ARKA Investīcijas, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.01.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARKA Investīcijas"
Registration number, date 40003701324, 22.09.2004
VAT number None (excluded 18.01.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.09.2004
Legal address Krišjāņa Barona iela 36 – 33, Rīga, LV-1011 Check address owners
Fixed capital 12 000 LVL , registered 04.07.2011 (registered payment 04.07.2011: 12 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) -7.57 1.59
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

CSP industry
Redakcija NACE 2.0
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Svētes iela 1 Until 06.12.2007 18 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 3. Insolvency proceeding: 30.08.2012. Case number: C27204312
Started 30.08.2012, ended 21.12.2015
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns

21.12.2015

23.12.2015   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

13.08.2015 14:00:00

23.07.2015   Meeting of creditors 

15.08.2014 10:00:00

31.07.2014   Meeting of creditors 

30.08.2012

31.08.2012   Appointment of an administrator in an insolvency case 
Velmers Haralds (Certificate nr. 00211)
Rīgas pilsētas Centra rajona tiesa (1000053256)

30.08.2012

31.08.2012   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
Process 2. Legal protection process: 20.07.2010. Case number: C27191810
Started 20.07.2010, ended 17.11.2010
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: tiesvedības izbeigšana

17.11.2010

22.11.2010   Completion of the legal protection process  
Rīgas pilsētas Centra rajona tiesa (1000053256)

23.07.2010

26.07.2010   Administratora iecelšana tiesiskās aizsardzības procesā 
Maldups Aldis (Certificate nr. 00538)
Rīgas pilsētas Centra rajona tiesa (1000053256)

20.07.2010

22.07.2010   Initiation of the process of legal protection  
Rīgas pilsētas Centra rajona tiesa (1000053256)
Process 1. Legal protection process: 07.04.2010. Case number: C27146410/
Started 07.04.2010, ended 13.07.2010
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)

13.07.2010

15.07.2010   Completion of the legal protection process  
Rīgas pilsētas Centra rajona tiesa (1000053256)

12.04.2010

13.04.2010   Administratora iecelšana tiesiskās aizsardzības procesā 
Vikle Kristīne (Certificate nr. 00411)
Rīgas pilsētas Centra rajona tiesa (1000053256)

07.04.2010

08.04.2010   Initiation of the process of legal protection  
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Velmers Haralds

Rīga, Vīlandes iela 6 - 3 Nr. 00211 (valid from 16.10.2024 till 15.10.2029)

Maldups Aldis

Rīga, Krišjāņa Barona iela 15 - 32 Nr. 00538 (valid from 16.10.2024 till 15.10.2029)
Cell phone +371 66119905

Vikle Kristīne

Elizabetes iela 63-5, Rīga, LV-1050 Nr. 00411 (valid from 22.12.2017 till 22.12.2019)
Cell phone 26409206
Phone 67543010

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin 2014 PDF

2013

Annual report 01.07.2014  TIF (854.93 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2011 Arka. PDF

2010

Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report 26.07.2010  TIF (645.37 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  XML (39.25 KB)

2007

Annual report 17.12.2008  TIF (845.36 KB)

2006

Annual report 28.08.2007  TIF (475.61 KB)

2005

Annual report 09.02.2007  TIF (369.08 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 34.5 KB 22.07.2015 22.07.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 34.5 KB 30.07.2014 30.07.2014 1

Shareholders’ register

TIF 23.53 KB 05.07.2011 15.06.2011 2

Amendments to the Articles of Association

TIF 15.87 KB 05.07.2011 11.06.2011 1

Articles of Association

TIF 16.99 KB 05.07.2011 11.06.2011 1

Memorandum of association

TIF 67.33 KB 09.04.2020 20.09.2004 2

Regulations for the increase/reduction of the equity

TIF 40.22 KB 05.07.2011 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 50.89 KB 18.01.2016 18.01.2016 1

Application

EDOC 30.87 KB 15.01.2016 15.01.2016 2

Application

DOC 54.5 KB 15.01.2016 15.01.2016 2

Statement of the State Archives or an equivalent document

RTF 1.42 MB 15.01.2016 15.01.2016 1

Statement of the State Archives or an equivalent document

EDOC 211.55 KB 15.01.2016 15.01.2016 1

Notary’s decision

TIF 49.25 KB 29.12.2015 23.12.2015 1

Court decision/judgement

TIF 183.99 KB 29.12.2015 21.12.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 148.73 KB 26.08.2015 13.08.2015 3

Notary’s decision

EDOC 50.21 KB 23.07.2015 23.07.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 28.56 KB 22.07.2015 22.07.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 78.5 KB 22.07.2015 22.07.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 53.56 KB 22.07.2015 22.07.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 159.11 KB 02.09.2014 15.08.2014 3

Notary’s decision

EDOC 72.6 KB 31.07.2014 31.07.2014 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 28.42 KB 30.07.2014 30.07.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 50.82 KB 30.07.2014 30.07.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 77 KB 30.07.2014 30.07.2014 2

Notary’s decision

TIF 45.28 KB 03.09.2012 31.08.2012 2

Court decision/judgement

TIF 168.5 KB 03.09.2012 30.08.2012 3

Decisions / letters / protocols of public notaries

TIF 44.13 KB 05.07.2011 04.07.2011 2

Application

TIF 154.44 KB 05.07.2011 15.06.2011 3

Bank statements or other document regarding the payment of the equity

TIF 19.73 KB 05.07.2011 15.06.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.76 KB 05.07.2011 25.05.2011 1

Court decision/judgement

TIF 460.21 KB 24.11.2010 17.11.2010 8

Notary’s decision

TIF 35.14 KB 24.11.2010 22.10.2010 1

Notary’s decision

TIF 42.04 KB 27.07.2010 26.07.2010 2

Court decision/judgement

TIF 33.56 KB 27.07.2010 23.07.2010 1

Notary’s decision

TIF 61.96 KB 23.07.2010 22.07.2010 1

Court decision/judgement

TIF 45.55 KB 23.07.2010 20.07.2010 1

Notary’s decision

TIF 127.47 KB 16.07.2010 15.07.2010 2

Court decision/judgement

TIF 393.24 KB 16.07.2010 13.07.2010 4

Notary’s decision

TIF 33.4 KB 14.06.2010 11.06.2010 1

Notary’s decision

TIF 37.29 KB 16.04.2010 13.04.2010 2

Court decision/judgement

TIF 34.08 KB 16.04.2010 12.04.2010 1

Notary’s decision

TIF 37.54 KB 09.04.2010 08.04.2010 2

Court decision/judgement

TIF 34.5 KB 09.04.2010 07.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 24.65 KB 09.04.2020 21.09.2004 1

Protocols/decisions of a company/organisation

TIF 18.2 KB 05.07.2011 1

Protocols/decisions of a company/organisation

TIF 41.31 KB 05.07.2011 2
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