ARVEL, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
273 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ARVEL SIA
Registration number, date 44103112645, 27.07.2017
VAT number LV44103112645 from 24.11.2017 Europe VAT register
Register, date Commercial Register, 27.07.2017
Legal address Varoņu iela 61, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 2 800 EUR, registered payment 08.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

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
16.12.2024 29 823.40 0.00 0.00 0.00 16.12.2024
12.11.2024 28 921.35 0.00 0.00 26 661.97 12.11.2024
15.10.2024 32 850.81 0.00 0.00 26 665.17 15.10.2024
09.09.2024 29 258.41 0.00 0.00 26 457.84 09.09.2024
12.08.2024 27 980.25 0.00 0.00 26 515.94 12.08.2024
08.07.2024 24 148.75 0.00 0.00 0.00 08.07.2024
19.06.2024 27 645.83 0.00 0.00 0.00 19.06.2024
16.08.2023 232.35 0.00 0.00 0.00 16.08.2023
07.11.2022 2 472.53 0.00 0.00 0.00 07.11.2022
10.10.2022 2 831.29 0.00 0.00 0.00 10.10.2022
07.09.2022 3 948.90 0.00 0.00 0.00 07.09.2022
15.08.2022 4 741.82 0.00 0.00 0.00 15.08.2022
21.07.2022 4 123.79 0.00 0.00 0.00 21.07.2022
07.07.2022 4 096.48 0.00 0.00 0.00 07.07.2022
07.06.2022 3 640.93 0.00 0.00 0.00 07.06.2022
13.05.2022 3 175.12 0.00 0.00 0.00 13.05.2022
07.04.2022 2 477.54 0.00 0.00 0.00 07.04.2022
18.03.2022 1 253.69 0.00 0.00 0.00 18.03.2022
07.12.2020 1 618.25 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 276.41 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 103.99 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 670.16 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 586.28 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 709.70 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 203.50 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 125.21 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 736.02 0.00 0.00 0.00 14.04.2020 09:58
07.10.2019 1 217.71 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 794.60 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 910.47 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 611.70 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 424.42 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 995.56 0.00 0.00 0.00 15.03.2019 14:41

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, €) 0.58 -2.55 -8.31
Personal income tax (thousands, €) 7.63 4.12 4.09
Statutory social insurance contributions (thousands, €) 17.18 10.85 9.04
Average employees count 6 5 6

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
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 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   16.09.2022
* 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 % 2 800 € 1 € 2 800 Latvia 26.04.2024 22.07.2024

Apply information changes

"ARVEL", SIA

Varoņu 61, Valka, Valkas nov., LV-4701 Check address owners

Kokapstrāde

http://arvel.eu/

Historical company names

SIA "ARVEL" Until 16.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.10.2022 - 30.09.2023 05.03.2024  PDF (182.41 KB) €11.00

2022

Annual report 01.01.2022 - 30.09.2022 04.11.2022  PDF (502.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.08.2022  PDF (218.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.11.2021  PDF (7.48 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2021  PDF (846.74 KB) €11.00

2018

Annual report 27.07.2017 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.68 KB 22.07.2024 17.07.2024 1

Shareholders’ register

EDOC 45.9 KB 05.10.2023 22.09.2023 1

Articles of Association

DOC 113 KB 16.09.2022 19.08.2022 1

Articles of Association

DOC 113 KB 16.09.2022 19.08.2022 1

Shareholders’ register

DOCX 16.1 KB 16.09.2022 19.08.2022 1

Shareholders’ register

DOCX 16.1 KB 16.09.2022 19.08.2022 1

Shareholders’ register

DOC 32 KB 17.08.2022 01.08.2022 1

Shareholders’ register

DOC 32 KB 17.08.2022 01.08.2022 1

Shareholders’ register

PDF 300.91 KB 08.02.2019 05.02.2019 1

Shareholders’ register

PDF 300.91 KB 08.02.2019 05.02.2019 1

Shareholders’ register

PDF 1.47 MB 27.07.2017 19.07.2017 3

Shareholders’ register

PDF 1.47 MB 27.07.2017 19.07.2017 3

Articles of Association

DOCX 61.68 KB 27.07.2017 17.07.2017 1

Articles of Association

DOCX 61.68 KB 27.07.2017 17.07.2017 1

Memorandum of Association

DOCX 70.73 KB 27.07.2017 17.07.2017 2

Memorandum of Association

DOCX 70.73 KB 27.07.2017 17.07.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 79.05 KB 22.11.2024 22.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.87 KB 30.10.2024 30.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.56 KB 30.10.2024 30.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 88.12 KB 18.09.2024 17.09.2024 1

