Arfi Line, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
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 Sabiedrība ar ierobežotu atbildību "Arfi Line"
Legal form Limited liability company (SIA)
Registration number, date 40003894310, 01.02.2007
Register, Included in The Register Commercial register, 01.02.2007
SEPA identifier LV34ZZZ40003894310
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003894310 Is active 16.02.2007
Check in EU VAT register
Legal address Legal address: Ropažu nov., Garkalnes pag., Langstiņi, Elenburgas iela 10A, LV-2137 *** Previous addresses
Other registered in this address
Postal address Elenburgas iela 10A, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137
Registration certificate number, date Nr. K046708. 01.02.2007
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 02.04.2015)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 04.09.2024
Find out current information about tax debts
Contact information
Phone +371 67327893
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 (17)
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
Sign in

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 16.02.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2010 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 02.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 02.04.2015
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 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 65898 - 65924
 65898 - 65924
Net turnover
  789 , Major
 789 		Major
Profit or loss
  5304
 5304
Equity capital
  6401
 6401
Fixed assets
  4761
 4761
Balance
  3626
 3626
Tangible assets
  4039
 4039
Liquidity
  61314 - 61317 , Companies
 61314 - 61317 		Companies
Profitability
  64081 , Companies
 64081 		Companies

About the company's comparative indices

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