ARVILLIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARVILLIS"
Registration number, date 40203371462, 07.01.2022
VAT number None Europe VAT register
Register, date Commercial Register, 07.01.2022
Legal address Gaujas iela 13/15, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 10 EUR, registered payment 07.01.2022
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, €) 0 0.79 0
Personal income tax (thousands, €) 0 0.29 0
Statutory social insurance contributions (thousands, €) 0 0.5 0
Average employees count 0 1 0

Industries

Industry from zl.lv Medicīniskā palīdzība: rehabilitācija
Branch from zl.lv (NACE2) Specializētā ārstu prakse (86.22)
Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.01.2022
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   07.01.2022
* 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 % 1 € 10 € 10 Latvia 07.01.2022 07.01.2022

Apply information changes

ML

"ARVILLIS", SIA

Gaujas 13/15, Ādaži, Ādažu nov. LV-2164 Check address owners

Medicīniskā palīdzība: rehabilitācija

Historical addresses

Cēsu nov., Cēsis, Emīla Dārziņa iela 1 - 26 Until 05.04.2022 2 years ago
Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 13/15 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.08.2024  PDF (79.15 KB) €11.00

2022

Annual report 07.01.2022 - 31.12.2022 28.08.2023  PDF (80.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 86.15 KB 07.01.2022 03.01.2022 1

Articles of Association

PDF 86.15 KB 07.01.2022 03.01.2022 1

Memorandum of Association

PDF 129.81 KB 07.01.2022 03.01.2022 1

Memorandum of Association

PDF 129.81 KB 07.01.2022 03.01.2022 1

Shareholders’ register

PDF 79.79 KB 07.01.2022 03.01.2022 1

Shareholders’ register

PDF 79.79 KB 07.01.2022 03.01.2022 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 62.23 KB 05.04.2022 05.04.2022 1

Application

PDF 316.45 KB 05.04.2022 30.03.2022 1

Application

PDF 316.45 KB 05.04.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 07.01.2022 07.01.2022 2

Articles of Association

PDF 102.19 KB 07.01.2022 03.01.2022 1

Application

PDF 386.73 KB 07.01.2022 03.01.2022 1

Application

PDF 386.73 KB 07.01.2022 03.01.2022 1

Memorandum of Association

PDF 144.33 KB 07.01.2022 03.01.2022 1

Shareholders’ register

PDF 95.63 KB 07.01.2022 03.01.2022 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