JĒKABA ARKĀDE, SIA

Limited Liability Company, Micro company
Place in branch
318 by turnover
321 by profit
242 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JĒKABA ARKĀDE"
Registration number, date 40003456033, 13.08.1999
VAT number LV40003456033 from 07.09.1999 Europe VAT register
Register, date Commercial Register, 05.02.2004
Legal address Stacijas laukums 4, Rīga, LV-1050 Check address owners
Fixed capital 1 697 486 EUR, registered payment 12.12.2014
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, €) 77.2 30.5 11.22
Personal income tax (thousands, €) 1.19 1.02 0
Statutory social insurance contributions (thousands, €) 1.93 1.67 -1.06
Average employees count 2 2 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 15.01.2021
United Kingdom Norway

Control type: other

Natural person From 01.04.2019
Switzerland Norway

Control type: on grounds of the property right

Natural person From 01.04.2019
Switzerland Norway

Control type: on grounds of the property right

Natural person From 01.04.2019
United Kingdom Norway

Control type: other

Control type: other

Control type: other

Control type: other

Natural person From 15.01.2021
United Kingdom United Kingdom

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   06.03.2024
* 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

AS Linstow

Reg. no. 981354400
Tjuvholmen Alle 3, 0118 Oslo

100 % 121 249 € 14 € 1 697 486 Norway 17.10.2017 24.10.2017

Apply information changes

ML

"Jēkaba Arkāde", SIA

Stacijas laukums 4, Rīga LV-1050 Check address owners

Nekustamais īpašums

http://www.europark.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "JĒKABA ARKĀDE" Until 05.02.2004 20 years ago

Historical addresses

Rīga, Kaļķu iela 20 Until 04.07.2001 23 years ago
Rīga, Basteja bulvāris 8 Until 18.09.2008 16 years ago
Rīga, Zigfrīda Annas Meierovica bulvāris 8 Until 01.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
JekabaArkade FS 2023 LAT RevidentuZinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
J KABA ARK DE GP un revidentu zinojums 2022 esigned ASICE

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Jekaba Arkade revidentu zinojums 2021 esigned PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.10.2021  ZIP €11.00
Annual report 2020 PDF
Jekaba Arkade revidentu zinojums 2020 24.09.2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
JA Revidenta zinojums 2019 PDF
JA Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
JA Revidenta zinojums 2018 PDF
JA Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
JA Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
JA Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
JA Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
JA Vadibas zin.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
JA Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
JA Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
JA BM annual accounts 2010 ZIP

2009

Annual report 16.04.2010  TIF (698.67 KB)

2008

Annual report 11.03.2009  TIF (1.13 MB)

2006

Annual report 24.04.2007  PDF (532.93 KB)

2005

Annual report 19.04.2006  PDF (361.75 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 141.91 KB 12.01.2021 05.01.2021 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 179.85 KB 25.07.2019 27.06.2019 8

Shareholders’ register

TIF 395.42 KB 20.10.2017 17.10.2017 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 149.71 KB 20.10.2017 05.10.2017 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 261.43 KB 20.09.2024 17.09.2024 1

Notice of a member of the Board regarding the resignation

PDF 159.1 KB 20.09.2024 17.09.2024 1

Application

PDF 220.17 KB 18.06.2024 11.06.2024 1

Decisions / letters / protocols of public notaries

TIF 423.21 KB 06.03.2024 06.03.2024 8

Application

PDF 495.89 KB 06.03.2024 12.02.2024 1

Application

PDF 325.5 KB 06.03.2024 29.01.2024 1

Consent of a member of the Board / executive director

PDF 110.63 KB 06.03.2024 29.01.2024 1

Consent of a member of the Board / executive director

PDF 133.65 KB 06.03.2024 29.01.2024 1

Consent of a member of the Board / executive director

PDF 110.4 KB 06.03.2024 29.01.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 138.01 KB 06.03.2024 26.01.2024 1

Application

PDF 218.35 KB 05.01.2024 03.01.2024 1

Protocols/decisions of a company/organisation

TIF 104.06 KB 02.02.2024 20.12.2023 5

Justification supporting beneficial ownership disclosure statement

EDOC 792.07 KB 06.03.2024 12.12.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.09 MB 06.03.2024 12.12.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 839.78 KB 06.03.2024 12.12.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.88 MB 06.03.2024 11.12.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 1.23 MB 29.02.2024 23.11.2023 8

Application

PDF 133.71 KB 07.07.2023 03.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 21.06.2022 21.06.2022 2

Statement regarding the beneficial owners

PDF 130.12 KB 21.06.2022 14.06.2022 1

Statement regarding the beneficial owners

PDF 130.12 KB 21.06.2022 14.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 01.03.2022 01.03.2022 2

