Beneficial owners: Aleksejs Panasins.
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case Number | Institution |
|---|---|---|---|---|
| Aizliegums | Piemērots kapitāla daļām atsavināšanas aizliegums, aizliegums mainīt daļu nominālvērtību un aizliegums reģistrēt komercķīlas | 2024. gada 9. februāris | 00409/064/2024-NOS | Zvērināta tiesu izpildītāja Agrita Kaņepe |
| Aizliegums | - |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2024 | 0 € | -176 € +60.1% | 53 975 € -0.8% | 85 459 € | -31 484 € | 0 |
| 2023 | 0 € -100.0% | -441 € -107.7% | 54 414 € -0.5% | 85 723 € | -31 309 € | 0 -100.0% |
| 2022 | 26 251 € -79.2% | 5758 € -84.8% | 54 700 € +8.9% | 85 568 € | -30 868 € | 2 -50.0% |
| 2021 | 126 053 € +197.3% | 37 882 € +963.5% | 50 225 € +485.4% | 86 851 € | -36 626 € | 4 +0.0% |
| 2025. gada 2. jūlijs |
| 32.1/17.22.1/22383 |
| Valsts ieņēmumu dienests |
Overall Rating | C+59/100 |
Financial Health | 15/100 |
Credit History | 80/100 |
Legal History | 100/100 |
Business Activity | 60/100 |
| Overall Risk | Medium |
No risk flags | |
No tax debts | |
Negative profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Chairman | Independently |
| Name | Changed |
|---|---|
| "ARBITRIUM" Juridiskais birojs, SIA | 15 September 2022 |
SIA "ARBITRIUM" is located at Jūrmala, Aglonas iela 4 k-1.
The beneficial owners of SIA "ARBITRIUM" are Aleksejs Panasins. View ownership details →
No, SIA "ARBITRIUM" does not have an active VAT number and is not registered as a VAT payer.
SIA "ARBITRIUM" was founded on November 11, 2005. The company has been operating for 21 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 21 years | - | 0% | |
Profit | -176,00 € | - | 0% | |
Equity | -31 484,00 € | - | 0% | |
Assets | 53 975,00 € | - | 0% | |
Liquidity | 5.24 | - | 90% | |
Registered Capital | 3304,00 € | - | 0% |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Annual financial report for 2018.
Annual financial report for 2017.
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Panasins Aleksejs | 76 | 64.41% | |
| "PROKONSULT" SIA | 24 | 20.34% | |
| SIA "Projekts H4" | 18 | 15.25% |
| Name, Surname | Nationality | Birth Date |
|---|
| Aleksejs Panasins | - | - |