Arka-B, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
39 by profit
57 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Arka-B"
Registration number, date 40103640651, 22.02.2013
VAT number LV40103640651 from 11.01.2021 Europe VAT register
Register, date Commercial Register, 22.02.2013
Legal address Cukura iela 9A, Jelgava, LV-3002 Check address owners
Fixed capital 2 800 EUR, registered payment 22.04.2022
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, €) 106.99 72.29 12.81
Personal income tax (thousands, €) 12.54 10.8 1.12
Statutory social insurance contributions (thousands, €) 30.77 20.5 2.05
Average employees count 9 10 3

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   23.07.2020
* 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 % 2 800 € 1 € 2 800 Latvia 15.04.2022 22.04.2022

Apply information changes

ML

"Arka-B", SIA

Cukura 9A, Jelgava, LV-3002 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

http://www.arka-b.lv

Historical addresses

Olaines nov., Olaines pag., Jaunolaine, Lubaušu iela 2 Until 23.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
K017 vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
K017 vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.01.2022  ZIP €11.00
Annual report 2021 PDF
K153 vadibas zinojums 2021 280122 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
K153 vadibas zinojums 2020 060421 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
K153 vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
K153 vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (174.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (225.94 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (313.78 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
K153 vadibas zinojums 2014 PDF

2013

Annual report 22.02.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
K153 vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 35.21 KB 19.04.2022 15.04.2022 1

Articles of Association

DOCX 26.99 KB 19.04.2022 15.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 38.73 KB 19.04.2022 15.04.2022 2

Shareholders’ register

DOC 3.82 MB 19.04.2022 15.04.2022 1

Shareholders’ register

DOCX 17.79 KB 03.07.2020 01.07.2020 1

Shareholders’ register

DOCX 17.79 KB 03.07.2020 01.07.2020 1

Articles of Association

DOC 121 KB 23.07.2020 17.06.2020 1

Articles of Association

DOC 121 KB 23.07.2020 17.06.2020 1

Articles of Association

TIF 37.63 KB 25.02.2013 18.02.2013 1

Memorandum of Association

TIF 59.26 KB 25.02.2013 18.02.2013 1

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 61.94 KB 22.04.2022 22.04.2022 2

Amendments to the Articles of Association

EDOC 41.04 KB 19.04.2022 15.04.2022 1

Articles of Association

EDOC 32.16 KB 19.04.2022 15.04.2022 1

Application

DOCX 71.54 KB 19.04.2022 15.04.2022 3

Application

DOCX 71.54 KB 19.04.2022 15.04.2022 3

Application of shareholders or third persons for the acquisition of shares

DOCX 24.65 KB 19.04.2022 15.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 24.65 KB 19.04.2022 15.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 44.92 KB 19.04.2022 15.04.2022 1

Protocols/decisions of a company/organisation

DOCX 34.29 KB 19.04.2022 15.04.2022 2

Protocols/decisions of a company/organisation

DOCX 34.29 KB 19.04.2022 15.04.2022 2

Regulations for the increase/reduction of the equity

EDOC 44.61 KB 19.04.2022 15.04.2022 2

Shareholders’ register

EDOC 3.75 MB 19.04.2022 15.04.2022 1

Shareholders’ register

DOCX 17.79 KB 03.07.2020 01.07.2020 1

Shareholders’ register

DOCX 17.79 KB 03.07.2020 01.07.2020 1

Articles of Association

DOC 121 KB 23.07.2020 17.06.2020 1

Articles of Association

DOC 121 KB 23.07.2020 17.06.2020 1

Articles of Association

EDOC 42.03 KB 23.07.2020 17.06.2020 1

Application

DOCX 36.2 KB 23.07.2020 17.06.2020 1

Application

DOCX 36.2 KB 23.07.2020 17.06.2020 1

Application

DOCX 36.2 KB 23.07.2020 17.06.2020 1

Protocols/decisions of a company/organisation

EDOC 58.61 KB 23.07.2020 17.06.2020 1

Protocols/decisions of a company/organisation

DOCX 85.35 KB 23.07.2020 17.06.2020 1

Protocols/decisions of a company/organisation

DOCX 85.35 KB 23.07.2020 17.06.2020 1

Decisions / letters / protocols of public notaries

DOCX 14.12 KB 12.03.2020 14.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 103.15 KB 12.03.2020 14.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 129.43 KB 12.03.2020 14.01.2020 3

Decisions / letters / protocols of public notaries

TIF 99.02 KB 25.02.2013 22.02.2013 2

Registration certificates

TIF 154.79 KB 25.02.2013 22.02.2013 1

Announcement regarding the legal address

TIF 29.24 KB 25.02.2013 18.02.2013 1

Application

TIF 429.37 KB 25.02.2013 18.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 71.11 KB 25.02.2013 18.02.2013 1

Confirmation or consent to legal address

TIF 31.7 KB 25.02.2013 18.02.2013 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