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SIA "ARKTOSS"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 31.03.2021, grounds for liquidation: 23.03.2021. dalībnieku sapulces protokols Nr.1.
Name SIA "ARKTOSS"
Legal form Limited Liability Company
Reg. No 43603013587
Reg. date 26.01.2000
Register Commercial Register
Legal Address Stirnu iela 43 - 27, Rīga, LV-1084
Registered share capital, date 2,800 EUR, 26.05.2016
Paid-in share capital, date 2,800 EUR, 26.05.2016
NACE 42.21 Construction of utility projects for fluids
VAT payer
LV43603013587 Registered Excluded
02.02.2000 07.03.2022
Last updated in the RE 31.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -952 EUR Equity 3,267 EUR Date submitted20.01.2022 Number of employees 1
Year2020 Net sales 22,682 EUR Net profit 11,026 EUR Equity 20,489 EUR Date submitted16.03.2021 Number of employees 1
Year2019 Net sales 77,519 EUR Net profit -13,527 EUR Equity 9,461 EUR Date submitted04.06.2020 Number of employees 5
Year2018 Net sales 148,167 EUR Net profit 2,680 EUR Equity 22,988 EUR Date submitted30.04.2019 Number of employees 7
Year2017 Net sales 145,897 EUR Net profit 3,659 EUR Equity 20,308 EUR Date submitted28.04.2018 Number of employees 10
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted10.01.2019 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted10.01.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted10.01.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted10.01.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted10.01.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted10.01.2019 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions20 EUR Personal Income Tax3,340 EUR Other4,230 EUR Total7,590 EUR Number of employees0
Year2020 Social Insurance Contributions750 EUR Personal Income Tax950 EUR Other-1,470 EUR Total230 EUR Number of employees2
Year2019 Social Insurance Contributions10,550 EUR Personal Income Tax3,730 EUR Other-11,960 EUR Total2,320 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
01.06.2016 Amendments to the Articles of Association 09.05.2016 (TIF)
Announcement regarding the legal address (1)
10.01.2019 Announcement regarding the legal address 02.09.2004 (TIF) •
Annual report (full) (11)
20.01.2022 2021 Annual report (full) (PDF)
16.03.2021 2020 Annual report (full) (PDF)
04.06.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
10.01.2019 2000 Annual report (full) (TIF)
10.01.2019 2001 Annual report (full) (TIF)
10.01.2019 2002 Annual report (full) (TIF)
10.01.2019 2003 Annual report (full) (TIF)
10.01.2019 2004 Annual report (full) (TIF)
10.01.2019 2005 Annual report (full) (TIF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (9)
31.03.2021 Application 31.03.2021 (EDOC) •
31.03.2021 Application 31.03.2021 (DOCX) •
10.01.2019 Application 17.01.2000 (TIF) •
10.01.2019 Application 02.09.2004 (TIF) •
10.01.2019 Application 31.10.2007 (TIF) •
10.01.2019 Application 22.09.2009 (TIF) •
10.01.2019 Application 22.02.2010 (TIF) •
01.06.2016 Application 20.05.2016 (TIF) •
28.12.2012 Application 14.12.2012 (TIF) •
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Articles of Association (3)
10.01.2019 Articles of Association 17.01.2000 (TIF)
10.01.2019 Articles of Association 02.09.2004 (TIF)
01.06.2016 Articles of Association 09.05.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
10.01.2019 Bank statements or other document regarding the payment of the equity 17.01.2000 (TIF) •
Consent of a member of the Board / executive director (1)
10.01.2019 Consent of a member of the Board / executive director 02.09.2004 (TIF) •
Consent of the auditor (1)
10.01.2019 Consent of the auditor 02.09.2004 (TIF) •
Copy of the personal identification document (3)
10.01.2019 Copy of the personal identification document 18.06.1996 (TIF) •
10.01.2019 Copy of the personal identification document 20.01.1995 (TIF) •
