ArkiLED, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
23 by paid taxes
12 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 "ArkiLED" |
| Registration number, date | 44103042403, 05.10.2006 |
| VAT number | LV44103042403 from 29.03.2007 Europe VAT register |
| Register, date | Commercial Register, 05.10.2006 |
| Legal address | Latgales iela 189, Rīga, LV-1019 Check address owners |
| Fixed capital | 21 322 EUR, registered payment 10.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 29.63 | 26.64 | 59.34 |
| Personal income tax (thousands, €) | 3.08 | 2.42 | 7.66 |
| Statutory social insurance contributions (thousands, €) | 3.98 | 2.98 | 12.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2018 | United Kingdom | United Kingdom |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.05.2010 |
* 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 |
80.04 % | 1 219 | € 14 | € 17 066 | Latvia | 26.02.2015 | 05.03.2015 |
Natural person |
19.96 % | 304 | € 14 | € 4 256 | United Kingdom | 26.02.2015 | 05.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "V-3" | Until 26.06.2008 | 16 years ago |
|---|
Historical addresses
| Cēsu rajons, Cēsis, Uzvaras bulvāris 4 | Until 10.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Brīvības iela 37-1a | Until 11.12.2008 | 16 years ago |
| Rīga, Kroņu iela 23C | Until 28.08.2014 | 10 years ago |
| Rīga, Braslas iela 29 - 2 | Until 12.01.2017 | 7 years ago |
| Rīga, Maskavas iela 189 | 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 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (84.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (85.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (85.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (85.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (82.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.06.2010 | RAR (4.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.03.2009 | RAR (4.93 KB) | |
2007 |
Annual report | 23.05.2008 | TIF (616.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 326.01 KB | 10.03.2015 | 26.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 39.02 KB | 13.01.2014 | 03.01.2014 | 1 |
Articles of Association |
TIF | 261.19 KB | 13.01.2014 | 03.01.2014 | 4 |
Shareholders’ register |
TIF | 104.7 KB | 13.01.2014 | 03.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.93 KB | 20.01.2011 | 01.11.2010 | 1 |
Articles of Association |
TIF | 119.19 KB | 20.01.2011 | 01.11.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 22.79 KB | 20.01.2011 | 01.11.2010 | 1 |
Shareholders’ register |
TIF | 20.17 KB | 20.01.2011 | 01.11.2010 | 1 |
Articles of Association |
TIF | 96.9 KB | 24.08.2010 | 14.06.2010 | 4 |
Shareholders’ register |
TIF | 14.4 KB | 28.05.2010 | 22.12.2009 | 1 |
Shareholders’ register |
TIF | 34.08 KB | 02.12.2008 | 14.11.2008 | 2 |
Articles of Association |
TIF | 29.26 KB | 01.07.2008 | 16.06.2008 | 1 |
Articles of Association |
TIF | 44.33 KB | 12.10.2007 | 03.03.2007 | 1 |
Articles of Association |
TIF | 38.48 KB | 12.10.2007 | 22.09.2006 | 1 |
Memorandum of Association |
TIF | 43.3 KB | 12.10.2007 | 22.09.2006 | 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 | 62.21 KB | 26.11.2021 | 26.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 25.11.2021 | 25.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.93 KB | 23.11.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 06.12.2018 | 06.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.31 KB | 03.12.2018 | 30.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.01 KB | 06.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.01 KB | 06.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 57.89 KB | 06.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 01.06.2017 | 01.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 01.06.2017 | 01.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.2 MB | 01.06.2017 | 26.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 29.05.2017 | 26.05.2017 | 1 |
Application |
EDOC | 6.31 MB | 12.01.2017 | 12.01.2017 | 26 |
Application |
6.58 MB | 12.01.2017 | 12.01.2017 | 26 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 12.01.2017 | 12.01.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 474.31 KB | 12.01.2017 | 10.11.2016 | 1 |
