noma

http://www.arvac.lv

Historical addresses

Rīgas rajons, Babītes pagasts, Priežciems, Ziedu iela 8 Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Piņķi, Ziedu iela 8 Until 16.11.2017 7 years ago
Babītes nov., Babītes pag., Priežciems, Ziedu iela 8 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 06.02.2024  PDF (939.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin Arvac PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (310.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (83.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Arvac vadibas zinojums par 2017 gadu PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.98 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Arvac vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
ARVAC vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad zin arvac PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
Vad zinojums 2011 TIF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Arvac vad zin 2009 TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  TIF (1.6 MB)

2008

 Annual report: Board statement 13.12.2007 - 31.12.2008 19.08.2009  TIF (3.49 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.65 MB 04.01.2016 22.12.2015 2

Shareholders’ register

PDF 1.65 MB 04.01.2016 22.12.2015 2

Articles of Association

 TIF 88.54 KB 17.12.2007 11.12.2007 4

Memorandum of Association

 TIF 27.36 KB 17.12.2007 11.12.2007 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 178.35 KB 07.01.2016 07.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 07.01.2016 07.01.2016 1

Application

 TIF 183.82 KB 11.01.2016 22.12.2015 2

Shareholders’ register

EDOC 1.65 MB 04.01.2016 22.12.2015 2

Other documents

 TIF 78.44 KB 11.01.2016 10.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.6 KB 30.11.2015 27.05.2015 2

Decisions / letters / protocols of public notaries

 RTF 181.57 KB 30.11.2015 27.05.2015 2

Articles of Association

 EDOC 26.78 KB 22.05.2015 21.05.2015 3

Application

 EDOC 1.91 MB 22.05.2015 21.05.2015 2

Protocols/decisions of a company/organisation

 EDOC 23.18 KB 22.05.2015 21.05.2015 1

Shareholders’ register

EDOC 1.65 MB 22.05.2015 21.05.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.08 KB 08.04.2015 08.04.2015 2

Articles of Association

 EDOC 26.79 KB 01.04.2015 31.03.2015 3

Application

 EDOC 3.76 MB 01.04.2015 31.03.2015 4

Consent of a member of the Board / executive director

 EDOC 21.95 KB 01.04.2015 31.03.2015 1

Consent of a member of the Board / executive director

 EDOC 22.09 KB 01.04.2015 31.03.2015 1

Protocols/decisions of a company/organisation

 EDOC 23.58 KB 01.04.2015 31.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.96 KB 12.05.2011 11.05.2011 1

Application

 TIF 201.38 KB 12.05.2011 06.05.2011 5

Consent of a member of the Board / executive director

 TIF 7.57 KB 12.05.2011 06.05.2011 1

Protocols/decisions of a company/organisation

 TIF 21.99 KB 12.05.2011 06.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 42.25 KB 31.08.2010 27.08.2010 2

Application

 TIF 168.83 KB 31.08.2010 25.08.2010 4

Consent of a member of the Board / executive director

 TIF 40.42 KB 31.08.2010 25.08.2010 2

Protocols/decisions of a company/organisation

 TIF 23.75 KB 31.08.2010 23.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 44.11 KB 06.10.2009 29.09.2009 2

Application

 TIF 153.63 KB 06.10.2009 10.09.2009 5

Receipts on the publication and state fees

 TIF 57.09 KB 06.10.2009 10.09.2009 2

Sample report

 TIF 24.27 KB 06.10.2009 10.09.2009 1

Consent of a member of the Board / executive director

 TIF 7.09 KB 06.10.2009 05.09.2009 1

Protocols/decisions of a company/organisation

 TIF 15.68 KB 06.10.2009 05.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 54.07 KB 08.09.2008 04.09.2008 1

Application

 TIF 112.22 KB 08.09.2008 02.09.2008 2

Receipts on the publication and state fees

 TIF 70 KB 08.09.2008 02.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 37.22 KB 17.12.2007 13.12.2007 1

Registration certificates

 TIF 42.52 KB 17.12.2007 13.12.2007 1

Announcement regarding the legal address

 TIF 5.38 KB 17.12.2007 11.12.2007 1

Application

 TIF 104.01 KB 17.12.2007 11.12.2007 4

Appraisal reports

 TIF 10.62 KB 17.12.2007 11.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.03 KB 17.12.2007 11.12.2007 1

Consent of a member of the Board / executive director

 TIF 11.99 KB 17.12.2007 11.12.2007 2

Receipts on the publication and state fees

 TIF 21.33 KB 17.12.2007 11.12.2007 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