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 "ARKADI" |
| Registration number, date | 40003558849, 24.08.2001 |
| VAT number | None (excluded 10.02.2009) Europe VAT register |
| Register, date | Commercial Register, 12.11.2003 |
| Legal address | "Skaistkalni", Orupi, Skaistas pag., Krāslavas nov., LV-5671 Check address owners |
| Fixed capital | 65 320 EUR, registered payment 16.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.24 | 3.73 | 1.83 |
| Personal income tax (thousands, €) | 0.25 | 0.85 | 0.7 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 2.87 | 1.13 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
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. | 02.06.2008 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.04.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.06.2008 |
* 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 |
27.17 % | 25 | € 710 | € 17 750 | Latvia | 04.12.2019 | 13.12.2019 |
Natural person |
25 % | 23 | € 710 | € 16 330 | Latvia | 04.12.2019 | 13.12.2019 |
Natural person |
23.91 % | 22 | € 710 | € 15 620 | Latvia | 04.12.2019 | 13.12.2019 |
Natural person |
23.91 % | 22 | € 710 | € 15 620 | Latvia | 04.12.2019 | 13.12.2019 |
Historical addresses
| Rīga, Melnsila iela 24-25 | Until 29.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Melnsila iela 9-3 | Until 14.07.2009 | 15 years ago |
| Rīga, Aristida Briāna iela 9-3 | Until 10.07.2019 | 5 years ago |
| Rīga, Šarlotes iela 18A - 3 | Until 12.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (419.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (454.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (308 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (975.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.03.2020 | PDF (403.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (699.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (724.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 VadZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Ark VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 VadZin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013VadZin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012VadZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011VadZin | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010VadZin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (122.49 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | RTF (394.8 KB) | |
2007 |
Annual report | 26.08.2008 | TIF (888.17 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (1023.34 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.15 KB | 13.12.2019 | 04.12.2019 | 1 |
Shareholders’ register |
DOCX | 15.15 KB | 13.12.2019 | 04.12.2019 | 1 |
Amendments to the Articles of Association |
DOC | 13.5 KB | 11.11.2016 | 30.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 13.5 KB | 11.11.2016 | 30.09.2016 | 1 |
Articles of Association |
DOC | 71.5 KB | 11.11.2016 | 30.09.2016 | 1 |
Articles of Association |
DOC | 71.5 KB | 11.11.2016 | 30.09.2016 | 1 |
Shareholders’ register |
1.66 MB | 11.11.2016 | 29.09.2016 | 3 | |
Shareholders’ register |
1.66 MB | 11.11.2016 | 29.09.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.48 KB | 10.07.2024 | 09.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.62 KB | 21.02.2024 | 21.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 12.08.2020 | 12.08.2020 | 2 |
Application |
DOCX | 36.77 KB | 12.08.2020 | 07.08.2020 | 2 |
Application |
EDOC | 45.58 KB | 12.08.2020 | 07.08.2020 | 2 |
Application |
DOCX | 36.77 KB | 12.08.2020 | 07.08.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 58.79 KB | 12.08.2020 | 07.08.2020 | 1 |
Confirmation or consent to legal address |
63.43 KB | 12.08.2020 | 07.08.2020 | 1 | |
Confirmation or consent to legal address |
63.43 KB | 12.08.2020 | 07.08.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 23.24 KB | 12.08.2020 | 07.08.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.37 KB | 12.08.2020 | 07.08.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.37 KB | 12.08.2020 | 07.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 16.04.2020 | 16.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 75.92 KB | 16.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.85 KB | 16.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.92 KB | 16.04.2020 | 09.04.2020 | 1 |
Application |
EDOC | 79.9 KB | 16.04.2020 | 06.04.2020 | 1 |
Application |
DOCX | 42.57 KB | 16.04.2020 | 06.04.2020 | 1 |
Application |
DOCX | 42.57 KB | 16.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.48 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
DOCX | 35.96 KB | 13.12.2019 | 05.12.2019 | 2 |
Application |
DOCX | 35.96 KB | 13.12.2019 | 05.12.2019 | 2 |
Application |
EDOC | 49.71 KB | 13.12.2019 | 05.12.2019 | 2 |
Shareholders’ register |
EDOC | 42 KB | 13.12.2019 | 04.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.61 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
6.81 MB | 11.11.2016 | 11.11.2016 | 24 | |
Application |
7.3 MB | 11.11.2016 | 11.11.2016 | 24 | |
Amendments to the Articles of Association |
EDOC | 22.25 KB | 11.11.2016 | 30.09.2016 | 1 |
Articles of Association |
EDOC | 46.39 KB | 11.11.2016 | 30.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.13 KB | 11.11.2016 | 29.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.13 KB | 11.11.2016 | 29.09.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.49 KB | 11.11.2016 | 29.09.2016 | 2 |
Shareholders’ register |
EDOC | 1.64 MB | 11.11.2016 | 29.09.2016 | 3 |
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