Arkbauer, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Arkbauer" Previous names
Legal form Limited liability company (SIA)
Registration number, date 53603053331, 03.05.2012
Register, Included in The Register Commercial register, 03.05.2012
SEPA identifier LV95ZZZ53603053331
Data from the VAT Register
VAT identification number Status Registered Excluded
LV53603053331 Is active 23.05.2012
Legal address Legal address: Rīga, Lastādijas iela 12 k-1, LV-1050 Previous addresses
Other registered in this address
Postal address Lastādijas iela 12 k-1, Rīga, LV-1050
Reorganizations
Certificate of registration Nr. K122627. 03.05.2012
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 16.02.2018)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 25.03.2024
Find out current information about tax debts
Contact information
Phone +371 67399773
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2019 1500 1.00 EUR 1 500.00 EUR 50.00 % 06.12.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2019 1500 1.00 EUR 1 500.00 EUR 50.00 % 21.06.2019
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 27.09.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 94123 - 94158
 94123 - 94158
Net turnover
  13395 , Major
 13395
Major
Profit or loss
  5995
 5995
Equity capital
  12576
 12576
Fixed assets
  19714
 19714
Balance
  18381
 18381
Tangible assets
  24552
 24552
Liquidity
  18560 , Companies
 18560
Companies
Profitability
  25791 , Companies
 25791
Companies

About the company's comparative indices

Legal address on the map
Arkbauer Legal address on the map
Publications (0)