ARKO CEĻU BŪVE, SIA
Limited Liability Company, Micro company
Place in branch
155 by turnover
93 by profit
104 by paid taxes
70 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 "ARKO CEĻU BŪVE" |
| Registration number, date | 40003850513, 22.08.2006 |
| VAT number | LV40003850513 from 13.09.2006 Europe VAT register |
| Register, date | Commercial Register, 22.08.2006 |
| Legal address | Kļavu iela 12, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARKO CEĻU BŪVE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 15.21 | 22.02 | -5.88 |
| Personal income tax (thousands, €) | 7.55 | 13.64 | 15.93 |
| Statutory social insurance contributions (thousands, €) | 17.28 | 28.83 | 34.33 |
| Average employees count | 6 | 6 | 7 |
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) |
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 at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.09.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.09.2009 |
* 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 % | 50 | € 28 | € 1 400 | Latvia | 03.03.2015 | 19.03.2015 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 03.03.2015 | 19.03.2015 |
Contacts in cooperation with
Apply information changes
"Arko ceļu būve", SIA
Mednieku 24-62, Ogre, Ogres nov., LV-5001 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Mednieku iela 24-62 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ogres nov., Ogre, Mednieku iela 24 - 62 | Until 07.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (301.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (404.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (195.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (89.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (89.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (1.17 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ARKOCB vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieku sapulces protokols Nr.1 | XML | ||||
2009 |
Annual report | 22.04.2010 | TIF (1.32 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (654.6 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (1.54 MB) | ||
2006 |
Annual report | 21.05.2007 | TIF (752.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.78 KB | 11.04.2017 | 03.03.2015 | 1 |
Articles of Association |
TIF | 100.81 KB | 11.04.2017 | 03.03.2015 | 4 |
Shareholders’ register |
TIF | 71.8 KB | 11.04.2017 | 03.03.2015 | 2 |
Articles of Association |
TIF | 45.22 KB | 11.04.2017 | 09.08.2006 | 3 |
Memorandum of association |
TIF | 64.46 KB | 11.04.2017 | 09.08.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 92.45 KB | 07.03.2023 | 24.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
TIF | 341.04 KB | 18.12.2018 | 10.12.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 39.75 KB | 11.04.2017 | 19.03.2015 | 1 |
Application |
TIF | 119.11 KB | 11.04.2017 | 03.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.87 KB | 11.04.2017 | 03.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.39 KB | 11.04.2017 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.37 KB | 11.04.2017 | 07.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 45.82 KB | 11.04.2017 | 02.09.2009 | 2 |
Application |
TIF | 209.27 KB | 11.04.2017 | 20.08.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 24.51 KB | 11.04.2017 | 20.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.99 KB | 11.04.2017 | 20.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.34 KB | 11.04.2017 | 22.08.2006 | 2 |
Registration certificates |
TIF | 22.26 KB | 11.04.2017 | 22.08.2006 | 1 |
Application |
TIF | 134.95 KB | 11.04.2017 | 10.08.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.13 KB | 11.04.2017 | 10.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.02 KB | 11.04.2017 | 10.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 13.03 KB | 11.04.2017 | 09.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.27 KB | 11.04.2017 | 09.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.1 KB | 11.04.2017 | 09.08.2006 | 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.
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