ARKO PLUS, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 13.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARKO PLUS" |
| Registration number, date | 40103272225, 04.02.2010 |
| VAT number | None (excluded 09.08.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.02.2010 |
| Legal address | Rīga, Alīses iela 10-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.02.2010 (registered payment 15.05.2014: 1 000 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Baltinavas nov., Boncāni, "Boncāni" | Until 15.05.2014 | 11 years ago |
|---|---|---|
| Rīga, Alīses iela 10-1 | Until 14.08.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.12.2013.
Case number: C09038713 Started 20.12.2013,
ended 05.10.2015
Court: Balvu rajona tiesa
(1000055359)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.10.2015 |
06.10.2015 | Maksātnespējas procesa izbeigšana |
Balvu rajona tiesa (1000055359)
|
20.12.2013 |
27.12.2013 | Appointment of an administrator in an insolvency case |
Stērninieks Jānis (Certificate nr. 00083)
Balvu rajona tiesa (1000055359)
|
20.12.2013 |
27.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Balvu rajona tiesa (1000055359)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stērninieks Jānis |
Martas iela 5, Rīga, LV-1011 | Nr. 00083 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29269926
E-mail sterninieksjanis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums arko plus | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 10 | XLSX | ||||
2010 |
Annual report | 10.05.2011 | TIF (187.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.98 KB | 24.05.2012 | 17.05.2012 | 1 |
Articles of Association |
TIF | 283.19 KB | 23.02.2010 | 14.01.2010 | 4 |
Memorandum of Association |
TIF | 60.05 KB | 23.02.2010 | 14.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.81 KB | 13.11.2015 | 13.11.2015 | 1 |
Notary’s decision |
EDOC | 70.18 KB | 13.11.2015 | 13.11.2015 | 1 |
Other insolvency documents |
DOC | 42.5 KB | 12.11.2015 | 12.11.2015 | 1 |
Other insolvency documents |
EDOC | 26.63 KB | 12.11.2015 | 12.11.2015 | 1 |
Other insolvency documents |
DOC | 42.5 KB | 12.11.2015 | 12.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.43 KB | 12.11.2015 | 10.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 12.11.2015 | 10.11.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 12.11.2015 | 10.11.2015 | 1 |
Notary’s decision |
TIF | 54.21 KB | 07.10.2015 | 06.10.2015 | 1 |
Court decision/judgement |
TIF | 198.22 KB | 07.10.2015 | 05.10.2015 | 3 |
Notary’s decision |
TIF | 281.32 KB | 15.05.2014 | 15.05.2014 | 4 |
Notary’s decision |
TIF | 55.93 KB | 28.12.2013 | 27.12.2013 | 2 |
Court decision/judgement |
TIF | 265.67 KB | 28.12.2013 | 20.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.2 KB | 07.01.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.07 MB | 07.01.2013 | 07.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.27 MB | 02.01.2013 | 02.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 40 KB | 02.01.2013 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.34 KB | 15.08.2012 | 14.08.2012 | 2 |
Application |
TIF | 233.13 KB | 15.08.2012 | 06.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 15.34 KB | 15.08.2012 | 25.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.32 KB | 24.05.2012 | 22.05.2012 | 2 |
Application |
TIF | 116.92 KB | 24.05.2012 | 17.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.01 KB | 24.05.2012 | 17.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 80.48 KB | 24.05.2012 | 04.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.49 KB | 23.02.2010 | 04.02.2010 | 1 |
Registration certificates |
TIF | 64.67 KB | 23.02.2010 | 04.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.83 KB | 23.02.2010 | 28.01.2010 | 1 |
Application |
TIF | 401.84 KB | 23.02.2010 | 27.01.2010 | 4 |
Announcement regarding the legal address |
TIF | 13.4 KB | 23.02.2010 | 14.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 16.03 KB | 23.02.2010 | 14.01.2010 | 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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