Arbo Windows Trading, AS

Public Limited Company, Micro company
Place in branch
15K+ by turnover
278 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "Arbo Windows Trading"
Registration number, date 40103896464, 07.05.2015
VAT number LV40103896464 from 31.08.2016 Europe VAT register
Register, date Commercial Register, 07.05.2015
Legal address Kustes dambis 32, Ventspils, LV-3601 Check address owners
Fixed capital 1 353 500 EUR, registered payment 07.03.2019
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, €) 0.14 1.5 -0.38
Personal income tax (thousands, €) 0.15 0.23 0.17
Statutory social insurance contributions (thousands, €) 0.29 0.34 0.29
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.04.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 18.04.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   18.04.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   18.04.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   05.03.2019

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   05.03.2019

Natural person

Supervisory Board Member of the Supervisory Board   18.04.2024
* 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

Akciju sabiedrība "Ieguldījumu projekti"

Reg. no. 40103300798
Rīga, Elizabetes iela 31A - 8

49.68 % 672 435 € 1 € 672 435 Latvia 28.05.2024 05.06.2024

SIA "INPO 30"

Reg. no. 45403041105
Rīga, Dzirnavu iela 68 k-2

47.73 % 646 065 € 1 € 646 065 Latvia 28.05.2024 05.06.2024

Akciju sabiedrība "Ieguldījumu projekti"

Reg. no. 40103300798
Rīga, Elizabetes iela 31A - 8

1.32 % 17 850 € 1 € 17 850 Latvia 28.05.2024 05.06.2024

Sabiedrība ar ierobežotu atbildību "Verttex"

Reg. no. 40103868649
Ropažu nov., Garkalnes pag., Berģi, Lauvu iela 19

0.78 % 10 500 € 1 € 10 500 Latvia 28.05.2024 05.06.2024

SIA "INPO 30"

Reg. no. 45403041105
Rīga, Dzirnavu iela 68 k-2

0.49 % 6 650 € 1 € 6 650 Latvia 28.05.2024 05.06.2024

Historical company names

Akciju sabiedrība "Arbo Windows Trading" Until 07.03.2019 5 years ago
SIA "Arbo Windows Trading" Until 08.10.2018 6 years ago

Historical addresses

Rīga, Zaļā iela 3-1A Until 26.11.2015 9 years ago
Rīga, Cēsu iela 31 k-2 Until 06.06.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
ARBO Windows Trading 2023 BK EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
ARBO Windorws Trading 2022 revidenta zi ojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
AWT Vadi bas zin ojums 2021 EDOC
AWT revidenta zi ojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
AWT Neatkar ga revidenta zi ojums 2020 PDF
AWT Vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
AWT Vad bas zi ojums 2019 PDF
Revidenta zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
AWT GP 2018 vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
SCAN 20180502 161746384 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.67 MB) €9.00

2015

 Annual report 07.05.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
SCAN 20160502 184653232 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 72.38 KB 15.10.2024 10.10.2024 6

Amendments to the Articles of Association

 DOCX 26.53 KB 07.03.2019 29.01.2019 2

Amendments to the Articles of Association

 DOCX 26.53 KB 07.03.2019 29.01.2019 2

Articles of Association

 DOCX 29.28 KB 07.03.2019 29.01.2019 2

Articles of Association

 DOCX 29.28 KB 07.03.2019 29.01.2019 2

Regulations for the increase/reduction of the equity

 DOCX 27.26 KB 07.03.2019 29.01.2019 2

Regulations for the increase/reduction of the equity

 DOCX 27.26 KB 07.03.2019 29.01.2019 2

Articles of Association

 DOCX 25.55 KB 21.09.2018 30.05.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 39.74 KB 26.04.2018 25.04.2018 2

