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 | Sabiedrība ar ierobežotu atbildību "ARKONA" |
| Registration number, date | 41502002810, 02.04.1992 |
| VAT number | None (excluded 22.07.2024) Europe VAT register |
| Register, date | Commercial Register, 20.01.2005 |
| Legal address | 1. Preču iela 1, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 9 464 EUR, registered payment 20.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARKONA, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.08.2024 | 7 222.37 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 7 144.83 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 7 069.49 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 6 971.53 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 6 906.20 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 6 830.82 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 6 760.45 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 635.35 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 6 570.77 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 6 498.74 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 6 396.96 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 5 690.60 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 742.90 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 4 616.37 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 4 272.00 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 935.27 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 586.79 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 256.56 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 877.41 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 2 492.44 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 1 397.59 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 091.80 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 10.10.2022 | 1 091.80 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 805.66 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 471.79 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 353.33 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.12.2020 | 1 231.86 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 319.06 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2018 | 472.33 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2017 | 1 601.93 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 214.20 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 3.34 | 21.08 |
| Personal income tax (thousands, €) | 0 | 0.88 | 6.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.58 | 13.25 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrādes iekārtas un instrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Metālapstrādes darbgaldu ražošana (28.41) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | Russian Federation | France |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.07.2012 |
* 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 % | 338 | € 28 | € 9 464 | France | 25.02.2016 | 14.03.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.02.2018 |
Right to represent individually |
Natural person
(from 05.02.2018 )
|
Contacts in cooperation with
Apply information changes
ML
"Arkona", SIA
1. Preču 1, Daugavpils LV-5401 Check address owners
Metālapstrādes iekārtas un instrumenti
Historical company names
| Daugavpils pilsētas T.Karpuhinas individuālais uzņēmums "ARKONA" | Until 20.01.2005 | 19 years ago |
|---|---|---|
| Daugavpils pilsētas Korvena-Kosakovska individuālais uzņēmums "ARKONA" | Until 18.12.2003 | 21 year ago |
Historical addresses
| Daugavpils, Rīgas iela 40-4 | Until 18.12.2003 | 21 year ago |
|---|---|---|
| Daugavpils, Dzelzceļu iela 22/24 | Until 12.03.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums parlikuma krit izpildi arkona | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| paskaidrojums parlikuma krit izpildi ARKONA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paskaidrojums parlikuma krit izpildi | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paskaidrojums parlikuma krit izpildi | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paskaidrojums parlikuma krit izpildi | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums parlikuma krit izpildi | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.03.2016 | PDF (787.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | HTML (88.27 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | HTML (89.74 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums arkona apst | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas arkona | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | ZIP (155.66 KB) | |
2008 |
Annual report | 17.03.2009 | TIF (787.37 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 31.05.2007 | TIF (531.41 KB) | ||
2005 |
Annual report | 07.02.2018 | TIF (1.94 MB) | ||
2004 |
Annual report | 07.02.2018 | TIF (935.87 KB) | ||
2003 |
Annual report | 07.02.2018 | TIF (182.23 KB) | ||
2002 |
Annual report | 07.02.2018 | TIF (670.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 130.75 KB | 16.03.2016 | 25.02.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 271.53 KB | 16.03.2016 | 15.02.2016 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 346.64 KB | 16.03.2016 | 05.02.2016 | 9 |
Shareholders’ register |
TIF | 31.74 KB | 11.03.2014 | 03.03.2014 | 2 |
Articles of Association |
TIF | 8.36 KB | 26.02.2014 | 17.02.2014 | 1 |
Shareholders’ register |
TIF | 26.56 KB | 26.02.2014 | 17.02.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.04 KB | 11.03.2014 | 03.02.2014 | 8 |
Articles of Association |
TIF | 10.8 KB | 26.07.2012 | 19.07.2012 | 1 |
Shareholders’ register |
TIF | 9.92 KB | 17.12.2010 | 01.12.2010 | 1 |
Shareholders’ register |
TIF | 28.63 KB | 07.02.2018 | 27.05.2010 | 1 |
Shareholders’ register |
TIF | 14.4 KB | 07.02.2018 | 26.01.2009 | 1 |
Shareholders’ register |
TIF | 36.55 KB | 07.02.2018 | 10.07.2008 | 1 |
Shareholders’ register |
TIF | 32.24 KB | 07.02.2018 | 10.07.2008 | 1 |
Shareholders’ register |
TIF | 22.61 KB | 07.02.2018 | 19.08.2005 | 1 |
Articles of Association |
TIF | 32.66 KB | 07.02.2018 | 01.08.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.02 KB | 07.02.2018 | 01.08.2005 | 1 |
