ARX Baltic, SIA

Limited Liability Company, Small company
Place in branch
143 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARX Baltic"
Registration number, date 40103546757, 21.05.2012
VAT number LV40103546757 from 07.06.2012 Europe VAT register
Register, date Commercial Register, 21.05.2012
Legal address Lielirbes iela 27, Rīga, LV-1046 Check address owners
Fixed capital 20 000 EUR, registered payment 21.11.2014
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 129 650.37 112 396.97 0.00 0.00 07.11.2024
07.10.2024 128 671.95 112 396.97 0.00 0.00 07.10.2024
09.09.2024 152 839.97 152 839.97 0.00 0.00 09.09.2024
12.08.2024 193 230.00 193 282.97 0.00 0.00 12.08.2024
08.07.2024 261 908.04 219 282.98 0.00 0.00 08.07.2024
07.06.2024 251 257.14 219 282.98 0.00 0.00 07.06.2024
08.05.2024 219 282.98 219 282.98 0.00 0.00 08.05.2024
08.04.2024 219 312.22 219 282.98 0.00 0.00 08.04.2024
07.03.2024 246 608.74 219 282.98 0.00 0.00 07.03.2024
07.02.2024 242 743.00 219 282.98 0.00 0.00 07.02.2024
09.01.2024 242 904.61 219 282.98 0.00 0.00 09.01.2024
12.12.2023 232 569.27 233 612.69 0.00 0.00 12.12.2023
15.11.2023 188 229.13 0.00 0.00 127 484.86 15.11.2023
09.10.2023 174 428.95 0.00 0.00 131 161.45 09.10.2023
11.09.2023 129 991.75 0.00 0.00 130 253.69 11.09.2023
07.08.2023 170 128.68 0.00 0.00 137 598.53 07.08.2023
11.07.2023 164 432.98 0.00 0.00 136 733.25 11.07.2023
07.06.2023 63 028.88 0.00 0.00 0.00 07.06.2023
16.05.2023 5 172.61 0.00 0.00 0.00 16.05.2023
21.07.2022 39 447.48 0.00 0.00 0.00 21.07.2022
07.07.2022 60 633.50 0.00 0.00 0.00 07.07.2022
07.06.2022 18 386.42 0.00 0.00 0.00 07.06.2022
07.12.2020 17 963.24 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 38 236.59 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 708.00 0.00 0.00 0.00 15.10.2020 14:44
07.08.2020 4 139.60 0.00 0.00 0.00 11.08.2020 16:07
07.05.2020 1 793.45 0.00 0.00 0.00 13.05.2020 15:53
07.01.2020 38 260.97 0.00 0.00 0.00 16.01.2020 11:18
07.11.2019 41 488.05 0.00 0.00 0.00 14.11.2019 16:30
07.08.2019 3 010.43 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 3 221.39 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 924.61 0.00 0.00 0.00 10.05.2019 15:30
07.10.2018 6 988.44 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 31 131.05 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 15 051.69 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 10 412.54 0.00 0.00 0.00 11.06.2018 15:51
07.04.2018 6 524.74 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 39 048.36 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 37 009.71 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 28 851.12 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 57 264.37 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 52 511.51 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 40 098.48 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 29 118.21 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 20 871.19 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 19 206.50 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 792.72 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 9 590.39 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
03.01.2024 94504 Notiek inkaso process
12.01.2024 94635 Notiek inkaso process
13.03.2024 96150 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 164.92 194.27 3.94
Personal income tax (thousands, €) 108.12 62.17 12.02
Statutory social insurance contributions (thousands, €) 213.86 147.04 32.88
Average employees count 55 38 13

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   21.05.2012
* 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 % 20 000 € 1 € 20 000 Latvia 14.11.2014 21.11.2014

Apply information changes

ML

"ARX Baltic", SIA

Lielirbes 27, Rīga, LV-1046 Check address owners

Celtniecības un remonta darbi

http://www.arxbaltic.lv

Historical addresses

Rīga, Āgenskalna iela 29-25 Until 17.12.2014 10 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 04.12.2023. Case number: C771677423
Court: Rīgas pilsētas tiesa (1000361696)

05.07.2024

08.07.2024   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Rīgas pilsētas tiesa (1000361696)

05.07.2024

08.07.2024   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas tiesa (1000361696)

10.05.2024

10.07.2024   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

04.12.2023

05.12.2023   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Rīgas pilsētas tiesa (1000361696)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar ga revidehta zi ojums PDF
Vadibas zin ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu revidentu zi ojums PDF
Vad taja zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Neatkariga revidenta zinojums PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums PDF
Vad bas zi ojus 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.05.2014  HTML (90.77 KB)

