ARKO BALTEX, SIA

Limited Liability Company, Micro company
Place in branch
505 by turnover
423 by profit
271 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARKO BALTEX"
Registration number, date 45403032403, 06.02.2012
VAT number LV45403032403 from 14.08.2020 Europe VAT register
Register, date Commercial Register, 06.02.2012
Legal address "Meistari", Sērene, Sērenes pag., Aizkraukles nov., LV-5123 Check address owners
Fixed capital 2 840 EUR, registered payment 08.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
26.09.2024 9 526.67 30.09.2024 22:23
09.09.2024 9 573.00 0.00 0.00 0.00 09.09.2024
16.08.2024 7 426.67 0.00 0.00 0.00 16.08.2024
16.07.2024 5 011.03 0.00 0.00 0.00 16.07.2024
17.06.2024 2 661.06 0.00 0.00 0.00 17.06.2024
08.05.2024 5 602.94 0.00 0.00 0.00 08.05.2024
12.04.2024 5 674.09 0.00 0.00 0.00 12.04.2024
25.03.2024 3 525.66 0.00 0.00 0.00 25.03.2024
07.10.2020 455.16 0.00 0.00 0.00 15.10.2020 14:44
Source: SRS
Check online actual tax payments in SRS

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, €) 25.86 21.59 15.44
Personal income tax (thousands, €) 8.59 6.84 5.07
Statutory social insurance contributions (thousands, €) 15.58 13.67 8.27
Average employees count 7 6 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2021
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   16.03.2021
* 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 % 20 € 142 € 2 840 Latvia 26.02.2021 16.03.2021

Historical addresses

Aizkraukles nov., Aizkraukle, Jaunceltnes iela 39 - 36 Until 16.03.2021 3 years ago
Jaunjelgavas nov., Sērenes pag., Sērene, "Meistari" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (107.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (105.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.02.2022  PDF (107.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.06.2021  PDF (82.82 KB) €11.00

2019

 Annual report 02.01.2019 - 31.12.2019 24.07.2020  PDF (79.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (156 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (150.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (531.46 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (571.28 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.46 KB) €7.00

2013

 Annual report 10.05.2014  TIF (3.71 MB)

2012

 Annual report 08.05.2013  TIF (543.85 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.71 KB 16.03.2021 26.02.2021 1

Shareholders’ register

TIF 44.54 KB 28.07.2016 28.06.2016 2

Amendments to the Articles of Association

 TIF 8.54 KB 28.07.2016 02.06.2016 1

Articles of Association

 TIF 20.53 KB 28.07.2016 02.06.2016 1

Articles of Association

 TIF 20.38 KB 07.02.2012 27.01.2012 1

Memorandum of Association

 TIF 37.77 KB 07.02.2012 27.01.2012 2

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 66.02 KB 16.03.2021 16.03.2021 2

Application

 DOCX 50.34 KB 16.03.2021 10.03.2021 1

Application

 EDOC 55.74 KB 16.03.2021 10.03.2021 1

Confirmation or consent to legal address

 EDOC 31.57 KB 16.03.2021 26.02.2021 1

Confirmation or consent to legal address

 DOCX 24.82 KB 16.03.2021 26.02.2021 1

Shareholders’ register

EDOC 40.52 KB 16.03.2021 26.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.1 KB 16.03.2021 25.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 23.7 KB 16.03.2021 25.02.2021 1

Power of attorney, act of empowerment

 DOCX 15.05 KB 16.03.2021 20.03.2020 4

Power of attorney, act of empowerment

 PDF 3.54 MB 16.03.2021 20.03.2020 4

Power of attorney, act of empowerment

 EDOC 3.5 MB 16.03.2021 20.03.2020 4

Decisions / letters / protocols of public notaries

 TIF 58.31 KB 28.07.2016 08.07.2016 2

Application

 TIF 311.19 KB 28.07.2016 28.06.2016 8

Protocols/decisions of a company/organisation

 TIF 16.86 KB 28.07.2016 02.06.2016 1

Notary’s decision

 TIF 56.61 KB 07.02.2012 06.02.2012 2

Registration certificates

 TIF 86.87 KB 07.02.2012 06.02.2012 1

Application

 TIF 268.37 KB 07.02.2012 02.02.2012 4

Announcement regarding the legal address

 TIF 11.97 KB 07.02.2012 27.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 20.8 KB 07.02.2012 27.01.2012 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