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-D" |
| Registration number, date | 42103040300, 28.12.2006 |
| VAT number | None (excluded 20.09.2019) Europe VAT register |
| Register, date | Commercial Register, 28.12.2006 |
| Legal address | "Vītiņi", Vecpils pag., Dienvidkurzemes nov., LV-3441 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARKA-D, SIA
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
- 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, €) | 0.18 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.12.2009 |
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. | 10.12.2009 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 17.06.2015 | 27.06.2015 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 17.06.2015 | 27.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Arka-D", SIA
"Vītiņi", Vecpils pagasts, Dienvidkurzemes nov., LV-3441 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Liepājas rajons, Vecpils pagasts, "Vītiņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Durbes nov., Vecpils pag., "Vītiņi" | Until 04.12.2015 | 9 years ago |
| Durbes nov., Vecpils pag., "Vītiņi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (76.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (76.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (76.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (76.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (77.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (84.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (125.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (286.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (99.88 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | HTML (88.34 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ArkaD Valdes pask 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARKA D Valdes pask 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (39.99 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (12.15 KB) | |
2007 |
Annual report | 10.06.2024 | TIF (445.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.13 KB | 10.06.2024 | 17.06.2015 | 1 |
Articles of Association |
TIF | 17.58 KB | 10.06.2024 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 55.65 KB | 10.06.2024 | 17.06.2015 | 2 |
Articles of Association |
TIF | 25.06 KB | 19.07.2007 | 28.12.2006 | 1 |
Memorandum of association |
TIF | 71.75 KB | 10.06.2024 | 07.12.2006 | 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 |
TIF | 46.85 KB | 10.06.2024 | 27.06.2015 | 1 |
Application |
TIF | 69.15 KB | 10.06.2024 | 25.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 10.93 KB | 10.06.2024 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.14 KB | 10.06.2024 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.81 KB | 10.06.2024 | 10.12.2009 | 2 |
Application |
TIF | 160.92 KB | 10.06.2024 | 03.12.2009 | 5 |
Receipts on the publication and state fees |
TIF | 16.2 KB | 10.06.2024 | 02.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.14 KB | 10.06.2024 | 02.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.11 KB | 10.06.2024 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.08 KB | 19.07.2007 | 28.12.2006 | 1 |
Registration certificates |
TIF | 76.38 KB | 19.07.2007 | 28.12.2006 | 1 |
Appraisal reports |
TIF | 28.44 KB | 19.07.2007 | 15.12.2006 | 1 |
Application |
TIF | 183.58 KB | 19.07.2007 | 11.12.2006 | 5 |
Receipts on the publication and state fees |
TIF | 21.29 KB | 10.06.2024 | 08.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.92 KB | 10.06.2024 | 08.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.94 KB | 19.07.2007 | 08.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.08 KB | 19.07.2007 | 08.12.2006 | 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