10.01.2019 Copy of the personal identification document 04.08.1995 (TIF) •
Decisions / letters / protocols of public notaries (9)
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
10.01.2019 Decisions / letters / protocols of public notaries 26.01.2000 (TIF) •
10.01.2019 Decisions / letters / protocols of public notaries 19.08.2003 (TIF) •
10.01.2019 Decisions / letters / protocols of public notaries 22.09.2004 (TIF) •
10.01.2019 Decisions / letters / protocols of public notaries 14.11.2007 (TIF) •
10.01.2019 Decisions / letters / protocols of public notaries 28.09.2009 (TIF) •
10.01.2019 Decisions / letters / protocols of public notaries 02.03.2010 (TIF) •
01.06.2016 Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
28.12.2012 Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
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Memorandum of association (1)
10.01.2019 Memorandum of association 10.01.2000 (TIF)
Notice of a member of the Board regarding the resignation (1)
10.01.2019 Notice of a member of the Board regarding the resignation 22.09.2009 (TIF) •
Other documents (1)
10.01.2019 Other documents 17.01.2000 (TIF) •
Protocols/decisions of a company/organisation (10)
30.03.2021 Protocols/decisions of a company/organisation 30.03.2021 (edoc) •
30.03.2021 Protocols/decisions of a company/organisation 30.03.2021 (DOCX) •
10.01.2019 Protocols/decisions of a company/organisation 17.01.2000 (TIF) •
10.01.2019 Protocols/decisions of a company/organisation 08.08.2003 (TIF) •
10.01.2019 Protocols/decisions of a company/organisation 02.09.2004 (TIF) •
10.01.2019 Protocols/decisions of a company/organisation 30.10.2007 (TIF) •
10.01.2019 Protocols/decisions of a company/organisation 18.09.2009 (TIF) •
10.01.2019 Protocols/decisions of a company/organisation 22.02.2010 (TIF) •
01.06.2016 Protocols/decisions of a company/organisation 09.05.2016 (TIF) •
28.12.2012 Protocols/decisions of a company/organisation 13.12.2012 (TIF) •
Show all
Receipts on the publication and state fees (10)
10.01.2019 Receipts on the publication and state fees 10.01.2000 (TIF) •
10.01.2019 Receipts on the publication and state fees 15.08.2003 (TIF) •
10.01.2019 Receipts on the publication and state fees 15.08.2003 (TIF) •
10.01.2019 Receipts on the publication and state fees 19.08.2003 (TIF) •
10.01.2019 Receipts on the publication and state fees 02.09.2004 (TIF) •
10.01.2019 Receipts on the publication and state fees 02.09.2004 (TIF) •
10.01.2019 Receipts on the publication and state fees 31.10.2007 (TIF) •
10.01.2019 Receipts on the publication and state fees 31.10.2007 (TIF) •
10.01.2019 Receipts on the publication and state fees 24.09.2009 (TIF) •
10.01.2019 Receipts on the publication and state fees 24.09.2009 (TIF) •
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Registration certificates (2)
10.01.2019 Registration certificates 26.01.2000 (TIF) •
10.01.2019 Registration certificates 22.09.2004 (TIF) •
Sample report (2)
10.01.2019 Sample report 13.01.2000 (TIF) •
10.01.2019 Sample report 24.09.2009 (TIF) •
Shareholders’ register (3)
10.01.2019 Shareholders’ register 02.09.2004 (TIF)
10.01.2019 Shareholders’ register 22.02.2010 (TIF)
01.06.2016 Shareholders’ register 20.05.2016 (TIF)
Submission/Application (1)
10.01.2019 Submission/Application 13.08.2003 (TIF) •
2022 (1)
20.01.2022 2021 Annual report (full) (PDF)
2021 (6)
31.03.2021 Application 31.03.2021 (EDOC) •
31.03.2021 Application 31.03.2021 (DOCX) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
30.03.2021 Protocols/decisions of a company/organisation 30.03.2021 (edoc) •
30.03.2021 Protocols/decisions of a company/organisation 30.03.2021 (DOCX) •
16.03.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
04.06.2020 2019 Annual report (full) (PDF)
2019 (53)
30.04.2019 2018 Annual report (full) (PDF)
10.01.2019 Announcement regarding the legal address 02.09.2004 (TIF) •
10.01.2019 2000 Annual report (full) (TIF)
