ARW būve, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
2K+ by profit
442 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARW būve"
Registration number, date 40003972954, 26.11.2007
VAT number LV40003972954 from 09.01.2008 Europe VAT register
Register, date Commercial Register, 26.11.2007
Legal address Roberta Rubeņa iela 8, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 9 800 EUR, registered payment 18.05.2016
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, €) 1.91 5.74 0.43
Personal income tax (thousands, €) 1.52 1.42 1.25
Statutory social insurance contributions (thousands, €) 2.83 2.61 2.46
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.0
 Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 % 98 € 100 € 9 800 11.03.2016 18.05.2016

Historical addresses

Ogres rajons, Lielvārdes novads, Lielvārde, Laimdotas iela 29 Until 03.07.2009 16 years ago
Lielvārdes nov., Lielvārde, Laimdotas iela 29 Until 10.02.2014 11 years ago
Lielvārdes nov., Lielvārde, Puškina iela 8 Until 01.07.2021 4 years ago
Ogres nov., Lielvārde, Puškina iela 8 Until 08.09.2022 3 years ago
Ogres nov., Lielvārde, Roberta Rubeņa iela 8 Until 06.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 07.03.2025  PDF (86.57 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 08.02.2024  PDF (83.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (80.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.03.2022  PDF (81.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.03.2021  PDF (140.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (252.99 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.02.2019  PDF (238.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (80.61 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.01.2017  PDF (161.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.01.2016  PDF (496.23 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 15.01.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.01.2014  ZIP
1_HTML izdruka HTML
PaskaidrojumsGP PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.01.2013  ZIP
1_HTML izdruka HTML
PaskaidrojumsVZ PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
PaskaidrojumsGP2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
zinjojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (32.08 KB)

2008

 Annual report 23.04.2009  TIF (417.03 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.69 KB 23.05.2016 11.03.2016 1

Articles of Association

 TIF 61.4 KB 23.05.2016 11.03.2016 2

Shareholders’ register

TIF 220.79 KB 23.05.2016 11.03.2016 2

Shareholders’ register

TIF 14.11 KB 15.01.2009 22.12.2008 1

Articles of Association

 TIF 44.41 KB 06.12.2007 08.11.2007 2

Memorandum of association

 TIF 70.58 KB 06.12.2007 08.11.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 51.03 KB 23.05.2016 18.05.2016 1

Application

 TIF 134.09 KB 23.05.2016 11.03.2016 2

Protocols/decisions of a company/organisation

 TIF 26.78 KB 23.05.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.51 KB 18.02.2014 10.02.2014 1

Announcement regarding the legal address

 TIF 19.64 KB 18.02.2014 05.02.2014 1

Application

 TIF 268.76 KB 18.02.2014 05.02.2014 3

Confirmation or consent to legal address

 TIF 19.75 KB 18.02.2014 05.02.2014 1

Receipts on the publication and state fees

 TIF 12.05 KB 15.01.2009 30.12.2008 1

Application

 TIF 60.27 KB 15.01.2009 23.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 36.41 KB 06.12.2007 26.11.2007 1

Registration certificates

 TIF 15.74 KB 06.12.2007 26.11.2007 1

Receipts on the publication and state fees

 TIF 32.31 KB 06.12.2007 21.11.2007 2

Bank statements or other document regarding the payment of the equity

TIF 11.29 KB 06.12.2007 12.11.2007 1

Announcement regarding the legal address

 TIF 7.79 KB 06.12.2007 08.11.2007 1

Application

 TIF 175.54 KB 06.12.2007 08.11.2007 7
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