Articles of Association

 DOCX 28.72 KB 19.04.2018 19.04.2018 2

Shareholders’ register

DOCX 21.01 KB 18.04.2018 27.03.2018 1

Shareholders’ register

DOCX 21.01 KB 18.04.2018 27.03.2018 1

Shareholders’ register

DOCX 22.43 KB 18.04.2018 26.03.2018 1

Shareholders’ register

DOCX 22.43 KB 18.04.2018 26.03.2018 1

Amendments to the Articles of Association

 DOCX 19.7 KB 18.04.2018 23.03.2018 1

Amendments to the Articles of Association

 DOCX 19.7 KB 18.04.2018 23.03.2018 1

Articles of Association

 DOC 40 KB 18.04.2018 23.03.2018 1

Articles of Association

 DOC 40 KB 18.04.2018 23.03.2018 1

Regulations for the increase/reduction of the equity

 DOCX 18.22 KB 18.04.2018 23.03.2018 1

Regulations for the increase/reduction of the equity

 DOCX 18.22 KB 18.04.2018 23.03.2018 1

Shareholders’ register

TIF 94.51 KB 06.07.2015 12.06.2015 3

Shareholders’ register

TIF 57.33 KB 27.06.2015 29.04.2015 2

Articles of Association

 TIF 11.13 KB 27.06.2015 28.04.2015 1

Memorandum of Association

 TIF 38.91 KB 27.06.2015 28.04.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

 EDOC 49.61 KB 15.10.2024 15.10.2024 1

Submission/Application

 EDOC 33.76 KB 05.06.2024 04.06.2024 1

Application

 EDOC 51.22 KB 05.06.2024 28.05.2024 1

Application

 EDOC 59.35 KB 16.04.2024 15.04.2024 3

List of members of the Board / Supervisory Board

 EDOC 31.48 KB 18.04.2024 10.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 56.58 KB 05.06.2024 04.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 42.48 KB 05.06.2024 27.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.37 KB 27.10.2021 27.10.2021 2

Statement regarding the beneficial owners

 DOCX 44.51 KB 27.10.2021 26.10.2021 2

Statement regarding the beneficial owners

 DOCX 44.51 KB 27.10.2021 26.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.09 KB 29.09.2021 29.09.2021 2

Application

 DOCX 46.42 KB 29.09.2021 24.09.2021 1

Application

 DOCX 46.42 KB 29.09.2021 24.09.2021 1

List of members of the Board / Supervisory Board

 DOCX 17.1 KB 29.09.2021 24.09.2021 1

List of members of the Board / Supervisory Board

 DOCX 17.1 KB 29.09.2021 24.09.2021 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 29.09.2021 21.09.2021 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 29.09.2021 21.09.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 25.5 KB 27.10.2021 28.12.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 25.5 KB 27.10.2021 28.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.31 KB 06.06.2019 06.06.2019 2

Confirmation or consent to legal address

 DOC 841.5 KB 06.06.2019 05.06.2019 1

Confirmation or consent to legal address

 EDOC 718.98 KB 06.06.2019 05.06.2019 1

Confirmation or consent to legal address

 DOC 841.5 KB 06.06.2019 05.06.2019 1

Application

 DOCX 39.54 KB 06.06.2019 28.04.2019 2

Application

 EDOC 65.02 KB 06.06.2019 28.04.2019 2

Application

 DOCX 39.54 KB 06.06.2019 28.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.98 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 07.03.2019 07.03.2019 2

Application

 EDOC 62.4 KB 07.03.2019 06.03.2019 2

Application

 DOCX 37.47 KB 07.03.2019 06.03.2019 2

Application

 DOCX 37.47 KB 07.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.5 KB 05.03.2019 05.03.2019 2

