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+" |
| Registration number, date | 40203370058, 30.12.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.12.2021 |
| Legal address | Birztalu iela 5, Allaži, Allažu pag., Siguldas nov., LV-2154 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARKO+, 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.12.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.12.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.12.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.12.2021 |
* 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 |
45 % | 126 | € 10 | € 1 260 | Latvia | 30.12.2021 | 30.12.2021 |
Natural person |
45 % | 126 | € 10 | € 1 260 | Latvia | 30.12.2021 | 30.12.2021 |
Natural person |
10 % | 28 | € 10 | € 280 | Latvia | 30.12.2021 | 30.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"ARKO+", SIA
Allaži, Birztalu 5, Allažu pagasts, Siguldas nov., LV-2154 Check address owners
Kokapstrāde
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (76.75 KB) | €11.00 |
2022 |
Annual report | 30.12.2021 - 31.12.2022 | 11.01.2024 | PDF (77.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 20.5 KB | 30.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
DOC | 20.5 KB | 30.12.2021 | 16.12.2021 | 1 |
Articles of Association |
DOC | 23 KB | 30.12.2021 | 28.10.2021 | 1 |
Articles of Association |
DOC | 23 KB | 30.12.2021 | 28.10.2021 | 1 |
Memorandum of Association |
DOC | 34 KB | 30.12.2021 | 28.10.2021 | 1 |
Memorandum of Association |
DOC | 34 KB | 30.12.2021 | 28.10.2021 | 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 |
EDOC | 62.56 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 20.18 KB | 30.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 20.18 KB | 30.12.2021 | 17.12.2021 | 1 |
Shareholders’ register |
EDOC | 29.24 KB | 30.12.2021 | 16.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
192.58 KB | 30.12.2021 | 22.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
192.58 KB | 30.12.2021 | 22.11.2021 | 1 | |
Articles of Association |
EDOC | 29.73 KB | 30.12.2021 | 28.10.2021 | 1 |
Memorandum of Association |
EDOC | 32.15 KB | 30.12.2021 | 28.10.2021 | 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