ARBO Windows, SIA
Basic data | |||||||||||||
Name | SIA "ARBO Windows" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50103451301, 24.08.2011 | ||||||||||||
Register, Included in The Register | Commercial register, 24.08.2011 | ||||||||||||
SEPA identifier | LV92ZZZ50103451301 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Ventspils, Kustes dambis 32, LV-3601
Previous addresses Other registered in this address |
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Postal address | Kustes dambis 32, Ventspils, LV-3601 | ||||||||||||
Registration certificate number, date | Nr. K153539. 14.06.2013 | ||||||||||||
Fixed capital |
Paid capital - 2 050 000.00 EUR (Registered in State Enterprise register 21.11.2019) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 18.10.2024 |
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) |
Not registered as of 04.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67116138 |
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 (12) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 08.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 08.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 09.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 09.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 06.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 06.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 28.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 28.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 11.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 11.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 07.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 07.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 08.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 08.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 11.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 11.06.2014 |
2012 , Annual report , 24.08.2011 - 31.12.2012 , 06.05.2013 | 24.08.2011 - 31.12.2012 | Annual report | 06.05.2013 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.04.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 31.10.2019 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
31.10.2019 |
From Member of the Board
From Together with at least 1 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
AS "Arbo Windows Trading"(40103896464)Ventspils, Kustes dambis 32 The shares are pledged. Commercial pledge act 100204871, 100204876 | |||||
From 08.11.2019 | 2050000 | 1.00 EUR | 2 050 000.00 EUR | 100.00 % | 21.11.2019 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 15.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 15.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 87444 - 87473 | 87444 - 87473 | ||
Net turnover
1512 , Major
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1512 |
Major | |
Profit or loss
15612
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15612 |
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Equity capital
2458
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2458 |
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Fixed assets
3971
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3971 |
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Balance
2783
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2783 |
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Tangible assets
3873
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3873 |
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Liquidity
51731 , Companies
|
51731 |
Companies | |
Profitability
50680 , Companies
|
50680 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |