Arkbauer, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
4 by profit
23 by paid taxes
9 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 "Arkbauer" |
| Registration number, date | 53603053331, 03.05.2012 |
| VAT number | LV53603053331 from 23.05.2012 Europe VAT register |
| Register, date | Commercial Register, 03.05.2012 |
| Legal address | Lastādijas iela 12 k-1, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.02.2018 |
| 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, €) | 90.15 | 58.1 | 69.69 |
| Personal income tax (thousands, €) | 46.04 | 36.13 | 40.05 |
| Statutory social insurance contributions (thousands, €) | 40.71 | 26.74 | 35.55 |
| Average employees count | 9 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| 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 27.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.06.2019 | 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 | 16.02.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2017 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 03.12.2019 | 06.12.2019 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 11.06.2019 | 21.06.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ArkBauer" | Until 16.02.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ANIV Management" | Until 27.04.2015 | 9 years ago |
Historical addresses
| Jelgava, Aspazijas iela 23 - 49 | Until 16.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Maskavas iela 12 k-1 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (530.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (549.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (549.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (546.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (556.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dal bnieku sapulces protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.01.2018 | PDF (2.29 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (367.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Samsung SCX-5x30 Series 20160218172836 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | DOCX | ||||
2012 |
Annual report | 03.05.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.78 KB | 06.12.2019 | 03.12.2019 | 1 |
Shareholders’ register |
DOCX | 17.78 KB | 06.12.2019 | 03.12.2019 | 1 |
Shareholders’ register |
DOCX | 18.29 KB | 19.09.2019 | 09.09.2019 | 1 |
Shareholders’ register |
DOCX | 17.43 KB | 21.06.2019 | 11.06.2019 | 1 |
Shareholders’ register |
DOCX | 17.56 KB | 18.09.2018 | 14.09.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.18 KB | 18.09.2018 | 04.04.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.07 KB | 19.02.2018 | 19.02.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.07 KB | 19.02.2018 | 19.02.2018 | 3 |
Articles of Association |
DOCX | 41.78 KB | 16.02.2018 | 25.01.2018 | 1 |
Articles of Association |
DOCX | 41.78 KB | 16.02.2018 | 25.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.88 KB | 16.02.2018 | 25.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.88 KB | 16.02.2018 | 25.01.2018 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 16.02.2018 | 25.01.2018 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 16.02.2018 | 25.01.2018 | 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 |
1.45 MB | 27.03.2017 | 24.03.2017 | 3 | |
Shareholders’ register |
1.45 MB | 27.03.2017 | 24.03.2017 | 3 | |
Shareholders’ register |
1.41 MB | 28.02.2017 | 27.02.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 24.5 KB | 22.04.2015 | 09.04.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 22.04.2015 | 09.04.2015 | 1 |
Shareholders’ register |
DOC | 39 KB | 22.04.2015 | 09.04.2015 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 27.01.2014 | 22.01.2014 | 1 |
Articles of Association |
DOC | 25 KB | 27.01.2014 | 22.01.2014 | 2 |
Articles of Association |
DOCX | 14.33 KB | 27.01.2014 | 22.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 82.36 KB | 27.01.2014 | 22.01.2014 | 1 |
Shareholders’ register |
DOCX | 18.63 KB | 27.01.2014 | 22.01.2014 | 1 |
Articles of Association |
TIF | 13.14 KB | 08.05.2012 | 27.04.2012 | 1 |
Memorandum of Association |
TIF | 18.65 KB | 08.05.2012 | 27.04.2012 | 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 |
RTF | 189.41 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
DOCX | 32.83 KB | 06.12.2019 | 03.12.2019 | 2 |
Application |
EDOC | 41.79 KB | 06.12.2019 | 03.12.2019 | 2 |
Application |
DOCX | 32.83 KB | 06.12.2019 | 03.12.2019 | 2 |
Shareholders’ register |
EDOC | 55.93 KB | 06.12.2019 | 03.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 19.09.2019 | 19.09.2019 | 2 |
Application |
EDOC | 41.85 KB | 19.09.2019 | 09.09.2019 | 1 |
Application |
DOCX | 32.91 KB | 19.09.2019 | 09.09.2019 | 1 |
Shareholders’ register |
EDOC | 55.86 KB | 19.09.2019 | 09.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 21.06.2019 | 21.06.2019 | 2 |
Application |
DOCX | 35.56 KB | 21.06.2019 | 17.06.2019 | 3 |
Application |
EDOC | 44.49 KB | 21.06.2019 | 17.06.2019 | 3 |
Shareholders’ register |
EDOC | 55.49 KB | 21.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 27.09.2018 | 27.09.2018 | 2 |
Application |
DOCX | 32.57 KB | 21.09.2018 | 21.09.2018 | 2 |
Application |
EDOC | 41.2 KB | 21.09.2018 | 21.09.2018 | 2 |
Application |
DOCX | 29.81 KB | 18.09.2018 | 15.09.2018 | 2 |
Application |
EDOC | 38.99 KB | 18.09.2018 | 15.09.2018 | 2 |
Shareholders’ register |