Application

PDF 223.52 KB 01.03.2022 11.02.2022 3

Application

PDF 223.52 KB 01.03.2022 11.02.2022 3

Decisions / letters / protocols of public notaries

RTF 193.46 KB 01.12.2021 01.12.2021 2

Decisions / letters / protocols of public notaries

RTF 193.46 KB 01.12.2021 01.12.2021 2

Statement regarding the beneficial owners

PDF 133.72 KB 01.12.2021 25.11.2021 1

Statement regarding the beneficial owners

PDF 133.72 KB 01.12.2021 25.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.59 KB 26.01.2021 26.01.2021 2

Application

PDF 565.61 KB 26.01.2021 20.01.2021 1

Application

PDF 597.77 KB 26.01.2021 20.01.2021 1

Application

PDF 565.8 KB 26.01.2021 20.01.2021 1

Application

PDF 597.95 KB 26.01.2021 20.01.2021 1

Application

PDF 565.22 KB 26.01.2021 20.01.2021 1

Application

PDF 597.38 KB 26.01.2021 20.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.77 KB 15.01.2021 15.01.2021 4

Application

TIF 858.83 KB 12.01.2021 12.01.2021 18

Consent of a member of the Board / executive director

TIF 70.78 KB 12.01.2021 11.01.2021 3

Consent of a member of the Board / executive director

TIF 72.53 KB 12.01.2021 11.01.2021 3

Consent of a member of the Board / executive director

TIF 71.65 KB 12.01.2021 11.01.2021 3

Power of attorney, act of empowerment

TIF 56 KB 12.01.2021 08.01.2021 1

Protocols/decisions of a company/organisation

TIF 180.62 KB 12.01.2021 05.01.2021 7

Protocols/decisions of a company/organisation

TIF 93.77 KB 12.01.2021 05.01.2021 2

Justification supporting beneficial ownership disclosure statement

JPG 491.78 KB 15.01.2021 04.12.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 526.52 KB 15.01.2021 25.11.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 496.23 KB 15.01.2021 25.11.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 1.92 MB 15.01.2021 29.09.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 1.54 MB 15.01.2021 29.09.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 1.85 MB 15.01.2021 25.09.2020 9

Justification supporting beneficial ownership disclosure statement

EDOC 1.47 MB 15.01.2021 25.09.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 303.52 KB 15.01.2021 21.07.2020 4

Justification supporting beneficial ownership disclosure statement

EDOC 200.41 KB 15.01.2021 21.07.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 25.06.2020 25.06.2020 2

Application

TIF 99.59 KB 18.06.2020 17.06.2020 4

Application

TIF 96.22 KB 18.06.2020 17.06.2020 4

Application

TIF 96.72 KB 18.06.2020 17.06.2020 4

Power of attorney, act of empowerment

TIF 49.41 KB 18.06.2020 17.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 16.08.2019 16.08.2019 2

Application

TIF 123.25 KB 15.08.2019 13.08.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 78.89 KB 14.08.2019 13.08.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 84.47 KB 14.08.2019 13.08.2019 5

Justification supporting beneficial ownership disclosure statement

EDOC 183.87 KB 15.01.2021 08.08.2019 4

Justification supporting beneficial ownership disclosure statement

PDF 173.7 KB 15.01.2021 08.08.2019 4

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 15.01.2021 08.08.2019 4

Justification supporting beneficial ownership disclosure statement

EDOC 184.34 KB 15.01.2021 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 15.01.2021 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

EDOC 249.63 KB 15.01.2021 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

PDF 243 KB 15.01.2021 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 15.01.2021 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

PDF 168.37 KB 15.01.2021 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

EDOC 180.42 KB 15.01.2021 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

DOC 41.5 KB 15.01.2021 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

PDF 174.54 KB 15.01.2021 07.08.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 104.76 KB 15.08.2019 07.08.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 110.81 KB 15.08.2019 07.08.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 83.94 KB 15.08.2019 07.08.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 80.96 KB 15.08.2019 07.08.2019 6

