Arka BTS, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
46 by paid taxes
17 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 "Arka BTS" |
| Registration number, date | 45403002358, 28.01.1993 |
| VAT number | LV45403002358 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 16.04.2003 |
| Legal address | Jaunā iela 24 – 9, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 4.78 | 4.31 | 3.07 |
| Personal income tax (thousands, €) | 0.21 | 0.4 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 2.4 | 2.37 | 1.53 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 04.01.2022, 196.15 € | ||
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Types of activities from statues | Automobiļu detaļu un piederumu pārdošana Motociklu, to detaļu un piederumu pārdošana, apkope un remonts |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 | Latvia | 20.06.2014 | 02.07.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARKA" | Until 16.04.2003 | 21 year ago |
|---|
Historical addresses
| Jēkabpils, Jaunā 9 | Until 04.08.1998 | 26 years ago |
|---|---|---|
| Jēkabpils, Jaunā iela 24 - 9 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (80.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (78.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (78.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (78.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (78.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (78.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (80.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (366.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 2016 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums13 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums12 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | JPG | ||||
2010 |
Annual report | 01.04.2011 | TIF (434.68 KB) | ||
2009 |
Annual report | 11.03.2010 | TIF (370.08 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (488.89 KB) | ||
2007 |
Annual report | 09.04.2008 | TIF (694.68 KB) | ||
2006 |
Annual report | 14.04.2007 | TIF (662.93 KB) | ||
2005 |
Annual report | 30.01.2019 | TIF (45.02 MB) | ||
2004 |
Annual report | 30.01.2019 | TIF (26.63 MB) | ||
2003 |
Annual report | 30.01.2019 | TIF (20.72 MB) | ||
2002 |
Annual report | 30.01.2019 | TIF (62.12 MB) | ||
2001 |
Annual report | 30.01.2019 | TIF (82.86 MB) | ||
2000 |
Annual report | 30.01.2019 | TIF (82.65 MB) | ||
1999 |
Annual report | 30.01.2019 | TIF (30.22 MB) | ||
1998 |
Annual report | 30.01.2019 | TIF (26.99 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 690.08 KB | 30.01.2019 | 20.06.2014 | 1 |
Articles of Association |
TIF | 1.33 MB | 30.01.2019 | 20.06.2014 | 1 |
Shareholders’ register |
TIF | 1.66 MB | 30.01.2019 | 20.06.2014 | 2 |
Articles of Association |
TIF | 2.17 MB | 30.01.2019 | 03.04.2003 | 2 |
Amendments to the Articles of Association |
TIF | 1.5 MB | 30.01.2019 | 04.08.1998 | 1 |
Amendments to the Articles of Association |
TIF | 921.33 KB | 30.01.2019 | 20.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 1.16 MB | 30.01.2019 | 10.11.1995 | 1 |
Articles of Association |
TIF | 56.02 MB | 30.01.2019 | 28.01.1993 | 18 |
Shareholders’ register |
TIF | 896.18 KB | 30.01.2019 | 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 |
TIF | 2.5 MB | 30.01.2019 | 02.07.2014 | 2 |
Application |
TIF | 4.62 MB | 30.01.2019 | 26.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 839.85 KB | 30.01.2019 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.32 MB | 30.01.2019 | 09.10.2007 | 2 |
Application |
TIF | 6.35 MB | 30.01.2019 | 04.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 865.29 KB | 30.01.2019 | 04.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 1.84 MB | 30.01.2019 | 04.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.74 MB | 30.01.2019 | 16.04.2003 | 1 |
Registration certificates |
TIF | 2.34 MB | 30.01.2019 | 16.04.2003 | 1 |
Application |
TIF | 13.17 MB | 30.01.2019 | 03.04.2003 | 8 |
Protocols/decisions of a company/organisation |
TIF | 812.71 KB | 30.01.2019 | 03.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.96 MB | 30.01.2019 | 25.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.12 MB | 30.01.2019 | 04.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 1.68 MB | 30.01.2019 | 28.02.2002 | 2 |
Application |
TIF | 653.39 KB | 30.01.2019 | 25.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 672.04 KB | 30.01.2019 | 25.02.2002 | 1 |
Registration certificates |
TIF | 4.03 MB | 30.01.2019 | 04.08.1998 | 1 |
Registration certificates |
TIF | 2.49 MB | 30.01.2019 | 04.08.1998 | 1 |
Application |
TIF | 739.51 KB | 30.01.2019 | 03.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.38 MB | 30.01.2019 | 03.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 1.59 MB | 30.01.2019 | 03.08.1998 | 1 |
Sample report |
TIF | 2.24 MB | 30.01.2019 | 29.01.1998 | 2 |
Application |
TIF | 7.89 MB | 30.01.2019 | 20.12.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.56 MB | 30.01.2019 | 20.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 813.35 KB | 30.01.2019 | 18.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 736.52 KB | 30.01.2019 | 10.11.1995 | 1 |
Registration certificates |
TIF | 4.04 MB | 30.01.2019 | 28.01.1993 | 1 |
Registration certificates |
TIF | 4.06 MB | 30.01.2019 | 28.01.1993 | 1 |
Application |
TIF | 17.45 MB | 30.01.2019 | 21.01.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 1.27 MB | 30.01.2019 | 21.01.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.23 MB | 30.01.2019 | 19.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 1.86 MB | 30.01.2019 | 18.01.1993 | 1 |
Specimen signature without Identity number |
TIF | 1.35 MB | 30.01.2019 | 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