ARKA AK, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ARKA AK
Registration number, date 40203540500, 15.02.2024
VAT number LV40203540500 from 27.02.2024 Europe VAT register
Register, date Commercial Register, 15.02.2024
Legal address Mazā Bērzaines iela 5, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR, registered payment 15.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.02.2024
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 Jointly with all persons entitled to represent   15.02.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   15.02.2024
* 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

50 % 1 400 € 1 € 1 400 Latvia 15.02.2024 15.02.2024

Natural person

50 % 1 400 € 1 € 1 400 Latvia 15.02.2024 15.02.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 211.2 KB 15.02.2024 06.02.2024 1

Memorandum of association

PDF 228.03 KB 15.02.2024 06.02.2024 1

Shareholders’ register

PDF 204.46 KB 15.02.2024 06.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 87.28 KB 15.02.2024 09.02.2024 1

Application

PDF 285.53 KB 15.02.2024 07.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 231.93 KB 15.02.2024 07.02.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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