ARKO BALTEX, SIA
Limited Liability Company, Micro company
Place in branch
505 by turnover
423 by profit
271 by paid taxes
91 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 "ARKO BALTEX" |
| Registration number, date | 45403032403, 06.02.2012 |
| VAT number | LV45403032403 from 14.08.2020 Europe VAT register |
| Register, date | Commercial Register, 06.02.2012 |
| Legal address | "Meistari", Sērene, Sērenes pag., Aizkraukles nov., LV-5123 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARKO BALTEX, SIA
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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 26.11.2024 | 8 953.23 | 28.11.2024 16:43 | |||
| 12.11.2024 | 6 027.67 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 3 077.17 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 9 573.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 7 426.67 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 5 011.03 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 661.06 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 5 602.94 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 5 674.09 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 25.03.2024 | 3 525.66 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 07.10.2020 | 455.16 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 25.86 | 21.59 | 15.44 |
| Personal income tax (thousands, €) | 8.59 | 6.84 | 5.07 |
| Statutory social insurance contributions (thousands, €) | 15.58 | 13.67 | 8.27 |
| Average employees count | 7 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2021 | 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 | 16.03.2021 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 26.02.2021 | 16.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"ARKO BALTEX", SIA
"Meistari", Sērene, Sērenes pagasts, Aizkraukles nov., LV-5123 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Aizkraukles nov., Aizkraukle, Jaunceltnes iela 39 - 36 | Until 16.03.2021 | 3 years ago |
|---|---|---|
| Jaunjelgavas nov., Sērenes pag., Sērene, "Meistari" | 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 | 10.04.2024 | PDF (107.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (105.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (107.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (82.82 KB) | €11.00 |
2019 |
Annual report | 02.01.2019 - 31.12.2019 | 24.07.2020 | PDF (79.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (156 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (150.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (531.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (571.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 10.05.2014 | TIF (3.71 MB) | ||
2012 |
Annual report | 08.05.2013 | TIF (543.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.71 KB | 16.03.2021 | 26.02.2021 | 1 |
Shareholders’ register |
TIF | 44.54 KB | 28.07.2016 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.54 KB | 28.07.2016 | 02.06.2016 | 1 |
Articles of Association |
TIF | 20.53 KB | 28.07.2016 | 02.06.2016 | 1 |
Articles of Association |
TIF | 20.38 KB | 07.02.2012 | 27.01.2012 | 1 |
Memorandum of Association |
TIF | 37.77 KB | 07.02.2012 | 27.01.2012 | 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 |
EDOC | 66.02 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
DOCX | 50.34 KB | 16.03.2021 | 10.03.2021 | 1 |
Application |
EDOC | 55.74 KB | 16.03.2021 | 10.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 31.57 KB | 16.03.2021 | 26.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.82 KB | 16.03.2021 | 26.02.2021 | 1 |
Shareholders’ register |
EDOC | 40.52 KB | 16.03.2021 | 26.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.1 KB | 16.03.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.7 KB | 16.03.2021 | 25.02.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.05 KB | 16.03.2021 | 20.03.2020 | 4 |
Power of attorney, act of empowerment |
3.54 MB | 16.03.2021 | 20.03.2020 | 4 | |
Power of attorney, act of empowerment |
EDOC | 3.5 MB | 16.03.2021 | 20.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.31 KB | 28.07.2016 | 08.07.2016 | 2 |
Application |
TIF | 311.19 KB | 28.07.2016 | 28.06.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 16.86 KB | 28.07.2016 | 02.06.2016 | 1 |
Notary’s decision |
TIF | 56.61 KB | 07.02.2012 | 06.02.2012 | 2 |
Registration certificates |
TIF | 86.87 KB | 07.02.2012 | 06.02.2012 | 1 |
Application |
TIF | 268.37 KB | 07.02.2012 | 02.02.2012 | 4 |
Announcement regarding the legal address |
TIF | 11.97 KB | 07.02.2012 | 27.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.8 KB | 07.02.2012 | 27.01.2012 | 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