ARKANA, SIA
Limited Liability Company, Small company
Place in branch
63 by turnover
25 by profit
56 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 "ARKANA" |
| Registration number, date | 40003517605, 09.11.2000 |
| VAT number | LV40003517605 from 15.11.2000 Europe VAT register |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | Jaunciema 6. šķērslīnija 8, Rīga, LV-1023 Check address owners |
| Fixed capital | 313 600 EUR, registered payment 09.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 80.96 | 79.24 | 73.14 |
| Personal income tax (thousands, €) | 17.28 | 14.45 | 13.84 |
| Statutory social insurance contributions (thousands, €) | 38.88 | 30.19 | 32.83 |
| Average employees count | 20 | 16 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.02.2019 | 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. | 18.12.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.12.2007 |
* 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 |
52 % | 5 824 | € 28 | € 163 072 | Latvia | 28.06.2018 | 22.02.2019 |
Natural person |
24 % | 2 688 | € 28 | € 75 264 | Latvia | 28.06.2018 | 22.02.2019 |
Natural person |
24 % | 2 688 | € 28 | € 75 264 | Latvia | 28.06.2018 | 22.02.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jaunciema 6. šķērslīnija 8-1 | Until 10.06.2024 | yesterday |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums par 2020.gadu | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums par 2019.g. | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums par 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2 | JPG | ||||
2015 |
Annual report | 05.08.2016 | TIF (3.72 MB) | €8.00 | |
2014 |
Annual report | 12.05.2015 | TIF (3.64 MB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (1.18 MB) | ||
2012 |
Annual report | 19.06.2013 | TIF (820.23 KB) | ||
2011 |
Annual report | 07.08.2012 | TIF (941.22 KB) | ||
2010 |
Annual report | 24.05.2011 | TIF (1.12 MB) | ||
2009 |
Annual report | 29.06.2010 | TIF (1.12 MB) | ||
2008 |
Annual report | 04.06.2009 | TIF (959.8 KB) | ||
2007 |
Annual report | 06.10.2008 | TIF (739.68 KB) | ||
2006 |
Annual report | 16.08.2007 | PDF (1.53 MB) | ||
2005 |
Annual report | 02.01.2007 | TIF (1.03 MB) | ||
2004 |
Annual report | 26.09.2019 | TIF (718.28 KB) | ||
2003 |
Annual report | 26.09.2019 | TIF (1.55 MB) | ||
2002 |
Annual report | 26.09.2019 | TIF (914.99 KB) | ||
2001 |
Annual report | 26.09.2019 | TIF (381.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 153.67 KB | 21.02.2019 | 28.06.2018 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 185.36 KB | 26.09.2019 | 02.05.2016 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 181.45 KB | 26.09.2019 | 10.02.2016 | 4 |
Shareholders’ register |
TIF | 69.92 KB | 10.08.2018 | 02.09.2014 | 3 |
Amendments to the Articles of Association |
TIF | 14.39 KB | 26.09.2019 | 11.08.2014 | 1 |
Articles of Association |
TIF | 20.09 KB | 10.08.2018 | 11.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 20.17 KB | 26.09.2019 | 16.11.2012 | 1 |
Articles of Association |
TIF | 22.27 KB | 26.09.2019 | 16.11.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 195.26 KB | 26.09.2019 | 16.11.2012 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 213.71 KB | 26.09.2019 | 26.09.2012 | 6 |
Shareholders’ register |
TIF | 16.36 KB | 26.09.2019 | 25.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 24.53 KB | 26.09.2019 | 15.05.2009 | 1 |
Articles of Association |
TIF | 30.28 KB | 26.09.2019 | 15.05.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.95 KB | 26.09.2019 | 15.05.2009 | 1 |
Articles of Association |
TIF | 312.37 KB | 26.09.2019 | 01.10.2004 | 7 |
Shareholders’ register |
TIF | 25.48 KB | 26.09.2019 | 01.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 26.99 KB | 26.09.2019 | 02.01.2001 | 1 |
Shareholders’ register |
TIF | 28.81 KB | 26.09.2019 | 02.01.2001 | 1 |
Articles of Association |
TIF | 477.69 KB | 26.09.2019 | 08.11.2000 | 9 |
Memorandum of association |
TIF | 214.67 KB | 26.09.2019 | 08.11.2000 | 4 |
Shareholders’ register |
TIF | 26.61 KB | 26.09.2019 | 08.11.2000 | 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 | 65.73 KB | 22.02.2019 | 22.02.2019 | 2 |
Application |
TIF | 268.94 KB | 21.02.2019 | 21.02.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 16.8 KB | 21.02.2019 | 30.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.59 KB | 26.09.2019 | 22.11.2016 | 2 |
Auditor’s opinion |
TIF | 63.28 KB | 26.09.2019 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.93 KB | 26.09.2019 | 15.09.2016 | 1 |
Application |
TIF | 111.52 KB | 26.09.2019 | 13.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 9.16 KB | 26.09.2019 | 23.08.2016 | 1 |
Application |
TIF | 167.72 KB | 26.09.2019 | 19.08.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 27.07 KB | 26.09.2019 | 18.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.78 KB | 26.09.2019 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.38 KB | 26.09.2019 | 11.02.2016 | 2 |
Announcement regarding the reorganisation |
TIF | 37.94 KB | 26.09.2019 | 09.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 27.47 KB | 26.09.2019 | 09.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.47 KB | 26.09.2019 | 09.09.2014 | 2 |
Application |
TIF | 99.27 KB | 26.09.2019 | 11.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.84 KB | 26.09.2019 | 11.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.13 KB | 26.09.2019 | 07.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.78 KB | 26.09.2019 | 27.05.2013 | 2 |
Other documents |
TIF | 54.32 KB | 26.09.2019 | 24.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 47.35 KB | 26.09.2019 | 24.05.2013 | 1 |
Submission/Application |
TIF | 34.96 KB | 26.09.2019 | 24.05.2013 | 1 |
Application |
