ARKS Estate, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
315 by paid taxes
47 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 | ARKS Estate SIA |
| Registration number, date | 40103410388, 27.04.2011 |
| VAT number | LV40103410388 from 30.10.2012 Europe VAT register |
| Register, date | Commercial Register, 27.04.2011 |
| Legal address | Cēsu iela 7 k-2, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 4.9 | 26.41 | 16.83 |
| Personal income tax (thousands, €) | 0.77 | 0.39 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 2.44 | 2.24 | 0.77 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.09.2015 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 25.11.2016 | 13.12.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ArtBalt Estate" | Until 30.09.2024 | last year |
|---|
Historical addresses
| Jūrmala, Engures iela 1-9 | Until 07.09.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (102.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (105.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (105.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (105.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | PDF (106.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (98.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (97.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (622.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums ArtBalt 2014.doc | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums ArtBalt 2013.doc | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums ArtBalt 2012.doc | |||||
2011 |
Annual report | 27.04.2011 - 31.12.2011 | 10.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojumsArtbalt | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.96 KB | 30.09.2024 | 24.09.2024 | 1 |
Articles of Association |
EDOC | 72.14 KB | 16.09.2021 | 14.09.2021 | 1 |
Articles of Association |
DOCX | 87.23 KB | 16.09.2021 | 14.09.2021 | 1 |
Shareholders’ register |
TIF | 95.84 KB | 15.12.2016 | 25.11.2016 | 2 |
Articles of Association |
TIF | 15.88 KB | 11.09.2015 | 02.09.2015 | 1 |
Shareholders’ register |
TIF | 49.89 KB | 11.09.2015 | 02.09.2015 | 2 |
Articles of Association |
TIF | 21.97 KB | 02.05.2011 | 11.04.2011 | 1 |
Memorandum of association |
TIF | 32.91 KB | 02.05.2011 | 11.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.17 KB | 30.09.2024 | 25.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.49 KB | 30.09.2024 | 24.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 16.09.2021 | 16.09.2021 | 2 |
Articles of Association |
EDOC | 72.14 KB | 16.09.2021 | 14.09.2021 | 1 |
Application |
DOCX | 55.4 KB | 16.09.2021 | 14.09.2021 | 1 |
Application |
DOCX | 55.4 KB | 16.09.2021 | 14.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 16.09.2021 | 14.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 16.09.2021 | 14.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 21.05.2021 | 21.05.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 377.95 KB | 19.05.2021 | 19.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 13.12.2016 | 13.12.2016 | 2 |
Application |
TIF | 131.42 KB | 15.12.2016 | 25.11.2016 | 2 |
Application |
TIF | 155.01 KB | 15.12.2016 | 25.11.2016 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 17.54 KB | 15.12.2016 | 25.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.96 KB | 11.09.2015 | 07.09.2015 | 2 |
Application |
TIF | 115.85 KB | 11.09.2015 | 02.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.89 KB | 11.09.2015 | 02.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 186.2 KB | 28.08.2013 | 28.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.58 KB | 28.08.2013 | 28.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 251.78 KB | 27.08.2013 | 27.08.2013 | 3 |
Orders/request/cover notes of court bailiffs |
DOC | 1001.5 KB | 27.08.2013 | 27.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.19 KB | 02.05.2011 | 27.04.2011 | 2 |
Registration certificates |
TIF | 55.35 KB | 02.05.2011 | 27.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 258.46 KB | 02.03.2012 | 12.04.2011 | 1 |
Application |
TIF | 293.37 KB | 02.05.2011 | 12.04.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.39 KB | 02.05.2011 | 12.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.56 KB | 02.05.2011 | 11.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 18.89 KB | 02.05.2011 | 11.04.2011 | 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