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 "Arkbauer Group" |
| Registration number, date | 40103355743, 13.12.2010 |
| VAT number | None (excluded 14.10.2024) Europe VAT register |
| Register, date | Commercial Register, 13.12.2010 |
| Legal address | Platones iela 73, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Arkbauer Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -0.03 | 7.35 | 6.05 |
| Personal income tax (thousands, €) | 0 | 0.07 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.06 | 0.57 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2018 | 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. | 03.03.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.04.2018 | 15.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Arkbauer Group", SIA
Rītausmas 11B, Rīga, LV-1058 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "SOFTWAREBAUER" | Until 11.06.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "A un I" | Until 03.05.2013 | 11 years ago |
Historical addresses
| Olaines nov., Olaine, Jelgavas iela 26-9 | Until 10.03.2011 | 13 years ago |
|---|---|---|
| Jelgava, Aspazijas iela 23 - 49 | Until 13.01.2016 | 8 years ago |
| Rīga, Rītausmas iela 11B | Until 23.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (375.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (1.59 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (1.64 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (1.82 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (1.42 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieka lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.01.2018 | PDF (2.19 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | PDF (391 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Samsung SCX-5x30 Series 20160308154726 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | DOCX | ||||
2011 |
Annual report | 13.12.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29 KB | 15.05.2018 | 08.05.2018 | 1 |
Articles of Association |
DOC | 32 KB | 15.05.2018 | 27.04.2018 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 15.05.2018 | 27.04.2018 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 23.04.2018 | 26.03.2018 | 1 |
Articles of Association |
DOC | 26.5 KB | 23.04.2018 | 26.03.2018 | 1 |
Shareholders’ register |
DOCX | 18.84 KB | 23.04.2018 | 26.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 27.03.2017 | 24.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 27.03.2017 | 24.03.2017 | 1 |
Articles of Association |
DOC | 26 KB | 27.03.2017 | 24.03.2017 | 1 |
Articles of Association |
DOC | 26 KB | 27.03.2017 | 24.03.2017 | 1 |
Shareholders’ register |
1.41 MB | 28.02.2017 | 27.02.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 24.5 KB | 19.06.2015 | 05.06.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 19.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
DOC | 39 KB | 19.06.2015 | 05.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 8.84 KB | 21.06.2013 | 13.06.2013 | 1 |
Articles of Association |
TIF | 13.96 KB | 21.06.2013 | 13.06.2013 | 1 |
Shareholders’ register |
TIF | 10.54 KB | 21.06.2013 | 13.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.14 KB | 07.05.2013 | 11.04.2013 | 1 |
Articles of Association |
TIF | 13.35 KB | 07.05.2013 | 11.04.2013 | 1 |
Shareholders’ register |
TIF | 14.43 KB | 07.05.2013 | 11.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.83 KB | 08.02.2011 | 27.01.2011 | 1 |
Articles of Association |
TIF | 16.63 KB | 08.02.2011 | 27.01.2011 | 1 |
Shareholders’ register |
TIF | 15.22 KB | 08.02.2011 | 27.01.2011 | 1 |
Articles of Association |
TIF | 14.36 KB | 16.12.2010 | 08.12.2010 | 1 |
Memorandum of Association |
TIF | 19.15 KB | 16.12.2010 | 08.12.2010 | 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 | 66.3 KB | 15.05.2018 | 15.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.02 KB | 15.05.2018 | 08.05.2018 | 1 |
Application |
EDOC | 54.41 KB | 15.05.2018 | 08.05.2018 | 3 |
Application |
DOCX | 40.95 KB | 15.05.2018 | 08.05.2018 | 3 |
Articles of Association |
EDOC | 41.25 KB | 15.05.2018 | 27.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.48 KB | 15.05.2018 | 27.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 15.05.2018 | 27.04.2018 | 1 |
Shareholders’ register |
EDOC | 49.12 KB | 15.05.2018 | 27.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
EDOC | 55.97 KB | 23.04.2018 | 18.04.2018 | 4 |
Application |
DOCX | 42.6 KB | 23.04.2018 | 18.04.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 23.89 KB | 23.04.2018 | 26.03.2018 | 1 |
Articles of Association |
EDOC | 24.31 KB | 23.04.2018 | 26.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.66 KB | 23.04.2018 | 26.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 23.04.2018 | 26.03.2018 | 1 |
Shareholders’ register |
EDOC | 49.42 KB | 23.04.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.18 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 30.03.2017 | 30.03.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 21.73 KB | 27.03.2017 | 24.03.2017 | 1 |
Articles of Association |
EDOC | 22.3 KB | 27.03.2017 | 24.03.2017 | 1 |
Application |
DOCX | 34.71 KB | 27.03.2017 | 24.03.2017 | 3 |
Application |
EDOC | 64.61 KB | 27.03.2017 | 24.03.2017 | 3 |
Application |
DOCX | 34.71 KB | 27.03.2017 | 24.03.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.16 KB | 27.03.2017 | 24.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 27.03.2017 | 24.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 27.03.2017 | 24.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 03.03.2017 | 03.03.2017 | 2 |
Application |
EDOC | 46.33 KB | 28.02.2017 | 27.02.2017 | 2 |
Application |
DOCX | 34.79 KB | 28.02.2017 | 27.02.2017 | 2 |
Shareholders’ register |
EDOC | 1.33 MB | 28.02.2017 | 27.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 34.97 KB | 13.01.2016 | 13.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 50.9 KB | 13.01.2016 | 13.01.2016 | 2 |
Application |
TIF | 111.26 KB | 18.01.2016 | 17.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.29 KB | 18.01.2016 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.46 KB | 19.06.2015 | 11.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.7 KB | 19.06.2015 | 05.06.2015 | 1 |
Articles of Association |
EDOC | 27.06 KB | 19.06.2015 | 05.06.2015 | 1 |
Application |
EDOC | 41.87 KB | 19.06.2015 | 05.06.2015 | 2 |
Application |
DOCX | 24.2 KB | 19.06.2015 | 05.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.6 KB | 19.06.2015 | 05.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 19.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
EDOC | 29.49 KB | 19.06.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.27 KB | 21.06.2013 | 18.06.2013 | 2 |
Application |
TIF | 83.75 KB | 21.06.2013 | 13.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.07 KB | 21.06.2013 | 10.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.37 KB | 07.05.2013 | 03.05.2013 | 2 |
Registration certificates |
TIF | 54.51 KB | 07.05.2013 | 03.05.2013 | 1 |
Application |
TIF | 111.65 KB | 07.05.2013 | 11.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.3 KB | 07.05.2013 | 11.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.53 KB | 11.03.2011 | 10.03.2011 | 2 |
Application |
TIF | 130.19 KB | 11.03.2011 | 07.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 08.02.2011 | 07.02.2011 | 2 |
Application |
TIF | 100.22 KB | 08.02.2011 | 27.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.73 KB | 08.02.2011 | 27.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.62 KB | 08.02.2011 | 27.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.21 KB | 08.02.2011 | 27.01.2011 | 1 |
Registration certificates |
TIF | 47.42 KB | 07.05.2013 | 13.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.58 KB | 16.12.2010 | 13.12.2010 | 2 |
Registration certificates |
TIF | 60.67 KB | 16.12.2010 | 13.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.84 KB | 16.12.2010 | 08.12.2010 | 1 |
Application |
TIF | 184.95 KB | 16.12.2010 | 08.12.2010 | 7 |
Appraisal reports |
TIF | 14.94 KB | 16.12.2010 | 08.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.04 KB | 16.12.2010 | 08.12.2010 | 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