ARKUL GROUP, SIA
Limited Liability Company, Micro company
Place in branch
271 by turnover
151 by paid taxes
26 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 "ARKUL GROUP" |
| Registration number, date | 40103181123, 17.07.2008 |
| VAT number | LV40103181123 from 05.03.2009 Europe VAT register |
| Register, date | Commercial Register, 17.07.2008 |
| Legal address | Valmieras iela 43A – 7, Rīga, LV-1009 Check address owners |
| Fixed capital | 22 848 EUR , registered 25.03.2020 (registered payment 25.03.2020: 2 842 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 2.42 | 0 | 4.07 |
| Personal income tax (thousands, €) | 0.17 | 0.01 | 2.54 |
| Statutory social insurance contributions (thousands, €) | 0.53 | 0.02 | 2.83 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 23.04.2021, 305.93 € | ||
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 |
|||
| Natural person | From 25.03.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "PK TELECOM"Reg. no. 40103182561
|
87.56 % | 1 429 | € 14 | € 20 006 | Latvia | 16.03.2020 | 25.03.2020 |
Natural person |
12.44 % | 203 | € 14 | € 2 842 | Latvia | 16.03.2020 | 25.03.2020 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 38-510 | Until 27.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Valmieras iela 43 - 7 | Until 30.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (88.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (89.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.10.2021 | PDF (356.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.08.2020 | PDF (284.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas. zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums Ark | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums Arkul | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas pazinojums - 2015 AG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AG Vadibas pazinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AG Vadibas pazinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | RAR | ||||
2009 |
Annual report: Board statement | 17.07.2008 - 31.12.2009 | 07.10.2010 | RAR (87.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29 KB | 25.03.2020 | 16.03.2020 | 1 |
Articles of Association |
DOC | 29 KB | 25.03.2020 | 16.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 25.03.2020 | 16.03.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 25.03.2020 | 16.03.2020 | 1 |
Shareholders’ register |
DOC | 39 KB | 25.03.2020 | 16.03.2020 | 1 |
Articles of Association |
TIF | 153.16 KB | 25.03.2009 | 16.07.2008 | 3 |
Memorandum of Association |
TIF | 40.88 KB | 25.03.2009 | 16.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
383.33 KB | 22.06.2023 | 22.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 26.02.2021 | 26.02.2021 | 2 |
Application |
DOCX | 49.71 KB | 25.02.2021 | 18.02.2021 | 4 |
Application |
EDOC | 54.99 KB | 25.02.2021 | 18.02.2021 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.89 KB | 25.02.2021 | 18.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.91 KB | 25.02.2021 | 18.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.24 KB | 25.02.2021 | 17.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.84 KB | 25.02.2021 | 17.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 25.03.2020 | 25.03.2020 | 2 |
Application |
DOC | 132 KB | 25.03.2020 | 24.03.2020 | 5 |
Application |
EDOC | 40.88 KB | 25.03.2020 | 24.03.2020 | 5 |
Amendments to the Articles of Association |
EDOC | 31.82 KB | 25.03.2020 | 16.03.2020 | 1 |
Articles of Association |
EDOC | 31.82 KB | 25.03.2020 | 16.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 25.03.2020 | 16.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.38 KB | 25.03.2020 | 16.03.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 27.5 KB | 25.03.2020 | 16.03.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 20.15 KB | 25.03.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 25.03.2020 | 16.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.54 KB | 25.03.2020 | 16.03.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.65 KB | 25.03.2020 | 16.03.2020 | 1 |
Shareholders’ register |
EDOC | 22.38 KB | 25.03.2020 | 16.03.2020 | 1 |
Shareholders’ register |
EDOC | 34.36 KB | 25.03.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.88 KB | 25.03.2009 | 27.01.2009 | 1 |
Application |
TIF | 268.95 KB | 25.03.2009 | 22.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 169.85 KB | 25.03.2009 | 22.01.2009 | 2 |
Application |
TIF | 587.99 KB | 25.03.2009 | 17.07.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.2 KB | 25.03.2009 | 17.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.2 KB | 25.03.2009 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 86.23 KB | 25.03.2009 | 17.07.2008 | 2 |
Registration certificates |
TIF | 27.64 KB | 25.03.2009 | 17.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.8 KB | 25.03.2009 | 16.07.2008 | 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