ARKORA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.11.2017
Business form Limited Liability Company
Registered name SIA "ARKORA"
Registration number, date 42403027034, 02.03.2011
VAT number None (excluded 29.06.2016) Europe VAT register
Register, date Commercial Register, 02.03.2011
Legal address Rīga, Baltā iela 3/9 Check address owners
Fixed capital 9 249 EUR , registered 21.07.2016 (registered payment 21.07.2016: 9 249 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0.17
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.1
Average employees count 1 1 2

Industries

CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

Historical company names

SIA Rēzeknes speciālās ekonomiskās zonas "GERMAS HAUS" Until 06.03.2013 11 years ago
SIA "GERMAS HAUS" Until 14.04.2011 13 years ago

Historical addresses

Rīga, Daugavpils iela 24-39 Until 29.01.2014 10 years ago
Rīga, Ilūkstes iela 16-117 Until 04.06.2013 11 years ago
Rēzekne, Jupatovkas iela 5 Until 06.03.2013 11 years ago
Rīga, Krišjāņa Valdemāra iela 145 k-5 -22 Until 30.08.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (91.07 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Germashaus vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
Germashaus vadibas zinojums DOCX

2011

Annual report 02.03.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Germashaus vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.54 KB 03.09.2013 26.08.2013 3

Shareholders’ register

TIF 15.75 KB 06.06.2013 16.05.2013 1

Amendments to the Articles of Association

TIF 10.93 KB 07.03.2013 27.02.2013 1

Articles of Association

TIF 13.15 KB 07.03.2013 27.02.2013 1

Shareholders’ register

TIF 19.66 KB 07.03.2013 27.02.2013 1

Amendments to the Articles of Association

TIF 8.44 KB 29.08.2011 11.08.2011 1

Articles of Association

TIF 13.89 KB 29.08.2011 11.08.2011 1

Regulations for the increase/reduction of the equity

TIF 12.65 KB 29.08.2011 11.08.2011 1

Shareholders’ register

TIF 14.71 KB 29.08.2011 11.08.2011 1

Shareholders’ register

TIF 14.55 KB 20.04.2011 15.04.2011 1

Articles of Association

TIF 16.92 KB 18.04.2011 07.04.2011 1

Regulations for the increase/reduction of the equity

TIF 12.41 KB 18.04.2011 07.04.2011 1

Shareholders’ register

TIF 15.91 KB 18.04.2011 07.04.2011 1

Articles of Association

TIF 16.98 KB 04.03.2011 18.02.2011 1

Memorandum of association

TIF 63.3 KB 04.03.2011 18.02.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 68.9 KB 27.11.2017 27.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 08.03.2017 08.03.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 03.03.2017 02.03.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 03.03.2017 02.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 12.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.84 KB 12.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 12.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.77 KB 12.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.77 KB 12.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.84 KB 12.09.2016 09.09.2016 2

State Revenue Service decisions/letters/statements

DOC 117 KB 06.09.2016 06.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 95.77 KB 06.09.2016 06.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.07 KB 18.12.2014 17.12.2014 2

