Arka-R, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Arka-R"
Registration number, date 40103197707, 24.10.2008
VAT number None Europe VAT register
Register, date Commercial Register, 24.10.2008
Legal address Krišjāņa Barona iela 10 – 12, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR, registered payment 12.01.2015
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, €) 0.05 0.05 0.05
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

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2021
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   06.08.2021
* 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 % 20 € 142 € 2 840 Latvia 20.07.2021 06.08.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (77.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (77.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (77.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.02.2021  ZIP €11.00
Annual report 2020 PDF
vadibaszinojums JPG

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibaszinojumsarka PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibaszinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.02.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums12 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums11 ODT

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  RTF (7.76 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  RTF (7.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.53 KB 29.07.2021 20.07.2021 3

Amendments to the Articles of Association

 TIF 17.52 KB 14.01.2015 11.11.2014 1

Articles of Association

 TIF 49.7 KB 14.01.2015 11.11.2014 2

Shareholders’ register

TIF 357.61 KB 14.01.2015 11.11.2014 2

Articles of Association

 TIF 53 KB 21.05.2009 06.10.2008 1

Memorandum of Association

 TIF 32.59 KB 21.05.2009 06.10.2008 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 62.45 KB 06.08.2021 06.08.2021 2

Application

 DOCX 54.16 KB 03.08.2021 03.08.2021 6

Application

 DOCX 54.16 KB 03.08.2021 03.08.2021 6

Protocols/decisions of a company/organisation

 TIF 67.79 KB 29.07.2021 20.07.2021 3

Decisions / letters / protocols of public notaries

 TIF 73.49 KB 14.01.2015 12.01.2015 2

Application

 TIF 233.46 KB 14.01.2015 11.11.2014 2

Protocols/decisions of a company/organisation

 TIF 54.13 KB 14.01.2015 11.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 57.72 KB 21.05.2009 24.10.2008 1

Registration certificates

 TIF 24.91 KB 21.05.2009 24.10.2008 1

Power of attorney, act of empowerment

 TIF 15.09 KB 21.05.2009 23.10.2008 1

Announcement regarding the legal address

 TIF 12.84 KB 21.05.2009 06.10.2008 1

Application

 TIF 516.88 KB 21.05.2009 06.10.2008 5

Bank statements or other document regarding the payment of the equity

TIF 24.62 KB 21.05.2009 06.10.2008 1

Receipts on the publication and state fees

 TIF 61.96 KB 21.05.2009 06.10.2008 2
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