Projektēšanas birojs "ARKA", SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
231 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "Projektēšanas birojs "ARKA"" |
| Registration number, date | 42403022376, 17.03.2008 |
| VAT number | LV42403022376 from 06.05.2008 Europe VAT register |
| Register, date | Commercial Register, 17.03.2008 |
| Legal address | "Olūteņi", Greivuļi, Audriņu pag., Rēzeknes nov., LV-4611 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 07.07.2016 |
| 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
- No contacts information
- 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, €) | 1.44 | 1.28 | 1.53 |
| Personal income tax (thousands, €) | 0.01 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.06 | 0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.03.2014 |
* 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 |
50 % | 101 | € 14 | € 1 414 | Latvia | 27.06.2016 | 07.07.2016 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 27.06.2016 | 07.07.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.06.2008 |
Right to represent individually |
Natural person
(from 26.06.2008 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Historical addresses
| Rēzeknes rajons, Audriņu pagasts, "Avotiņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rēzeknes nov., Audriņu pag., "Avotiņi" | Until 17.03.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (85.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (85.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (85.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (256.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (84.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.38 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.39 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.51 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (614.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.33 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (90.21 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 22.04.2010 | ||
2008 |
Annual report: Board statement | 17.03.2008 - 31.12.2008 | 29.04.2009 | RAR (92.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.79 KB | 04.08.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 24.06 KB | 04.08.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 76.39 KB | 04.08.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 19.1 KB | 30.05.2011 | 20.05.2011 | 1 |
Shareholders’ register |
TIF | 14.95 KB | 27.06.2008 | 18.06.2008 | 1 |
Articles of Association |
TIF | 95.7 KB | 17.03.2008 | 11.03.2008 | 3 |
Memorandum of Association |
TIF | 33.65 KB | 17.03.2008 | 11.03.2008 | 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 |
TIF | 62.62 KB | 04.08.2016 | 07.07.2016 | 2 |
Application |
TIF | 122.07 KB | 04.08.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.09 KB | 04.08.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.83 KB | 19.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 169.16 KB | 19.03.2014 | 13.03.2014 | 4 |
Confirmation or consent to legal address |
TIF | 12.76 KB | 19.03.2014 | 13.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.56 KB | 19.03.2014 | 13.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 30.05.2011 | 27.05.2011 | 2 |
Application |
TIF | 130.37 KB | 30.05.2011 | 24.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.49 KB | 30.05.2011 | 20.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.81 KB | 27.06.2008 | 26.06.2008 | 2 |
Application |
TIF | 303.66 KB | 27.06.2008 | 20.06.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 7.65 KB | 27.06.2008 | 18.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 74.14 KB | 27.06.2008 | 18.06.2008 | 2 |
Sample report |
TIF | 26.7 KB | 27.06.2008 | 16.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.08 KB | 17.03.2008 | 17.03.2008 | 2 |
Registration certificates |
TIF | 38.29 KB | 17.03.2008 | 17.03.2008 | 1 |
Application |
TIF | 267.72 KB | 17.03.2008 | 14.03.2008 | 5 |
Receipts on the publication and state fees |
TIF | 219.07 KB | 17.03.2008 | 14.03.2008 | 3 |
Announcement regarding the legal address |
TIF | 9.77 KB | 17.03.2008 | 11.03.2008 | 1 |
Appraisal reports |
TIF | 18.27 KB | 17.03.2008 | 11.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.76 KB | 17.03.2008 | 11.03.2008 | 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