ARNIKA GROUP, SIA

Limited Liability Company, Micro company
Place in branch
504 by turnover
248 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARNIKA GROUP"
Registration number, date 41503038957, 06.07.2006
VAT number LV41503038957 from 25.08.2006 Europe VAT register
Register, date Commercial Register, 06.07.2006
Legal address Brīvības gatve 386 k-2 – 13, Rīga, LV-1024 Check address owners
Fixed capital 12 000 EUR, registered payment 14.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.8 -2.24 -2.59
Personal income tax (thousands, €) 1.1 1.22 0.77
Statutory social insurance contributions (thousands, €) 1.52 2.89 1.22
Average employees count 3 3 3

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
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 23.04.2020
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   12.06.2015
* 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

83.33 % 10 000 € 1 € 10 000 Latvia 09.04.2021 23.04.2021

Natural person

16.67 % 2 000 € 1 € 2 000 Latvia 09.04.2021 23.04.2021

Apply information changes

ML

"Arnik Group", SIA

Brīvības gatve 386 k-2, Rīga, LV-1024 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Daugavpils, Ventspils iela 1a-46 Until 17.01.2008 16 years ago
Daugavpils, Strādnieku iela 101-12 Until 28.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (202.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (198.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (198.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (2.6 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (2.17 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (696.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (727.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (612.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (2.77 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (8.22 KB)

2008

Annual report 08.05.2009  TIF (634.09 KB)

2007

Annual report 28.07.2008  TIF (1.12 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 18.6 KB 14.06.2021 09.06.2021 1

Shareholders’ register

DOC 31 KB 14.06.2021 09.06.2021 1

Amendments to the Articles of Association

EDOC 29.37 KB 23.04.2021 09.04.2021 1

Amendments to the Articles of Association

DOCX 15.11 KB 23.04.2021 09.04.2021 1

Articles of Association

EDOC 29.64 KB 23.04.2021 09.04.2021 1

Articles of Association

DOCX 15.34 KB 23.04.2021 09.04.2021 1

Regulations for the increase/reduction of the equity

DOC 31 KB 23.04.2021 09.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.01 KB 23.04.2021 09.04.2021 1

Shareholders’ register

EDOC 25.21 KB 23.04.2021 09.04.2021 1

Shareholders’ register

DOC 31.5 KB 23.04.2021 09.04.2021 1

Shareholders’ register

EDOC 17.18 KB 21.10.2020 14.10.2020 1

Amendments to the Articles of Association

EDOC 19.46 KB 04.09.2020 24.08.2020 1

Articles of Association

EDOC 19.51 KB 04.09.2020 24.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 17.42 KB 04.09.2020 24.08.2020 1

Shareholders’ register

EDOC 29.15 KB 04.09.2020 24.08.2020 1

Amendments to the Articles of Association

EDOC 20.49 KB 03.07.2020 26.06.2020 1

Articles of Association

EDOC 20.49 KB 03.07.2020 26.06.2020 1

Regulations for the increase/reduction of the equity

EDOC 16.62 KB 03.07.2020 26.06.2020 1

Shareholders’ register

EDOC 16.38 KB 03.07.2020 26.06.2020 1

Shareholders’ register

EDOC 29.67 KB 23.04.2020 11.03.2020 1

Amendments to the Articles of Association

EDOC 76.07 KB 11.06.2015 10.06.2015 1

Articles of Association

EDOC 52.42 KB 11.06.2015 10.06.2015 1

Shareholders’ register

TIF 25.08 KB 31.01.2014 23.01.2014 3

Amendments to the Articles of Association

TIF 6.53 KB 31.01.2014 22.01.2014 1

Articles of Association

TIF 13.74 KB 31.01.2014 22.01.2014 1

Shareholders’ register

TIF 15.41 KB 17.04.2013 02.04.2013 1

Articles of Association

TIF 38.52 KB 17.04.2013 14.02.2013 2

Regulations for the increase/reduction of the equity

TIF 21.73 KB 27.02.2013 14.02.2013 1

Shareholders’ register

TIF 15.11 KB 08.01.2009 22.12.2008 1

Shareholders’ register

TIF 31.7 KB 25.08.2008 26.05.2008 1

Amendments to the Articles of Association

TIF 11.53 KB 22.01.2008 10.01.2008 1

Articles of Association

TIF 28.22 KB 22.01.2008 10.01.2008 1

Regulations for the increase/reduction of the equity

TIF 20.42 KB 22.01.2008 10.01.2008 1

Shareholders’ register

TIF 19.2 KB 22.01.2008 10.01.2008 1

Articles of Association

TIF 23.97 KB 21.08.2007 26.06.2006 1

Memorandum of Association

TIF 25.56 KB 21.08.2007 26.06.2006 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 61.99 KB 14.06.2021 14.06.2021 2

