Arka MG, SIA

Limited Liability Company
Place in branch
536 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Arka MG"
Registration number, date 40103838911, 23.10.2014
VAT number None Europe VAT register
Register, date Commercial Register, 23.10.2014
Legal address Vaiņodes iela 5 – 8/9, Rīga, LV-1058 Check address owners
Fixed capital 10 EUR, registered payment 23.10.2014
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, €) 0 0.4 0.82
Personal income tax (thousands, €) 0 0.15 0.49
Statutory social insurance contributions (thousands, €) 0 0.25 0.28
Average employees count 0 1 1

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.11.2022
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   17.11.2022
* 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 € 1 € 10 Latvia 09.11.2022 17.11.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "Riga Apartments" Until 23.11.2020 4 years ago

Historical addresses

Rīga, Aleksandra Čaka iela 78 - 16 Until 27.05.2018 6 years ago
Rīga, Aleksandra Čaka iela 78A - 16 Until 23.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.04.2024  PDF (233.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (242.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (238.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.01.2021  ZIP €11.00
Annual report 2020 PDF
VZ2020 ARKA PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.02.2020  ZIP €11.00
Annual report 2019 PDF
Riga Apartments vad.zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.02.2019  ZIP €11.00
Annual report 2018 PDF
vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.01.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017RA PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 Riga Apartments VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
GP2015RigaApartmentsVZ PDF

2014

Annual report 23.10.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014RA PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 17.11.2022 09.11.2022 1

Shareholders’ register

DOC 34.5 KB 17.11.2022 09.11.2022 1

Shareholders’ register

DOC 34.5 KB 02.08.2022 18.07.2022 1

Shareholders’ register

DOC 34.5 KB 02.08.2022 18.07.2022 1

Articles of Association

TIF 51.01 KB 19.11.2020 11.11.2020 2

Shareholders’ register

TIF 60.18 KB 19.11.2020 11.11.2020 2

Articles of Association

TIF 17.95 KB 29.10.2014 14.10.2014 1

Memorandum of Association

TIF 40.95 KB 29.10.2014 14.10.2014 1

Shareholders’ register

TIF 57.93 KB 29.10.2014 14.10.2014 2

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 62.42 KB 17.11.2022 17.11.2022 2

Application

DOCX 48.14 KB 14.11.2022 13.11.2022 4

Application

DOCX 48.14 KB 14.11.2022 13.11.2022 4

Shareholders’ register

EDOC 25.77 KB 17.11.2022 09.11.2022 1

Protocols/decisions of a company/organisation

DOC 57.5 KB 14.11.2022 09.11.2022 1

Protocols/decisions of a company/organisation

DOC 57.5 KB 14.11.2022 09.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 02.08.2022 02.08.2022 2

Shareholders’ register

EDOC 25.71 KB 02.08.2022 18.07.2022 1

Application

DOCX 56.41 KB 02.08.2022 14.07.2022 1

Application

DOCX 56.41 KB 02.08.2022 14.07.2022 1

Protocols/decisions of a company/organisation

DOC 62 KB 02.08.2022 14.07.2022 1

Protocols/decisions of a company/organisation

DOC 62 KB 02.08.2022 14.07.2022 1

Decisions / letters / protocols of public notaries

RTF 192.87 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 23.11.2020 23.11.2020 2

Application

TIF 227.62 KB 19.11.2020 11.11.2020 6

Confirmation or consent to legal address

TIF 13.8 KB 19.11.2020 11.11.2020 1

Protocols/decisions of a company/organisation

TIF 66.63 KB 19.11.2020 11.11.2020 2

Decisions / letters / protocols of public notaries

TIF 65.62 KB 30.10.2014 29.10.2014 2

Submission/Application

TIF 24.1 KB 30.10.2014 28.10.2014 1

Decisions / letters / protocols of public notaries

TIF 85.41 KB 29.10.2014 23.10.2014 2

Announcement regarding the legal address

TIF 15.13 KB 29.10.2014 14.10.2014 1

Application

TIF 530.73 KB 29.10.2014 14.10.2014 4

Confirmation or consent to legal address

TIF 13.44 KB 29.10.2014 14.10.2014 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