ARKOLAT, SIA

Limited Liability Company, Average company
Place in branch
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARKOLAT"
Registration number, date 40003199487, 01.06.1994
VAT number LV40003199487 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 26.05.2004
Legal address Mūkusalas iela 72B, Rīga, LV-1004 Check address owners
Fixed capital 133 775 EUR, registered payment 18.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1587.75 1833.24 1106.31
Personal income tax (thousands, €) 205.37 164.49 132.5
Statutory social insurance contributions (thousands, €) 388.39 330.43 288.92
Average employees count 62 59 63
Received COVID-19 downtime support 06.01.2022, 23 775.40 €

Industries

Industry from zl.lv Trauki
Branch from zl.lv (NACE2) Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.03.2018
Estonia Estonia

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   22.09.2016
* 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 % 67 557 € 1 € 67 557 Estonia 13.05.2015 18.06.2015

Natural person

48.50 % 64 882 € 1 € 64 882 Latvia 13.05.2015 18.06.2015

Natural person

0.50 % 668 € 1 € 668 Latvia 13.05.2015 18.06.2015

Natural person

0.50 % 668 € 1 € 668 Latvia 13.05.2015 18.06.2015

Apply information changes

Historical addresses

Rīgas rajons, Salaspils, Kastaņu iela 1 Until 12.07.1994 30 years ago
Rīga, Peldu iela 15 Until 29.04.1998 26 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 29.08.2024  ZIP
Annual report 2023 PDF
Vadibas zinojums KGP2023 ASICE

2023

Annual report 01.01.2023 - 31.12.2023 29.08.2024  ZIP €11.00
Annual report 2023 PDF
RZ ARKOLAT 2023 EDOC
Vadibas zinojums GP2023 ASICE

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 13.09.2023  ZIP
Annual report 2022 PDF
Vadibas zinojums KGP 2022 ASICE

2022

Annual report 01.01.2022 - 31.12.2022 13.09.2023  ZIP €11.00
Annual report 2022 PDF
RZ ARKOLAT 2022 12072023 EDOC
Vadibas zinojums 2022 ASICE

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 31.10.2022  ZIP
Annual report 2021 PDF
KGP ARKOLAT 2021 Vad zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
GP ARKOLAT 2021 Vad zinojums PDF
RZ ARKOLAT 2021 20072022 EDOC

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 06.09.2021  ZIP
Annual report 2020 PDF
Vad zinojums KGP2020 4 7 PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.09.2021  ZIP €11.00
Annual report 2020 PDF
RZ arkolat PDF
Vad zinojums GP2020 4 7 PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 08.10.2020  ZIP
Annual report 2019 PDF
KGP 2019 Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.10.2020  ZIP €11.00
Annual report 2019 PDF
RZ Arkolat 2019 30062020 PDF
Vad bas zi ojums lv 2019 PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 22.07.2019  ZIP
Annual report 2018 PDF
Vadibas zinojums KGP 2018 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.07.2019  ZIP €11.00
Annual report 2018 PDF
RZ Arkolat 2018 15052019 PDF
Vadibas zinojums GP 2018 PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 07.09.2018  ZIP
Annual report 2017 PDF
Vad zinojums KGP2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.09.2018  ZIP €11.00
Annual report 2017 PDF
RZ Arkolat 23072018 PDF
Vad zinojums GP2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 12.09.2017  ZIP
Annual report 2016 PDF
Vadibas zinojums KGP2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.09.2017  ZIP €9.00
Annual report 2016 PDF
RZin Arkolat 2016 08082017 PDF
Vadibas zinojums GP2016 PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 16.11.2016  ZIP
1_HTML izdruka HTML
Konsolidetais zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 31.07.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 05.08.2014  ZIP
1_HTML izdruka HTML
Konsolidetais zinojums 2013 JPG

2013

Annual report 01.01.2013 - 31.12.2013 05.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Konsolidetais zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 28.07.2012  ZIP
1_HTML izdruka HTML
Konsolidetais zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 30.07.2011  ZIP
1_HTML izdruka HTML
Konsolidetais zinojums RAR

2010

Annual report 01.01.2010 - 31.12.2010 30.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 26.07.2010  TIF (685.14 KB)

2008

Annual report 19.05.2009  TIF (598.83 KB)

2007

Annual report 17.07.2008  TIF (477.17 KB)

2006

Annual report 18.06.2007  TIF (619.96 KB)

2005

Annual report 09.11.2006  PDF (588.93 KB)

2004

Annual report 28.11.2008  TIF (315.12 KB)

2003

Annual report 28.11.2008  TIF (376.99 KB)

2002

Annual report 27.11.2008  TIF (277.79 KB)

2001

Annual report 27.11.2008  TIF (327.46 KB)

2000

Annual report 27.11.2008  TIF (308.97 KB)

1999

Annual report 27.11.2008  TIF (400.48 KB)

1998

Annual report 27.11.2008  TIF (176.99 KB)

1997

Annual report 27.11.2008  TIF (948.58 KB)

1996

Annual report 27.11.2008  TIF (354.34 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 50.52 KB 14.12.2023 08.09.2023 7