Application

 DOCX 47.48 KB 05.03.2019 01.03.2019 2

Application

 DOCX 47.48 KB 05.03.2019 01.03.2019 2

Application

 EDOC 77.3 KB 05.03.2019 01.03.2019 2

Protocols/decisions of a company/organisation

 DOC 68.5 KB 05.03.2019 01.03.2019 3

Protocols/decisions of a company/organisation

 DOC 68.5 KB 05.03.2019 01.03.2019 3

Protocols/decisions of a company/organisation

 EDOC 60.67 KB 05.03.2019 01.03.2019 3

Consent of members of the supervisory board

 DOCX 12.31 KB 05.03.2019 28.02.2019 1

Consent of members of the supervisory board

 EDOC 22.15 KB 05.03.2019 28.02.2019 1

Consent of members of the supervisory board

 EDOC 22.06 KB 05.03.2019 28.02.2019 1

Consent of members of the supervisory board

 DOCX 12.31 KB 05.03.2019 28.02.2019 1

Consent of members of the supervisory board

 DOCX 12.25 KB 05.03.2019 28.02.2019 1

Consent of members of the supervisory board

 EDOC 21.86 KB 05.03.2019 28.02.2019 1

Consent of members of the supervisory board

 DOCX 12.25 KB 05.03.2019 28.02.2019 1

Consent of members of the supervisory board

 DOCX 12.01 KB 05.03.2019 28.02.2019 1

Consent of members of the supervisory board

 DOCX 12.01 KB 05.03.2019 28.02.2019 1

List of members of the Board / Supervisory Board

 DOCX 17.76 KB 05.03.2019 28.02.2019 1

List of members of the Board / Supervisory Board

 EDOC 48.4 KB 05.03.2019 28.02.2019 1

List of members of the Board / Supervisory Board

 DOCX 17.76 KB 05.03.2019 28.02.2019 1

Statement of the Board regarding the payment of the equity

 DOCX 16.66 KB 07.03.2019 25.02.2019 1

Statement of the Board regarding the payment of the equity

 EDOC 47.49 KB 07.03.2019 25.02.2019 1

Statement of the Board regarding the payment of the equity

 DOCX 16.66 KB 07.03.2019 25.02.2019 1

Amendments to the Articles of Association

 EDOC 79.92 KB 07.03.2019 29.01.2019 2

Articles of Association

 EDOC 82.52 KB 07.03.2019 29.01.2019 2

Protocols/decisions of a company/organisation

 DOCX 37.09 KB 07.03.2019 29.01.2019 3

Protocols/decisions of a company/organisation

 EDOC 90.37 KB 07.03.2019 29.01.2019 3

Protocols/decisions of a company/organisation

 DOCX 37.09 KB 07.03.2019 29.01.2019 3

Regulations for the increase/reduction of the equity

 EDOC 56.84 KB 07.03.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 08.10.2018 08.10.2018 2

