ARKV Logistic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.07.2018
Business form Limited Liability Company
Registered name SIA "ARKV Logistic"
Registration number, date 40003605984, 14.10.2002
VAT number None (excluded 12.10.2004) Europe VAT register
Register, date Commercial Register, 14.10.2002
Legal address Rīga, Eksporta iela 15 Check address owners
Fixed capital 20 945 EUR , registered 16.07.2016 (registered payment 16.07.2016: 20 945 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

SIA "EKV" Until 22.01.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2003

Annual report 06.11.2017  TIF (1.3 MB)

2002

Annual report 06.11.2017  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 35.99 KB 06.11.2017 26.04.2004 1

Amendments to the Articles of Association

TIF 18.99 KB 06.11.2017 12.04.2004 1

Articles of Association

TIF 134.23 KB 06.11.2017 12.04.2004 5

Regulations for the increase/reduction of the equity

TIF 31.93 KB 06.11.2017 12.04.2004 1

Shareholders’ register

TIF 25.81 KB 06.11.2017 17.07.2003 1

Amendments to the Articles of Association

TIF 19.01 KB 06.11.2017 10.07.2003 1

Articles of Association

TIF 133.02 KB 06.11.2017 10.07.2003 5

Regulations for the increase/reduction of the equity

TIF 31.95 KB 06.11.2017 10.07.2003 1

Articles of Association

TIF 137.63 KB 06.11.2017 31.03.2003 5

Regulations for the increase/reduction of the equity

TIF 31.15 KB 06.11.2017 31.03.2003 1

Articles of Association

TIF 136.32 KB 06.11.2017 08.01.2003 5

Articles of Association

TIF 156.79 KB 06.11.2017 27.09.2002 5

Memorandum of Association

TIF 57.13 KB 06.11.2017 27.09.2002 2

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 101.69 KB 27.07.2018 27.07.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.01 KB 31.10.2017 18.09.2017 3

Decisions / letters / protocols of public notaries

RTF 918.91 KB 31.10.2017 18.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 357.83 KB 31.10.2017 18.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 338.27 KB 31.10.2017 18.09.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.01 KB 31.10.2017 18.09.2017 3

Decisions / letters / protocols of public notaries

TIF 69.5 KB 06.11.2017 02.12.2008 2

Decisions / letters / protocols of public notaries

TIF 46.16 KB 06.11.2017 28.04.2006 1

Orders/request/cover notes of court bailiffs

TIF 35.63 KB 06.11.2017 25.04.2006 1

Other documents

TIF 77.95 KB 06.11.2017 06.07.2004 2

Decisions / letters / protocols of public notaries

TIF 35.04 KB 06.11.2017 17.05.2004 1

Application

TIF 97.52 KB 06.11.2017 26.04.2004 4

Power of attorney, act of empowerment

TIF 20.86 KB 06.11.2017 26.04.2004 1

Receipts on the publication and state fees

TIF 49.7 KB 06.11.2017 26.04.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.74 KB 06.11.2017 12.04.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.88 KB 06.11.2017 12.04.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.38 KB 06.11.2017 12.04.2004 1

Protocols/decisions of a company/organisation

TIF 80.64 KB 06.11.2017 12.04.2004 3

Other documents

TIF 63.15 KB 06.11.2017 19.02.2004 2

Decisions / letters / protocols of public notaries

TIF 34.62 KB 06.11.2017 08.01.2004 1

Receipts on the publication and state fees

TIF 49 KB 06.11.2017 07.01.2004 2

Application

TIF 129.39 KB 06.11.2017 05.01.2004 3

Power of attorney, act of empowerment

TIF 13.22 KB 06.11.2017 30.12.2003 1

Consent of a member of the Board / executive director

TIF 8.21 KB 06.11.2017 05.12.2003 1

Protocols/decisions of a company/organisation

TIF 15.36 KB 06.11.2017 05.12.2003 1

Sample report

TIF 29.44 KB 06.11.2017 03.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 18.56 KB 06.11.2017 26.09.2003 1

Decisions / letters / protocols of public notaries

TIF 29.88 KB 06.11.2017 05.08.2003 1

Application

TIF 129.94 KB 06.11.2017 17.07.2003 3

Bank statements or other document regarding the payment of the equity

TIF 18.38 KB 06.11.2017 17.07.2003 1

Power of attorney, act of empowerment

TIF 16.69 KB 06.11.2017 17.07.2003 1

Power of attorney, act of empowerment

TIF 27.59 KB 06.11.2017 17.07.2003 2

Receipts on the publication and state fees

TIF 41.07 KB 06.11.2017 17.07.2003 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.1 KB 06.11.2017 10.07.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.43 KB 06.11.2017 10.07.2003 1

Protocols/decisions of a company/organisation

TIF 53.46 KB 06.11.2017 10.07.2003 3

Decisions / letters / protocols of public notaries

TIF 31.57 KB 06.11.2017 17.04.2003 1

Receipts on the publication and state fees

TIF 30.45 KB 06.11.2017 03.04.2003 2

Application

TIF 161.99 KB 06.11.2017 31.03.2003 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.57 KB 06.11.2017 31.03.2003 1

Bank statements or other document regarding the payment of the equity

TIF 18.01 KB 06.11.2017 31.03.2003 1

Power of attorney, act of empowerment

TIF 23.73 KB 06.11.2017 31.03.2003 1

Protocols/decisions of a company/organisation

TIF 29.64 KB 06.11.2017 31.03.2003 1

Decisions / letters / protocols of public notaries

TIF 32.19 KB 06.11.2017 22.01.2003 1

Registration certificates

TIF 43.72 KB 06.11.2017 22.01.2003 1

Receipts on the publication and state fees

TIF 13.07 KB 06.11.2017 10.01.2003 1

Submission/Application

TIF 15.2 KB 06.11.2017 10.01.2003 1

Application

TIF 178.31 KB 06.11.2017 08.01.2003 3

Bank statements or other document regarding the payment of the equity

TIF 20.08 KB 06.11.2017 08.01.2003 1

Power of attorney, act of empowerment

TIF 23.82 KB 06.11.2017 08.01.2003 1

Protocols/decisions of a company/organisation

TIF 22.06 KB 06.11.2017 08.01.2003 1

Receipts on the publication and state fees

TIF 33.06 KB 06.11.2017 08.01.2003 2

Decisions / letters / protocols of public notaries

TIF 48.76 KB 06.11.2017 14.10.2002 1

Registration certificates

TIF 50.65 KB 06.11.2017 14.10.2002 1

Registration certificates

TIF 86.01 KB 06.11.2017 14.10.2002 1

Announcement regarding the legal address

TIF 7.24 KB 06.11.2017 27.09.2002 1

Application

TIF 168.2 KB 06.11.2017 27.09.2002 5

Bank statements or other document regarding the payment of the equity

TIF 20.93 KB 06.11.2017 27.09.2002 1

Consent of a member of the Board / executive director

TIF 11.59 KB 06.11.2017 27.09.2002 1

Power of attorney, act of empowerment

TIF 20.64 KB 06.11.2017 27.09.2002 1

Receipts on the publication and state fees

TIF 36.92 KB 06.11.2017 27.09.2002 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