Confirmation or consent to legal address |
548.31 KB | 12.01.2017 | 10.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 377.65 KB | 10.03.2015 | 05.03.2015 | 2 |
Application |
TIF | 469.89 KB | 10.03.2015 | 26.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.6 KB | 29.08.2014 | 28.08.2014 | 1 |
Application |
TIF | 89.45 KB | 29.08.2014 | 26.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.53 KB | 29.08.2014 | 16.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.3 KB | 13.01.2014 | 10.01.2014 | 2 |
Application |
TIF | 170.04 KB | 13.01.2014 | 03.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 231.89 KB | 13.01.2014 | 03.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 20.01.2011 | 19.01.2011 | 2 |
Application |
TIF | 75.49 KB | 20.01.2011 | 15.11.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.09 KB | 20.01.2011 | 01.11.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.19 KB | 20.01.2011 | 01.11.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.7 KB | 20.01.2011 | 01.11.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.78 KB | 20.01.2011 | 01.11.2010 | 1 |
Opinion |
TIF | 46.57 KB | 20.01.2011 | 01.11.2010 | 1 |
Other documents |
TIF | 28.91 KB | 20.01.2011 | 01.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.99 KB | 20.01.2011 | 01.11.2010 | 4 |
Other documents |
TIF | 70.1 KB | 20.01.2011 | 29.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 24.08.2010 | 24.08.2010 | 2 |
Application |
TIF | 109.06 KB | 24.08.2010 | 19.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.72 KB | 24.08.2010 | 14.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.88 KB | 28.05.2010 | 28.05.2010 | 2 |
Application |
TIF | 180.38 KB | 28.05.2010 | 19.05.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.74 KB | 28.05.2010 | 15.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 28.05.2010 | 04.03.2010 | 1 |
Application |
TIF | 53.44 KB | 28.05.2010 | 22.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.91 KB | 28.05.2010 | 22.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.25 KB | 15.12.2008 | 11.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.64 KB | 15.12.2008 | 08.12.2008 | 2 |
Application |
TIF | 166.3 KB | 15.12.2008 | 02.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.95 KB | 15.12.2008 | 01.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.9 KB | 02.12.2008 | 24.11.2008 | 1 |
Application |
TIF | 131.95 KB | 02.12.2008 | 19.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.49 KB | 02.12.2008 | 13.11.2008 | 2 |
Purchase/lease agreement |
TIF | 130.88 KB | 02.12.2008 | 12.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 01.07.2008 | 26.06.2008 | 1 |
Registration certificates |
TIF | 117.56 KB | 01.07.2008 | 26.06.2008 | 1 |
Application |
TIF | 341.72 KB | 01.07.2008 | 19.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 50.85 KB | 01.07.2008 | 19.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.31 KB | 01.07.2008 | 16.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.48 KB | 01.07.2008 | 10.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.23 KB | 01.07.2008 | 07.04.2008 | 1 |
Application |
TIF | 165.14 KB | 01.07.2008 | 07.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.78 KB | 01.07.2008 | 07.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.78 KB | 01.07.2008 | 07.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.65 KB | 12.10.2007 | 13.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 58.32 KB | 12.10.2007 | 08.03.2007 | 2 |
Application |
TIF | 431.41 KB | 12.10.2007 | 07.03.2007 | 5 |
Sample report |
TIF | 42.19 KB | 12.10.2007 | 07.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.18 KB | 12.10.2007 | 03.03.2007 | 1 |
Registration certificates |
TIF | 41.95 KB | 01.07.2008 | 05.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.01 KB | 12.10.2007 | 05.10.2006 | 1 |
Registration certificates |
TIF | 85.77 KB | 12.10.2007 | 05.10.2006 | 1 |
Application |
TIF | 344.56 KB | 12.10.2007 | 25.09.2006 | 5 |
Receipts on the publication and state fees |
TIF | 95.49 KB | 12.10.2007 | 25.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 23.7 KB | 12.10.2007 | 22.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.84 KB | 12.10.2007 | 22.09.2006 | 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