ARKO BAU, SIA
Limited Liability Company, Micro company
Place in branch
50 by paid taxes
20 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARKO BAU" |
| Registration number, date | 40103648903, 18.03.2013 |
| VAT number | None (excluded 16.06.2023) Europe VAT register |
| Register, date | Commercial Register, 18.03.2013 |
| Legal address | Taku iela 40 – 1, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 1 EUR, registered payment 29.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 8.01 | 0 | 0.55 |
| Personal income tax (thousands, €) | 3.53 | 2.16 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.2 | 3.48 | 0.1 |
| Average employees count | 1 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2021 | 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 | 29.06.2021 |
* 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 % | 1 | € 1 | € 1 | Latvia | 07.06.2021 | 29.06.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MV PRO" | Until 29.06.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 411 - 28 | Until 29.06.2021 | 4 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Taku iela 40 - 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 MV PRO | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 MV PRO | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 MV PRO | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 MV PRO | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 MV PRO | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 MV PRO | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 MV PRO | DOCX | ||||
2013 |
Annual report | 18.03.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
122.74 KB | 29.06.2021 | 07.06.2021 | 4 | |
Shareholders’ register |
338.95 KB | 29.06.2021 | 07.06.2021 | 1 | |
Shareholders’ register |
302.37 KB | 29.06.2021 | 07.06.2021 | 1 | |
Articles of Association |
TIF | 15.57 KB | 15.04.2013 | 13.03.2013 | 1 |
Memorandum of association |
TIF | 31.76 KB | 15.04.2013 | 13.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.13 KB | 24.04.2024 | 24.04.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 74.24 KB | 04.03.2024 | 04.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.78 KB | 19.09.2023 | 19.09.2023 | 1 |
Application |
705.79 KB | 29.06.2021 | 29.06.2021 | 5 | |
Application |
675.75 KB | 29.06.2021 | 29.06.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.25 KB | 29.06.2021 | 29.06.2021 | 2 |
Confirmation or consent to legal address |
139.53 KB | 29.06.2021 | 18.06.2021 | 1 | |
Confirmation or consent to legal address |
118.24 KB | 29.06.2021 | 18.06.2021 | 1 | |
Articles of Association |
EDOC | 131.55 KB | 29.06.2021 | 07.06.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 122.31 KB | 29.06.2021 | 07.06.2021 | 2 |
Protocols/decisions of a company/organisation |
109.28 KB | 29.06.2021 | 07.06.2021 | 2 | |
Shareholders’ register |
356.18 KB | 29.06.2021 | 07.06.2021 | 1 | |
Shareholders’ register |
EDOC | 305.86 KB | 29.06.2021 | 07.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 15.04.2013 | 18.03.2013 | 2 |
Registration certificates |
TIF | 72.69 KB | 15.04.2013 | 18.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.05 KB | 15.04.2013 | 13.03.2013 | 1 |
Application |
TIF | 153.95 KB | 15.04.2013 | 13.03.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.28 KB | 15.04.2013 | 13.03.2013 | 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