ARKA-3, firma, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
63 by profit
37 by paid taxes
18 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību firma "ARKA-3" |
| Registration number, date | 40103068482, 02.11.1992 |
| VAT number | LV40103068482 from 22.05.1995 Europe VAT register |
| Register, date | Commercial Register, 10.07.2003 |
| Legal address | Ģertrūdes iela 20 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 22.15 | 25.97 | 9.48 |
| Personal income tax (thousands, €) | 2.54 | 1.41 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 6.91 | 5.23 | 1.85 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma: vides |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Russian Federation |
|
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 | 20.01.2021 |
* 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 % | 10 | € 284 | € 2 840 | Russian Federation | 09.02.2016 | 19.02.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Saharova iela 20-35 | Until 20.06.1995 | 29 years ago |
|---|---|---|
| Rīga, Andreja Saharova iela 20-35 | Until 22.05.2012 | 12 years ago |
| Rīga, Matīsa iela 76/78 | Until 19.02.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (2.69 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi . | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi . | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zi ojums Arka 3 2019g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018g. Arka 3 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017g.ARKA 3 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums arka3 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.01.2016 | PDF (172.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | HTML (89.71 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | HTML (124.16 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | HTML (123.9 KB) | |
2009 |
Annual report | 23.04.2010 | TIF (901 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (632.49 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (449.66 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (479.23 KB) | ||
2005 |
Annual report | 24.11.2006 | PDF (698.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 32.5 KB | 20.01.2021 | 15.01.2021 | 1 |
Articles of Association |
TIF | 3.59 MB | 28.12.2020 | 23.03.2015 | 3 |
Articles of Association |
TIF | 567.19 KB | 09.02.2021 | 28.10.1992 | 13 |
Memorandum of association |
TIF | 206.46 KB | 09.02.2021 | 10.10.1992 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 20.01.2021 | 20.01.2021 | 2 |
Application |
DOCX | 44.95 KB | 20.01.2021 | 19.01.2021 | 1 |
Application |
EDOC | 50.19 KB | 20.01.2021 | 19.01.2021 | 1 |
Articles of Association |
EDOC | 16.72 KB | 20.01.2021 | 15.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 20.01.2021 | 15.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.16 KB | 20.01.2021 | 15.01.2021 | 1 |
Registration certificates |
TIF | 50.65 KB | 09.02.2021 | 02.11.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.75 KB | 09.02.2021 | 28.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 16.47 KB | 09.02.2021 | 27.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 16.23 KB | 09.02.2021 | 27.10.1992 | 1 |
Appraisal reports |
TIF | 64.75 KB | 09.02.2021 | 12.10.1992 | 2 |
Application |
TIF | 167.19 KB | 09.02.2021 | 4 | |
Sample report |
TIF | 15.66 KB | 09.02.2021 | 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