Arkon 11, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Arkon 11, SIA
Registration number, date 40203593160, 03.10.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.10.2024
Legal address Antonijas iela 8 – 8, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 11.11.2024
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.11.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 11.11.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 03.10.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   11.11.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   11.11.2024
* 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

SIA FORMA INVEST

Reg. no. 40203676782
Rīga, Cēsu iela 9 - 35

50 % 1 500 € 1 € 1 500 Latvia 04.12.2025 09.12.2025

SIA "CCD"

Reg. no. 40203011013
Rīga, Miera iela 57A - 30

50 % 1 500 € 1 € 1 500 Latvia 05.11.2024 11.11.2024

Apply information changes

"Arkon 11", SIA

Antonijas 8, Rīga, LV-1010 Check address owners

Nekustamais īpašums

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 66.38 KB 09.12.2025 04.12.2025 1

Amendments to the Articles of Association

EDOC 30.59 KB 11.11.2024 05.11.2024 1

Articles of Association

EDOC 28.2 KB 11.11.2024 05.11.2024 1

Regulations for the increase/reduction of the equity

EDOC 28.15 KB 11.11.2024 05.11.2024 1

Shareholders’ register

EDOC 29.42 KB 11.11.2024 05.11.2024 1

Articles of Association

EDOC 26.19 KB 03.10.2024 30.09.2024 1

Memorandum of Association

EDOC 21.21 KB 03.10.2024 30.09.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 191.1 KB 09.12.2025 04.12.2025 1

Application

EDOC 65.76 KB 11.11.2024 08.11.2024 6

Application of shareholders or third persons for the acquisition of shares

EDOC 21.01 KB 11.11.2024 05.11.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.49 KB 11.11.2024 05.11.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.74 KB 11.11.2024 05.11.2024 1

Bank statements or other document regarding the payment of the equity

PDF 223.25 KB 11.11.2024 05.11.2024 1

Bank statements or other document regarding the payment of the equity

PDF 45.69 KB 11.11.2024 05.11.2024 1

Bank statements or other document regarding the payment of the equity

PDF 47.04 KB 11.11.2024 05.11.2024 1

Protocols/decisions of a company/organisation

EDOC 20.99 KB 11.11.2024 05.11.2024 1

Application

EDOC 44.89 KB 03.10.2024 30.09.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 71.35 KB 03.10.2024 17.09.2024 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