ARVE, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
7 by profit
9 by paid taxes
5 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 "ARVE" |
| Registration number, date | 40003269820, 23.10.1995 |
| VAT number | LV40003269820 from 10.07.1996 Europe VAT register |
| Register, date | Commercial Register, 14.10.2004 |
| Legal address | Krišjāņa Valdemāra iela 56 – 10, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 39.09 | 26.51 | -4.46 |
| Personal income tax (thousands, €) | 11.01 | 6.66 | 4.46 |
| Statutory social insurance contributions (thousands, €) | 18.97 | 12.08 | 8.71 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpniecības preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.03.2011 |
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. | 13.11.2007 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 07.06.2016 | 13.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Arve", SIA
Hugo Celmiņa 8-28, Rīga LV-1048 Check address owners
Rūpniecības preču vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "KKK" | Until 14.03.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Staraja Rusas iela 11 - 28 | Until 09.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | PDF (5.36 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (5.53 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Par gada parskata likumu 54.p. kriteriju izpildi | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Par likumu 54.p. kriteriju izpildi | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledziens | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledziens | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 17.02.2010 | TIF (829.36 KB) | ||
2008 |
Annual report | 03.03.2009 | TIF (744.45 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (620.6 KB) | ||
2006 |
Annual report | 25.07.2007 | TIF (316.59 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (7.9 MB) | ||
2004 |
Annual report | 03.06.2024 | TIF (625.1 KB) | ||
2003 |
Annual report | 03.06.2024 | TIF (701.18 KB) | ||
2002 |
Annual report | 03.06.2024 | TIF (731.84 KB) | ||
2001 |
Annual report | 03.06.2024 | TIF (703.32 KB) | ||
2000 |
Annual report | 03.06.2024 | TIF (1.13 MB) | ||
1999 |
Annual report | 03.06.2024 | TIF (944.56 KB) | ||
1998 |
Annual report | 03.06.2024 | TIF (737.48 KB) | ||
1997 |
Annual report | 03.06.2024 | TIF (1.03 MB) | ||
1996 |
Annual report | 03.06.2024 | TIF (1020.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.23 KB | 03.06.2024 | 07.06.2016 | 1 |
Shareholders’ register |
TIF | 88.37 KB | 03.06.2024 | 07.06.2016 | 2 |
Articles of Association |
TIF | 22.2 KB | 12.12.2019 | 07.06.2016 | 1 |
Articles of Association |
TIF | 26.68 KB | 03.06.2024 | 02.03.2011 | 1 |
Articles of Association |
TIF | 25.41 KB | 03.06.2024 | 17.09.2004 | 1 |
Articles of Association |
TIF | 745.38 KB | 03.06.2024 | 12.10.1995 | 10 |
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 | 66.18 KB | 09.02.2021 | 09.02.2021 | 2 |
Application |
TIF | 272.95 KB | 04.02.2021 | 04.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.99 KB | 03.06.2024 | 13.06.2016 | 2 |
Application |
TIF | 138.37 KB | 03.06.2024 | 08.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.67 KB | 03.06.2024 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.1 KB | 03.06.2024 | 14.03.2011 | 1 |
Registration certificates |
TIF | 63.82 KB | 03.06.2024 | 14.03.2011 | 1 |
Application |
TIF | 104.89 KB | 03.06.2024 | 03.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 49.07 KB | 03.06.2024 | 03.03.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 15.67 KB | 03.06.2024 | 01.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.22 KB | 12.12.2019 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.1 KB | 03.06.2024 | 13.11.2007 | 1 |
Application |
TIF | 219.58 KB | 03.06.2024 | 08.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 19.28 KB | 03.06.2024 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.59 KB | 03.06.2024 | 08.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 15.66 KB | 03.06.2024 | 07.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.07 KB | 03.06.2024 | 07.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.1 KB | 03.06.2024 | 07.03.2006 | 2 |
Submission/Application |
TIF | 20.31 KB | 03.06.2024 | 02.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.5 KB | 03.06.2024 | 01.03.2006 | 1 |
Application |
TIF | 141.06 KB | 03.06.2024 | 23.02.2006 | 4 |
Receipts on the publication and state fees |
TIF | 18.43 KB | 03.06.2024 | 23.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.61 KB | 03.06.2024 | 23.02.2006 | 1 |
Auditor’s opinion |
TIF | 12.72 KB | 03.06.2024 | 30.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 03.06.2024 | 12.11.2004 | 1 |
Application |
TIF | 141.79 KB | 03.06.2024 | 04.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 15.45 KB | 03.06.2024 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.02 KB | 03.06.2024 | 03.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.15 KB | 03.06.2024 | 01.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.36 KB | 03.06.2024 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.88 KB | 03.06.2024 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.31 KB | 03.06.2024 | 14.10.2004 | 1 |
Registration certificates |
TIF | 89.95 KB | 03.06.2024 | 14.10.2004 | 1 |
Application |
TIF | 256.7 KB | 03.06.2024 | 28.09.2004 | 8 |
Receipts on the publication and state fees |
TIF | 23.24 KB | 03.06.2024 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 03.06.2024 | 28.09.2004 | 1 |
Consent of the auditor |
TIF | 15.74 KB | 03.06.2024 | 20.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.78 KB | 03.06.2024 | 17.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.33 KB | 03.06.2024 | 17.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.78 KB | 03.06.2024 | 21.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.14 KB | 03.06.2024 | 16.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 12.97 KB | 03.06.2024 | 16.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.85 KB | 03.06.2024 | 16.07.2003 | 1 |
Submission/Application |
TIF | 21.17 KB | 03.06.2024 | 16.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.29 KB | 03.06.2024 | 15.07.2003 | 1 |
Sample report |
TIF | 26.56 KB | 03.06.2024 | 15.07.2003 | 1 |
Sample report |
TIF | 24.32 KB | 03.06.2024 | 15.07.2003 | 1 |
Sample report |
TIF | 27.42 KB | 03.06.2024 | 15.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.24 KB | 03.06.2024 | 23.10.1995 | 1 |
Registration certificates |
TIF | 104.92 KB | 03.06.2024 | 23.10.1995 | 2 |
Application |
TIF | 126.89 KB | 03.06.2024 | 13.10.1995 | 4 |
Receipts on the publication and state fees |
TIF | 16.78 KB | 03.06.2024 | 13.10.1995 | 2 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 03.06.2024 | 13.10.1995 | 2 |
Appraisal reports |
TIF | 23.05 KB | 03.06.2024 | 12.10.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 13.65 KB | 03.06.2024 | 12.10.1995 | 1 |
Sample report |
TIF | 12.18 KB | 03.06.2024 | 12.10.1995 | 1 |
Other documents |
TIF | 22.82 KB | 03.06.2024 | 05.10.1995 | 1 |
Copy of the personal identification document |
TIF | 77.54 KB | 03.06.2024 | 05.12.1994 | 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