ARKA lux, SIA
Limited Liability Company, Small company
Place in branch
38 by turnover
44 by profit
40 by paid taxes
28 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 lux" |
| Registration number, date | 41203067069, 07.06.2019 |
| VAT number | LV41203067069 from 27.06.2019 Europe VAT register |
| Register, date | Commercial Register, 07.06.2019 |
| Legal address | "Pori", Virgas pag., Dienvidkurzemes nov., LV-3433 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARKA lux, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.05.2021)
- 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, €) | 112.88 | 94.2 | 2.31 |
| Personal income tax (thousands, €) | 39.83 | 28.38 | 4 |
| Statutory social insurance contributions (thousands, €) | 81.05 | 56.03 | 9.16 |
| Average employees count | 14 | 10 | 3 |
| Received COVID-19 downtime support | 05.05.2021, 709.88 € | ||
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.06.2019 | 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 | 07.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2019 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 07.06.2019 | 07.06.2019 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 07.06.2019 | 07.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"ARKA Lux", SIA
"Pori", Virgas pagasts, Dienvidkurzemes nov., LV-3433 Check address owners
Durvis, logi
Historical addresses
| Priekules nov., Virgas pag., "Pori" | 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 | 31.05.2024 | PDF (1.21 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (1.85 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (953.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (862.67 KB) | €11.00 |
2019 |
Annual report | 07.06.2019 - 31.12.2019 | 29.04.2020 | PDF (280.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.65 KB | 03.07.2020 | 08.06.2020 | 1 |
Articles of Association |
TIF | 9.86 KB | 04.06.2019 | 28.05.2019 | 1 |
Memorandum of association |
TIF | 42.07 KB | 04.06.2019 | 28.05.2019 | 2 |
Shareholders’ register |
TIF | 49.73 KB | 04.06.2019 | 28.05.2019 | 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 |
EDOC | 66.72 KB | 03.07.2020 | 03.07.2020 | 2 |
Application |
DOCX | 82.07 KB | 03.07.2020 | 30.06.2020 | 21 |
Application |
EDOC | 86.81 KB | 03.07.2020 | 30.06.2020 | 21 |
Shareholders’ register |
EDOC | 24.85 KB | 03.07.2020 | 08.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
TIF | 293.63 KB | 04.06.2019 | 04.06.2019 | 13 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.98 KB | 04.06.2019 | 03.06.2019 | 1 |
Appraisal reports |
TIF | 17.73 KB | 04.06.2019 | 28.05.2019 | 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