Arkots, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "Arkots"
Registration number, date 40103724588, 24.10.2013
VAT number None (excluded 05.01.2018) Europe VAT register
Register, date Commercial Register, 24.10.2013
Legal address Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 20.05.2016 (registered payment 20.05.2016: 2 800 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 35.52 24.36
Personal income tax (thousands, €) 0 6.34 5.64
Statutory social insurance contributions (thousands, €) 0 14.1 18.57
Average employees count 0 11 12

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Simosala" Until 26.05.2016 8 years ago

Historical addresses

Rīga, Rušonu iela 5 k-1 - 21 Until 19.05.2017 7 years ago
Rīga, Ģertrūdes iela 66 Until 10.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 20.12.2017  PDF (91.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.06.2016  ZIP €8.00
Annual report 2015 PDF
zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 13.06.2016  ZIP €7.00
Annual report 2014 PDF
zinojums DOCX

2013

Annual report 24.10.2013 - 31.12.2013 13.06.2016  ZIP
Annual report 2013 PDF
zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.34 KB 19.05.2017 12.05.2017 1

Shareholders’ register

DOCX 18.5 KB 04.10.2016 03.10.2016 1

Shareholders’ register

DOCX 18.5 KB 04.10.2016 03.10.2016 1

Shareholders’ register

DOCX 18.53 KB 02.08.2016 28.07.2016 1

Amendments to the Articles of Association

DOC 31.5 KB 24.05.2016 23.05.2016 1

Articles of Association

DOC 26 KB 24.05.2016 23.05.2016 1

Shareholders’ register

DOCX 18.73 KB 24.05.2016 16.05.2016 1

Shareholders’ register

DOCX 18.73 KB 24.05.2016 16.05.2016 1

Amendments to the Articles of Association

DOC 31 KB 17.05.2016 16.05.2016 1

Amendments to the Articles of Association

DOC 31 KB 17.05.2016 16.05.2016 1

Articles of Association

DOC 25.5 KB 17.05.2016 16.05.2016 1

Articles of Association

DOC 26 KB 17.05.2016 16.05.2016 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 17.05.2016 16.05.2016 1

Shareholders’ register

DOCX 18.45 KB 17.05.2016 16.05.2016 1

Shareholders’ register

DOCX 18.45 KB 17.05.2016 16.05.2016 1

Articles of Association

EDOC 57.32 KB 24.10.2013 24.10.2013 2

Memorandum of Association

EDOC 25.97 KB 24.10.2013 10.10.2013 1

Shareholders’ register

EDOC 34.41 KB 24.10.2013 10.10.2013 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

EDOC 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

DOC 100 KB 22.10.2018 19.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 87.65 KB 22.10.2018 19.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 102.31 KB 15.08.2018 15.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 27.04.2018 27.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 27.04.2018 27.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.41 KB 25.04.2018 25.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 67.68 KB 19.05.2017 19.05.2017 2

Application

PDF 7.01 MB 19.05.2017 12.05.2017 25

Application

EDOC 6.64 MB 19.05.2017 12.05.2017 25

Confirmation or consent to legal address

EDOC 847.42 KB 19.05.2017 12.05.2017 2

Confirmation or consent to legal address

TXT 131 B 19.05.2017 12.05.2017 2

Confirmation or consent to legal address

TIFF 1.39 MB 19.05.2017 12.05.2017 2

Protocols/decisions of a company/organisation

DOCX 17.41 KB 19.05.2017 12.05.2017 1

Protocols/decisions of a company/organisation

EDOC 30.15 KB 19.05.2017 12.05.2017 1

Shareholders’ register

EDOC 46.02 KB 19.05.2017 12.05.2017 1

Decisions / letters / protocols of public notaries

DOCX 35.05 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.05 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.23 KB 10.11.2016 10.11.2016 2

Application

PDF 5.5 MB 07.11.2016 05.11.2016 4

Application

EDOC 5.36 MB 07.11.2016 05.11.2016 4

Application

PDF 5.5 MB 07.11.2016 05.11.2016 4

Confirmation or consent to legal address

TXT 133 B 07.11.2016 04.11.2016 2

Confirmation or consent to legal address

TIFF 589.65 KB 07.11.2016 04.11.2016 2

Confirmation or consent to legal address

EDOC 340.24 KB 07.11.2016 04.11.2016 2

Confirmation or consent to legal address

TXT 133 B 07.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.03 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.83 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.03 KB 07.10.2016 07.10.2016 2

