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 "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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
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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 | |||||
dibinataju sap2017 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
dibinataju sap2017 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.01.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
dibinataju sap2017 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.01.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
dibinataju sap2017 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
dibinataju sap2017 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.01.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
dibinataju sap2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.02.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
vad.zin2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
vad.zin2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vad.zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vad.zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad.zin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.03.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vad.zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vad.zin 2011 26.03 | |||||
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