ARVEL GROUP, SIA
Limited Liability Company, Micro company
Place in branch
412 by turnover
217 by profit
24 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 ARVEL GROUP |
| Registration number, date | 40103586035, 13.09.2012 |
| VAT number | LV40103586035 from 22.01.2025 Europe VAT register |
| Register, date | Commercial Register, 13.09.2012 |
| Legal address | "Jaunpīlādži", Brandeļi, Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARVEL GROUP, SIA
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, €) | 0.61 | 0.73 | 0 |
| Personal income tax (thousands, €) | 0 | 0.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.34 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Citu koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.28) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
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 | Chairperson of the Board | Right to represent individually | 28.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2022 |
* 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 % | 200 | € 14 | € 2 800 | 08.02.2022 | 28.02.2022 |
Contacts in cooperation with
Apply information changes
"Arvel Group", SIA
"Jaunpīlādži", Brandeļi, Kocēnu pagasts, Valmieras nov., LV-4220 Check address owners
Kokapstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARVEL GROUP" | Until 28.02.2022 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Beauty Lab" | Until 09.11.2020 | 5 years ago |
Historical addresses
| Rīga, Stabules iela 11 | Until 28.02.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (834.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (114.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (285.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.09.2021 | PDF (78.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| scan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (141.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BL vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | PDF (92.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.07.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums beauty lab 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Zinojums beauty lab 2014 | JPG | ||||
2013 |
Annual report | 13.09.2012 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HP0035 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.64 KB | 28.02.2022 | 08.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.64 KB | 28.02.2022 | 08.02.2022 | 1 |
Articles of Association |
DOCX | 20.78 KB | 28.02.2022 | 08.02.2022 | 1 |
Articles of Association |
DOCX | 20.78 KB | 28.02.2022 | 08.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 28.02.2022 | 08.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 28.02.2022 | 08.02.2022 | 1 |
Articles of Association |
208 KB | 09.11.2020 | 17.08.2020 | 1 | |
Shareholders’ register |
149.94 KB | 09.11.2020 | 17.08.2020 | 1 | |
Shareholders’ register |
TIF | 10.63 KB | 12.10.2012 | 03.10.2012 | 1 |
Articles of Association |
TIF | 40.03 KB | 18.09.2012 | 04.09.2012 | 2 |
Memorandum of association |
TIF | 51.87 KB | 18.09.2012 | 04.09.2012 | 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 | 62.85 KB | 28.02.2022 | 28.02.2022 | 2 |
Application |
DOCX | 47.49 KB | 28.02.2022 | 26.02.2022 | 1 |
Application |
DOCX | 47.49 KB | 28.02.2022 | 26.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 20.71 KB | 28.02.2022 | 08.02.2022 | 1 |
Articles of Association |
EDOC | 33.99 KB | 28.02.2022 | 08.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.97 KB | 28.02.2022 | 08.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.97 KB | 28.02.2022 | 08.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.59 KB | 28.02.2022 | 08.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.59 KB | 28.02.2022 | 08.02.2022 | 1 |
Shareholders’ register |
EDOC | 32.55 KB | 28.02.2022 | 08.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 09.11.2020 | 09.11.2020 | 2 |
Articles of Association |
EDOC | 201.52 KB | 09.11.2020 | 17.08.2020 | 1 |
Application |
EDOC | 1.03 MB | 09.11.2020 | 17.08.2020 | 1 |
Application |
1.08 MB | 09.11.2020 | 17.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
195.66 KB | 09.11.2020 | 17.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 188.58 KB | 09.11.2020 | 17.08.2020 | 1 |
Shareholders’ register |
EDOC | 141.87 KB | 09.11.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 12.10.2012 | 11.10.2012 | 2 |
Application |
TIF | 151.79 KB | 12.10.2012 | 03.10.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.11 KB | 12.10.2012 | 19.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.06 KB | 18.09.2012 | 13.09.2012 | 2 |
Registration certificates |
TIF | 56 KB | 18.09.2012 | 13.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.52 KB | 18.09.2012 | 05.09.2012 | 2 |
Announcement regarding the legal address |
TIF | 12.31 KB | 18.09.2012 | 04.09.2012 | 1 |
Application |
TIF | 781.27 KB | 18.09.2012 | 04.09.2012 | 12 |
Confirmation or consent to legal address |
TIF | 13.18 KB | 18.09.2012 | 04.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.6 KB | 18.09.2012 | 04.09.2012 | 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.
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