2012

Annual report 21.05.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.3 KB 22.11.2014 14.11.2014 1

Articles of Association

TIF 72.88 KB 22.11.2014 14.11.2014 3

Regulations for the increase/reduction of the equity

TIF 26.05 KB 22.11.2014 14.11.2014 1

Shareholders’ register

TIF 82.47 KB 22.11.2014 14.11.2014 3

Amendments to the Articles of Association

TIF 16.06 KB 14.11.2014 04.11.2014 1

Articles of Association

TIF 16.73 KB 14.11.2014 04.11.2014 1

Shareholders’ register

TIF 58.43 KB 14.11.2014 12.06.2014 2

Articles of Association

TIF 19.66 KB 23.05.2012 16.05.2012 1

Memorandum of Association

TIF 41.79 KB 23.05.2012 16.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 61.96 KB 10.07.2024 10.07.2024 2

Notary’s decision

RTF 191.6 KB 10.07.2024 10.07.2024 2

Notary’s decision

RTF 191.44 KB 08.07.2024 08.07.2024 2

Notary’s decision

EDOC 62.04 KB 08.07.2024 08.07.2024 2

Court decision/judgement

EDOC 198.53 KB 08.07.2024 05.07.2024 1

Court decision/judgement

PDF 193.98 KB 08.07.2024 05.07.2024 1

Plan of measures of the legal protection proceedings

XLSX 86.69 KB 09.07.2024 10.05.2024 9

Plan of measures of the legal protection proceedings

EDOC 85.12 KB 09.07.2024 10.05.2024 9

Plan of measures of the legal protection proceedings

DOCX 67.68 KB 09.07.2024 10.05.2024 17

Plan of measures of the legal protection proceedings

EDOC 72.36 KB 09.07.2024 10.05.2024 17

Notary’s decision

EDOC 62.42 KB 05.12.2023 05.12.2023 2

Notary’s decision

RTF 192.49 KB 05.12.2023 05.12.2023 2

Court decision/judgement

EDOC 119.67 KB 04.12.2023 04.12.2023 3

State Revenue Service decisions/letters/statements

EDOC 90.92 KB 19.06.2023 19.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.7 KB 19.06.2023 16.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 91.31 KB 16.06.2023 16.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 91.24 KB 30.05.2023 30.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 10.08.2022 10.08.2022 2

Orders/request/cover notes of court bailiffs

EDOC 77.93 KB 09.08.2022 09.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 04.08.2022 04.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 74.56 KB 03.08.2022 03.08.2022 1

Decisions / letters / protocols of public notaries

TIF 49.5 KB 19.12.2014 17.12.2014 1

Application

TIF 323.1 KB 19.12.2014 12.12.2014 4

Decisions / letters / protocols of public notaries

TIF 84.93 KB 22.11.2014 21.11.2014 2

Announcement regarding the legal address

TIF 18.97 KB 22.11.2014 14.11.2014 1

Application

TIF 149.81 KB 22.11.2014 14.11.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.68 KB 22.11.2014 14.11.2014 1

Statement of the Board regarding the payment of the equity

TIF 11.34 KB 22.11.2014 14.11.2014 1

Protocols/decisions of a company/organisation

TIF 50.94 KB 22.11.2014 14.11.2014 2

Decisions / letters / protocols of public notaries

TIF 76.45 KB 14.11.2014 12.11.2014 2

Statement of the Board regarding the payment of the equity

TIF 13.48 KB 14.11.2014 04.11.2014 1

Protocols/decisions of a company/organisation

TIF 21.59 KB 14.11.2014 04.11.2014 1

Confirmation or consent to legal address

TIF 21.81 KB 19.12.2014 30.10.2014 1

Confirmation or consent to legal address

TIF 22.32 KB 19.12.2014 30.10.2014 1

Application

TIF 572.2 KB 14.11.2014 28.07.2014 6

Decisions / letters / protocols of public notaries

TIF 66.55 KB 23.05.2012 21.05.2012 2

Registration certificates

TIF 83.82 KB 23.05.2012 21.05.2012 1

Announcement regarding the legal address

TIF 15.18 KB 23.05.2012 16.05.2012 1

Application

TIF 209.08 KB 23.05.2012 16.05.2012 4

Bank statements or other document regarding the payment of the equity

TIF 83.24 KB 23.05.2012 16.05.2012 1

Confirmation or consent to legal address

TIF 12.23 KB 23.05.2012 16.05.2012 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