ARKO SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
622 by turnover
1K+ by profit
166 by paid taxes
32 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 SERVISS" |
| Registration number, date | 40003358688, 17.09.1997 |
| VAT number | LV40003358688 from 26.09.1997 Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Ganību dambis 24A – 52, Rīga, LV-1005 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 14.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 65.4 | 62.51 | 54.54 |
| Personal income tax (thousands, €) | 14.04 | 14.36 | 8.65 |
| Statutory social insurance contributions (thousands, €) | 20.37 | 20.01 | 15.62 |
| Average employees count | 7 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.05.2024 |
* 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 | € 355 | € 7 100 | Latvia | 23.09.2016 | 14.11.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 72 - 30 | Until 14.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (438.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (437.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (441.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (338.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | PDF (241.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (342.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (358.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (369.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par2011 | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 29.05.2010 | TIF (451.92 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (490.2 KB) | ||
2007 |
Annual report | 05.09.2016 | TIF (1.06 MB) | ||
2006 |
Annual report | 10.08.2007 | TIF (694.08 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (910.41 KB) | ||
2004 |
Annual report | 21.05.2024 | TIF (1.43 MB) | ||
2003 |
Annual report | 21.05.2024 | TIF (1.27 MB) | ||
2002 |
Annual report | 21.05.2024 | TIF (1.19 MB) | ||
2001 |
Annual report | 21.05.2024 | TIF (1.15 MB) | ||
2000 |
Annual report | 21.05.2024 | TIF (1.17 MB) | ||
1999 |
Annual report | 21.05.2024 | TIF (1.65 MB) | ||
1998 |
Annual report | 21.05.2024 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.13 KB | 21.05.2024 | 23.09.2016 | 1 |
Articles of Association |
TIF | 56.69 KB | 21.05.2024 | 23.09.2016 | 2 |
Shareholders’ register |
TIF | 87.01 KB | 21.05.2024 | 23.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.78 KB | 21.05.2024 | 18.10.2010 | 1 |
Articles of Association |
TIF | 18.98 KB | 21.05.2024 | 18.10.2010 | 1 |
Shareholders’ register |
TIF | 13.34 KB | 27.10.2010 | 18.10.2010 | 1 |
Articles of Association |
TIF | 32.79 KB | 21.05.2024 | 24.11.2004 | 3 |
Shareholders’ register |
TIF | 18.74 KB | 21.05.2024 | 24.11.2004 | 1 |
Articles of Association |
TIF | 189.77 KB | 21.05.2024 | 08.09.1997 | 6 |
Memorandum of Association |
TIF | 20.16 KB | 21.05.2024 | 08.09.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.06 KB | 27.05.2024 | 24.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.01 KB | 27.05.2024 | 24.05.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 74.79 KB | 27.05.2024 | 22.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 14.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 221.08 KB | 21.05.2024 | 09.11.2016 | 6 |
Confirmation or consent to legal address |
TIF | 21.78 KB | 21.05.2024 | 09.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 22.6 KB | 21.05.2024 | 07.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.62 KB | 21.05.2024 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.21 KB | 21.05.2024 | 26.10.2010 | 2 |
Application |
TIF | 283.9 KB | 21.05.2024 | 18.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.9 KB | 21.05.2024 | 18.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.29 KB | 21.05.2024 | 18.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 15.42 KB | 21.05.2024 | 11.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.54 KB | 21.05.2024 | 09.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.29 KB | 21.05.2024 | 29.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.39 KB | 21.05.2024 | 29.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 21.05.2024 | 30.11.2007 | 1 |
Application |
TIF | 142.12 KB | 21.05.2024 | 27.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 20.99 KB | 21.05.2024 | 27.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.32 KB | 21.05.2024 | 27.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.11 KB | 21.05.2024 | 26.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 21.05.2024 | 13.12.2004 | 1 |
Registration certificates |
TIF | 24.66 KB | 21.05.2024 | 13.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.68 KB | 21.05.2024 | 03.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.51 KB | 21.05.2024 | 03.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.98 KB | 21.05.2024 | 24.11.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 11.81 KB | 21.05.2024 | 24.11.2004 | 1 |
Application |
TIF | 386.1 KB | 21.05.2024 | 24.11.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 12.22 KB | 21.05.2024 | 24.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.15 KB | 21.05.2024 | 24.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.78 KB | 21.05.2024 | 07.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.85 KB | 21.05.2024 | 22.02.2001 | 1 |
Submission/Application |
TIF | 25.96 KB | 21.05.2024 | 21.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.31 KB | 21.05.2024 | 10.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.62 KB | 21.05.2024 | 02.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.54 KB | 21.05.2024 | 09.11.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.4 KB | 21.05.2024 | 17.09.1997 | 1 |
Registration certificates |
TIF | 78.08 KB | 21.05.2024 | 17.09.1997 | 1 |
Application |
TIF | 126.99 KB | 21.05.2024 | 09.09.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.67 KB | 21.05.2024 | 09.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 22.25 KB | 21.05.2024 | 09.09.1997 | 2 |
Sample report |
TIF | 29.54 KB | 21.05.2024 | 09.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.61 KB | 21.05.2024 | 08.09.1997 | 1 |
Copy of the personal identification document |
TIF | 47.17 KB | 21.05.2024 | 20.02.1997 | 1 |
Copy of the personal identification document |
TIF | 254.59 KB | 21.05.2024 | 20.02.1997 | 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