State Revenue Service decisions/letters/statements

EDOC 53.72 KB 15.12.2014 15.12.2014 2

Decisions / letters / protocols of public notaries

TIF 22.48 KB 30.01.2014 29.01.2014 1

Application

TIF 82.55 KB 30.01.2014 21.01.2014 3

Confirmation or consent to legal address

TIF 14.69 KB 30.01.2014 17.12.2013 1

Decisions / letters / protocols of public notaries

TIF 52.54 KB 03.09.2013 30.08.2013 2

Registration certificates

TIF 53.43 KB 03.09.2013 30.08.2013 1

Submission/Application

TIF 12.85 KB 03.09.2013 27.08.2013 1

Application

TIF 488.33 KB 03.09.2013 26.08.2013 5

Confirmation or consent to legal address

TIF 15.83 KB 03.09.2013 26.08.2013 1

Protocols/decisions of a company/organisation

TIF 56.03 KB 03.09.2013 26.08.2013 2

Decisions / letters / protocols of public notaries

TIF 50.12 KB 06.06.2013 04.06.2013 2

Consent of a member of the Board / executive director

TIF 38.28 KB 06.06.2013 20.05.2013 2

Announcement regarding the legal address

TIF 9.34 KB 06.06.2013 16.05.2013 1

Application

TIF 214.52 KB 06.06.2013 16.05.2013 3

Protocols/decisions of a company/organisation

TIF 31.68 KB 06.06.2013 16.05.2013 1

Confirmation or consent to legal address

TIF 9.4 KB 06.06.2013 15.05.2013 1

Decisions / letters / protocols of public notaries

TIF 49 KB 07.03.2013 06.03.2013 2

Registration certificates

TIF 16.58 KB 07.03.2013 06.03.2013 1

Announcement regarding the legal address

TIF 9.54 KB 07.03.2013 27.02.2013 1

Application

TIF 149.6 KB 07.03.2013 27.02.2013 4

Confirmation or consent to legal address

TIF 5.75 KB 07.03.2013 27.02.2013 1

Consent of a member of the Board / executive director

TIF 27.66 KB 07.03.2013 27.02.2013 2

Protocols/decisions of a company/organisation

TIF 36.19 KB 07.03.2013 27.02.2013 1

Decisions / letters / protocols of public notaries

TIF 71.14 KB 12.02.2013 08.02.2013 2

Submission/Application

TIF 21.27 KB 12.02.2013 05.02.2013 1

Protocols/decisions of a company/organisation

TIF 46.72 KB 12.02.2013 04.02.2013 1

Application

TIF 140.57 KB 12.02.2013 03.01.2013 3

Decisions / letters / protocols of public notaries

TIF 39.67 KB 29.08.2011 26.08.2011 2

Application

TIF 118.77 KB 29.08.2011 11.08.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.41 KB 29.08.2011 11.08.2011 2

Statement of the Board regarding the payment of the equity

TIF 34.97 KB 29.08.2011 11.08.2011 2

Protocols/decisions of a company/organisation

TIF 50.81 KB 29.08.2011 11.08.2011 3

Decisions / letters / protocols of public notaries

TIF 45.4 KB 20.04.2011 19.04.2011 2

Application

TIF 204.58 KB 20.04.2011 15.04.2011 4

Consent of a member of the Board / executive director

TIF 26.68 KB 20.04.2011 15.04.2011 2

Power of attorney, act of empowerment

TIF 8.09 KB 20.04.2011 15.04.2011 1

Protocols/decisions of a company/organisation

TIF 64.03 KB 20.04.2011 15.04.2011 3

Decisions / letters / protocols of public notaries

TIF 41.19 KB 18.04.2011 14.04.2011 2

Registration certificates

TIF 75.63 KB 18.04.2011 14.04.2011 1

Application

TIF 188.92 KB 18.04.2011 07.04.2011 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.13 KB 18.04.2011 07.04.2011 2

Bank statements or other document regarding the payment of the equity

TIF 21.18 KB 18.04.2011 07.04.2011 1

Power of attorney, act of empowerment

TIF 8.39 KB 18.04.2011 07.04.2011 1

Protocols/decisions of a company/organisation

TIF 57.41 KB 18.04.2011 07.04.2011 3

Other documents

TIF 293.34 KB 18.04.2011 31.03.2011 9

Registration certificates

TIF 27.12 KB 18.04.2011 02.03.2011 1

Decisions / letters / protocols of public notaries

TIF 46.06 KB 04.03.2011 02.03.2011 2

Registration certificates

TIF 70.85 KB 04.03.2011 02.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 21.04 KB 04.03.2011 22.02.2011 1

Announcement regarding the legal address

TIF 7.68 KB 04.03.2011 18.02.2011 1

Application

TIF 195.45 KB 04.03.2011 18.02.2011 7

Power of attorney, act of empowerment

TIF 8.78 KB 04.03.2011 18.02.2011 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