ARKON BS, SIA

Limited Liability Company, Micro company
Place in branch
101 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARKON BS"
Registration number, date 40003412927, 05.10.1998
VAT number None (excluded 02.09.2019) Europe VAT register
Register, date Commercial Register, 07.10.2004
Legal address Augusta Deglava iela 122 – 100, Rīga, LV-1082 Check address owners
Fixed capital 2 840 EUR, registered payment 17.06.2016
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, €) 0.05 0.05 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
CSP industry Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  02.07.2010
* 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 Latvia 23.05.2016 17.06.2016

Historical addresses

Rīga, Lubānas iela 82-103 Until 07.10.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.01.2024  ZIP €11.00
Annual report 2023 PDF
dibinataju sap2017 PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  ZIP €11.00
Annual report 2022 PDF
dibinataju sap2017 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.01.2022  ZIP €11.00
Annual report 2021 PDF
dibinataju sap2017 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.01.2021  ZIP €11.00
Annual report 2020 PDF
dibinataju sap2017 PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.03.2020  ZIP €11.00
Annual report 2019 PDF
dibinataju sap2017 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.01.2019  ZIP €11.00
Annual report 2018 PDF
dibinataju sap2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 17.02.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.03.2013  ZIP
1_HTML izdruka HTML
vad.zin.2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
vad.zin 2011 26.03 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vad.zin2010.jpg ZIP

2009

Annual report 08.04.2010  TIF (1.04 MB)

2008

Annual report 17.03.2009  TIF (1018.97 KB)

2007

Annual report 20.08.2008  TIF (1.6 MB)

2006

Annual report 18.04.2007  TIF (973.81 KB)

2005

Annual report 07.11.2006  PDF (1.49 MB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.66 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.71 KB 24.04.2017 24.04.2017 2

Application

TIF 150.07 KB 24.04.2017 19.04.2017 5

Protocols/decisions of a company/organisation

TIF 13.6 KB 24.04.2017 19.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 18.93 KB 09.07.2014 01.10.1998 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