ARKTUS M GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "ARKTUS M GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40103232468, 01.06.2009
Register, Included in The Register Commercial register, 01.06.2009
SEPA identifier LV84ZZZ40103232468
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vizlas iela 4 - 43, LV-1057 *** Previous addresses
Other registered in this address
Postal address Vizlas iela 4 - 43, Rīga, LV-1057
Registration certificate number, date Nr. K081286. 01.06.2009
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 01.06.2009)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 01.06.2009)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 25.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 229.85 EUR as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.04.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 27.08.2009 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 27.08.2009
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Russian Federation
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2010 49 28.46 EUR" 1 394.41 EUR" 49.00 % 01.06.2009
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2010 51 28.46 EUR" 1 451.33 EUR" 51.00 % 22.11.2010
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 75200 - 75211
 75200 - 75211
Net turnover
  86837 - 114465 , Major
 86837 - 114465 		Major
Profit or loss
  52361 - 52371
 52361 - 52371
Equity capital
  112048
 112048
Fixed assets
  12952 - 12963
 12952 - 12963
Balance
  23763 - 23765
 23763 - 23765
Tangible assets
  10740 - 10747
 10740 - 10747
Liquidity
  99493 - 104097 , Companies
 99493 - 104097 		Companies
Registered capital * 25240 - 80100
 25240 - 80100

About the company's comparative indices

ARKTUS M GROUP mentioned in newspapers   ARKTUS M GROUP zo.lv catalogue
Legal address on the map
ARKTUS M GROUP Legal address on the map
Publications (0)