ARKO TRANS, SIA
Limited Liability Company, Small company
Place in branch
335 by turnover
256 by profit
327 by paid taxes
79 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 TRANS" |
| Registration number, date | 41503051423, 02.08.2010 |
| VAT number | LV41503051423 from 26.08.2010 Europe VAT register |
| Register, date | Commercial Register, 02.08.2010 |
| Legal address | Akadēmiķa Graftio iela 23 – 26, Daugavpils, LV-5414 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARKO TRANS, 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, €) | 10.31 | -8.4 | 58.23 |
| Personal income tax (thousands, €) | 10.47 | 6.63 | 8.56 |
| Statutory social insurance contributions (thousands, €) | 51.91 | 34.73 | 35.19 |
| Average employees count | 17 | 17 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.08.2010 |
* 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 | 24.05.2016 | 27.05.2016 |
Contacts in cooperation with
Apply information changes
"Arko Trans", SIA
Akadēmiķa Graftio 23-26, Daugavpils, LV-5414 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin 202023 20ARKO 20TRANS 20FINAL2 | EDOC | ||||
| ZRZ 2023 Arko Trans 09 04 2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZRZ Arko trans 2022 compressed | |||||
| arko trans vz 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZRZ Arko trans 2021 compressed | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums ARKO 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (154.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinjojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjojums | ZIP | ||||
2010 |
Annual report | 02.08.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.29 KB | 06.06.2016 | 24.05.2016 | 1 |
Articles of Association |
TIF | 16.44 KB | 06.06.2016 | 24.05.2016 | 1 |
Shareholders’ register |
TIF | 42.09 KB | 06.06.2016 | 24.05.2016 | 2 |
Articles of Association |
TIF | 16.27 KB | 04.08.2010 | 28.07.2010 | 1 |
Memorandum of Association |
TIF | 23.65 KB | 04.08.2010 | 28.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.04 KB | 06.06.2016 | 27.05.2016 | 2 |
Application |
TIF | 48.14 KB | 06.06.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.53 KB | 06.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 04.08.2010 | 02.08.2010 | 1 |
Registration certificates |
TIF | 76.18 KB | 04.08.2010 | 02.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.16 KB | 04.08.2010 | 29.07.2010 | 1 |
Application |
TIF | 136.41 KB | 04.08.2010 | 29.07.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.74 KB | 04.08.2010 | 28.07.2010 | 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