Application

EDOC 53.54 KB 22.07.2024 17.07.2024 1

Power of attorney, act of empowerment

EDOC 33 KB 22.07.2024 17.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 88.01 KB 27.06.2024 27.06.2024 1

Application

EDOC 66.84 KB 02.04.2024 02.04.2024 3

Notice of a member of the Board regarding the resignation

EDOC 27.65 KB 02.04.2024 26.03.2024 1

Notice of a member of the Board regarding the resignation

EDOC 27.63 KB 02.04.2024 26.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 16.09.2022 16.09.2022 2

Application

DOCX 48.93 KB 16.09.2022 12.09.2022 1

Application

DOCX 48.93 KB 16.09.2022 12.09.2022 1

Articles of Association

EDOC 51.03 KB 16.09.2022 19.08.2022 1

Consent of a member of the Board / executive director

DOCX 14.06 KB 16.09.2022 19.08.2022 1

Consent of a member of the Board / executive director

DOCX 14.06 KB 16.09.2022 19.08.2022 1

Consent of a member of the Board / executive director

DOCX 14.06 KB 16.09.2022 19.08.2022 1

Consent of a member of the Board / executive director

DOCX 14.06 KB 16.09.2022 19.08.2022 1

Protocols/decisions of a company/organisation

DOCX 16.95 KB 16.09.2022 19.08.2022 1

Protocols/decisions of a company/organisation

DOCX 16.95 KB 16.09.2022 19.08.2022 1

Shareholders’ register

EDOC 32.03 KB 16.09.2022 19.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 17.08.2022 17.08.2022 2

Application

DOCX 48.52 KB 17.08.2022 08.08.2022 1

Application

DOCX 48.52 KB 17.08.2022 08.08.2022 1

Protocols/decisions of a company/organisation

DOCX 18.94 KB 17.08.2022 01.08.2022 1

Protocols/decisions of a company/organisation

DOCX 18.94 KB 17.08.2022 01.08.2022 1

Shareholders’ register

EDOC 27.13 KB 17.08.2022 01.08.2022 1

Orders/request/cover notes of court bailiffs

PDF 351.92 KB 27.06.2022 27.06.2022 1

Orders/request/cover notes of court bailiffs

PDF 401.17 KB 20.06.2022 20.06.2022 1

Orders/request/cover notes of court bailiffs

EDOC 329.4 KB 01.10.2020 01.10.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350 KB 10.10.2019 09.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

RTF 189.65 KB 08.02.2019 08.02.2019 2

Application

PDF 518.94 KB 08.02.2019 05.02.2019 5

Application

PDF 518.94 KB 08.02.2019 05.02.2019 5

Application

EDOC 496.68 KB 08.02.2019 05.02.2019 5

Shareholders’ register

EDOC 295.3 KB 08.02.2019 05.02.2019 1

Decisions / letters / protocols of public notaries

RTF 191.71 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.32 KB 27.07.2017 27.07.2017 2

Bank statements or other document regarding the payment of the equity

PDF 270.32 KB 27.07.2017 23.07.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.43 KB 27.07.2017 23.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.32 KB 27.07.2017 23.07.2017 1

Application

PDF 2.96 MB 27.07.2017 20.07.2017 6

Application

PDF 2.96 MB 27.07.2017 20.07.2017 6

Application

EDOC 2.87 MB 27.07.2017 20.07.2017 6

Shareholders’ register

EDOC 1.41 MB 27.07.2017 19.07.2017 3

Announcement regarding the legal address

DOCX 67.74 KB 27.07.2017 17.07.2017 1

Announcement regarding the legal address

DOCX 67.74 KB 27.07.2017 17.07.2017 1

Announcement regarding the legal address

EDOC 73.6 KB 27.07.2017 17.07.2017 1

Articles of Association

EDOC 67.01 KB 27.07.2017 17.07.2017 1

Memorandum of Association

EDOC 76.67 KB 27.07.2017 17.07.2017 2

Confirmation or consent to legal address

TIF 9.57 KB 24.07.2017 06.07.2017 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