Arvilsen, SIA

Limited Liability Company, Micro company
Place in branch
10 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Arvilsen"
Registration number, date 40203053271, 28.02.2017
VAT number LV40203053271 from 28.05.2021 Europe VAT register
Register, date Commercial Register, 28.02.2017
Legal address Upesgrīvas iela 49, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 11.08.2020
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 2 127.04 0.00 0.00 0.00 16.12.2024
12.11.2024 2 094.65 0.00 0.00 0.00 12.11.2024
15.10.2024 2 067.92 0.00 0.00 0.00 15.10.2024
09.09.2024 2 033.67 0.00 0.00 0.00 09.09.2024
19.08.2024 2 013.55 0.00 0.00 0.00 19.08.2024
16.07.2024 1 479.18 0.00 0.00 0.00 16.07.2024
17.06.2024 1 458.12 0.00 0.00 0.00 17.06.2024
14.05.2024 4 688.20 0.00 0.00 0.00 14.05.2024
17.04.2024 1 081.98 0.00 0.00 0.00 17.04.2024
13.03.2024 1 063.74 0.00 0.00 0.00 13.03.2024
07.02.2024 1 045.52 0.00 0.00 0.00 07.02.2024
09.01.2024 3 528.24 0.00 0.00 0.00 09.01.2024
07.12.2023 3 268.81 0.00 0.00 0.00 07.12.2023
07.11.2023 3 017.03 0.00 0.00 0.00 07.11.2023
09.10.2023 6 086.89 0.00 0.00 0.00 09.10.2023
11.09.2023 7 031.85 0.00 0.00 0.00 11.09.2023
07.08.2023 4 736.66 0.00 0.00 0.00 07.08.2023
11.07.2023 3 719.09 0.00 0.00 0.00 11.07.2023
07.06.2023 2 704.77 0.00 0.00 0.00 07.06.2023
24.05.2023 1 723.59 0.00 0.00 0.00 24.05.2023
07.08.2020 1 497.70 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 824.27 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 812.89 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 801.13 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 789.75 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 777.99 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 766.99 0.00 0.00 0.00 18.02.2020 16:58
07.09.2019 724.07 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 713.14 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 1 578.18 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 554.34 0.00 0.00 0.00 10.05.2019 15:30
07.02.2019 1 668.11 0.00 0.00 0.00 12.02.2019 15:24
07.05.2018 1 408.05 0.00 0.00 0.00 29.05.2018 15:57

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, €) 10.37 9.28 -3.03
Personal income tax (thousands, €) 2.9 1.65 0.45
Statutory social insurance contributions (thousands, €) 4.97 2.72 0.76
Average employees count 1 1 1

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu labošana
Branch from zl.lv (NACE2) Elektronisko iekārtu un optisko ierīču remonts (33.13)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Sadzīves elektronisko iekārtu remonts (95.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2024
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   14.12.2024
* 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 06.12.2024 14.12.2024

Apply information changes

"Arvilsen", SIA

Zeltrītu 24, Mārupe, Mārupes nov. LV-2167 Check address owners

Elektrotehnisko iekārtu un elektromateriālu labošana

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 24 - 61 Until 05.05.2021 4 years ago
Mārupes nov., Mārupe, Upesgrīvas iela 49 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Upesgrīvas iela 49 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 06.10.2023  PDF (283.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.10.2022  PDF (512.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.10.2021  PDF (511.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (79.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.68 KB) €11.00

2017

Annual report 28.02.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
VALDES PASK 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 18.46 KB 14.12.2024 06.12.2024 1

