ARKON MEISTARS, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
277 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARKON MEISTARS" |
| Registration number, date | 40103328514, 01.10.2010 |
| VAT number | LV40103328514 from 28.11.2024 Europe VAT register |
| Register, date | Commercial Register, 01.10.2010 |
| Legal address | Lielā iela 1, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 142 EUR, registered payment 22.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.75 | 1.17 | 7.01 |
| Personal income tax (thousands, €) | 0.19 | 0.72 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 0.56 | 0.44 | 3.59 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mašīnu un iekārtu remonts un apkope (33.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2023 | 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 | 22.09.2023 |
* 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 % | 142 | € 1 | € 142 | 14.09.2023 | 22.09.2023 |
Historical addresses
| Stopiņu nov., Dreiliņi, Lielā iela 1 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Dreiliņi, Lielā iela 1 | Until 10.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.02.2025 | PDF (461.06 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (458.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (457.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.01.2022 | PDF (477.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.01.2021 | PDF (475.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.01.2020 | PDF (478.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (79.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad,zin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ArkM2011 001 | JPG | ||||
2010 |
Annual report | 01.10.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin2010.jpg | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.17 KB | 22.09.2023 | 14.09.2023 | 1 |
Articles of Association |
EDOC | 26.99 KB | 22.09.2023 | 14.09.2023 | 1 |
Shareholders’ register |
EDOC | 28.59 KB | 22.09.2023 | 14.09.2023 | 1 |
Shareholders’ register |
EDOC | 28.41 KB | 22.09.2023 | 14.09.2023 | 1 |
Articles of Association |
TIF | 83.95 KB | 12.10.2010 | 27.09.2010 | 1 |
Memorandum of Association |
TIF | 78.03 KB | 12.10.2010 | 27.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.15 KB | 22.09.2023 | 18.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.98 KB | 22.09.2023 | 14.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.22 KB | 12.10.2010 | 01.10.2010 | 1 |
Registration certificates |
TIF | 80.46 KB | 12.10.2010 | 01.10.2010 | 1 |
Application |
TIF | 505.62 KB | 12.10.2010 | 28.09.2010 | 3 |
Announcement regarding the legal address |
TIF | 45.64 KB | 12.10.2010 | 27.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 45.26 KB | 12.10.2010 | 27.09.2010 | 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