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 "ARKUL ESTATE" |
| Registration number, date | 40203247050, 20.05.2020 |
| VAT number | LV40203247050 from 14.12.2022 Europe VAT register |
| Register, date | Commercial Register, 20.05.2020 |
| Legal address | Zušu iela 36, Alderi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.03.2021 |
| 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
- 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, €) | -7.09 | 17.58 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2020 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 12.03.2021 | 24.03.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 12.03.2021 | 24.03.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Stabu iela 91 - 16 | Until 30.10.2020 | 5 years ago |
|---|---|---|
| Valmiera, Stacijas iela 15 - 57 | Until 01.07.2021 | 4 years ago |
| Valmieras nov., Valmiera, Stacijas iela 15 - 57 | Until 16.12.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (148.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (145.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.10.2022 | PDF (560.05 KB) | €11.00 |
2020 |
Annual report | 20.05.2020 - 31.12.2020 | 01.12.2021 | PDF (464.07 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
85.51 KB | 24.03.2021 | 12.03.2021 | 1 | |
Articles of Association |
94.01 KB | 24.03.2021 | 12.03.2021 | 1 | |
Shareholders’ register |
92.86 KB | 24.03.2021 | 12.03.2021 | 1 | |
Shareholders’ register |
DOCX | 20.98 KB | 10.03.2021 | 04.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 10.03.2021 | 11.12.2020 | 1 |
Articles of Association |
DOC | 36.5 KB | 10.03.2021 | 11.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.92 KB | 17.12.2020 | 11.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.06 KB | 30.10.2020 | 27.10.2020 | 1 |
Articles of Association |
DOC | 32 KB | 20.05.2020 | 14.05.2020 | 1 |
Articles of Association |
DOC | 32 KB | 20.05.2020 | 14.05.2020 | 1 |
Memorandum of Association |
DOCX | 17.16 KB | 20.05.2020 | 14.05.2020 | 1 |
Memorandum of Association |
DOCX | 17.16 KB | 20.05.2020 | 14.05.2020 | 1 |
Shareholders’ register |
DOCX | 15.52 KB | 20.05.2020 | 14.05.2020 | 1 |
Shareholders’ register |
DOCX | 15.52 KB | 20.05.2020 | 14.05.2020 | 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 | 65.84 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
208.82 KB | 24.03.2021 | 17.03.2021 | 1 | |
Application |
EDOC | 209.07 KB | 24.03.2021 | 17.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 95.83 KB | 24.03.2021 | 12.03.2021 | 1 |
Articles of Association |
EDOC | 103.46 KB | 24.03.2021 | 12.03.2021 | 1 |
Protocols/decisions of a company/organisation |
89 KB | 24.03.2021 | 12.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 98.62 KB | 24.03.2021 | 12.03.2021 | 1 |
Shareholders’ register |
EDOC | 102.32 KB | 24.03.2021 | 12.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 10.03.2021 | 10.03.2021 | 1 |
Application |
DOCX | 51.64 KB | 10.03.2021 | 04.03.2021 | 1 |
Application |
EDOC | 56.8 KB | 10.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.74 KB | 10.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 17.12.2020 | 17.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 16.68 KB | 10.03.2021 | 11.12.2020 | 1 |
Articles of Association |
EDOC | 17.97 KB | 10.03.2021 | 11.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.64 KB | 10.03.2021 | 11.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.16 KB | 10.03.2021 | 11.12.2020 | 1 |
Application |
EDOC | 49.78 KB | 17.12.2020 | 11.12.2020 | 1 |
Application |
DOCX | 44.56 KB | 17.12.2020 | 11.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.64 KB | 17.12.2020 | 11.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.16 KB | 17.12.2020 | 11.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.26 KB | 17.12.2020 | 11.12.2020 | 1 |
Application |
DOCX | 49.24 KB | 30.10.2020 | 30.10.2020 | 4 |
Application |
EDOC | 54.35 KB | 30.10.2020 | 30.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 30.10.2020 | 30.10.2020 | 2 |
Confirmation or consent to legal address |
JPEG | 64.38 KB | 30.10.2020 | 27.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 72.87 KB | 30.10.2020 | 27.10.2020 | 1 |
Shareholders’ register |
EDOC | 33.34 KB | 30.10.2020 | 27.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 20.05.2020 | 20.05.2020 | 2 |
Acceptance-conveyance act |
DOCX | 18.79 KB | 20.05.2020 | 14.05.2020 | 1 |
Acceptance-conveyance act |
DOCX | 18.79 KB | 20.05.2020 | 14.05.2020 | 1 |
Acceptance-conveyance act |
EDOC | 32.69 KB | 20.05.2020 | 14.05.2020 | 1 |
Articles of Association |
EDOC | 17.68 KB | 20.05.2020 | 14.05.2020 | 1 |
Application |
DOCX | 40.21 KB | 20.05.2020 | 14.05.2020 | 1 |
Application |
DOCX | 40.21 KB | 20.05.2020 | 14.05.2020 | 1 |
Application |
EDOC | 52.36 KB | 20.05.2020 | 14.05.2020 | 1 |
Appraisal reports |
496 KB | 20.05.2020 | 14.05.2020 | 1 | |
Appraisal reports |
EDOC | 519.62 KB | 20.05.2020 | 14.05.2020 | 1 |
Appraisal reports |
496 KB | 20.05.2020 | 14.05.2020 | 1 | |
Memorandum of Association |
EDOC | 23.35 KB | 20.05.2020 | 14.05.2020 | 1 |
Shareholders’ register |
EDOC | 29.85 KB | 20.05.2020 | 14.05.2020 | 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