TIF | 53.18 KB | 26.09.2019 | 22.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 21.79 KB | 26.09.2019 | 14.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.97 KB | 26.09.2019 | 16.11.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 26.09.2019 | 02.10.2012 | 1 |
Announcement regarding the reorganisation |
TIF | 33.72 KB | 26.09.2019 | 27.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 23.92 KB | 26.09.2019 | 27.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.08 KB | 26.09.2019 | 09.06.2009 | 1 |
Application |
TIF | 77.82 KB | 26.09.2019 | 03.06.2009 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 15.59 KB | 26.09.2019 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.03 KB | 26.09.2019 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.53 KB | 26.09.2019 | 25.05.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.83 KB | 26.09.2019 | 15.05.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.24 KB | 26.09.2019 | 15.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.91 KB | 26.09.2019 | 15.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.47 KB | 26.09.2019 | 18.12.2007 | 2 |
Application |
TIF | 240.23 KB | 26.09.2019 | 13.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.84 KB | 26.09.2019 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.63 KB | 26.09.2019 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.22 KB | 26.09.2019 | 12.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.35 KB | 26.09.2019 | 16.05.2005 | 1 |
Application |
TIF | 121.63 KB | 26.09.2019 | 11.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 22.27 KB | 26.09.2019 | 11.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.24 KB | 26.09.2019 | 11.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.27 KB | 26.09.2019 | 10.05.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.72 KB | 26.09.2019 | 29.04.2005 | 1 |
Consent of the auditor |
TIF | 9.94 KB | 26.09.2019 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.81 KB | 26.09.2019 | 29.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.31 KB | 26.09.2019 | 02.11.2004 | 1 |
Registration certificates |
TIF | 144.08 KB | 26.09.2019 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.93 KB | 26.09.2019 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.82 KB | 26.09.2019 | 15.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.89 KB | 26.09.2019 | 01.10.2004 | 1 |
Application |
TIF | 173.04 KB | 26.09.2019 | 01.10.2004 | 5 |
Consent of the auditor |
TIF | 9.27 KB | 26.09.2019 | 01.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.89 KB | 26.09.2019 | 01.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 30.77 KB | 26.09.2019 | 01.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.07 KB | 26.09.2019 | 01.10.2004 | 1 |
Submission/Application |
TIF | 13.15 KB | 26.09.2019 | 01.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 26.09.2019 | 13.01.2004 | 1 |
Application |
TIF | 386.57 KB | 26.09.2019 | 30.12.2003 | 11 |
Receipts on the publication and state fees |
TIF | 16.48 KB | 26.09.2019 | 30.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.57 KB | 26.09.2019 | 30.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.12 KB | 26.09.2019 | 29.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.17 KB | 26.09.2019 | 07.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.8 KB | 26.09.2019 | 24.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.53 KB | 26.09.2019 | 24.10.2003 | 1 |
Submission/Application |
TIF | 23.58 KB | 26.09.2019 | 24.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.54 KB | 26.09.2019 | 23.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.56 KB | 26.09.2019 | 23.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.95 KB | 26.09.2019 | 06.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.62 KB | 26.09.2019 | 03.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.94 KB | 26.09.2019 | 03.06.2003 | 1 |
Sample report |
TIF | 27.85 KB | 26.09.2019 | 03.06.2003 | 1 |
Submission/Application |
TIF | 23.76 KB | 26.09.2019 | 03.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.08 KB | 26.09.2019 | 28.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.38 KB | 26.09.2019 | 26.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.67 KB | 26.09.2019 | 12.06.2001 | 1 |
Sample report |
TIF | 27.64 KB | 26.09.2019 | 11.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.78 KB | 26.09.2019 | 30.05.2001 | 1 |
Submission/Application |
TIF | 13.29 KB | 26.09.2019 | 30.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.14 KB | 26.09.2019 | 24.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.86 KB | 26.09.2019 | 10.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.78 KB | 26.09.2019 | 10.01.2001 | 1 |
Sample report |
TIF | 28.03 KB | 26.09.2019 | 10.01.2001 | 1 |
Submission/Application |
TIF | 19.24 KB | 26.09.2019 | 10.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.16 KB | 26.09.2019 | 02.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.11 KB | 26.09.2019 | 09.11.2000 | 1 |
Registration certificates |
TIF | 33.45 KB | 26.09.2019 | 09.11.2000 | 1 |
Application |
TIF | 131.86 KB | 26.09.2019 | 08.11.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.3 KB | 26.09.2019 | 08.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.7 KB | 26.09.2019 | 08.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.79 KB | 26.09.2019 | 08.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.46 KB | 26.09.2019 | 08.11.2000 | 1 |
Sample report |
TIF | 35.15 KB | 26.09.2019 | 08.11.2000 | 1 |
Copy of the personal identification document |
TIF | 28.26 KB | 26.09.2019 | 21.07.2000 | 1 |
Copy of the personal identification document |
TIF | 237.39 KB | 26.09.2019 | 01.03.1999 | 1 |
Copy of the personal identification document |
TIF | 111.72 KB | 26.09.2019 | 21.01.1998 | 1 |
Copy of the personal identification document |
TIF | 138.13 KB | 26.09.2019 | 23.12.1996 | 1 |
Submission/Application |
TIF | 20.5 KB | 26.09.2019 | 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