10.01.2019 2001 Annual report (full) (TIF)
10.01.2019 2002 Annual report (full) (TIF)
10.01.2019 2003 Annual report (full) (TIF)
10.01.2019 2004 Annual report (full) (TIF)
10.01.2019 2005 Annual report (full) (TIF)
10.01.2019 Application 17.01.2000 (TIF) •
10.01.2019 Application 02.09.2004 (TIF) •
10.01.2019 Application 31.10.2007 (TIF) •
10.01.2019 Application 22.09.2009 (TIF) •
10.01.2019 Application 22.02.2010 (TIF) •
10.01.2019 Articles of Association 17.01.2000 (TIF)
10.01.2019 Articles of Association 02.09.2004 (TIF)
10.01.2019 Bank statements or other document regarding the payment of the equity 17.01.2000 (TIF) •
10.01.2019 Consent of a member of the Board / executive director 02.09.2004 (TIF) •
10.01.2019 Consent of the auditor 02.09.2004 (TIF) •
10.01.2019 Copy of the personal identification document 18.06.1996 (TIF) •
10.01.2019 Copy of the personal identification document 20.01.1995 (TIF) •
10.01.2019 Copy of the personal identification document 04.08.1995 (TIF) •
10.01.2019 Decisions / letters / protocols of public notaries 26.01.2000 (TIF) •
10.01.2019 Decisions / letters / protocols of public notaries 19.08.2003 (TIF) •
10.01.2019 Decisions / letters / protocols of public notaries 22.09.2004 (TIF) •
10.01.2019 Decisions / letters / protocols of public notaries 14.11.2007 (TIF) •
10.01.2019 Decisions / letters / protocols of public notaries 28.09.2009 (TIF) •
10.01.2019 Decisions / letters / protocols of public notaries 02.03.2010 (TIF) •
10.01.2019 Memorandum of association 10.01.2000 (TIF)
10.01.2019 Notice of a member of the Board regarding the resignation 22.09.2009 (TIF) •
10.01.2019 Other documents 17.01.2000 (TIF) •
10.01.2019 Protocols/decisions of a company/organisation 17.01.2000 (TIF) •
10.01.2019 Protocols/decisions of a company/organisation 08.08.2003 (TIF) •
10.01.2019 Protocols/decisions of a company/organisation 02.09.2004 (TIF) •
10.01.2019 Protocols/decisions of a company/organisation 30.10.2007 (TIF) •
10.01.2019 Protocols/decisions of a company/organisation 18.09.2009 (TIF) •
10.01.2019 Protocols/decisions of a company/organisation 22.02.2010 (TIF) •
10.01.2019 Receipts on the publication and state fees 10.01.2000 (TIF) •
10.01.2019 Receipts on the publication and state fees 15.08.2003 (TIF) •
10.01.2019 Receipts on the publication and state fees 15.08.2003 (TIF) •
10.01.2019 Receipts on the publication and state fees 19.08.2003 (TIF) •
10.01.2019 Receipts on the publication and state fees 02.09.2004 (TIF) •
10.01.2019 Receipts on the publication and state fees 02.09.2004 (TIF) •
10.01.2019 Receipts on the publication and state fees 31.10.2007 (TIF) •
10.01.2019 Receipts on the publication and state fees 31.10.2007 (TIF) •
10.01.2019 Receipts on the publication and state fees 24.09.2009 (TIF) •
10.01.2019 Receipts on the publication and state fees 24.09.2009 (TIF) •
10.01.2019 Registration certificates 26.01.2000 (TIF) •
10.01.2019 Registration certificates 22.09.2004 (TIF) •
10.01.2019 Sample report 13.01.2000 (TIF) •
10.01.2019 Sample report 24.09.2009 (TIF) •
10.01.2019 Shareholders’ register 02.09.2004 (TIF)
10.01.2019 Shareholders’ register 22.02.2010 (TIF)
10.01.2019 Submission/Application 13.08.2003 (TIF) •
Show all
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2016 (6)
01.06.2016 Amendments to the Articles of Association 09.05.2016 (TIF)
01.06.2016 Application 20.05.2016 (TIF) •
01.06.2016 Articles of Association 09.05.2016 (TIF)
01.06.2016 Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
01.06.2016 Protocols/decisions of a company/organisation 09.05.2016 (TIF) •
01.06.2016 Shareholders’ register 20.05.2016 (TIF)
Show all
2012 (3)
28.12.2012 Application 14.12.2012 (TIF) •
28.12.2012 Decisions / letters / protocols of public notaries 27.12.2012 (TIF) •
28.12.2012 Protocols/decisions of a company/organisation 13.12.2012 (TIF) •
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