Application

EDOC 60.06 KB 14.06.2021 09.06.2021 1

Application

DOCX 53.02 KB 14.06.2021 09.06.2021 1

Shareholders’ register

EDOC 18.6 KB 14.06.2021 09.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 23.04.2021 23.04.2021 2

Application

EDOC 58.52 KB 23.04.2021 15.04.2021 1

Application

DOCX 53.49 KB 23.04.2021 15.04.2021 1

Amendments to the Articles of Association

EDOC 29.37 KB 23.04.2021 09.04.2021 1

Articles of Association

EDOC 29.64 KB 23.04.2021 09.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 23.04.2021 09.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.88 KB 23.04.2021 09.04.2021 1

Other documents

EDOC 19.95 KB 23.04.2021 09.04.2021 1

Other documents

DOCX 13.98 KB 23.04.2021 09.04.2021 1

Protocols/decisions of a company/organisation

EDOC 31.56 KB 23.04.2021 09.04.2021 1

Protocols/decisions of a company/organisation

DOCX 17.25 KB 23.04.2021 09.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.01 KB 23.04.2021 09.04.2021 1

Shareholders’ register

EDOC 25.21 KB 23.04.2021 09.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 21.10.2020 21.10.2020 1

Decisions / letters / protocols of public notaries

RTF 190.46 KB 21.10.2020 21.10.2020 1

Application

DOCX 51.03 KB 21.10.2020 15.10.2020 1

Application

EDOC 56.01 KB 21.10.2020 15.10.2020 1

Application

DOCX 51.03 KB 21.10.2020 15.10.2020 1

Shareholders’ register

EDOC 17.18 KB 21.10.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

RTF 191.08 KB 04.09.2020 04.09.2020 2

Amendments to the Articles of Association

EDOC 19.46 KB 04.09.2020 24.08.2020 1

Articles of Association

EDOC 19.51 KB 04.09.2020 24.08.2020 1

Application

DOCX 51.07 KB 04.09.2020 24.08.2020 3

Application

DOCX 51.07 KB 04.09.2020 24.08.2020 3

Application

EDOC 55.97 KB 04.09.2020 24.08.2020 3

Application of shareholders or third persons for the acquisition of shares

DOCX 12.53 KB 04.09.2020 24.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 04.09.2020 24.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.53 KB 04.09.2020 24.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.75 KB 04.09.2020 24.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 04.09.2020 24.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.5 KB 04.09.2020 24.08.2020 1

Protocols/decisions of a company/organisation

EDOC 19.67 KB 04.09.2020 24.08.2020 1

Protocols/decisions of a company/organisation

DOCX 13.58 KB 04.09.2020 24.08.2020 1

Protocols/decisions of a company/organisation

DOCX 13.58 KB 04.09.2020 24.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 17.42 KB 04.09.2020 24.08.2020 1

Shareholders’ register

EDOC 29.15 KB 04.09.2020 24.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 03.07.2020 03.07.2020 1

Amendments to the Articles of Association

EDOC 20.49 KB 03.07.2020 26.06.2020 1

Articles of Association

EDOC 20.49 KB 03.07.2020 26.06.2020 1

Application

DOCX 50.62 KB 03.07.2020 26.06.2020 3

Application

EDOC 55.53 KB 03.07.2020 26.06.2020 3

Application of shareholders or third persons for the acquisition of shares

EDOC 15.37 KB 03.07.2020 26.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 03.07.2020 26.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 170.25 KB 03.07.2020 26.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 132.75 KB 03.07.2020 26.06.2020 1

