ARK Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARK Group"
Registration number, date 40203347140, 20.09.2021
VAT number LV40203347140 from 16.04.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.09.2021
Legal address Strautu iela 25 – 14, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR, registered payment 20.09.2021
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 20.03.2025
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   20.03.2025

Natural person

Executive Board Member of the Board Right to represent individually   20.09.2021
* 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

50 % 1 500 € 1 € 1 500 12.03.2025 20.03.2025

Natural person

50 % 1 500 € 1 € 1 500 12.03.2025 20.03.2025

Apply information changes

"ARK Group", SIA

Strautu 25, Rīga, LV-1073 Check address owners

Celtniecības un remonta darbi

Historical addresses

Ropažu nov., Garkalnes pag., Bukulti, Zandartu iela 3 Until 08.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  ZIP €7.00
Annual report 2024 PDF
ARK GROUP SIA vad bas zi ojums 2024 DOCX

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (91.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (91.35 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 72.84 KB 20.03.2025 12.03.2025 1

Shareholders’ register

EDOC 73.85 KB 20.03.2025 12.03.2025 1

Articles of Association

DOCX 20.13 KB 20.09.2021 13.09.2021 1

Articles of Association

DOCX 20.13 KB 20.09.2021 13.09.2021 1

Memorandum of Association

DOCX 26.98 KB 20.09.2021 13.09.2021 1

Memorandum of Association

DOCX 26.98 KB 20.09.2021 13.09.2021 1

Shareholders’ register

DOCX 18.78 KB 20.09.2021 13.09.2021 1

Shareholders’ register

DOCX 18.78 KB 20.09.2021 13.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 300.44 KB 20.03.2025 13.03.2025 1

Protocols/decisions of a company/organisation

EDOC 125.61 KB 20.03.2025 12.03.2025 1

Application

EDOC 99.83 KB 08.11.2024 07.11.2024 1

Announcement regarding the legal address

DOCX 11 KB 20.09.2021 20.09.2021 1

Announcement regarding the legal address

DOCX 11 KB 20.09.2021 20.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 20.09.2021 20.09.2021 2

Articles of Association

EDOC 25.23 KB 20.09.2021 13.09.2021 1

Application

DOCX 36.61 KB 20.09.2021 13.09.2021 3

Application

DOCX 36.61 KB 20.09.2021 13.09.2021 3

Bank statements or other document regarding the payment of the equity

PDF 1.64 MB 20.09.2021 13.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 1.64 MB 20.09.2021 13.09.2021 1

Memorandum of Association

EDOC 29.7 KB 20.09.2021 13.09.2021 1

Shareholders’ register

EDOC 24.62 KB 20.09.2021 13.09.2021 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