ARKANA, SIA

Limited Liability Company, Small company
Place in branch
63 by turnover
66 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARKANA"
Registration number, date 40003517605, 09.11.2000
VAT number LV40003517605 from 15.11.2000 Europe VAT register
Register, date Commercial Register, 02.11.2004
Legal address Jaunciema 6. šķērslīnija 8, Rīga, LV-1023 Check address owners
Fixed capital 313 600 EUR, registered payment 09.09.2014
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, €) 80.96 79.24 73.14
Personal income tax (thousands, €) 17.28 14.45 13.84
Statutory social insurance contributions (thousands, €) 38.88 30.19 32.83
Average employees count 20 16 18
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.02.2019
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.  18.12.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.12.2007
* 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

52 % 5 824 € 28 € 163 072 Latvia 28.06.2018 22.02.2019

Natural person

24 % 2 688 € 28 € 75 264 Latvia 28.06.2018 22.02.2019

Natural person

24 % 2 688 € 28 € 75 264 Latvia 28.06.2018 22.02.2019

Apply information changes

ML

"Arkana", SIA

Stirnu 32B, Rīga, LV-1084 Check address owners

Viesnīcas

http://www.hotelfelicia.com

Historical addresses

Rīga, Jaunciema 6. šķērslīnija 8-1 Until 10.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums JPEG

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums JPG

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums par 2020.gadu JPG

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums par 2019.g. JPG

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums par 2018 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2 JPG

2015

 Annual report 05.08.2016  TIF (3.72 MB) €8.00

2014

 Annual report 12.05.2015  TIF (3.64 MB) €7.00

2013

 Annual report 09.07.2014  TIF (1.18 MB)

2012

 Annual report 19.06.2013  TIF (820.23 KB)

2011

 Annual report 07.08.2012  TIF (941.22 KB)

2010

 Annual report 24.05.2011  TIF (1.12 MB)

2009

 Annual report 29.06.2010  TIF (1.12 MB)

2008

 Annual report 04.06.2009  TIF (959.8 KB)

2007

 Annual report 06.10.2008  TIF (739.68 KB)

2006

 Annual report 16.08.2007  PDF (1.53 MB)

2005

 Annual report 02.01.2007  TIF (1.03 MB)

2004

 Annual report 26.09.2019  TIF (718.28 KB)

2003

 Annual report 26.09.2019  TIF (1.55 MB)

2002

 Annual report 26.09.2019  TIF (914.99 KB)

2001

 Annual report 26.09.2019  TIF (381.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 153.67 KB 21.02.2019 28.06.2018 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 185.36 KB 26.09.2019 02.05.2016 5

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 181.45 KB 26.09.2019 10.02.2016 4

Shareholders’ register

TIF 69.92 KB 10.08.2018 02.09.2014 3

Amendments to the Articles of Association

 TIF 14.39 KB 26.09.2019 11.08.2014 1

Articles of Association

 TIF 20.09 KB 10.08.2018 11.08.2014 1

Amendments to the Articles of Association

 TIF 20.17 KB 26.09.2019 16.11.2012 1

Articles of Association

 TIF 22.27 KB 26.09.2019 16.11.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 195.26 KB 26.09.2019 16.11.2012 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 213.71 KB 26.09.2019 26.09.2012 6

Shareholders’ register

TIF 16.36 KB 26.09.2019 25.05.2009 1

Amendments to the Articles of Association

 TIF 24.53 KB 26.09.2019 15.05.2009 1

Articles of Association

 TIF 30.28 KB 26.09.2019 15.05.2009 1

Regulations for the increase/reduction of the equity

 TIF 21.95 KB 26.09.2019 15.05.2009 1

Articles of Association

 TIF 312.37 KB 26.09.2019 01.10.2004 7

Shareholders’ register

TIF 25.48 KB 26.09.2019 01.10.2004 1

Amendments to the Articles of Association

 TIF 26.99 KB 26.09.2019 02.01.2001 1

Shareholders’ register

TIF 28.81 KB 26.09.2019 02.01.2001 1

Articles of Association

 TIF 477.69 KB 26.09.2019 08.11.2000 9

Memorandum of association

 TIF 214.67 KB 26.09.2019 08.11.2000 4

Shareholders’ register

TIF 26.61 KB 26.09.2019 08.11.2000 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 65.73 KB 22.02.2019 22.02.2019 2