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 207.55 KB 28.12.2022 28.12.2022 6

Amendments to the Articles of Association

DOCX 13.47 KB 13.05.2015 13.05.2015 1

Shareholders’ register

DOCX 14.54 KB 13.05.2015 13.05.2015 1

Articles of Association

TIF 130.93 KB 27.06.2015 30.04.2015 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 26.95 KB 28.11.2008 17.01.2005 1

Amendments to the Articles of Association

TIF 33.87 KB 28.11.2008 11.11.2004 2

Articles of Association

TIF 91.31 KB 28.11.2008 11.11.2004 4

Regulations for the increase/reduction of the equity

TIF 30.88 KB 28.11.2008 11.11.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 118.3 KB 28.11.2008 11.11.2004 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 120.43 KB 28.11.2008 11.11.2004 4

Shareholders’ register

TIF 27.83 KB 28.11.2008 11.11.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 109.98 KB 28.11.2008 22.07.2004 4

Articles of Association

TIF 98 KB 28.11.2008 22.04.2004 4

Shareholders’ register

TIF 14.54 KB 28.11.2008 22.04.2004 1

Amendments to the Articles of Association

TIF 23.92 KB 28.11.2008 18.06.2003 1

Amendments to the Articles of Association

TIF 85.99 KB 27.11.2008 03.05.2001 3

Amendments to the Articles of Association

TIF 17.4 KB 27.11.2008 16.04.1998 1

Articles of Association

TIF 306.25 KB 27.11.2008 06.07.1994 8

Shareholders’ register

TIF 26.77 KB 27.11.2008 06.07.1994 1

Articles of Association

TIF 588.07 KB 27.11.2008 30.05.1994 12

Memorandum of association

TIF 256.01 KB 27.11.2008 30.05.1994 7

Shareholders’ register

TIF 67.93 KB 27.11.2008 30.05.1994 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 43.79 KB 14.12.2023 14.12.2023 2

Protocols/decisions of a company/organisation

ASICE 67.46 KB 14.12.2023 08.09.2023 3

Application

PDF 212.35 KB 28.12.2022 28.12.2022 2

Orders/request/cover notes of court bailiffs

EDOC 359.25 KB 02.07.2021 02.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 07.04.2021 07.04.2021 2

Orders/request/cover notes of court bailiffs

PDF 367.71 KB 05.03.2019 05.03.2019 1

Orders/request/cover notes of court bailiffs

EDOC 357.06 KB 05.03.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

RTF 53.08 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.91 KB 29.03.2018 29.03.2018 2