Shareholders’ register

EDOC 24.47 KB 12.06.2023 05.06.2023 1

Amendments to the Articles of Association

DOC 13 KB 11.08.2020 07.08.2020 1

Amendments to the Articles of Association

DOC 13 KB 11.08.2020 07.08.2020 1

Articles of Association

DOC 17.5 KB 11.08.2020 07.08.2020 1

Articles of Association

DOC 17.5 KB 11.08.2020 07.08.2020 1

Regulations for the increase/reduction of the equity

DOC 15 KB 11.08.2020 07.08.2020 1

Regulations for the increase/reduction of the equity

DOC 15 KB 11.08.2020 07.08.2020 1

Shareholders’ register

DOC 14.5 KB 11.08.2020 07.08.2020 1

Shareholders’ register

DOC 14.5 KB 11.08.2020 07.08.2020 1

Shareholders’ register

TIF 65.97 KB 14.10.2019 11.10.2019 2

Shareholders’ register

TIF 76.43 KB 25.09.2019 24.09.2019 3

Articles of Association

TIF 10.57 KB 08.03.2017 21.02.2017 1

Memorandum of Association

TIF 28.25 KB 08.03.2017 21.02.2017 1

Shareholders’ register

TIF 42.5 KB 08.03.2017 21.02.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 27.19 KB 14.12.2024 11.12.2024 1

Protocols/decisions of a company/organisation

EDOC 11.76 KB 14.12.2024 06.12.2024 1

Application

EDOC 20.92 KB 12.06.2023 06.06.2023 1

Protocols/decisions of a company/organisation

EDOC 16.65 KB 12.06.2023 05.06.2023 1

Decisions / letters / protocols of public notaries

RTF 196.01 KB 05.05.2021 05.05.2021 2

Application

EDOC 22.86 KB 05.05.2021 29.04.2021 1

Application

DOC 61.5 KB 05.05.2021 29.04.2021 1

Confirmation or consent to legal address

EDOC 482.03 KB 05.05.2021 28.04.2021 1

Decisions / letters / protocols of public notaries

RTF 189.02 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 11.08.2020 11.08.2020 2

Application

DOC 41 KB 11.08.2020 10.08.2020 0

Application

EDOC 17.56 KB 11.08.2020 10.08.2020 0

Application

DOC 41 KB 11.08.2020 10.08.2020 0

Amendments to the Articles of Association

EDOC 11.22 KB 11.08.2020 07.08.2020 1

Articles of Association

EDOC 11.83 KB 11.08.2020 07.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 12.5 KB 11.08.2020 07.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 12.5 KB 11.08.2020 07.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 11.08 KB 11.08.2020 07.08.2020 1

Bank statements or other document regarding the payment of the equity

XLS 12 KB 11.08.2020 07.08.2020 1

Bank statements or other document regarding the payment of the equity

XLS 12 KB 11.08.2020 07.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 11.87 KB 11.08.2020 07.08.2020 1

Protocols/decisions of a company/organisation

EDOC 12.39 KB 11.08.2020 07.08.2020 1

Protocols/decisions of a company/organisation

DOC 21 KB 11.08.2020 07.08.2020 1

Protocols/decisions of a company/organisation

DOC 21 KB 11.08.2020 07.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 11.74 KB 11.08.2020 07.08.2020 1

Shareholders’ register

EDOC 11.88 KB 11.08.2020 07.08.2020 1

Decisions / letters / protocols of public notaries

RTF 192.07 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 16.10.2019 16.10.2019 2

Application

TIF 247.18 KB 14.10.2019 11.10.2019 6

Protocols/decisions of a company/organisation

TIF 47.67 KB 14.10.2019 11.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 30.09.2019 30.09.2019 2

Application

TIF 358.47 KB 25.09.2019 24.09.2019 5

Protocols/decisions of a company/organisation

TIF 52.05 KB 25.09.2019 24.09.2019 2

Decisions / letters / protocols of public notaries

TIF 51.74 KB 08.03.2017 28.02.2017 2

Application

TIF 425.9 KB 08.03.2017 23.02.2017 5

Announcement regarding the legal address

TIF 11.22 KB 08.03.2017 21.02.2017 1

Confirmation or consent to legal address

TIF 13.59 KB 08.03.2017 21.02.2017 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