CĒSU ARKA, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
16 by profit
15 by paid taxes
13 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 | SIA "CĒSU ARKA" |
| Registration number, date | 40003007049, 10.06.1991 |
| VAT number | LV40003007049 from 20.06.1995 Europe VAT register |
| Register, date | Commercial Register, 28.09.2004 |
| Legal address | "Kalēji" – 1, Raiskums, Raiskuma pag., Cēsu nov., LV-4146 Check address owners |
| Fixed capital | 5 748 EUR, registered payment 02.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 86.35 | 89.11 | 82.39 |
| Personal income tax (thousands, €) | 6.57 | 6.21 | 5.35 |
| Statutory social insurance contributions (thousands, €) | 12.54 | 10.87 | 5.69 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2019 | 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 | 20.12.2019 |
* 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 % | 5 748 | € 1 | € 5 748 | Latvia | 07.02.2020 | 28.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"Cēsu arka", SIA
Mazā Bērzaines 5, Cēsis, Cēsu nov., LV-4101 Check address owners
Zivju un zivju produktu vairumtirdzniecība, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "ARKA" | Until 28.09.2004 | 20 years ago |
|---|
Historical addresses
| Cēsis, Lenču iela 7b | Until 16.02.1993 | 31 year ago |
|---|---|---|
| Cēsis, Mazā Bērzaines iela 5 | Until 03.07.2009 | 15 years ago |
| Cēsu nov., Cēsis, Mazā Bērzaines iela 5 | Until 04.11.2020 | 4 years ago |
| Pārgaujas nov., Raiskuma pag., Raiskums, "Kalēji" - 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin 23 305 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2019 CA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2019 CA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 CA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.02.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 04 Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 04 Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 04 Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 04 Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2014 Cesu arka | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | RAR | ||||
2009 |
Annual report | 03.05.2010 | TIF (617.94 KB) | ||
2008 |
Annual report | 07.04.2009 | TIF (822.61 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (418.04 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (313.36 KB) | ||
2005 |
Annual report | 08.09.2006 | PDF (772.32 KB) | ||
2004 |
Annual report | 08.06.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2002 |
Annual report | 28.09.2018 | TIF (841.46 KB) | ||
2001 |
Annual report | 28.09.2018 | TIF (913.49 KB) | ||
2000 |
Annual report | 28.09.2018 | TIF (1.02 MB) | ||
1999 |
Annual report | 28.09.2018 | TIF (720.39 KB) | ||
1998 |
Annual report | 28.09.2018 | TIF (279.63 KB) | ||
1997 |
Annual report | 28.09.2018 | TIF (594.1 KB) | ||
1996 |
Annual report | 28.09.2018 | TIF (666.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.33 KB | 28.08.2020 | 26.08.2020 | 1 |
Shareholders’ register |
EDOC | 45.59 KB | 20.12.2019 | 12.12.2019 | 1 |
Articles of Association |
EDOC | 44.34 KB | 20.12.2019 | 22.11.2019 | 1 |
Shareholders’ register |
EDOC | 46.08 KB | 20.12.2019 | 22.11.2019 | 1 |
Amendments to the Articles of Association |
TIF | 16.41 KB | 27.09.2018 | 25.09.2018 | 1 |
Articles of Association |
TIF | 101.63 KB | 27.09.2018 | 25.09.2018 | 4 |
Shareholders’ register |
TIF | 42.72 KB | 27.09.2018 | 25.09.2018 | 2 |
Shareholders’ register |
TIF | 96.12 KB | 27.09.2018 | 25.09.2018 | 4 |
Articles of Association |
TIF | 32.54 KB | 28.09.2018 | 04.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.3 KB | 28.09.2018 | 04.04.2011 | 1 |
Shareholders’ register |
TIF | 25.63 KB | 08.06.2011 | 04.04.2011 | 1 |
Articles of Association |
TIF | 30.85 KB | 28.09.2018 | 10.09.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.86 KB | 28.09.2018 | 10.09.2004 | 1 |
Shareholders’ register |
