ARKER, SIA

Limited Liability Company, Micro company
Place in branch
3 by turnover
2 by profit
9 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARKER"
Registration number, date 40203023440, 04.10.2016
VAT number LV40203023440 from 06.04.2021 Europe VAT register
Register, date Commercial Register, 04.10.2016
Legal address Mazā Albatrosu iela 6, Rīga, LV-1030 Check address owners
Fixed capital 42 800 EUR, registered payment 07.07.2023
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, €) 16.42 50.71 8.79
Personal income tax (thousands, €) 1.38 10.72 2.55
Statutory social insurance contributions (thousands, €) 2.21 19.15 4.68
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Aviotransporta palīgdarbības (52.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.07.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.07.2023
* 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 % 42 800 € 1 € 42 800 Latvia 03.07.2023 07.07.2023

Historical company names

SIA EEAC East-European Aviation Center Until 07.07.2023 last year

Historical addresses

Rīga, Ģertrūdes iela 78 - 65 Until 06.03.2017 7 years ago
Rīga, Brīvības gatve 204A Until 28.04.2017 7 years ago
Rīga, Turaidas iela 2B Until 15.06.2017 7 years ago
Rīga, Brīvības gatve 204A Until 07.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (428.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (354.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (339.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.04.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums JPG

2016

 Annual report 18.04.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

 Annual report 04.10.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 19.38 KB 07.07.2023 05.07.2023 1

Articles of Association

 EDOC 19.19 KB 07.07.2023 05.07.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.73 KB 07.07.2023 05.07.2023 1

Shareholders’ register

EDOC 17.56 KB 07.07.2023 05.07.2023 1

Shareholders’ register

EDOC 34.06 KB 07.07.2023 05.07.2023 1

Shareholders’ register

EDOC 25.5 KB 25.05.2023 22.05.2023 1

Shareholders’ register

EDOC 42.53 KB 13.12.2022 03.11.2022 1

Shareholders’ register

DOC 37.5 KB 25.11.2021 23.11.2021 1

Shareholders’ register

DOC 37.5 KB 25.11.2021 23.11.2021 1

Amendments to the Articles of Association

 TIF 17.66 KB 20.08.2020 20.08.2020 1

Articles of Association

 TIF 46.49 KB 20.08.2020 20.08.2020 2

Regulations for the increase/reduction of the equity

 TIF 33.78 KB 20.08.2020 20.08.2020 1

Shareholders’ register

TIF 68.76 KB 20.08.2020 20.08.2020 2

Shareholders’ register

TIF 44.52 KB 20.08.2020 20.08.2020 2

Shareholders’ register

TIF 67.17 KB 02.08.2019 02.08.2019 3

Shareholders’ register

TIF 72.52 KB 03.03.2017 01.03.2017 3

Amendments to the Articles of Association

 TIF 15.94 KB 28.02.2017 16.02.2017 1

Articles of Association

 TIF 39.09 KB 28.02.2017 16.02.2017 2

Regulations for the increase/reduction of the equity

 TIF 34.8 KB 28.02.2017 16.02.2017 1

Shareholders’ register

TIF 41 KB 28.02.2017 16.02.2017 2

Articles of Association

 TIF 14.6 KB 06.10.2016 29.09.2016 1

Memorandum of Association

 TIF 38.03 KB 06.10.2016 29.09.2016 1

Shareholders’ register

TIF 106.44 KB 06.10.2016 29.09.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.9 KB 07.07.2023 05.07.2023 5

Application of shareholders or third persons for the acquisition of shares

EDOC 20.68 KB 07.07.2023 05.07.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 181.6 KB 07.07.2023 05.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 28.49 KB 07.07.2023 05.07.2023 1

Application

 EDOC 48.84 KB 25.05.2023 23.05.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 25.11.2021 25.11.2021 2

Decisions / letters / protocols of public notaries

 EDOC 31.93 KB 25.11.2021 25.11.2021 2

Application

 DOCX 37.64 KB 25.11.2021 23.11.2021 3

Application

 DOCX 37.64 KB 25.11.2021 23.11.2021 3

Application

 DOCX 38.66 KB 25.11.2021 23.11.2021 1

Application

 DOCX 38.66 KB 25.11.2021 23.11.2021 1

Shareholders’ register

EDOC 33.45 KB 25.11.2021 23.11.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 356.45 KB 19.08.2021 19.08.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 361.46 KB 16.08.2021 16.08.2021 1

Application

 TIF 228.64 KB 20.08.2020 20.08.2020 6

Application

 TIF 74.9 KB 20.08.2020 20.08.2020 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.91 KB 20.08.2020 20.08.2020 1

Bank statements or other document regarding the payment of the equity

TIF 13.64 KB 20.08.2020 20.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.06 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.71 KB 20.08.2020 20.08.2020 2

Protocols/decisions of a company/organisation

 TIF 75.64 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 06.08.2019 06.08.2019 2

Application

 TIF 307.77 KB 02.08.2019 02.08.2019 8

Protocols/decisions of a company/organisation

 TIF 100.75 KB 02.08.2019 02.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 66.73 KB 06.03.2017 06.03.2017 2

Application

 TIF 111.42 KB 03.03.2017 01.03.2017 4

Confirmation or consent to legal address

 TIF 17.04 KB 03.03.2017 01.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 22.02.2017 22.02.2017 2

Application

 TIF 141.54 KB 28.02.2017 17.02.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 18.15 KB 28.02.2017 16.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 47.56 KB 28.02.2017 16.02.2017 1

Protocols/decisions of a company/organisation

 TIF 50.7 KB 28.02.2017 16.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.04 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.04 KB 04.10.2016 04.10.2016 2

Application

 TIF 264.77 KB 06.10.2016 29.09.2016 5

Confirmation or consent to legal address

 TIF 13.11 KB 06.10.2016 29.09.2016 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