Application

 TIF 268.94 KB 21.02.2019 21.02.2019 7

Power of attorney, act of empowerment

 TIF 16.8 KB 21.02.2019 30.01.2019 1

Decisions / letters / protocols of public notaries

 TIF 63.59 KB 26.09.2019 22.11.2016 2

Auditor’s opinion

 TIF 63.28 KB 26.09.2019 07.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 39.93 KB 26.09.2019 15.09.2016 1

Application

 TIF 111.52 KB 26.09.2019 13.09.2016 4

Confirmation or consent to legal address

 TIF 9.16 KB 26.09.2019 23.08.2016 1

Application

 TIF 167.72 KB 26.09.2019 19.08.2016 5

Power of attorney, act of empowerment

 TIF 27.07 KB 26.09.2019 18.08.2016 1

Protocols/decisions of a company/organisation

 TIF 41.78 KB 26.09.2019 02.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 43.38 KB 26.09.2019 11.02.2016 2

Announcement regarding the reorganisation

 TIF 37.94 KB 26.09.2019 09.02.2016 1

Power of attorney, act of empowerment

 TIF 27.47 KB 26.09.2019 09.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 67.47 KB 26.09.2019 09.09.2014 2

Application

 TIF 99.27 KB 26.09.2019 11.08.2014 2

Protocols/decisions of a company/organisation

 TIF 59.84 KB 26.09.2019 11.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 61.13 KB 26.09.2019 07.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 65.78 KB 26.09.2019 27.05.2013 2

Other documents

 TIF 54.32 KB 26.09.2019 24.05.2013 1

Power of attorney, act of empowerment

 TIF 47.35 KB 26.09.2019 24.05.2013 1

Submission/Application

 TIF 34.96 KB 26.09.2019 24.05.2013 1

Application

 TIF 53.18 KB 26.09.2019 22.05.2013 1

Power of attorney, act of empowerment

 TIF 21.79 KB 26.09.2019 14.05.2013 1

Protocols/decisions of a company/organisation

 TIF 154.97 KB 26.09.2019 16.11.2012 4

Decisions / letters / protocols of public notaries

 TIF 38.37 KB 26.09.2019 02.10.2012 1

Announcement regarding the reorganisation

 TIF 33.72 KB 26.09.2019 27.09.2012 1

Power of attorney, act of empowerment

 TIF 23.92 KB 26.09.2019 27.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 52.08 KB 26.09.2019 09.06.2009 1

Application

 TIF 77.82 KB 26.09.2019 03.06.2009 2

Statement of the Board regarding the payment of the equity

 TIF 15.59 KB 26.09.2019 25.05.2009 1

Receipts on the publication and state fees

 TIF 33.03 KB 26.09.2019 25.05.2009 1

Receipts on the publication and state fees

 TIF 31.53 KB 26.09.2019 25.05.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.83 KB 26.09.2019 15.05.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.24 KB 26.09.2019 15.05.2009 1

Protocols/decisions of a company/organisation

 TIF 33.91 KB 26.09.2019 15.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 52.47 KB 26.09.2019 18.12.2007 2

Application

 TIF 240.23 KB 26.09.2019 13.12.2007 4

Protocols/decisions of a company/organisation

 TIF 30.84 KB 26.09.2019 12.12.2007 1

Receipts on the publication and state fees

 TIF 24.63 KB 26.09.2019 12.12.2007 1

Receipts on the publication and state fees

 TIF 26.22 KB 26.09.2019 12.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 44.35 KB 26.09.2019 16.05.2005 1

Application

 TIF 121.63 KB 26.09.2019 11.05.2005 3

Receipts on the publication and state fees

 TIF 22.27 KB 26.09.2019 11.05.2005 1

Receipts on the publication and state fees

 TIF 22.24 KB 26.09.2019 11.05.2005 1

Power of attorney, act of empowerment

 TIF 21.27 KB 26.09.2019 10.05.2005 1

Statement of the Board regarding the payment of the equity

 TIF 17.72 KB 26.09.2019 29.04.2005 1

Consent of the auditor

 TIF 9.94 KB 26.09.2019 29.04.2005 1

Protocols/decisions of a company/organisation

 TIF 30.81 KB 26.09.2019 29.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 50.31 KB 26.09.2019 02.11.2004 1

