ARBITRIUM TRANSPORT, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "ARBITRIUM TRANSPORT"
Legal form Limited liability company (SIA)
Registration number, date 40103982696, 06.04.2016
Register, Included in The Register Commercial register, 06.04.2016
SEPA identifier LV50ZZZ40103982696
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103982696 Is active 15.04.2016
Check in EU VAT register
Legal address Legal address: Jūrmala, Aglonas iela 4 k-1, LV-2015 Previous addresses
Other registered in this address
Postal address Aglonas iela 4 k-1, Jūrmala, LV-2015
Fixed capital Paid capital - 30 000.00 EUR (Registered in State Enterprise register 02.03.2020)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.03.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 998.10 EUR as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Dzīvokļu īpašumi"(40103709803)Jūrmala, Zvaigžņu iela 11 - 1 Actual address: Jūrmala, Zvaigžņu iela 11
From 19.02.2020 30000 1.00 EUR 30 000.00 EUR 100.00 % 02.03.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 118217 - 118244
 118217 - 118244
Net turnover
  71790 - 71791 , Major
 71790 - 71791 		Major
Profit or loss
  99230
 99230
Equity capital
  103053
 103053
Fixed assets
  20004
 20004
Balance
  35762
 35762
Tangible assets
  17396
 17396
Liquidity
  32280 , Companies
 32280 		Companies
Profitability
  83453 , Companies
 83453 		Companies

About the company's comparative indices

ARBITRIUM TRANSPORT mentioned in newspapers   ARBITRIUM TRANSPORT zo.lv catalogue
Legal address on the map
ARBITRIUM TRANSPORT Legal address on the map
Publications (0)