Application

 EDOC 73.78 KB 08.10.2018 07.10.2018 6

Application

 DOCX 43.81 KB 08.10.2018 07.10.2018 6

Consent of a member of the Board / executive director

 EDOC 26.37 KB 21.09.2018 20.09.2018 1

Consent of a member of the Board / executive director

 DOCX 17.19 KB 21.09.2018 20.09.2018 1

Consent of a member of the Board / executive director

 DOCX 17.05 KB 21.09.2018 20.09.2018 1

Consent of a member of the Board / executive director

 EDOC 26.47 KB 21.09.2018 20.09.2018 1

Consent of a member of the Board / executive director

 EDOC 24.75 KB 21.09.2018 19.09.2018 1

Application

 EDOC 67.61 KB 21.09.2018 18.09.2018 2

Application

 DOCX 37.22 KB 21.09.2018 18.09.2018 2

Consent of a member of the Board / executive director

 EDOC 23.68 KB 21.09.2018 18.09.2018 1

Consent of a member of the Board / executive director

 EDOC 23.85 KB 21.09.2018 18.09.2018 1

Consent of a member of the Board / executive director

 DOC 29 KB 21.09.2018 18.09.2018 1

Consent of a member of the Board / executive director

 DOC 29 KB 21.09.2018 18.09.2018 1

List of members of the Board / Supervisory Board

 EDOC 42.62 KB 21.09.2018 18.09.2018 1

List of members of the Board / Supervisory Board

 EDOC 42.55 KB 21.09.2018 18.09.2018 1

List of members of the Board / Supervisory Board

 DOC 35 KB 21.09.2018 18.09.2018 1

List of members of the Board / Supervisory Board

 DOC 35 KB 21.09.2018 18.09.2018 1

Protocols/decisions of a company/organisation

 EDOC 50.39 KB 02.10.2018 30.05.2018 1

Articles of Association

 EDOC 67.21 KB 21.09.2018 30.05.2018 2

Protocols/decisions of a company/organisation

 DOCX 29.96 KB 21.09.2018 30.05.2018 2

Protocols/decisions of a company/organisation

 EDOC 71.53 KB 21.09.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 26.04.2018 26.04.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 69.71 KB 26.04.2018 25.04.2018 2

Announcement regarding the reorganisation

 DOCX 22.16 KB 19.04.2018 19.04.2018 1

Announcement regarding the reorganisation

 EDOC 52.97 KB 19.04.2018 19.04.2018 1

Articles of Association

 EDOC 59.31 KB 19.04.2018 19.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 194.15 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 18.04.2018 18.04.2018 2

Application

 EDOC 77.46 KB 18.04.2018 13.04.2018 7

Application

 DOCX 47.57 KB 18.04.2018 13.04.2018 7

Application

 DOCX 47.57 KB 18.04.2018 13.04.2018 7

Shareholders’ register

EDOC 61.73 KB 18.04.2018 27.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 91.76 KB 18.04.2018 26.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.94 KB 18.04.2018 26.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.94 KB 18.04.2018 26.03.2018 1

Shareholders’ register

EDOC 52.54 KB 18.04.2018 26.03.2018 1

Amendments to the Articles of Association

 EDOC 60.71 KB 18.04.2018 23.03.2018 1

Articles of Association

 EDOC 54.13 KB 18.04.2018 23.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.15 KB 18.04.2018 23.03.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 59.6 KB 18.04.2018 23.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.15 KB 18.04.2018 23.03.2018 1

Protocols/decisions of a company/organisation

 DOC 58.5 KB 18.04.2018 23.03.2018 3

Protocols/decisions of a company/organisation

 DOC 58.5 KB 18.04.2018 23.03.2018 3

Protocols/decisions of a company/organisation

 EDOC 57.61 KB 18.04.2018 23.03.2018 3

Regulations for the increase/reduction of the equity

 EDOC 49.11 KB 18.04.2018 23.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 78.67 KB 03.12.2015 26.11.2015 2

Application

 TIF 223.85 KB 03.12.2015 23.11.2015 2

Power of attorney, act of empowerment

 TIF 32.13 KB 03.12.2015 23.11.2015 1

Confirmation or consent to legal address

 TIF 26.62 KB 03.12.2015 17.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 29.23 KB 06.07.2015 29.06.2015 1

Application

 TIF 100.4 KB 06.07.2015 12.06.2015 2

Power of attorney, act of empowerment

 TIF 33.69 KB 06.07.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 51.71 KB 27.06.2015 07.05.2015 2

Application

 TIF 155.54 KB 27.06.2015 29.04.2015 4

Power of attorney, act of empowerment

 TIF 33.39 KB 27.06.2015 29.04.2015 1

Announcement regarding the legal address

 TIF 11.05 KB 27.06.2015 28.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 100.55 KB 27.06.2015 28.04.2015 1

Confirmation or consent to legal address

 TIF 17.87 KB 27.06.2015 28.04.2015 1

Consent of a member of the Board / executive director

 TIF 67.56 KB 27.06.2015 28.04.2015 4

Other documents

 EDOC 23.51 KB 06.06.2019 30.12.2004 1

Other documents

 DOC 43 KB 06.06.2019 30.12.2004 1

Other documents

 DOC 43 KB 06.06.2019 30.12.2004 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