Registration certificates

 TIF 144.08 KB 26.09.2019 02.11.2004 1

Receipts on the publication and state fees

 TIF 25.93 KB 26.09.2019 15.10.2004 1

Receipts on the publication and state fees

 TIF 24.82 KB 26.09.2019 15.10.2004 1

Announcement regarding the legal address

 TIF 11.89 KB 26.09.2019 01.10.2004 1

Application

 TIF 173.04 KB 26.09.2019 01.10.2004 5

Consent of the auditor

 TIF 9.27 KB 26.09.2019 01.10.2004 1

Consent of a member of the Board / executive director

 TIF 11.89 KB 26.09.2019 01.10.2004 1

Power of attorney, act of empowerment

 TIF 30.77 KB 26.09.2019 01.10.2004 1

Protocols/decisions of a company/organisation

 TIF 32.07 KB 26.09.2019 01.10.2004 1

Submission/Application

 TIF 13.15 KB 26.09.2019 01.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 35.07 KB 26.09.2019 13.01.2004 1

Application

 TIF 386.57 KB 26.09.2019 30.12.2003 11

Receipts on the publication and state fees

 TIF 16.48 KB 26.09.2019 30.12.2003 1

Receipts on the publication and state fees

 TIF 15.57 KB 26.09.2019 30.12.2003 1

Protocols/decisions of a company/organisation

 TIF 43.12 KB 26.09.2019 29.12.2003 1

Decisions / letters / protocols of public notaries

 TIF 44.17 KB 26.09.2019 07.11.2003 1

Receipts on the publication and state fees

 TIF 18.8 KB 26.09.2019 24.10.2003 1

Receipts on the publication and state fees

 TIF 14.53 KB 26.09.2019 24.10.2003 1

Submission/Application

 TIF 23.58 KB 26.09.2019 24.10.2003 1

Power of attorney, act of empowerment

 TIF 18.54 KB 26.09.2019 23.10.2003 1

Protocols/decisions of a company/organisation

 TIF 27.56 KB 26.09.2019 23.10.2003 1

Decisions / letters / protocols of public notaries

 TIF 43.95 KB 26.09.2019 06.06.2003 1

Receipts on the publication and state fees

 TIF 27.62 KB 26.09.2019 03.06.2003 1

Receipts on the publication and state fees

 TIF 23.94 KB 26.09.2019 03.06.2003 1

Sample report

 TIF 27.85 KB 26.09.2019 03.06.2003 1

Submission/Application

 TIF 23.76 KB 26.09.2019 03.06.2003 1

Protocols/decisions of a company/organisation

 TIF 28.08 KB 26.09.2019 28.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 29.38 KB 26.09.2019 26.06.2001 1

Receipts on the publication and state fees

 TIF 20.67 KB 26.09.2019 12.06.2001 1

Sample report

 TIF 27.64 KB 26.09.2019 11.06.2001 1

Protocols/decisions of a company/organisation

 TIF 26.78 KB 26.09.2019 30.05.2001 1

Submission/Application

 TIF 13.29 KB 26.09.2019 30.05.2001 1

Decisions / letters / protocols of public notaries

 TIF 42.14 KB 26.09.2019 24.01.2001 1

Power of attorney, act of empowerment

 TIF 17.86 KB 26.09.2019 10.01.2001 1

Receipts on the publication and state fees

 TIF 13.78 KB 26.09.2019 10.01.2001 1

Sample report

 TIF 28.03 KB 26.09.2019 10.01.2001 1

Submission/Application

 TIF 19.24 KB 26.09.2019 10.01.2001 1

Protocols/decisions of a company/organisation

 TIF 45.16 KB 26.09.2019 02.01.2001 1

Decisions / letters / protocols of public notaries

 TIF 32.11 KB 26.09.2019 09.11.2000 1

Registration certificates

 TIF 33.45 KB 26.09.2019 09.11.2000 1

Application

 TIF 131.86 KB 26.09.2019 08.11.2000 4

Bank statements or other document regarding the payment of the equity

TIF 16.3 KB 26.09.2019 08.11.2000 1

Power of attorney, act of empowerment

 TIF 13.7 KB 26.09.2019 08.11.2000 1

Protocols/decisions of a company/organisation

 TIF 33.79 KB 26.09.2019 08.11.2000 1

Receipts on the publication and state fees

 TIF 14.46 KB 26.09.2019 08.11.2000 1

Sample report

 TIF 35.15 KB 26.09.2019 08.11.2000 1

Copy of the personal identification document

 TIF 28.26 KB 26.09.2019 21.07.2000 1

Copy of the personal identification document

 TIF 237.39 KB 26.09.2019 01.03.1999 1

Copy of the personal identification document

 TIF 111.72 KB 26.09.2019 21.01.1998 1

Copy of the personal identification document

 TIF 138.13 KB 26.09.2019 23.12.1996 1

Submission/Application

 TIF 20.5 KB 26.09.2019 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