Protocols/decisions of a company/organisation

EDOC 20.9 KB 03.07.2020 26.06.2020 1

Protocols/decisions of a company/organisation

DOCX 14.89 KB 03.07.2020 26.06.2020 1

Regulations for the increase/reduction of the equity

EDOC 16.62 KB 03.07.2020 26.06.2020 1

Shareholders’ register

EDOC 16.38 KB 03.07.2020 26.06.2020 1

Decisions / letters / protocols of public notaries

RTF 193.05 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 23.04.2020 23.04.2020 2

Application

EDOC 63.26 KB 23.04.2020 27.03.2020 3

Application

DOCX 45.11 KB 23.04.2020 27.03.2020 3

Application

DOCX 45.11 KB 23.04.2020 27.03.2020 3

Protocols/decisions of a company/organisation

DOCX 13.83 KB 23.04.2020 11.03.2020 1

Protocols/decisions of a company/organisation

EDOC 21.61 KB 23.04.2020 11.03.2020 1

Protocols/decisions of a company/organisation

DOCX 13.83 KB 23.04.2020 11.03.2020 1

Shareholders’ register

EDOC 29.67 KB 23.04.2020 11.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 12.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

RTF 181.9 KB 12.06.2015 12.06.2015 1

Amendments to the Articles of Association

EDOC 76.07 KB 11.06.2015 10.06.2015 1

Articles of Association

EDOC 52.42 KB 11.06.2015 10.06.2015 1

Application

DOC 88.5 KB 11.06.2015 10.06.2015 3

Application

EDOC 53.52 KB 11.06.2015 10.06.2015 3

Consent of a member of the Board / executive director

DOC 111 KB 11.06.2015 10.06.2015 1

Consent of a member of the Board / executive director

EDOC 59.41 KB 11.06.2015 10.06.2015 1

Protocols/decisions of a company/organisation

DOC 111.5 KB 11.06.2015 10.06.2015 1

Protocols/decisions of a company/organisation

EDOC 61.13 KB 11.06.2015 10.06.2015 1

Decisions / letters / protocols of public notaries

TIF 23.17 KB 31.01.2014 28.01.2014 2

Application

TIF 77.98 KB 31.01.2014 23.01.2014 5

Power of attorney, act of empowerment

TIF 7 KB 31.01.2014 23.01.2014 1

Protocols/decisions of a company/organisation

TIF 37.03 KB 31.01.2014 22.01.2014 3

Decisions / letters / protocols of public notaries

TIF 32.3 KB 17.04.2013 12.04.2013 1

Application

TIF 74.95 KB 17.04.2013 02.04.2013 2

Decisions / letters / protocols of public notaries

TIF 19.54 KB 27.02.2013 25.02.2013 1

Application

TIF 59.44 KB 27.02.2013 14.02.2013 2

Power of attorney, act of empowerment

TIF 9.69 KB 27.02.2013 14.02.2013 1

Protocols/decisions of a company/organisation

TIF 16.08 KB 27.02.2013 14.02.2013 1

Receipts on the publication and state fees

TIF 10.22 KB 08.01.2009 23.12.2008 1

Application

TIF 40.96 KB 08.01.2009 22.12.2008 2

Power of attorney, act of empowerment

TIF 11.85 KB 08.01.2009 22.12.2008 1

Decisions / letters / protocols of public notaries

TIF 87.41 KB 25.08.2008 30.05.2008 2

Receipts on the publication and state fees

TIF 51.24 KB 25.08.2008 27.05.2008 2

Application

TIF 349.18 KB 25.08.2008 26.05.2008 3

Power of attorney, act of empowerment

TIF 24.38 KB 25.08.2008 26.05.2008 1

Decisions / letters / protocols of public notaries

TIF 42.15 KB 22.01.2008 17.01.2008 2

Receipts on the publication and state fees

TIF 30.44 KB 22.01.2008 14.01.2008 2

Application

TIF 194.18 KB 22.01.2008 10.01.2008 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.62 KB 22.01.2008 10.01.2008 2

Protocols/decisions of a company/organisation

TIF 24.74 KB 22.01.2008 10.01.2008 1

Decisions / letters / protocols of public notaries

TIF 38.53 KB 21.08.2007 06.07.2006 1

Registration certificates

TIF 22.5 KB 21.08.2007 06.07.2006 1

Receipts on the publication and state fees

TIF 60.99 KB 21.08.2007 04.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 14.35 KB 21.08.2007 28.06.2006 1

Application

TIF 154.29 KB 21.08.2007 26.06.2006 4
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