ARVESS, SIA

Limited Liability Company, Micro company
Place in branch
184 by turnover
148 by profit
97 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARVESS"
Registration number, date 40003755859, 18.07.2005
VAT number LV40003755859 from 22.08.2005 Europe VAT register
Register, date Commercial Register, 18.07.2005
Legal address Draudzības iela 15C, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 14 085 EUR, registered payment 07.08.2015
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
07.11.2024 661.29 0.00 0.00 0.00 07.11.2024
07.10.2024 319.89 0.00 0.00 0.00 07.10.2024
09.09.2024 324.24 0.00 0.00 0.00 09.09.2024
12.08.2024 534.87 0.00 0.00 0.00 12.08.2024
08.07.2024 185.84 0.00 0.00 0.00 08.07.2024
07.06.2024 440.36 0.00 0.00 0.00 07.06.2024
08.05.2024 541.46 0.00 0.00 0.00 08.05.2024
08.04.2024 360.36 0.00 0.00 0.00 08.04.2024
07.03.2024 647.66 0.00 0.00 0.00 07.03.2024
07.02.2024 694.06 0.00 0.00 0.00 07.02.2024
15.01.2024 1 651.32 0.00 0.00 0.00 15.01.2024
12.12.2023 1 246.98 0.00 0.00 0.00 12.12.2023
15.11.2023 2 364.90 0.00 0.00 0.00 15.11.2023
09.10.2023 225.04 0.00 0.00 0.00 09.10.2023
11.09.2023 419.39 0.00 0.00 0.00 11.09.2023
16.08.2023 2 200.98 0.00 0.00 0.00 16.08.2023
13.06.2023 3 213.78 0.00 0.00 0.00 13.06.2023
09.05.2023 3 368.82 0.00 0.00 0.00 09.05.2023
12.04.2023 2 101.68 0.00 0.00 0.00 12.04.2023
07.03.2023 1 789.88 0.00 0.00 0.00 07.03.2023
22.02.2023 1 075.15 0.00 0.00 0.00 22.02.2023
22.11.2022 1 076.17 0.00 0.00 0.00 22.11.2022
07.08.2020 395.95 0.00 0.00 0.00 11.08.2020 16:07
07.05.2020 512.16 0.00 0.00 0.00 13.05.2020 15:53
07.02.2020 489.61 0.00 0.00 0.00 18.02.2020 16:58
07.09.2019 1 056.41 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 537.90 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 044.15 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 015.88 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 986.67 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 543.40 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 520.35 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 499.52 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 1 118.94 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 102.53 0.00 0.00 0.00 13.11.2018 08:40
07.08.2018 471.18 0.00 0.00 0.00 14.08.2018 13:14
07.06.2017 157.77 0.00 0.00 0.00 15.06.2017 16:40

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, €) 9.85 8.87 8.63
Personal income tax (thousands, €) 2.84 2.75 2.78
Statutory social insurance contributions (thousands, €) 4.32 4.21 4.26
Average employees count 2 2 2

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 19.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.04.2018
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   19.04.2018

Natural person

Executive Board Member of the Board Right to represent individually   19.04.2018
* 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

33.33 % 4 695 € 1 € 4 695 Latvia 11.05.2016 16.05.2016

Natural person

33.33 % 4 695 € 1 € 4 695 Latvia 12.06.2015 07.08.2015

Natural person

33.33 % 4 695 € 1 € 4 695 Latvia 12.06.2015 07.08.2015

Apply information changes

ML

"Arvess", SIA

Čuibes 6, Rīga, LV-1063 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical addresses

Rīga, Maskavas iela 451 Until 06.11.2019 5 years ago
Bauskas nov., Bauska, Mēmeles iela 3A Until 07.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.06.2024  ZIP €11.00
Annual report 2023 PDF
ARVESS 2023 vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
ARVESS vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
SCAN0008 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
ARVESS ZINOJUMS 20210802 0009 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
SCAN0010 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
24041903 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (296 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.06.2016  ZIP €8.00
Annual report 2015 PDF
IMG 1126 vadzin JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
ARVESS Vadibas zinojumi 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Arvess vadibas zinjojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumi 2011 e PDF

2010

Annual report 01.01.2010 - 31.12.2010 18.04.2011  ZIP
1_HTML izdruka HTML
Arvess vadivas zinojums 2010 PNG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  PNG (1.26 MB)

