ARX WOOD, SIA

Limited Liability Company, Micro company
Place in branch
361 by turnover
80 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARX WOOD"
Registration number, date 40103814557, 06.08.2014
VAT number LV40103814557 from 20.08.2014 Europe VAT register
Register, date Commercial Register, 06.08.2014
Legal address Mazā Briežu iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 5 000 EUR, registered payment 06.08.2014
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
12.11.2024 1 789.37 0.00 0.00 0.00 12.11.2024
15.10.2024 1 987.37 0.00 0.00 0.00 15.10.2024
08.07.2024 17 363.96 0.00 0.00 0.00 08.07.2024
07.06.2023 39 652.56 0.00 0.00 0.00 07.06.2023
09.05.2023 39 194.92 0.00 0.00 0.00 09.05.2023
19.04.2023 38 879.47 0.00 0.00 0.00 19.04.2023
07.07.2022 36 584.99 0.00 0.00 0.00 07.07.2022
07.06.2022 31 705.42 0.00 0.00 0.00 07.06.2022
09.05.2022 32 713.29 0.00 0.00 0.00 09.05.2022
07.04.2022 38 188.64 0.00 0.00 0.00 07.04.2022
07.03.2022 25 389.45 0.00 0.00 0.00 07.03.2022
07.12.2020 13 858.32 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 37 518.64 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 21 569.27 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 10 927.83 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 31 725.37 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 25 832.82 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 23 121.07 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 19 563.31 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 15 068.27 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 9 953.90 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 5 225.72 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 241.72 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 14 296.38 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 12 565.90 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 11 203.19 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 9 673.26 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 15 257.13 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 12 078.67 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 10 271.33 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 12 498.32 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 9 085.99 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 5 588.22 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 7 328.31 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 8 785.37 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 876.12 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 719.98 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 10 639.68 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 11 231.55 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 9 738.61 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 8 801.62 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 10 528.44 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 7 644.97 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 6 483.50 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 3 705.12 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 23 967.94 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 22 864.94 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 26 925.83 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 21 518.15 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 18 078.97 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 13 558.95 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 4 596.07 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 20 370.39 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 15 015.50 0.00 0.00 0.00 01.01.1970 03:00

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, €) 39.76 53.69 55.69
Personal income tax (thousands, €) 12.33 14.16 15.69
Statutory social insurance contributions (thousands, €) 20.26 28.03 33.93
Average employees count 2 7 15

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Biroju un veikalu mēbeļu ražošana (31.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   06.08.2014
* 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 % 100 € 50 € 5 000 Latvia 31.01.2022 16.02.2022

Apply information changes

ML

"ARX Wood", SIA

Mazā Briežu 7, Mārupe, Mārupes nov. LV-2167 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Historical addresses

Mārupes nov., Mārupe, Mazā Briežu iela 7 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Mazā Briežu iela 7 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 27.02.2024  PDF (320.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (647.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
Document 2022 06 vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 ARXWOOD vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 ARXWOOD PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.1 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad lemums 2016 PDF

2015

Annual report 06.08.2014 - 31.12.2015 19.10.2016  ZIP €8.00
Annual report 2015 PDF
ARXWood vad.zin (1) PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.98 KB 16.02.2022 31.01.2022 1

Shareholders’ register

DOCX 13.98 KB 16.02.2022 31.01.2022 1

Shareholders’ register

TIF 91.13 KB 25.08.2014 01.08.2014 3

Memorandum of association

TIF 56.94 KB 25.08.2014 28.07.2014 2

Articles of Association

TIF 18.21 KB 25.08.2014 25.07.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.19 KB 15.06.2023 14.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.9 KB 17.05.2022 17.05.2022 2

State Revenue Service decisions/letters/statements

EDOC 89.99 KB 13.05.2022 13.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 02.05.2022 02.05.2022 1

State Revenue Service decisions/letters/statements

EDOC 90.06 KB 27.04.2022 26.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 16.02.2022 16.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 14.02.2022 14.02.2022 1

State Revenue Service decisions/letters/statements

EDOC 90.07 KB 09.02.2022 09.02.2022 1

Application

DOCX 53.41 KB 16.02.2022 04.02.2022 1

Application

DOCX 53.41 KB 16.02.2022 04.02.2022 1

Protocols/decisions of a company/organisation

DOCX 18.74 KB 16.02.2022 31.01.2022 1

Protocols/decisions of a company/organisation

DOCX 18.74 KB 16.02.2022 31.01.2022 1

Shareholders’ register

EDOC 35.35 KB 16.02.2022 31.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 24.01.2022 24.01.2022 1

State Revenue Service decisions/letters/statements

EDOC 90.34 KB 21.01.2022 21.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 16.12.2021 16.12.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.28 KB 13.12.2021 13.12.2021 1

Decisions / letters / protocols of public notaries

RTF 193.08 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.29 KB 22.02.2018 22.02.2018 2

State Revenue Service decisions/letters/statements

DOC 85.5 KB 19.02.2018 19.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 74.41 KB 19.02.2018 19.02.2018 1

Decisions / letters / protocols of public notaries

TIF 90.21 KB 25.08.2014 06.08.2014 2

Registration certificates

TIF 34.46 KB 25.08.2014 06.08.2014 1

Application

TIF 759.26 KB 25.08.2014 01.08.2014 6

Bank statements or other document regarding the payment of the equity

TIF 79 KB 25.08.2014 28.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 81.71 KB 25.08.2014 28.07.2014 1

Announcement regarding the legal address

TIF 16.19 KB 25.08.2014 25.07.2014 1

Consent of a member of the Board / executive director

TIF 29.35 KB 25.08.2014 25.07.2014 2
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