Arkon 5, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Arkon 5, SIA |
| Registration number, date | 40203691048, 23.10.2025 |
| VAT number | LV40203691048 from 09.02.2026 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.10.2025 |
| Legal address | Antonijas iela 8 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 151 752 EUR, registered payment 05.03.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2025 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 14.01.2026 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 14.01.2026 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.01.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 08.01.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Arkon 11, SIAReg. no. 40203593160
|
26.05 % | 300 002 | € 1 | € 300 002 | Latvia | 27.02.2026 | 05.03.2026 |
SIA "RMC Architectural Management"Reg. no. 50103175701
|
17.36 % | 200 000 | € 1 | € 200 000 | Latvia | 27.02.2026 | 05.03.2026 |
Natural person |
10.85 % | 125 000 | € 1 | € 125 000 | Ukraine | 27.02.2026 | 05.03.2026 |
Sabiedrība ar ierobežotu atbildību "SA TRADING"Reg. no. 40003935943
|
10.85 % | 125 000 | € 1 | € 125 000 | Latvia | 27.02.2026 | 05.03.2026 |
Natural person |
7.60 % | 87 500 | € 1 | € 87 500 | Latvia | 27.02.2026 | 05.03.2026 |
"SONATA ENTERPRISE INC." filiāle LatvijāReg. no. 40003638896
|
7.49 % | 86 250 | € 1 | € 86 250 | Latvia | 27.02.2026 | 05.03.2026 |
Natural person |
5.43 % | 62 500 | € 1 | € 62 500 | Ukraine | 27.02.2026 | 05.03.2026 |
Natural person |
5.43 % | 62 500 | € 1 | € 62 500 | Ukraine | 27.02.2026 | 05.03.2026 |
Natural person |
4.34 % | 50 000 | € 1 | € 50 000 | Belgium | 27.02.2026 | 05.03.2026 |
Natural person |
4.34 % | 50 000 | € 1 | € 50 000 | Latvia | 27.02.2026 | 05.03.2026 |
Arkon 11, SIAReg. no. 40203593160
|
0.26 % | 3 000 | € 1 | € 3 000 | Latvia | 27.02.2026 | 05.03.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 132.86 KB | 05.03.2026 | 27.02.2026 | 1 |
Articles of Association |
EDOC | 114.45 KB | 05.03.2026 | 12.02.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 127.75 KB | 05.03.2026 | 12.02.2026 | 1 |
Amendments to the Articles of Association |
EDOC | 132.74 KB | 14.01.2026 | 09.01.2026 | 1 |
Articles of Association |
EDOC | 115.95 KB | 14.01.2026 | 09.01.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 118.81 KB | 14.01.2026 | 09.01.2026 | 1 |
Shareholders’ register |
EDOC | 115.89 KB | 14.01.2026 | 09.01.2026 | 1 |
Articles of Association |
EDOC | 124.08 KB | 08.01.2026 | 17.12.2025 | 1 |
Shareholders’ register |
EDOC | 178.75 KB | 08.01.2026 | 17.12.2025 | 1 |
Shareholders’ register |
EDOC | 177.98 KB | 23.10.2025 | 17.10.2025 | 1 |
Articles of Association |
EDOC | 164.62 KB | 23.10.2025 | 14.10.2025 | 1 |
Memorandum of association |
EDOC | 194.95 KB | 23.10.2025 | 14.10.2025 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 215.91 KB | 05.03.2026 | 05.03.2026 | 6 |
Bank statements or other document regarding the payment of the equity |
153.27 KB | 05.03.2026 | 27.02.2026 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 111.44 KB | 05.03.2026 | 12.02.2026 | 1 |
Application |
EDOC | 214.76 KB | 14.01.2026 | 14.01.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 111.54 KB | 14.01.2026 | 09.01.2026 | 1 |
Application |
EDOC | 186.55 KB | 08.01.2026 | 17.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 212.24 KB | 08.01.2026 | 17.12.2025 | 1 |
Application |
EDOC | 235.94 KB | 23.10.2025 | 17.10.2025 | 5 |