Arrakasta, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
21 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Arrakasta"
Registration number, date 40103516409, 27.02.2012
VAT number LV40103516409 from 28.01.2016 Europe VAT register
Register, date Commercial Register, 27.02.2012
Legal address "Rīts 47", Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 845 EUR, registered payment 05.02.2016
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, €) 6.95 14.66 5.12
Personal income tax (thousands, €) 0.26 1.17 1.37
Statutory social insurance contributions (thousands, €) 2.55 5.46 4.96
Average employees count 1 2 3
Received COVID-19 downtime support 11.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2019
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   05.02.2016
* 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 % 2 845 € 1 € 2 845 Latvia 25.01.2016 05.02.2016

Historical addresses

Siguldas nov., Sigulda, Vidzemes šoseja 16 Until 23.04.2013 11 years ago
Siguldas nov., Sigulda, Lakstīgalas iela 6 - 49 Until 11.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (80.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (244.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (170.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.02.2021  PDF (170.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.02.2020  PDF (267.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.01.2019  PDF (270.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.02.2018  PDF (270.35 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.03.2017  PDF (213.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.01.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.01.2016  ZIP €7.00
Annual report 2014 PDF
vad.zin. 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 27.02.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.87 KB 09.02.2016 25.01.2016 1

Articles of Association

 TIF 11.17 KB 09.02.2016 25.01.2016 1

Shareholders’ register

TIF 141.36 KB 09.02.2016 25.01.2016 3

Amendments to the Articles of Association

 TIF 45.59 KB 05.03.2012 28.02.2012 1

Articles of Association

 TIF 62.91 KB 05.03.2012 28.02.2012 1

Regulations for the increase/reduction of the equity

 TIF 70.15 KB 05.03.2012 28.02.2012 1

Shareholders’ register

TIF 61.71 KB 05.03.2012 28.02.2012 1

Articles of Association

 TIF 11.12 KB 28.02.2012 22.02.2012 1

Memorandum of Association

 TIF 20.51 KB 28.02.2012 22.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 227.49 KB 11.10.2023 06.10.2023 3

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.12 KB 25.04.2019 25.04.2019 2

Statement regarding the beneficial owners

 PDF 322.55 KB 25.04.2019 18.04.2019 3

Statement regarding the beneficial owners

 PDF 322.55 KB 25.04.2019 18.04.2019 3

Statement regarding the beneficial owners

 EDOC 321.09 KB 25.04.2019 18.04.2019 3

Decisions / letters / protocols of public notaries

 RTF 180.59 KB 05.02.2016 05.02.2016 1

Application

 TIF 116.69 KB 09.02.2016 25.01.2016 4

Notice of a member of the Board regarding the resignation

 TIF 7.1 KB 09.02.2016 25.01.2016 1

Protocols/decisions of a company/organisation

 TIF 38.43 KB 09.02.2016 25.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 39.89 KB 24.04.2013 23.04.2013 1

Application

 TIF 129.26 KB 24.04.2013 18.04.2013 3

Decisions / letters / protocols of public notaries

 TIF 292.38 KB 05.03.2012 02.03.2012 2

Application

 TIF 410.98 KB 05.03.2012 28.02.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 47.16 KB 05.03.2012 28.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 55.82 KB 05.03.2012 28.02.2012 1

Protocols/decisions of a company/organisation

 TIF 59.67 KB 05.03.2012 28.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.61 KB 28.02.2012 27.02.2012 1

Registration certificates

 TIF 43.09 KB 28.02.2012 27.02.2012 1

Announcement regarding the legal address

 TIF 7.65 KB 28.02.2012 22.02.2012 1

Application

 TIF 80.51 KB 28.02.2012 22.02.2012 3

Confirmation or consent to legal address

 TIF 18.07 KB 28.02.2012 20.02.2012 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