SAN ARKO, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
33 by profit
22 by paid taxes
15 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 "SAN ARKO" |
| Registration number, date | 40003997426, 03.03.2008 |
| VAT number | LV40003997426 from 19.03.2008 Europe VAT register |
| Register, date | Commercial Register, 03.03.2008 |
| Legal address | Purvciema iela 15 – 24, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 23.83 | -2.33 | -21.7 |
| Personal income tax (thousands, €) | 17.05 | 8.76 | 9.83 |
| Statutory social insurance contributions (thousands, €) | 34.88 | 22.42 | 25.28 |
| Average employees count | 10 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas uzstādīšana un remonts |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Komunālo ūdenssaimniecības objektu būvniecība (42.21) |
| CSP industry
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.03.2008 |
* 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 % | 10 | € 140 | € 1 400 | 24.09.2014 | 10.10.2014 | |
Natural person |
50 % | 10 | € 140 | € 1 400 | 24.09.2014 | 10.10.2014 |
Contacts in cooperation with
Apply information changes
"San Arko", SIA
Dzirciema 70-32, Rīga, LV-1055 Check address owners
Santehnikas uzstādīšana un remonts
Historical company names
| SIA "SAN ARKO" | Until 10.10.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Dzirciema iela 70 - 32 | Until 18.04.2017 | 8 years ago |
|---|---|---|
| Rīga, Mārcienas iela 7 - 24 | Until 06.12.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | PDF (132.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vald bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vz.pdf3 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SAN.Bilance.Vadibas zinojums. .2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SAN Bilance Vadibas zinojums XII.2016. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SAN-Bilance-Vadibas zinojums.-XII.2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SAN-Bilance-Vadibas zinojums-XII.2014. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SAN-Bilance-Vadibas zinojums-XII.2013. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SAN-Bilance-Vadibas zinojums-XII.2012. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SAN-Bilance-Vadibas zinojums-XII.2011. | ZIP | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 07.01.2011 | ZIP (6.94 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.01.2010 | ZIP (6.55 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.01.2010 | DOC (34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 52.97 KB | 14.10.2014 | 24.09.2014 | 3 |
Shareholders’ register |
TIF | 44.86 KB | 14.10.2014 | 24.09.2014 | 2 |
Articles of Association |
TIF | 61.09 KB | 04.03.2008 | 19.02.2008 | 3 |
Memorandum of association |
TIF | 35.54 KB | 04.03.2008 | 19.02.2008 | 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 | 70.37 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
TIF | 183.1 KB | 18.04.2017 | 11.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 11.97 KB | 18.04.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.15 KB | 14.10.2014 | 10.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.95 KB | 14.10.2014 | 10.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.52 KB | 14.10.2014 | 25.09.2014 | 1 |
Application |
TIF | 92.02 KB | 14.10.2014 | 24.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.94 KB | 14.10.2014 | 24.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 04.03.2008 | 03.03.2008 | 1 |
Registration certificates |
TIF | 20.01 KB | 04.03.2008 | 03.03.2008 | 1 |
Application |
TIF | 163.39 KB | 04.03.2008 | 27.02.2008 | 7 |
Receipts on the publication and state fees |
TIF | 31.54 KB | 04.03.2008 | 20.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.42 KB | 04.03.2008 | 19.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.68 KB | 04.03.2008 | 19.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.74 KB | 04.03.2008 | 19.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.71 KB | 04.03.2008 | 19.02.2008 | 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.
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