ARKA Group, SIA

Limited Liability Company, Micro company
Place in branch
263 by turnover
74 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ARKA Group SIA
Registration number, date 42103103470, 13.12.2019
VAT number None (excluded 13.11.2024) Europe VAT register
Register, date Commercial Register, 13.12.2019
Legal address Miera iela 103 – 15, Rīga, LV-1013 Check address owners
Fixed capital 200 EUR, registered payment 13.12.2019
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, €) 1.04 1.85 2.05
Personal income tax (thousands, €) 0.6 0.9 0.44
Statutory social insurance contributions (thousands, €) 0.43 0.95 0.11
Average employees count 1 1 1

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.12.2019
* 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 % 1 € 200 € 200 Latvia 13.12.2019 13.12.2019

Apply information changes

ML

"ARKA Group", SIA

Starta 2, Rīga, LV-1026 Check address owners

Juridiskie pakalpojumi

Historical addresses

Rīga, Anniņmuižas bulvāris 38 k-4 - 92D Until 27.04.2022 2 years ago
Rīga, Mazā Krūmu iela 9 - 16 Until 23.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (240.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (225.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (249.26 KB) €11.00

2020

Annual report 13.12.2019 - 31.12.2020 22.07.2021  PDF (1.98 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 6.43 KB 13.12.2019 10.12.2019 1

Articles of Association

DOCX 6.43 KB 13.12.2019 10.12.2019 1

Memorandum of Association

DOCX 6.71 KB 13.12.2019 10.12.2019 1

Memorandum of Association

DOCX 6.71 KB 13.12.2019 10.12.2019 1

Shareholders’ register

DOCX 17.58 KB 13.12.2019 10.12.2019 1

Shareholders’ register

DOCX 17.58 KB 13.12.2019 10.12.2019 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

EDOC 31.85 KB 23.08.2022 23.08.2022 2

Application

DOCX 39.25 KB 23.08.2022 18.08.2022 1

Application

DOCX 39.25 KB 23.08.2022 18.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 27.04.2022 27.04.2022 1

Application

DOCX 48.15 KB 27.04.2022 21.04.2022 1

Application

DOCX 48.15 KB 27.04.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

RTF 193.38 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 13.12.2019 13.12.2019 2

Announcement regarding the legal address

DOCX 6.38 KB 13.12.2019 10.12.2019 1

Announcement regarding the legal address

DOCX 6.38 KB 13.12.2019 10.12.2019 1

Announcement regarding the legal address

EDOC 18.11 KB 13.12.2019 10.12.2019 1

Articles of Association

EDOC 18.06 KB 13.12.2019 10.12.2019 1

Memorandum of Association

EDOC 18.4 KB 13.12.2019 10.12.2019 1

Shareholders’ register

EDOC 27.01 KB 13.12.2019 10.12.2019 1

Application

DOCX 46.13 KB 10.12.2019 10.12.2019 9

Application

DOCX 46.13 KB 10.12.2019 10.12.2019 9

Application

EDOC 54.2 KB 10.12.2019 10.12.2019 9
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