Arkona Plus, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Arkona Plus"
Registration number, date 50103943991, 04.11.2015
VAT number None (excluded 11.05.2023) Europe VAT register
Register, date Commercial Register, 04.11.2015
Legal address "Stirnas 2" – 2, Alsungas pag., Kuldīgas nov., LV-3306 Check address owners
Fixed capital 2 800 EUR, registered payment 04.11.2015
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, €) 0 7.25 5.47
Personal income tax (thousands, €) 0 0.91 0.99
Statutory social insurance contributions (thousands, €) 0 3.65 3.58
Average employees count 0 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Citu preču mazumtirdzniecība stendos un tirgos (47.89)
CSP industry Citu preču mazumtirdzniecība stendos un tirgos (47.89)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.01.2023
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   12.01.2023
* 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 % 2 800 € 1 € 2 800 Latvia 04.01.2023 12.01.2023

Apply information changes

ML

"Arkona Plus", SIA

Maltas 19, Rīga LV-1057 Check address owners

Pārtikas tirdzniecība

Historical addresses

Rīga, Bauskas iela 29 k-2 - 102 Until 30.05.2018 6 years ago
Rīga, Maltas iela 19 - 25 Until 12.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 21.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
ARKONA Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadib.zinoj.2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 04.11.2015 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 262.92 KB 12.01.2023 04.01.2023 1

Shareholders’ register

EDOC 191.07 KB 12.01.2023 04.01.2023 1

Shareholders’ register

TIF 78.64 KB 22.05.2018 21.05.2018 3

Shareholders’ register

TIF 70.61 KB 15.03.2017 27.02.2017 3

Articles of Association

 TIF 90.67 KB 06.11.2015 27.10.2015 4

Memorandum of Association

 TIF 42.38 KB 06.11.2015 27.10.2015 2

Shareholders’ register

TIF 41.11 KB 06.11.2015 27.10.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 514.01 KB 12.01.2023 06.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 263.77 KB 12.01.2023 04.01.2023 1

Decisions / letters / protocols of public notaries

 RTF 191.5 KB 30.05.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 30.05.2018 30.05.2018 2

Application

 TIF 363.23 KB 28.05.2018 21.05.2018 8

Consent of a member of the Board / executive director

 TIF 45.66 KB 22.05.2018 21.05.2018 3

Confirmation or consent to legal address

 TIF 12.96 KB 22.05.2018 07.05.2018 1

Protocols/decisions of a company/organisation

 TIF 90.47 KB 22.05.2018 20.04.2018 3

Decisions / letters / protocols of public notaries

 RTF 53.03 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.13 KB 15.03.2017 15.03.2017 2

Application

 TIF 214.24 KB 15.03.2017 02.03.2017 6

Protocols/decisions of a company/organisation

 TIF 86.19 KB 06.03.2017 13.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 65.25 KB 06.11.2015 04.11.2015 2

Announcement regarding the legal address

 TIF 14.12 KB 06.11.2015 30.10.2015 1

Application

 TIF 124.19 KB 06.11.2015 28.10.2015 4

Bank statements or other document regarding the payment of the equity

TIF 19.82 KB 06.11.2015 28.10.2015 1

Confirmation or consent to legal address

 TIF 16.15 KB 06.11.2015 27.10.2015 2
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