ARVORE, SIA

Limited Liability Company, Micro company
Place in branch
419 by turnover
278 by profit
189 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARVORE"
Registration number, date 44103034834, 16.03.2005
VAT number LV44103034834 from 05.06.2006 Europe VAT register
Register, date Commercial Register, 16.03.2005
Legal address Rūpniecības iela 38 – 4, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 828 EUR, registered payment 20.03.2015
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, €) 14.34 13.13 22.7
Personal income tax (thousands, €) 2.86 2.69 1.56
Statutory social insurance contributions (thousands, €) 5.44 6.07 4.15
Average employees count 1 1 2

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 101 € 28 € 2 828 Latvia 11.03.2015 20.03.2015

Apply information changes

ML

"Arvore", SIA

"Māja Nr. 7" - 15, Kārķi, Kārķu pagasts, Valkas nov., LV-4716 Check address owners

Kokapstrāde

Historical company names

SIA "GRĀCIJA X" Until 10.07.2012 12 years ago

Historical addresses

Valmieras rajons, Valmiera, Diakonāta iela 1-4 Until 01.11.2007 17 years ago
Valmieras rajons, Valmiera, Voldemāra Baloža iela 7a-13 Until 13.03.2008 16 years ago
Valkas rajons, Kārķu pagasts, "Māja" 7-15 Until 03.07.2009 15 years ago
Valkas nov., Kārķu pag., "Māja" 7-15 Until 08.12.2023 last year
Valkas nov., Kārķu pag., Kārķi, "Māja Nr. 7" - 15 Until 26.01.2024 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (80.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (80.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (258.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (259.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.06.2020  PDF (298.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (1.38 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (1.8 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (2.4 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  HTML (96.85 KB)

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  HTML (98.94 KB)

2011

Annual report 03.05.2012  TIF (317.55 KB)

2010

Annual report 28.04.2011  TIF (819.06 KB)

2009

Annual report 10.05.2010  TIF (719.52 KB)

2008

Annual report 10.05.2009  TIF (654.32 KB)

2007

Annual report 25.03.2008  TIF (344.25 KB)

2006

Annual report 19.06.2007  TIF (381.99 KB)

2005

Annual report 02.11.2010  TIF (138.83 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.79 KB 23.03.2015 11.03.2015 1

Articles of Association

TIF 21.55 KB 23.03.2015 11.03.2015 1

Shareholders’ register

TIF 156.55 KB 23.03.2015 11.03.2015 2

Amendments to the Articles of Association

TIF 7.5 KB 13.07.2012 05.07.2012 1

Articles of Association

TIF 12.19 KB 13.07.2012 05.07.2012 1

Amendments to the Articles of Association

TIF 9.8 KB 02.11.2010 12.03.2008 1

Shareholders’ register

TIF 11.72 KB 02.11.2010 12.03.2008 1

Articles of Association

TIF 17.34 KB 02.11.2010 12.03.2007 1

Articles of Association

TIF 18.51 KB 02.11.2010 11.03.2005 1

Memorandum of Association

TIF 28.97 KB 02.11.2010 11.03.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 134.65 KB 26.01.2024 23.01.2024 1

Decisions / letters / protocols of public notaries

TIF 99.88 KB 23.03.2015 20.03.2015 2

Application

TIF 301.79 KB 23.03.2015 11.03.2015 2

Protocols/decisions of a company/organisation

TIF 37.64 KB 23.03.2015 11.03.2015 1

Decisions / letters / protocols of public notaries

TIF 27.59 KB 13.07.2012 10.07.2012 1

Registration certificates

TIF 42.4 KB 13.07.2012 10.07.2012 1

Application

TIF 84.38 KB 13.07.2012 05.07.2012 3

Owner’s decisions

TIF 12.02 KB 13.07.2012 05.07.2012 1

Decisions / letters / protocols of public notaries

TIF 65.77 KB 02.11.2010 13.03.2008 2

Receipts on the publication and state fees

TIF 22.07 KB 02.11.2010 13.03.2008 2

Announcement regarding the legal address

TIF 6.49 KB 02.11.2010 12.03.2008 1

Application

TIF 254.04 KB 02.11.2010 12.03.2008 6

Owner’s decisions

TIF 13.03 KB 02.11.2010 12.03.2008 1

Owner’s decisions

TIF 25 KB 02.11.2010 12.03.2008 1

Sample report

TIF 23.6 KB 02.11.2010 12.03.2008 1

Decisions / letters / protocols of public notaries

TIF 33.9 KB 02.11.2010 01.11.2007 1

Announcement regarding the legal address

TIF 8.16 KB 02.11.2010 29.10.2007 1

Application

TIF 177.43 KB 02.11.2010 29.10.2007 3

Receipts on the publication and state fees

TIF 20.73 KB 02.11.2010 29.10.2007 2

Registration certificates

TIF 24.61 KB 13.07.2012 16.03.2005 1

Decisions / letters / protocols of public notaries

TIF 36.77 KB 02.11.2010 16.03.2005 1

Decisions / letters / protocols of public notaries

TIF 36.77 KB 02.11.2010 16.03.2005 1

Registration certificates

TIF 28.2 KB 02.11.2010 16.03.2005 1

Announcement regarding the legal address

TIF 7.26 KB 02.11.2010 11.03.2005 1

Application

TIF 268.96 KB 02.11.2010 11.03.2005 7

Bank statements or other document regarding the payment of the equity

TIF 13.54 KB 02.11.2010 11.03.2005 1

Consent of a member of the Board / executive director

TIF 7.21 KB 02.11.2010 11.03.2005 1

Receipts on the publication and state fees

TIF 24.33 KB 02.11.2010 11.03.2005 2

Consent of the auditor

TIF 8.66 KB 02.11.2010 09.03.2005 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