Basic data
Name SIA "JĒKABA ARKĀDE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003456033, 13.08.1999
Register, Included in The Register Commercial register, 05.02.2004
SEPA identifier LV95ZZZ40003456033
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003456033 Is active 07.09.1999
Legal address Legal address: Rīga, Stacijas laukums 4, LV-1050 Previous addresses
Other registered in this address
Postal address Stacijas laukums 4, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. C27354. 05.02.2004
Fixed capital Paid capital - 1 697 486.00 EUR (Registered in State Enterprise register 12.12.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.09.2024
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) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67686100
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 (33)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2024 Head 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS Linstow(Registration number: 981354400)Tjuvholmen Alle 3, 0118 Oslo
From 17.10.2017 121249 14.00 EUR 1 697 486.00 EUR 100.00 % 24.10.2017
Document country on the date of registration: Norway
Actual data. List of beneficial owners (5)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2021 United Kingdom Norway

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2019 Switzerland Norway

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2019 Switzerland Norway

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2019 United Kingdom Norway

Type of control: other

Type of control: other

Type of control: other

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2021 United Kingdom United Kingdom

Type of control: other

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.01.2021

From Type of control: through a legal entity as a founder
To I Type of control: other, II Type of control: other, III Type of control: other, IV Type of control: other

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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 43937 - 43942
 43937 - 43942
Net turnover
  12766 , Major
 12766
Major
Profit or loss
  5784
 5784
Equity capital
  3003
 3003
Fixed assets
  3408
 3408
Balance
  3207
 3207
Tangible assets
  2569
 2569
Liquidity
  59811 - 59812 , Companies
 59811 - 59812
Companies
Profitability
  24912 , Companies
 24912
Companies

About the company's comparative indices

Legal address on the map
JĒKABA ARKĀDE Legal address on the map
Publications (0)