Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: SIA "Arbitrum"
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 40203076787, 21.06.2017
Register, Included in The Register Register, Included in The Register: Commercial register, 21.06.2017
SEPA identifier SEPA identifier: LV20ZZZ40203076787
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203076787 Isn't active 25.08.201714.09.2020
Legal address
Postal address Postal address: Krišjāņa Valdemāra iela 41A - 20, Rīga, LV-1010
Fixed capital Fixed capital: Paid capital - 2 800.00 EUR (Registered in State Enterprise register 21.06.2017)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 21.06.2017)
Activity code (NACE) Activity code (NACE): Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, CSB)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 07.04.2021
Encumbrances
Suspension of economic activity Suspension of economic activity:
26.01.2021. Decision on the suspension of economic activity. From 09.02.2021. it is not allowed to perform transactions. (Source: SRS)
03.02.2021. Valsts ieņēmumu dienesta Nodokļu pārvaldes 26.01.2021. lēmums Nr.30.1-8.59.2/8.59.2/8390 (Source: UR)
Actual insolvency process Actual insolvency process: Yes
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Yes
SRS administered tax debts SRS administered tax debts: 1 707.80 EUR to 24.05.2021
Find out current information about tax debts
Contact information
Phone +371 22014368 (Source: Company Annual Report)
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.04.2021 Administrator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2017 420 1.00 EUR 420.00 EUR 15.00 % 18.08.2017
Document country on the date of registration: Latvia
SIA "Balaclava Lab"(40103822732)Rīga, Siguldas prospekts 2
From 15.08.2017 2380 1.00 EUR 2 380.00 EUR 85.00 % 18.08.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (7)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2020 year)
Index Place
Age of the company * 148047 - 148073
 148047 - 148073
Net turnover
  46434 - 57233 , Major
 46434 - 57233
Major
Profit or loss
  39430 - 39436
 39430 - 39436
Equity capital
  55993
 55993
Fixed assets
  34588 - 57232
 34588 - 57232
Balance
  55275 - 57152
 55275 - 57152
Tangible assets
  32825 - 57233
 32825 - 57233
Liquidity
  50545 - 52387 , Companies
 50545 - 52387
Companies
Registered capital * 144289 - 176082
 144289 - 176082

About the company's comparative indices

Legal address on the map
Arbitrum Legal address on the map
Publications (0)