2008

Annual report 12.05.2009  TIF (847.57 KB)

2007

Annual report 05.01.2009  TIF (904.5 KB)

2006

Annual report 08.10.2007  TIF (352.89 KB)

2005

Annual report 13.05.2006  PDF (314.68 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.79 KB 17.04.2018 10.04.2018 1

Articles of Association

TIF 88.16 KB 17.04.2018 10.04.2018 3

Shareholders’ register

TIF 131.57 KB 20.08.2018 11.05.2016 5

Shareholders’ register

TIF 125.42 KB 20.08.2018 12.06.2015 3

Articles of Association

TIF 210.29 KB 05.04.2018 12.06.2015 5

Memorandum of association

TIF 74.92 KB 20.08.2018 29.06.2005 3

Articles of Association

TIF 211.36 KB 20.08.2018 20.06.2005 5

Amendments to the Articles of Association

TIF 19.58 KB 20.08.2018 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

EDOC 69.95 KB 06.11.2019 06.11.2019 1

Application

TIF 87.88 KB 01.11.2019 31.10.2019 2

Confirmation or consent to legal address

TIF 17.84 KB 01.11.2019 31.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.18 KB 19.04.2018 19.04.2018 2

Application

TIF 408.62 KB 17.04.2018 12.04.2018 9

Power of attorney, act of empowerment

TIF 27.01 KB 17.04.2018 12.04.2018 1

Protocols/decisions of a company/organisation

TIF 167.16 KB 17.04.2018 10.04.2018 5

Decisions / letters / protocols of public notaries

RTF 178.08 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.08 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.54 KB 16.05.2016 16.05.2016 2

Application

TIF 82.05 KB 20.08.2018 11.05.2016 2

Other documents

TIF 103.21 KB 20.08.2018 17.12.2015 2

Decisions / letters / protocols of public notaries

TIF 65.85 KB 20.08.2018 07.08.2015 2

Application

TIF 203.7 KB 20.08.2018 12.06.2015 4

Protocols/decisions of a company/organisation

TIF 79.64 KB 20.08.2018 03.06.2015 2

Decisions / letters / protocols of public notaries

TIF 77.35 KB 20.08.2018 02.12.2014 2

Application

TIF 498.22 KB 20.08.2018 21.11.2014 9

Protocols/decisions of a company/organisation

TIF 146.46 KB 20.08.2018 07.10.2014 5

Decisions / letters / protocols of public notaries

TIF 55.43 KB 20.08.2018 11.10.2011 2

Application

TIF 387.78 KB 20.08.2018 06.10.2011 8

Protocols/decisions of a company/organisation

TIF 52.16 KB 20.08.2018 27.09.2011 2

Decisions / letters / protocols of public notaries

TIF 52.42 KB 20.08.2018 29.08.2008 1

Application

TIF 231.99 KB 20.08.2018 26.08.2008 5

Receipts on the publication and state fees

TIF 33.15 KB 20.08.2018 26.08.2008 1

Receipts on the publication and state fees

TIF 28.59 KB 20.08.2018 26.08.2008 1

Protocols/decisions of a company/organisation

TIF 56.75 KB 20.08.2018 25.08.2008 2

Decisions / letters / protocols of public notaries

TIF 60.03 KB 20.08.2018 18.07.2005 2

Registration certificates

TIF 22.99 KB 20.08.2018 18.07.2005 1

Receipts on the publication and state fees

TIF 18.15 KB 20.08.2018 13.07.2005 1

Receipts on the publication and state fees

TIF 17.36 KB 20.08.2018 13.07.2005 1

Bank statements or other document regarding the payment of the equity

TIF 21.39 KB 20.08.2018 12.07.2005 1

Announcement regarding the legal address

TIF 12.39 KB 20.08.2018 29.06.2005 1

Application

TIF 212.51 KB 20.08.2018 29.06.2005 7

Consent of the auditor

TIF 11.68 KB 20.08.2018 29.06.2005 1

Consent of a member of the Board / executive director

TIF 12.96 KB 20.08.2018 29.06.2005 1

Consent of a member of the Board / executive director

TIF 13.45 KB 20.08.2018 29.06.2005 1

Consent of a member of the Board / executive director

TIF 12.86 KB 20.08.2018 29.06.2005 1

Power of attorney, act of empowerment

TIF 25.7 KB 20.08.2018 29.06.2005 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