EDOC | 43.54 KB | 18.09.2018 | 14.09.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.41 KB | 18.09.2018 | 04.04.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 70.62 KB | 21.09.2018 | 28.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 49.96 KB | 21.09.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 22.02.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.52 KB | 22.02.2018 | 22.02.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 31 KB | 19.02.2018 | 19.02.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 27.84 KB | 19.02.2018 | 19.02.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 31 KB | 19.02.2018 | 19.02.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.34 KB | 19.02.2018 | 19.02.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 48.39 KB | 19.02.2018 | 16.02.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 69.39 KB | 19.02.2018 | 16.02.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 48.39 KB | 19.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 16.02.2018 | 16.02.2018 | 2 |
Application |
EDOC | 60.26 KB | 16.02.2018 | 14.02.2018 | 1 |
Application |
DOCX | 44.54 KB | 16.02.2018 | 14.02.2018 | 1 |
Application |
DOCX | 44.54 KB | 16.02.2018 | 14.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 26.76 KB | 16.02.2018 | 08.02.2018 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 16.02.2018 | 08.02.2018 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 16.02.2018 | 08.02.2018 | 1 |
Articles of Association |
EDOC | 62.89 KB | 16.02.2018 | 25.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 58.5 KB | 16.02.2018 | 25.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 58.5 KB | 16.02.2018 | 25.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 43.96 KB | 16.02.2018 | 25.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 58.5 KB | 16.02.2018 | 25.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 58.5 KB | 16.02.2018 | 25.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 40.31 KB | 16.02.2018 | 25.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
101.74 KB | 16.02.2018 | 25.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
101.74 KB | 16.02.2018 | 25.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 88.81 KB | 16.02.2018 | 25.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
101.69 KB | 16.02.2018 | 25.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 88.89 KB | 16.02.2018 | 25.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
101.69 KB | 16.02.2018 | 25.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 53.01 KB | 16.02.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 53.01 KB | 16.02.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.76 KB | 16.02.2018 | 25.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.11 KB | 16.02.2018 | 25.01.2018 | 1 |
Shareholders’ register |
EDOC | 35.27 KB | 16.02.2018 | 25.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.77 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
EDOC | 65.54 KB | 31.03.2017 | 30.03.2017 | 3 |
Application |
DOCX | 35.59 KB | 31.03.2017 | 30.03.2017 | 3 |
Application |
DOCX | 35.59 KB | 31.03.2017 | 30.03.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 21.71 KB | 27.03.2017 | 24.03.2017 | 1 |
Articles of Association |
EDOC | 22.22 KB | 27.03.2017 | 24.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.29 KB | 27.03.2017 | 24.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 27.03.2017 | 24.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 27.03.2017 | 24.03.2017 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 27.03.2017 | 24.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 02.03.2017 | 02.03.2017 | 2 |
Application |
DOCX | 34.75 KB | 28.02.2017 | 27.02.2017 | 2 |
Application |
EDOC | 46.27 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 |
EDOC | 73.93 KB | 27.04.2015 | 27.04.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.68 KB | 22.04.2015 | 09.04.2015 | 1 |
Articles of Association |
EDOC | 26.93 KB | 22.04.2015 | 09.04.2015 | 1 |
Application |
DOCX | 24.1 KB | 22.04.2015 | 09.04.2015 | 2 |
Application |
EDOC | 41.73 KB | 22.04.2015 | 09.04.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 22.04.2015 | 09.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.51 KB | 22.04.2015 | 09.04.2015 | 1 |
Shareholders’ register |
EDOC | 29.41 KB | 22.04.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 27.01.2014 | 27.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.76 KB | 27.01.2014 | 27.01.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 25.87 KB | 27.01.2014 | 22.01.2014 | 1 |
Articles of Association |
EDOC | 58.06 KB | 27.01.2014 | 22.01.2014 | 2 |
Application |
EDOC | 53.16 KB | 27.01.2014 | 22.01.2014 | 2 |
Application |
DOCX | 36.76 KB | 27.01.2014 | 22.01.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 43.01 KB | 27.01.2014 | 22.01.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 54.6 KB | 27.01.2014 | 22.01.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.76 KB | 27.01.2014 | 22.01.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 27.01.2014 | 22.01.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 94.18 KB | 27.01.2014 | 22.01.2014 | 1 |
Shareholders’ register |
EDOC | 35.22 KB | 27.01.2014 | 22.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.6 KB | 27.01.2014 | 28.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
269.13 KB | 27.01.2014 | 28.05.2012 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 08.05.2012 | 03.05.2012 | 2 |
Registration certificates |
TIF | 36.54 KB | 08.05.2012 | 03.05.2012 | 1 |
Application |
TIF | 92.46 KB | 08.05.2012 | 28.04.2012 | 3 |
Announcement regarding the legal address |
TIF | 8.81 KB | 08.05.2012 | 27.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.02 KB | 08.05.2012 | 27.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.71 KB | 08.05.2012 | 27.04.2012 | 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