Articles of Association |
TIF | 22.99 KB | 07.02.2018 | 24.09.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 78.45 KB | 07.02.2018 | 24.09.2004 | 2 |
Articles of Association |
TIF | 89.29 KB | 07.02.2018 | 14.09.2004 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 74.92 KB | 07.02.2018 | 14.09.2004 | 2 |
Shareholders’ register |
TIF | 8.13 KB | 07.02.2018 | 1 |
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 | 189.7 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 17.04.2018 | 17.04.2018 | 2 |
Application |
TIF | 117.58 KB | 19.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
TIF | 121.94 KB | 05.02.2018 | 31.01.2018 | 6 |
Application |
TIF | 195.89 KB | 05.02.2018 | 31.01.2018 | 6 |
Application |
TIF | 256.77 KB | 05.02.2018 | 31.01.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 45.17 KB | 16.03.2016 | 14.03.2016 | 1 |
Application |
TIF | 106.4 KB | 16.03.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.55 KB | 11.03.2014 | 06.03.2014 | 1 |
Application |
TIF | 40.06 KB | 11.03.2014 | 03.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.29 KB | 26.02.2014 | 20.02.2014 | 1 |
Application |
TIF | 39.23 KB | 26.02.2014 | 17.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.01 KB | 26.02.2014 | 17.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 167.72 KB | 11.03.2014 | 28.01.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 19.64 KB | 26.07.2012 | 25.07.2012 | 1 |
Application |
TIF | 83.28 KB | 26.07.2012 | 20.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 7.12 KB | 26.07.2012 | 17.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 17.12.2010 | 15.12.2010 | 1 |
Application |
TIF | 101.27 KB | 07.02.2018 | 13.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 07.02.2018 | 29.05.2010 | 1 |
Application |
TIF | 91.51 KB | 07.02.2018 | 27.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.39 KB | 07.02.2018 | 01.07.2009 | 2 |
Sample report |
TIF | 37.45 KB | 07.02.2018 | 25.06.2009 | 1 |
Application |
TIF | 65.52 KB | 07.02.2018 | 12.06.2009 | 2 |
Application |
TIF | 134.31 KB | 07.02.2018 | 12.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 117.6 KB | 07.02.2018 | 12.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.93 KB | 07.02.2018 | 08.06.2009 | 1 |
Application |
TIF | 119.37 KB | 07.02.2018 | 02.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 17.51 KB | 07.02.2018 | 30.01.2009 | 1 |
Application |
TIF | 134.74 KB | 07.02.2018 | 10.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 18.52 KB | 07.02.2018 | 10.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.35 KB | 07.02.2018 | 27.05.2008 | 1 |
Application |
TIF | 206.98 KB | 07.02.2018 | 16.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 33.51 KB | 07.02.2018 | 16.05.2008 | 2 |
Sample report |
TIF | 34.88 KB | 07.02.2018 | 16.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.35 KB | 07.02.2018 | 15.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 36.52 KB | 07.02.2018 | 17.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.55 KB | 07.02.2018 | 12.03.2008 | 2 |
Application |
TIF | 212.92 KB | 07.02.2018 | 10.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.68 KB | 07.02.2018 | 22.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.01 KB | 07.02.2018 | 22.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 21.6 KB | 07.02.2018 | 29.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.62 KB | 07.02.2018 | 22.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 72.69 KB | 07.02.2018 | 20.09.2005 | 2 |
Application |
TIF | 133.47 KB | 07.02.2018 | 19.09.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 07.02.2018 | 17.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 44.31 KB | 07.02.2018 | 11.08.2005 | 2 |
Application |
TIF | 230.15 KB | 07.02.2018 | 05.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 71.04 KB | 07.02.2018 | 05.08.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.13 KB | 07.02.2018 | 01.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.09 KB | 07.02.2018 | 01.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.13 KB | 07.02.2018 | 01.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.68 KB | 07.02.2018 | 20.01.2005 | 2 |
Registration certificates |
TIF | 28.9 KB | 07.02.2018 | 20.01.2005 | 1 |
Application |
TIF | 236.87 KB | 07.02.2018 | 29.12.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.91 KB | 07.02.2018 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 70.61 KB | 07.02.2018 | 29.12.2004 | 2 |
Submission/Application |
TIF | 9.85 KB | 07.02.2018 | 29.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.68 KB | 07.02.2018 | 21.09.2004 | 1 |
Auditor’s opinion |
TIF | 41.27 KB | 07.02.2018 | 20.09.2004 | 1 |
Submission/Application |
TIF | 19.11 KB | 07.02.2018 | 14.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.93 KB | 07.02.2018 | 10.09.2004 | 1 |
Consent of the auditor |
TIF | 13.57 KB | 07.02.2018 | 10.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.82 KB | 07.02.2018 | 10.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.39 KB | 07.02.2018 | 18.12.2003 | 1 |
Registration certificates |
TIF | 123.98 KB | 07.02.2018 | 18.12.2003 | 2 |
Application |
TIF | 421.06 KB | 07.02.2018 | 01.12.2003 | 6 |
Protocols/decisions of a company/organisation |
TIF | 18.11 KB | 07.02.2018 | 01.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 64.87 KB | 07.02.2018 | 07.11.2003 | 2 |
Sample report |
TIF | 32.49 KB | 07.02.2018 | 07.11.2003 | 1 |
Submission/Application |
TIF | 36.86 KB | 07.02.2018 | 18.05.1992 | 1 |
Registration certificates |
TIF | 41.23 KB | 07.02.2018 | 02.04.1992 | 1 |
Registration certificates |
TIF | 41.88 KB | 07.02.2018 | 02.04.1992 | 1 |
Registration certificates |
TIF | 41.49 KB | 07.02.2018 | 02.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 20.61 KB | 07.02.2018 | 12.03.1992 | 1 |
Application |
TIF | 43.23 KB | 07.02.2018 | 2 | |
Application |
TIF | 34.03 KB | 07.02.2018 | 2 | |
Receipts on the publication and state fees |
TIF | 16.24 KB | 07.02.2018 | 1 | |
Specimen signature without Identity number |
TIF | 9.46 KB | 07.02.2018 | 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