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SIA ARVEL GROUP

Basic information
Status Registered
Name SIA ARVEL GROUP
Legal form Limited Liability Company
Reg. No 40103586035
Reg. date 13.09.2012
Register Commercial Register
Legal Address Jaunpīlādži, Brandeļi, Kocēnu pag., Valmieras nov., LV-4220
Registered share capital, date 2,800 EUR, 09.11.2020
Paid-in share capital, date 2,800 EUR, 09.11.2020
NACE 16.28 Manufacture of other products of wood and articles of cork, straw and plaiting materials
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 28.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 0 EUR Equity -2,259 EUR Date submitted01.09.2021 Number of employees 1
Year2019 Net sales 3,045 EUR Net profit -23 EUR Equity -2,259 EUR Date submitted14.09.2020 Number of employees 1
Year2018 Net sales 3,995 EUR Net profit -68 EUR Equity -2,236 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 3,913 EUR Net profit -206 EUR Equity -2,310 EUR Date submitted27.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other180 EUR Total180 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other610 EUR Total610 EUR Number of employees0
Year2022 Social Insurance Contributions340 EUR Personal Income Tax210 EUR Other180 EUR Total730 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other140 EUR Total140 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
28.02.2022 Amendments to the Articles of Association 08.02.2022 (DOCX)
28.02.2022 Amendments to the Articles of Association 08.02.2022 (docx)
28.02.2022 Amendments to the Articles of Association 08.02.2022 (edoc) •
Announcement regarding the legal address (1)
18.09.2012 Announcement regarding the legal address 04.09.2012 (TIF) •
Annual report (full) (4)
01.09.2021 2020 Annual report (full) (PDF)
14.09.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (7)
28.02.2022 Application 26.02.2022 (docx) •
28.02.2022 Application 26.02.2022 (DOCX) •
28.02.2022 Application 26.02.2022 (EDOC) •
09.11.2020 Application 17.08.2020 (edoc) •
09.11.2020 Application 17.08.2020 (pdf) •
12.10.2012 Application 03.10.2012 (TIF) •
18.09.2012 Application 04.09.2012 (TIF) •
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Articles of Association (6)
28.02.2022 Articles of Association 08.02.2022 (docx)
28.02.2022 Articles of Association 08.02.2022 (DOCX)
28.02.2022 Articles of Association 08.02.2022 (edoc) •
09.11.2020 Articles of Association 17.08.2020 (pdf)
09.11.2020 Articles of Association 17.08.2020 (edoc) •
18.09.2012 Articles of Association 04.09.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
12.10.2012 Bank statements or other document regarding the payment of the equity 19.09.2012 (TIF) •
18.09.2012 Bank statements or other document regarding the payment of the equity 05.09.2012 (TIF) •
Confirmation or consent to legal address (1)
18.09.2012 Confirmation or consent to legal address 04.09.2012 (TIF) •
Consent of a member of the Board / executive director (4)
28.02.2022 Consent of a member of the Board / executive director 08.02.2022 (DOCX) •
28.02.2022 Consent of a member of the Board / executive director 08.02.2022 (edoc) •
28.02.2022 Consent of a member of the Board / executive director 08.02.2022 (docx) •
18.09.2012 Consent of a member of the Board / executive director 04.09.2012 (TIF) •
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Decisions / letters / protocols of public notaries (5)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc) •
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (edoc) •
12.10.2012 Decisions / letters / protocols of public notaries 11.10.2012 (TIF) •
18.09.2012 Decisions / letters / protocols of public notaries 13.09.2012 (TIF) •
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Memorandum of association (1)
18.09.2012 Memorandum of association 04.09.2012 (TIF)
Protocols/decisions of a company/organisation (5)