TIF | 14.98 KB | 28.09.2018 | 10.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 32.31 KB | 28.09.2018 | 19.01.1993 | 1 |
Articles of Association |
TIF | 1.03 MB | 27.09.2018 | 31.05.1991 | 20 |
Memorandum of association |
TIF | 279.83 KB | 27.09.2018 | 15.05.1991 | 6 |
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 | 35.34 KB | 04.11.2020 | 04.11.2020 | 2 |
Application |
EDOC | 41.67 KB | 04.11.2020 | 01.11.2020 | 1 |
Application |
DOCX | 36.54 KB | 04.11.2020 | 01.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 28.08.2020 | 28.08.2020 | 2 |
Shareholders’ register |
EDOC | 39.33 KB | 28.08.2020 | 26.08.2020 | 1 |
Application |
DOCX | 37.04 KB | 28.08.2020 | 24.07.2020 | 1 |
Application |
DOCX | 37.04 KB | 28.08.2020 | 24.07.2020 | 1 |
Application |
EDOC | 62.17 KB | 28.08.2020 | 24.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.39 KB | 28.08.2020 | 24.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.39 KB | 28.08.2020 | 24.07.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 39.72 KB | 28.08.2020 | 24.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.94 KB | 16.04.2020 | 16.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.43 KB | 09.04.2020 | 09.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 09.04.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 20.12.2019 | 20.12.2019 | 2 |
Shareholders’ register |
EDOC | 45.59 KB | 20.12.2019 | 12.12.2019 | 1 |
Articles of Association |
EDOC | 44.34 KB | 20.12.2019 | 22.11.2019 | 1 |
Application |
DOCX | 28.24 KB | 20.12.2019 | 22.11.2019 | 3 |
Application |
EDOC | 53.37 KB | 20.12.2019 | 22.11.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.98 KB | 20.12.2019 | 22.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.31 KB | 20.12.2019 | 22.11.2019 | 1 |
Shareholders’ register |
EDOC | 46.08 KB | 20.12.2019 | 22.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
TIF | 166.89 KB | 20.11.2019 | 19.11.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.51 KB | 20.11.2019 | 15.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 02.10.2018 | 02.10.2018 | 2 |
Application |
TIF | 149.7 KB | 02.10.2018 | 25.09.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.5 KB | 27.09.2018 | 25.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 06.02.2018 | 06.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.25 KB | 05.02.2018 | 05.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 05.02.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.09 KB | 28.09.2018 | 06.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.99 KB | 28.09.2018 | 19.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.95 KB | 28.09.2018 | 13.04.2011 | 1 |
Application |
TIF | 170.19 KB | 28.09.2018 | 04.04.2011 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.13 KB | 28.09.2018 | 04.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.68 KB | 28.09.2018 | 04.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.53 KB | 28.09.2018 | 02.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.77 KB | 28.09.2018 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.94 KB | 28.09.2018 | 30.06.2009 | 1 |
Application |
TIF | 108.15 KB | 28.09.2018 | 25.06.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.88 KB | 28.09.2018 | 25.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.73 KB | 28.09.2018 | 25.06.2009 | 1 |
Sample report |
TIF | 32.96 KB | 28.09.2018 | 25.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.84 KB | 28.09.2018 | 06.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.89 KB | 28.09.2018 | 31.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.63 KB | 28.09.2018 | 31.07.2008 | 1 |
Application |
TIF | 176.52 KB | 28.09.2018 | 30.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.56 KB | 28.09.2018 | 30.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.71 KB | 28.09.2018 | 28.09.2004 | 1 |
Registration certificates |
