ARKO BŪVE, SIA
Limited Liability Company, Micro company
Place in branch
218 by turnover
114 by paid taxes
75 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 | SIA "ARKO BŪVE" |
| Registration number, date | 40103414021, 09.05.2011 |
| VAT number | LV40103414021 from 19.05.2011 Europe VAT register |
| Register, date | Commercial Register, 09.05.2011 |
| Legal address | Kļavu iela 12, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARKO BŪVE, SIA
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, €) | 5.96 | 6.08 | 15.87 |
| Personal income tax (thousands, €) | 2.45 | 2.35 | 2.45 |
| Statutory social insurance contributions (thousands, €) | 4.02 | 3.81 | 4.01 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
| Types of activities from statues | Ceļu un dzelzceļu būvniecība Tiltu un tuneļu būvniecība Ēku būvniecība Citas būvdarbu pabeigšanas operācijas Kabeļu telekomunikācijas pakalpojumi u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 18.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 18.04.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 18.04.2012 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 03.03.2015 | 19.03.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 03.03.2015 | 19.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"Arko būve", SIA
Dikļu 102, Mārupe, Mārupes nov., LV-2167 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "SportRent" | Until 18.04.2012 | 12 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Dikļu iela 102 | Until 18.12.2018 | 6 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Kļavu iela 12 | 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 | 30.05.2024 | PDF (87.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (396.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (399.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (396.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (697.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.02.2019 | PDF (186.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.12 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (727.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.12 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ARKOB vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | JPG | ||||
2011 |
Annual report | 21.04.2012 | TIF (244.68 KB) | ||
2011 |
Annual report | 09.05.2011 - 31.12.2011 | 21.04.2012 | HTML (120.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.32 KB | 23.03.2015 | 03.03.2015 | 1 |
Articles of Association |
TIF | 155.93 KB | 23.03.2015 | 03.03.2015 | 4 |
Shareholders’ register |
TIF | 68.37 KB | 23.03.2015 | 03.03.2015 | 2 |
Shareholders’ register |
TIF | 20.86 KB | 16.05.2012 | 03.05.2012 | 1 |
Articles of Association |
TIF | 81.31 KB | 20.04.2012 | 16.04.2012 | 3 |
Shareholders’ register |
TIF | 21.07 KB | 20.04.2012 | 16.04.2012 | 1 |
Articles of Association |
TIF | 74.28 KB | 11.05.2011 | 27.04.2011 | 1 |
Memorandum of association |
TIF | 122.8 KB | 11.05.2011 | 27.04.2011 | 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 | 70.35 KB | 18.12.2018 | 18.12.2018 | 2 |
Announcement regarding the legal address |
TIF | 15.02 KB | 18.12.2018 | 10.12.2018 | 1 |
Application |
TIF | 346.78 KB | 18.12.2018 | 10.12.2018 | 10 |
Confirmation or consent to legal address |
TIF | 13.5 KB | 18.12.2018 | 10.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 21.26 KB | 18.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.29 KB | 23.03.2015 | 19.03.2015 | 2 |
Application |
TIF | 112.83 KB | 23.03.2015 | 03.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22 KB | 23.03.2015 | 03.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.45 KB | 23.03.2015 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.55 KB | 16.05.2012 | 15.05.2012 | 2 |
Application |
TIF | 73.58 KB | 16.05.2012 | 03.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 16.32 KB | 16.05.2012 | 03.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.01 KB | 20.04.2012 | 18.04.2012 | 2 |
Registration certificates |
TIF | 62.59 KB | 20.04.2012 | 18.04.2012 | 1 |
Application |
TIF | 219.74 KB | 20.04.2012 | 17.04.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 19.1 KB | 20.04.2012 | 16.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.87 KB | 20.04.2012 | 16.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 114 KB | 11.05.2011 | 09.05.2011 | 2 |
Registration certificates |
TIF | 159.95 KB | 11.05.2011 | 09.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.72 KB | 11.05.2011 | 02.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 51.67 KB | 11.05.2011 | 27.04.2011 | 1 |
Application |
TIF | 816.04 KB | 11.05.2011 | 27.04.2011 | 4 |
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