28.02.2022 Protocols/decisions of a company/organisation 08.02.2022 (docx) •
28.02.2022 Protocols/decisions of a company/organisation 08.02.2022 (edoc) •
28.02.2022 Protocols/decisions of a company/organisation 08.02.2022 (DOCX) •
09.11.2020 Protocols/decisions of a company/organisation 17.08.2020 (edoc) •
09.11.2020 Protocols/decisions of a company/organisation 17.08.2020 (pdf) •
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Registration certificates (1)
18.09.2012 Registration certificates 13.09.2012 (TIF) •
Shareholders’ register (6)
28.02.2022 Shareholders’ register 08.02.2022 (docx)
28.02.2022 Shareholders’ register 08.02.2022 (DOCX)
28.02.2022 Shareholders’ register 08.02.2022 (edoc) •
09.11.2020 Shareholders’ register 17.08.2020 (pdf)
09.11.2020 Shareholders’ register 17.08.2020 (edoc) •
12.10.2012 Shareholders’ register 03.10.2012 (TIF)
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2022 (20)
28.02.2022 Amendments to the Articles of Association 08.02.2022 (DOCX)
28.02.2022 Amendments to the Articles of Association 08.02.2022 (docx)
28.02.2022 Amendments to the Articles of Association 08.02.2022 (edoc) •
28.02.2022 Application 26.02.2022 (docx) •
28.02.2022 Application 26.02.2022 (DOCX) •
28.02.2022 Application 26.02.2022 (EDOC) •
28.02.2022 Articles of Association 08.02.2022 (docx)
28.02.2022 Articles of Association 08.02.2022 (DOCX)
28.02.2022 Articles of Association 08.02.2022 (edoc) •
28.02.2022 Consent of a member of the Board / executive director 08.02.2022 (DOCX) •
28.02.2022 Consent of a member of the Board / executive director 08.02.2022 (edoc) •
28.02.2022 Consent of a member of the Board / executive director 08.02.2022 (docx) •
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc) •
28.02.2022 Protocols/decisions of a company/organisation 08.02.2022 (docx) •
28.02.2022 Protocols/decisions of a company/organisation 08.02.2022 (edoc) •
28.02.2022 Protocols/decisions of a company/organisation 08.02.2022 (DOCX) •
28.02.2022 Shareholders’ register 08.02.2022 (docx)
28.02.2022 Shareholders’ register 08.02.2022 (DOCX)
28.02.2022 Shareholders’ register 08.02.2022 (edoc) •
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2021 (1)
01.09.2021 2020 Annual report (full) (PDF)
2020 (10)
09.11.2020 Application 17.08.2020 (edoc) •
09.11.2020 Application 17.08.2020 (pdf) •
09.11.2020 Articles of Association 17.08.2020 (pdf)
09.11.2020 Articles of Association 17.08.2020 (edoc) •
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (edoc) •
09.11.2020 Protocols/decisions of a company/organisation 17.08.2020 (edoc) •
09.11.2020 Protocols/decisions of a company/organisation 17.08.2020 (pdf) •
09.11.2020 Shareholders’ register 17.08.2020 (pdf)
09.11.2020 Shareholders’ register 17.08.2020 (edoc) •
14.09.2020 2019 Annual report (full) (PDF)
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2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2012 (13)
12.10.2012 Application 03.10.2012 (TIF) •
12.10.2012 Bank statements or other document regarding the payment of the equity 19.09.2012 (TIF) •
12.10.2012 Decisions / letters / protocols of public notaries 11.10.2012 (TIF) •
12.10.2012 Shareholders’ register 03.10.2012 (TIF)
18.09.2012 Announcement regarding the legal address 04.09.2012 (TIF) •
18.09.2012 Application 04.09.2012 (TIF) •
18.09.2012 Articles of Association 04.09.2012 (TIF)
18.09.2012 Bank statements or other document regarding the payment of the equity 05.09.2012 (TIF) •
18.09.2012 Confirmation or consent to legal address 04.09.2012 (TIF) •
18.09.2012 Consent of a member of the Board / executive director 04.09.2012 (TIF) •
18.09.2012 Decisions / letters / protocols of public notaries 13.09.2012 (TIF) •
18.09.2012 Memorandum of association 04.09.2012 (TIF)
18.09.2012 Registration certificates 13.09.2012 (TIF) •
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