Application

TIF 190.61 KB 12.07.2019 11.07.2019 4

Consent of a member of the Board / executive director

TIF 98.11 KB 12.07.2019 27.06.2019 6

Power of attorney, act of empowerment

TIF 47.49 KB 12.07.2019 27.06.2019 1

Protocols/decisions of a company/organisation

TIF 171.29 KB 12.07.2019 27.06.2019 7

Consent of a member of the Board / executive director

TIF 71.12 KB 12.07.2019 26.06.2019 3

Copy of the personal identification document

EDOC 465.88 KB 15.01.2021 02.04.2019 8

Copy of the personal identification document

PDF 463.66 KB 15.01.2021 02.04.2019 8

Copy of the personal identification document

DOC 42 KB 15.01.2021 02.04.2019 8

Copy of the personal identification document

TIF 232.36 KB 14.08.2019 02.04.2019 8

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 01.04.2019 01.04.2019 2

Statement regarding the beneficial owners

TIF 343 KB 29.03.2019 22.03.2019 8

Justification supporting beneficial ownership disclosure statement

EDOC 316.95 KB 15.01.2021 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 327.95 KB 15.01.2021 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 15.01.2021 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 15.01.2021 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 315.21 KB 15.01.2021 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 15.01.2021 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 287.33 KB 15.01.2021 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 15.01.2021 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 315.59 KB 15.01.2021 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 308.05 KB 15.01.2021 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 325.63 KB 15.01.2021 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 313.95 KB 15.01.2021 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 302.88 KB 15.01.2021 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 15.01.2021 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 296.96 KB 15.01.2021 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 287.1 KB 15.01.2021 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 15.01.2021 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

PDF 295.7 KB 15.01.2021 15.03.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 214.55 KB 25.07.2019 15.03.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 206.92 KB 25.07.2019 15.03.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 222.88 KB 25.07.2019 15.03.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 215.26 KB 25.07.2019 15.03.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 216.91 KB 25.07.2019 15.03.2019 10

Justification supporting beneficial ownership disclosure statement

DOCX 16.16 KB 15.01.2021 07.02.2019 1

Justification supporting beneficial ownership disclosure statement

PDF 430.66 KB 15.01.2021 07.02.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 245.28 KB 15.01.2021 07.02.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 151.99 KB 15.01.2021 19.04.2018 3

Justification supporting beneficial ownership disclosure statement

PDF 143.1 KB 15.01.2021 19.04.2018 3

Justification supporting beneficial ownership disclosure statement

DOC 42 KB 15.01.2021 19.04.2018 3

Justification supporting beneficial ownership disclosure statement

TIF 268.2 KB 25.07.2019 19.04.2018 13

Statement regarding the beneficial owners

TIF 176.72 KB 25.07.2019 19.04.2018 8

Decisions / letters / protocols of public notaries

EDOC 72.36 KB 17.01.2018 17.01.2018 2

Statement regarding the beneficial owners

TIF 125.45 KB 15.01.2018 11.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 68.11 KB 24.10.2017 24.10.2017 1

Application

TIF 108.89 KB 20.10.2017 20.10.2017 3

Power of attorney, act of empowerment

TIF 53.81 KB 20.10.2017 17.10.2017 1

Decisions / letters / protocols of public notaries

RTF 180.06 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.06 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 09.09.2016 09.09.2016 2

Copy of the personal identification document

PDF 959.9 KB 15.01.2021 07.07.2016 5

Copy of the personal identification document

EDOC 734.85 KB 15.01.2021 07.07.2016 5

Copy of the personal identification document

EDOC 477.12 KB 15.01.2021 11.04.2016 8

Copy of the personal identification document

DOC 42 KB 15.01.2021 11.04.2016 8

Copy of the personal identification document

PDF 474.59 KB 15.01.2021 11.04.2016 8

Copy of the personal identification document

TIF 255.21 KB 14.08.2019 11.04.2016 8

Justification supporting beneficial ownership disclosure statement

PDF 2.28 MB 15.01.2021 07.03.2016 11

Justification supporting beneficial ownership disclosure statement

EDOC 1.83 MB 15.01.2021 07.03.2016 11

Justification supporting beneficial ownership disclosure statement

EDOC 6.47 MB 15.01.2021 04.02.2016 21

Justification supporting beneficial ownership disclosure statement

PDF 7.2 MB 15.01.2021 04.02.2016 21

Justification supporting beneficial ownership disclosure statement

DOC 41.5 KB 15.01.2021 22.12.2015 3

Justification supporting beneficial ownership disclosure statement

PDF 124.27 KB 15.01.2021 22.12.2015 3

Justification supporting beneficial ownership disclosure statement

EDOC 136.98 KB 15.01.2021 22.12.2015 3

Copy of the personal identification document

EDOC 1.22 MB 15.01.2021 12.06.2015 9

Copy of the personal identification document

PDF 1.47 MB 15.01.2021 12.06.2015 9

Copy of the personal identification document

DOC 42 KB 15.01.2021 30.10.2012 8

Copy of the personal identification document

PDF 490 KB 15.01.2021 30.10.2012 8

Copy of the personal identification document

EDOC 489.54 KB 15.01.2021 30.10.2012 8

Copy of the personal identification document

TIF 242.76 KB 14.08.2019 30.10.2012 8

Bank statements or other document regarding the payment of the equity

TIF 263.65 KB 04.04.2024 04.08.1999 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