Arkada-M, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
28 by profit
99 by paid taxes
41 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 "Arkada-M" |
| Registration number, date | 40003856342, 13.09.2006 |
| VAT number | LV40003856342 from 17.10.2006 Europe VAT register |
| Register, date | Commercial Register, 13.09.2006 |
| Legal address | Dricānu iela 1 – 35, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 13.8 | 30.17 | 35.27 |
| Personal income tax (thousands, €) | 2.5 | 1.8 | 1.67 |
| Statutory social insurance contributions (thousands, €) | 4.14 | 2.97 | 2.76 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 24.08.2009 |
* 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 |
80.20 % | 81 | € 28 | € 2 268 | Latvia | 29.06.2015 | 09.07.2015 |
Natural person |
19.80 % | 20 | € 28 | € 560 | Latvia | 29.06.2015 | 09.07.2015 |
Contacts in cooperation with
Apply information changes
"Arkada-M", SIA
Bruņinieku 75 - 18, Rīga, LV-1009 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīga, Maskavas iela 170 k-1 - 35 | Until 09.06.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (81.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (81.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (82.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (83.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (39.99 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | RTF (9.98 KB) | |
2007 |
Annual report | 04.07.2008 | TIF (407.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 119.68 KB | 20.07.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 89.22 KB | 20.07.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 21.59 KB | 20.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 20.06 KB | 16.07.2010 | 04.09.2006 | 1 |
Memorandum of association |
TIF | 49.13 KB | 16.07.2010 | 30.08.2006 | 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 |
TIF | 71.72 KB | 20.07.2015 | 09.07.2015 | 2 |
Application |
TIF | 89.22 KB | 20.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.23 KB | 20.07.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 16.07.2010 | 24.08.2009 | 1 |
Application |
TIF | 168.64 KB | 16.07.2010 | 18.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.64 KB | 16.07.2010 | 18.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.98 KB | 16.07.2010 | 24.09.2007 | 1 |
Application |
TIF | 85.77 KB | 16.07.2010 | 19.09.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.14 KB | 16.07.2010 | 13.09.2006 | 2 |
Registration certificates |
TIF | 31.24 KB | 16.07.2010 | 13.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.69 KB | 16.07.2010 | 07.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 77.73 KB | 16.07.2010 | 06.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.35 KB | 16.07.2010 | 04.09.2006 | 1 |
Application |
TIF | 193.74 KB | 16.07.2010 | 04.09.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.4 KB | 16.07.2010 | 04.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 92.41 KB | 16.07.2010 | 3 | |
Receipts on the publication and state fees |
TIF | 136.56 KB | 16.07.2010 | 4 |
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