ARK Motors, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name ARK Motors SIA
Registration number, date 40103572124, 02.08.2012
VAT number None (excluded 18.06.2018) Europe VAT register
Register, date Commercial Register, 02.08.2012
Legal address Paula Lejiņa iela 5 – 63, Rīga, LV-1029 Check address owners
Fixed capital 2 840 EUR, registered payment 04.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0 4.71
Personal income tax (thousands, €) 0 0 2.29
Statutory social insurance contributions (thousands, €) 0 0 2.41
Average employees count 0 0 1
Received COVID-19 downtime support 25.01.2021, 269.57 €

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.06.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 € 142 € 2 840 Latvia 04.06.2020 15.06.2020

Historical company names

Domus EC SIA Until 31.03.2023 last year
Sabiedrība ar ierobežotu atbildību "RP Centrs" Until 15.06.2020 4 years ago

Historical addresses

Rīga, Gramzdas iela 90 Until 15.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.07.2024  PDF (77.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (79.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
val zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Scan Domus EC Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 RPCentrs PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (80.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 02.08.2012 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.79 KB 31.03.2023 27.03.2023 1

Articles of Association

TIF 75.91 KB 12.06.2020 04.06.2020 2

Shareholders’ register

TIF 56.96 KB 12.06.2020 04.06.2020 2

Amendments to the Articles of Association

TIF 8.85 KB 13.07.2016 20.06.2016 1

Articles of Association

TIF 12.09 KB 13.07.2016 20.06.2016 1

Shareholders’ register

TIF 94.91 KB 13.07.2016 20.06.2016 2

Articles of Association

TIF 32.88 KB 07.08.2012 09.07.2012 1

Memorandum of Association

TIF 65.09 KB 07.08.2012 09.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.42 KB 31.03.2023 27.03.2023 1

Protocols/decisions of a company/organisation

EDOC 21.02 KB 31.03.2023 27.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 15.06.2020 15.06.2020 2

Confirmation or consent to legal address

TIF 10.88 KB 12.06.2020 09.06.2020 1

Application

TIF 480.37 KB 12.06.2020 05.06.2020 6

Announcement regarding the legal address

TIF 11.06 KB 12.06.2020 04.06.2020 1

Protocols/decisions of a company/organisation

TIF 74.98 KB 12.06.2020 04.06.2020 2

Decisions / letters / protocols of public notaries

TIF 53.72 KB 13.07.2016 04.07.2016 2

Application

TIF 537.87 KB 13.07.2016 20.06.2016 14

Protocols/decisions of a company/organisation

TIF 41.37 KB 13.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 119.23 KB 07.08.2012 02.08.2012 2

Registration certificates

TIF 78.33 KB 07.08.2012 02.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 126.64 KB 07.08.2012 17.07.2012 2

Application

TIF 429.23 KB 07.08.2012 13.07.2012 3

Announcement regarding the legal address

TIF 25.91 KB 07.08.2012 09.07.2012 1

Confirmation or consent to legal address

TIF 53.41 KB 07.08.2012 09.07.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register