JV Arbor, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register as a result of reorganization, 27.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "JV Arbor" |
| Registration number, date | 40103728452, 05.11.2013 |
| VAT number | None (excluded 27.09.2021) Europe VAT register |
| Register, date | Commercial Register, 05.11.2013 |
| Legal address | Krustpils iela 6, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 900 EUR , registered 23.07.2014 (registered payment 23.07.2014: 2 900 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.51 | -0.24 | 1.78 |
| Personal income tax (thousands, €) | 0.11 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 0.35 | 0.64 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (78.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.02.2021 | PDF (79.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (193.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (408.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.23 MB) | €8.00 |
2014 |
Annual report | 05.11.2013 - 31.12.2014 | 04.05.2015 | HTML (90.37 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.98 KB | 27.09.2021 | 27.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.98 KB | 27.09.2021 | 27.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 48.4 KB | 09.04.2021 | 08.04.2021 | 3 |
Shareholders’ register |
ASICE | 47.65 KB | 01.04.2021 | 05.03.2021 | 1 |
Articles of Association |
TIF | 61 KB | 25.07.2014 | 09.06.2014 | 2 |
Shareholders’ register |
TIF | 74.46 KB | 25.07.2014 | 09.06.2014 | 2 |
Shareholders’ register |
TIF | 93.46 KB | 25.07.2014 | 09.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.66 KB | 25.07.2014 | 05.06.2014 | 1 |
Articles of Association |
TIF | 13.4 KB | 06.11.2013 | 23.10.2013 | 1 |
Memorandum of association |
TIF | 51.56 KB | 06.11.2013 | 23.10.2013 | 2 |
Shareholders’ register |
TIF | 53.16 KB | 06.11.2013 | 23.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 35.48 KB | 27.09.2021 | 27.09.2021 | 2 |
Application |
DOCX | 35.48 KB | 27.09.2021 | 27.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 27.09.2021 | 27.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.58 KB | 27.09.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.58 KB | 27.09.2021 | 27.09.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 48.03 KB | 27.09.2021 | 27.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.81 KB | 15.07.2021 | 15.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.4 KB | 15.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 08.06.2021 | 08.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.98 KB | 03.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 14.04.2021 | 14.04.2021 | 2 |
Announcement regarding the reorganisation |
ASICE | 41.1 KB | 09.04.2021 | 08.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 01.04.2021 | 01.04.2021 | 2 |
Application |
ASICE | 254.36 KB | 01.04.2021 | 05.03.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
174.28 KB | 01.04.2021 | 04.03.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
269.66 KB | 01.04.2021 | 04.03.2021 | 3 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 453.15 KB | 01.04.2021 | 04.03.2021 | 3 |
Copy of the personal identification document |
DOCX | 16.99 KB | 01.04.2021 | 12.05.2020 | 2 |
Copy of the personal identification document |
49.22 KB | 01.04.2021 | 12.05.2020 | 2 | |
Copy of the personal identification document |
EDOC | 67.07 KB | 01.04.2021 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 05.03.2019 | 05.03.2019 | 2 |
Statement regarding the beneficial owners |
ASICE | 31.13 KB | 28.02.2019 | 27.02.2019 | 3 |
Statement regarding the beneficial owners |
DOC | 96 KB | 28.02.2019 | 27.02.2019 | 3 |
Power of attorney, act of empowerment |
106.89 KB | 01.04.2021 | 25.08.2016 | 7 | |
Power of attorney, act of empowerment |
EDOC | 627.24 KB | 01.04.2021 | 25.08.2016 | 7 |
Power of attorney, act of empowerment |
EDOC | 66.4 KB | 01.04.2021 | 25.08.2016 | 7 |
Power of attorney, act of empowerment |
443.9 KB | 01.04.2021 | 25.08.2016 | 7 | |
Decisions / letters / protocols of public notaries |
TIF | 71.44 KB | 25.07.2014 | 23.07.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.84 KB | 25.07.2014 | 20.06.2014 | 1 |
Application |
TIF | 185.08 KB | 25.07.2014 | 09.06.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.26 KB | 25.07.2014 | 09.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.99 KB | 25.07.2014 | 09.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.45 KB | 25.07.2014 | 09.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.76 KB | 25.07.2014 | 09.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 06.11.2013 | 05.11.2013 | 2 |
Registration certificates |
TIF | 63.84 KB | 06.11.2013 | 05.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.47 KB | 06.11.2013 | 23.10.2013 | 1 |
Application |
TIF | 133.79 KB | 06.11.2013 | 23.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.74 KB | 06.11.2013 | 23.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.99 KB | 06.11.2013 | 23.10.2013 | 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.
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