Statement regarding the beneficial owners

TIF 214.44 KB 28.03.2018 20.03.2018 5

Decisions / letters / protocols of public notaries

TIF 49.72 KB 03.10.2016 22.09.2016 2

Application

TIF 209.57 KB 03.10.2016 21.09.2016 5

Protocols/decisions of a company/organisation

TIF 245.39 KB 03.10.2016 21.09.2016 7

Consent of a member of the Board / executive director

TIF 58.34 KB 03.10.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

TIF 49.5 KB 27.06.2015 18.06.2015 2

Amendments to the Articles of Association

EDOC 31 KB 13.05.2015 13.05.2015 1

Application

EDOC 39.43 KB 13.05.2015 13.05.2015 2

Shareholders’ register

EDOC 32.02 KB 13.05.2015 13.05.2015 1

Protocols/decisions of a company/organisation

TIF 76.83 KB 27.06.2015 30.04.2015 2

Decisions / letters / protocols of public notaries

TIF 31.73 KB 28.11.2008 03.01.2008 1

Application

TIF 56.04 KB 28.11.2008 27.12.2007 1

Receipts on the publication and state fees

TIF 31.67 KB 28.11.2008 27.12.2007 2

Decisions / letters / protocols of public notaries

TIF 35.32 KB 28.11.2008 01.08.2007 2

Receipts on the publication and state fees

TIF 26.16 KB 28.11.2008 23.07.2007 2

Application

TIF 79.48 KB 28.11.2008 20.07.2007 3

Protocols/decisions of a company/organisation

TIF 14.01 KB 28.11.2008 20.07.2007 1

Decisions / letters / protocols of public notaries

TIF 34.68 KB 28.11.2008 10.02.2005 1

Submission/Application

TIF 23.51 KB 28.11.2008 18.01.2005 1

Auditor’s opinion

TIF 12.28 KB 28.11.2008 17.01.2005 1

Submission/Application

TIF 22.85 KB 28.11.2008 29.11.2004 1

Receipts on the publication and state fees

TIF 24.11 KB 28.11.2008 12.11.2004 2

Application

TIF 132.13 KB 28.11.2008 11.11.2004 5

Protocols/decisions of a company/organisation

TIF 23.75 KB 28.11.2008 11.11.2004 1

Protocols/decisions of a company/organisation

TIF 73.71 KB 28.11.2008 09.07.2004 3

Decisions / letters / protocols of public notaries

TIF 41.52 KB 28.11.2008 26.05.2004 2

Registration certificates

TIF 175.73 KB 28.11.2008 26.05.2004 1

Receipts on the publication and state fees

TIF 24.9 KB 28.11.2008 05.05.2004 2

Sample report

TIF 19.82 KB 28.11.2008 29.04.2004 1

Power of attorney, act of empowerment

TIF 17.73 KB 28.11.2008 28.04.2004 1

Application

TIF 134.71 KB 28.11.2008 22.04.2004 6

Protocols/decisions of a company/organisation

TIF 30.43 KB 28.11.2008 22.04.2004 2

Decisions / letters / protocols of public notaries

TIF 45.94 KB 28.11.2008 06.01.2004 2

Decisions / letters / protocols of public notaries

TIF 33.66 KB 28.11.2008 09.07.2003 1

Receipts on the publication and state fees

TIF 40.05 KB 27.11.2008 25.06.2003 3

Submission/Application

TIF 31.14 KB 28.11.2008 19.06.2003 1

Protocols/decisions of a company/organisation

TIF 53.12 KB 28.11.2008 18.06.2003 2

Documents attesting the transfer of shares

TIF 92.28 KB 28.11.2008 11.06.2003 5

Other documents

TIF 119.65 KB 28.11.2008 10.06.2003 7

Other documents

TIF 188.87 KB 28.11.2008 10.06.2003 7

Other documents

TIF 273.63 KB 28.11.2008 10.06.2003 11

Other documents

TIF 110.57 KB 28.11.2008 27.05.2003 5

Decisions / letters / protocols of public notaries

TIF 21.86 KB 27.11.2008 31.05.2001 1

Registration certificates

TIF 64.7 KB 27.11.2008 31.05.2001 1

Receipts on the publication and state fees

TIF 12.65 KB 27.11.2008 17.05.2001 1

Submission/Application

TIF 20.65 KB 27.11.2008 16.05.2001 1

Power of attorney, act of empowerment

TIF 20.36 KB 27.11.2008 15.05.2001 1

Protocols/decisions of a company/organisation

TIF 71.63 KB 27.11.2008 03.05.2001 2

Order of the Enterprise Register official

TIF 23.29 KB 27.11.2008 02.02.2001 1

Decisions / letters / protocols of public notaries

TIF 29.33 KB 27.11.2008 11.07.2000 1

Receipts on the publication and state fees

TIF 11.7 KB 27.11.2008 11.07.2000 1

Protocols/decisions of a company/organisation

TIF 20.14 KB 27.11.2008 07.07.2000 1

Submission/Application

TIF 21.52 KB 27.11.2008 07.07.2000 1

Decisions / letters / protocols of public notaries

TIF 15.62 KB 27.11.2008 29.04.1998 1

Receipts on the publication and state fees

TIF 20.31 KB 27.11.2008 27.04.1998 2

Submission/Application

TIF 20.52 KB 27.11.2008 27.04.1998 1

Protocols/decisions of a company/organisation

TIF 13.99 KB 27.11.2008 16.04.1998 1

Sample report

TIF 41.11 KB 27.11.2008 04.09.1997 1

Protocols/decisions of a company/organisation

TIF 13.74 KB 27.11.2008 06.07.1997 1

Other documents

TIF 152.36 KB 27.11.2008 09.01.1997 7

Decisions / letters / protocols of public notaries

TIF 10.8 KB 27.11.2008 12.07.1994 1

Receipts on the publication and state fees

TIF 8.32 KB 27.11.2008 12.07.1994 1

Bank statements or other document regarding the payment of the equity

TIF 17.5 KB 27.11.2008 11.07.1994 1

Bank statements or other document regarding the payment of the equity

TIF 17.35 KB 27.11.2008 07.07.1994 1

Appraisal reports

TIF 26.63 KB 27.11.2008 06.07.1994 1

Protocols/decisions of a company/organisation

TIF 29.49 KB 27.11.2008 06.07.1994 1

Other documents

TIF 36.11 KB 27.11.2008 01.07.1994 1

Registration certificates

TIF 50.56 KB 20.01.2017 01.06.1994 1

Registration certificates

TIF 45.09 KB 20.01.2017 01.06.1994 1

Decisions / letters / protocols of public notaries

TIF 12.27 KB 27.11.2008 01.06.1994 1

Registration certificates

TIF 337.15 KB 27.11.2008 01.06.1994 1

Registration certificates

TIF 334.5 KB 27.11.2008 01.06.1994 1

Registration certificates

TIF 307.01 KB 27.11.2008 01.06.1994 1

Application

TIF 94.34 KB 27.11.2008 30.05.1994 4

Protocols/decisions of a company/organisation

TIF 49.42 KB 27.11.2008 30.05.1994 2

Receipts on the publication and state fees

TIF 17.33 KB 27.11.2008 30.05.1994 2

Appraisal reports

TIF 38.26 KB 27.11.2008 27.05.1994 1

Copy of the personal identification document

TIF 168.08 KB 27.11.2008 19.01.1993 1

Copy of the personal identification document

TIF 529.32 KB 27.11.2008 8

Specimen signature without Identity number

TIF 13.04 KB 27.11.2008 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