TIF | 83.82 KB | 28.09.2018 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.18 KB | 28.09.2018 | 17.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.65 KB | 28.09.2018 | 17.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.96 KB | 28.09.2018 | 10.09.2004 | 1 |
Application |
TIF | 112.19 KB | 28.09.2018 | 10.09.2004 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 12.96 KB | 28.09.2018 | 10.09.2004 | 1 |
Consent of the auditor |
TIF | 8.15 KB | 28.09.2018 | 10.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.47 KB | 28.09.2018 | 10.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.01 KB | 28.09.2018 | 10.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.23 KB | 28.09.2018 | 06.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.4 KB | 28.09.2018 | 22.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.09 KB | 28.09.2018 | 22.04.2002 | 1 |
Submission/Application |
TIF | 18.51 KB | 28.09.2018 | 19.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 17.63 KB | 28.09.2018 | 15.04.2002 | 1 |
Sample report |
TIF | 26.53 KB | 28.09.2018 | 12.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.93 KB | 28.09.2018 | 08.04.2002 | 1 |
Sample report |
TIF | 36.63 KB | 28.09.2018 | 05.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.8 KB | 28.09.2018 | 28.02.1996 | 1 |
Registration certificates |
TIF | 91.07 KB | 28.09.2018 | 28.02.1996 | 1 |
Application |
TIF | 129.23 KB | 28.09.2018 | 19.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 13.28 KB | 28.09.2018 | 19.12.1995 | 1 |
Appraisal reports |
TIF | 61.66 KB | 28.09.2018 | 15.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25 KB | 28.09.2018 | 15.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.17 KB | 28.09.2018 | 15.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 28.09.2018 | 24.01.1995 | 2 |
Copy of the personal identification document |
TIF | 32.28 KB | 28.09.2018 | 21.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.38 KB | 28.09.2018 | 16.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.58 KB | 27.09.2018 | 22.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.13 KB | 28.09.2018 | 19.01.1993 | 1 |
Submission/Application |
TIF | 13.24 KB | 28.09.2018 | 19.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.77 KB | 27.09.2018 | 19.01.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.5 KB | 27.09.2018 | 01.12.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.65 KB | 27.09.2018 | 01.12.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.64 KB | 27.09.2018 | 01.12.1992 | 1 |
Submission/Application |
TIF | 11.51 KB | 28.09.2018 | 16.01.1992 | 1 |
Registration certificates |
TIF | 74.12 KB | 28.09.2018 | 10.06.1991 | 1 |
Registration certificates |
TIF | 41.87 KB | 28.09.2018 | 10.06.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.66 KB | 27.09.2018 | 10.06.1991 | 1 |
Registration certificates |
TIF | 41.76 KB | 27.09.2018 | 10.06.1991 | 1 |
Application |
TIF | 130.72 KB | 27.09.2018 | 06.06.1991 | 4 |
Sample report |
TIF | 21.8 KB | 27.09.2018 | 06.06.1991 | 1 |
Acceptance-conveyance act |
TIF | 35.12 KB | 27.09.2018 | 31.05.1991 | 1 |
Acceptance-conveyance act |
TIF | 27.26 KB | 27.09.2018 | 31.05.1991 | 1 |
Acceptance-conveyance act |
TIF | 37.79 KB | 27.09.2018 | 31.05.1991 | 1 |
Appraisal reports |
TIF | 116.16 KB | 27.09.2018 | 31.05.1991 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.87 KB | 27.09.2018 | 31.05.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.54 KB | 27.09.2018 | 31.05.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.18 KB | 27.09.2018 | 31.05.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.27 KB | 27.09.2018 | 31.05.1991 | 5 |
Receipts on the publication and state fees |
TIF | 26.67 KB | 27.09.2018 | 29.05.1991 | 1 |
Receipts on the publication and state fees |
TIF | 29.3 KB | 27.09.2018 | 28.05.1991 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.66 KB | 27.09.2018 | 20.01.1991 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.69 KB | 27.09.2018 | 20.01.1991 | 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