Application

PDF 4.2 MB 04.10.2016 03.10.2016 5

Application

EDOC 4.08 MB 04.10.2016 03.10.2016 5

Application

PDF 4.2 MB 04.10.2016 03.10.2016 5

Consent of a member of the Board / executive director

EDOC 21.74 KB 04.10.2016 03.10.2016 1

Consent of a member of the Board / executive director

DOC 24 KB 04.10.2016 03.10.2016 1

Consent of a member of the Board / executive director

DOC 24 KB 04.10.2016 03.10.2016 1

Protocols/decisions of a company/organisation

EDOC 22.71 KB 04.10.2016 03.10.2016 1

Protocols/decisions of a company/organisation

DOC 30 KB 04.10.2016 03.10.2016 1

Protocols/decisions of a company/organisation

DOC 30 KB 04.10.2016 03.10.2016 1

Shareholders’ register

EDOC 45.8 KB 04.10.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

RTF 180.26 KB 29.07.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 29.07.2016 29.07.2016 2

Application

EDOC 30.94 KB 02.08.2016 28.07.2016 2

Application

DOC 63 KB 02.08.2016 28.07.2016 2

Consent of a member of the Board / executive director

DOC 24 KB 02.08.2016 28.07.2016 1

Consent of a member of the Board / executive director

EDOC 21.94 KB 02.08.2016 28.07.2016 1

Protocols/decisions of a company/organisation

DOC 29 KB 02.08.2016 28.07.2016 1

Protocols/decisions of a company/organisation

EDOC 22.68 KB 02.08.2016 28.07.2016 1

Shareholders’ register

EDOC 45.9 KB 02.08.2016 28.07.2016 1

Decisions / letters / protocols of public notaries

TIF 53.64 KB 02.08.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.5 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.5 KB 26.05.2016 26.05.2016 2

Amendments to the Articles of Association

EDOC 22.57 KB 24.05.2016 23.05.2016 1

Articles of Association

EDOC 22.08 KB 24.05.2016 23.05.2016 1

Application

DOC 56.5 KB 24.05.2016 23.05.2016 2

Application

EDOC 29.4 KB 24.05.2016 23.05.2016 2

Application

DOC 56.5 KB 24.05.2016 23.05.2016 2

Protocols/decisions of a company/organisation

EDOC 22.67 KB 24.05.2016 23.05.2016 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 24.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

RTF 180.15 KB 20.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 20.05.2016 20.05.2016 2

Decisions / letters / protocols of public notaries

RTF 180.15 KB 20.05.2016 20.05.2016 2

Shareholders’ register

EDOC 31.12 KB 24.05.2016 16.05.2016 1

Amendments to the Articles of Association

EDOC 22.56 KB 17.05.2016 16.05.2016 1

Amendments to the Articles of Association

EDOC 22.63 KB 17.05.2016 16.05.2016 1

Articles of Association

EDOC 22.05 KB 17.05.2016 16.05.2016 1

Articles of Association

EDOC 22.13 KB 17.05.2016 16.05.2016 1

Application

DOC 74 KB 17.05.2016 16.05.2016 3

Application

EDOC 32.48 KB 17.05.2016 16.05.2016 3

Application

DOC 74 KB 17.05.2016 16.05.2016 3

Application of shareholders or third persons for the acquisition of shares

EDOC 22.41 KB 17.05.2016 16.05.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 30 KB 17.05.2016 16.05.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 28.88 KB 17.05.2016 16.05.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 16.33 KB 17.05.2016 16.05.2016 1

Consent of a member of the Board / executive director

DOC 24.5 KB 17.05.2016 16.05.2016 1

Consent of a member of the Board / executive director

EDOC 21.71 KB 17.05.2016 16.05.2016 1

Protocols/decisions of a company/organisation

DOC 37 KB 17.05.2016 16.05.2016 1

Protocols/decisions of a company/organisation

EDOC 24.11 KB 17.05.2016 16.05.2016 1

Regulations for the increase/reduction of the equity

EDOC 22.79 KB 17.05.2016 16.05.2016 1

Shareholders’ register

EDOC 45.74 KB 17.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.68 KB 24.10.2013 24.10.2013 1

Registration certificates

EDOC 575.87 KB 24.10.2013 24.10.2013 1

Confirmation or consent to legal address

TIFF 1.92 MB 21.10.2013 18.10.2013 2

Confirmation or consent to legal address

EDOC 1.47 MB 21.10.2013 18.10.2013 2

Confirmation or consent to legal address

TXT 134 B 21.10.2013 18.10.2013 2

Announcement regarding the legal address

EDOC 25.08 KB 24.10.2013 14.10.2013 1

Application

EDOC 51.32 KB 24.10.2013 10.10.2013 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