Arkos Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Arkos Group"
Registration number, date 44103104455, 13.01.2016
VAT number LV44103104455 from 20.01.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.01.2016
Legal address Cempu iela 8B, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 05.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 13.06.2025, taxpayer Arkos Group, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
03.06.2025 5 454.05 0.00 0.00 0.00 05.06.2025 10:31
07.03.2019 241.79 0.00 0.00 0.00 15.03.2019 14:41
07.09.2018 1 573.76 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 556.24 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 3 931.09 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 646.10 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 874.78 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 638.19 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 950.76 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 927.77 0.00 0.00 0.00 15.02.2018 08:34
07.07.2017 2 969.37 0.00 0.00 0.00 17.07.2017 14:02

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 82.62 96.11 107.38
Personal income tax (thousands, €) 7.41 5.22 3.95
Statutory social insurance contributions (thousands, €) 14.10 12.39 8.89
Average employees count 2 2 2

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.04.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.10.2016

Natural person

Executive Board Member of the Board Right to represent individually   28.04.2025
* 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 % 1 400 € 1 € 1 400 06.03.2025 28.04.2025

Natural person

50 % 1 400 € 1 € 1 400 06.03.2025 28.04.2025

Apply information changes

"Arkos Group", SIA

Cempu 8B, Valmiera, Valmieras nov., LV-4201 Check address owners

Metālapstrāde

https://www.arkosindustri.lv/

Historical addresses

Valmiera, Cempu iela 8B Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.06.2025  PDF (1.17 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS ARKOS GROUP PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinijjjums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (86.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (79.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.07.2019  PDF (80.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.07 KB) €11.00

2016

Annual report 13.01.2016 - 31.12.2016 06.05.2017  PDF (93.68 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 101.47 KB 28.04.2025 06.03.2025 1

Shareholders’ register

EDOC 182.49 KB 28.04.2025 06.03.2025 1

Shareholders’ register

TIF 70.7 KB 28.08.2018 26.09.2016 3

Shareholders’ register

TIF 60.86 KB 28.08.2018 07.01.2016 2

Articles of Association

TIF 14.91 KB 28.08.2018 05.01.2016 1

Memorandum of Association

TIF 31.84 KB 28.08.2018 05.01.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 247.99 KB 28.04.2025 11.03.2025 1

Protocols/decisions of a company/organisation

PDF 165.56 KB 28.04.2025 06.03.2025 1

Decisions / letters / protocols of public notaries

TIF 54.26 KB 28.08.2018 05.10.2016 2

Application

TIF 292.47 KB 28.08.2018 30.09.2016 6

Consent of a member of the Board / executive director

TIF 49.26 KB 28.08.2018 30.09.2016 2

Statement of the Board regarding the payment of the equity

TIF 19.71 KB 28.08.2018 26.09.2016 1

Protocols/decisions of a company/organisation

TIF 53.1 KB 28.08.2018 26.09.2016 2

Bank statements or other document regarding the payment of the equity

TIF 36.69 KB 28.08.2018 17.02.2016 1

Decisions / letters / protocols of public notaries

TIF 52.55 KB 28.08.2018 13.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 22.1 KB 28.08.2018 07.01.2016 1

Announcement regarding the legal address

TIF 11.38 KB 28.08.2018 05.01.2016 1

Application

TIF 173.6 KB 28.08.2018 05.01.2016 5

Confirmation or consent to legal address

TIF 7.99 KB 28.08.2018 05.01.2016 1

Consent of a member of the Board / executive director

TIF 9.16 KB 28.08.2018 05.01.2016 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