Arkos Group, SIA
Limited Liability Company, Micro company
Place in branch
122 by turnover
165 by profit
106 by paid taxes
63 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.
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 "Arkos Group" |
| Registration number, date | 44103104455, 13.01.2016 |
| VAT number | LV44103104455 from 20.01.2016 Europe VAT register |
| Register, date | Commercial Register, 13.01.2016 |
| Legal address | Cempu iela 8B, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Arkos Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 96.11 | 107.38 | 91.37 |
| Personal income tax (thousands, €) | 5.22 | 3.95 | 4.04 |
| Statutory social insurance contributions (thousands, €) | 12.39 | 8.89 | 6.31 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
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 | 05.10.2016 |
* 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 | 26.09.2016 | 05.10.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valmiera, Cempu iela 8B | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS ARKOS GROUP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinijjjums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (86.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (79.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.07.2019 | PDF (80.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.07 KB) | €11.00 |
2016 |
Annual report | 13.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.68 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.7 KB | 28.08.2018 | 26.09.2016 | 3 |
Shareholders’ register |
TIF | 60.86 KB | 28.08.2018 | 07.01.2016 | 2 |
Articles of Association |
TIF | 14.91 KB | 28.08.2018 | 05.01.2016 | 1 |
Memorandum of Association |
TIF | 31.84 KB | 28.08.2018 | 05.01.2016 | 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 |
TIF | 54.26 KB | 28.08.2018 | 05.10.2016 | 2 |
Application |
TIF | 292.47 KB | 28.08.2018 | 30.09.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 49.26 KB | 28.08.2018 | 30.09.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 19.71 KB | 28.08.2018 | 26.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.1 KB | 28.08.2018 | 26.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.69 KB | 28.08.2018 | 17.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.55 KB | 28.08.2018 | 13.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.1 KB | 28.08.2018 | 07.01.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.38 KB | 28.08.2018 | 05.01.2016 | 1 |
Application |
TIF | 173.6 KB | 28.08.2018 | 05.01.2016 | 5 |
Confirmation or consent to legal address |
TIF | 7.99 KB | 28.08.2018 | 05.01.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.16 KB | 28.08.2018 | 05.01.2016 | 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