ANTONIO ARCOBALENO, SIA
Limited Liability Company
Place in branch
77 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Economic activity suspended, 29.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ANTONIO ARCOBALENO" |
| Registration number, date | 40003946133, 09.08.2007 |
| VAT number | None (excluded 10.11.2009) Europe VAT register |
| Register, date | Commercial Register, 09.08.2007 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 61 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 18.12.2012)
- No reorganizations
- No current officials
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 01.10.2009 | 01.10.2009 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 57/59 | Until 07.09.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 31.07.2008 | TIF (429.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 324.66 KB | 18.12.2012 | 20.11.2012 | 3 |
Amendments to the Articles of Association |
TIF | 25.43 KB | 06.10.2009 | 09.09.2009 | 1 |
Articles of Association |
TIF | 36.14 KB | 06.10.2009 | 09.09.2009 | 1 |
Shareholders’ register |
TIF | 13.22 KB | 06.10.2009 | 09.09.2009 | 1 |
Articles of Association |
TIF | 22.92 KB | 06.09.2007 | 26.07.2007 | 1 |
Memorandum of Association |
TIF | 32.12 KB | 06.09.2007 | 26.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 29.12.2014 | 29.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 29.12.2014 | 29.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.61 KB | 19.12.2014 | 18.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.61 KB | 19.12.2014 | 18.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.55 KB | 09.01.2013 | 09.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.1 MB | 09.01.2013 | 09.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.49 KB | 10.01.2013 | 03.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.13 KB | 18.12.2012 | 18.12.2012 | 2 |
Cover letter |
TIF | 25.57 KB | 18.12.2012 | 13.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.79 KB | 10.08.2011 | 10.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.5 KB | 10.08.2011 | 10.08.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 92.29 KB | 11.08.2011 | 04.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 06.10.2009 | 01.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.85 KB | 06.10.2009 | 28.09.2009 | 2 |
Sample report |
TIF | 24.74 KB | 06.10.2009 | 28.09.2009 | 1 |
Application |
TIF | 92.27 KB | 06.10.2009 | 09.09.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.38 KB | 06.10.2009 | 09.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.55 KB | 06.10.2009 | 09.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.91 KB | 02.01.2008 | 21.12.2007 | 2 |
Application |
TIF | 115.9 KB | 02.01.2008 | 18.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29.86 KB | 02.01.2008 | 18.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.19 KB | 11.09.2007 | 07.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.23 KB | 11.09.2007 | 04.09.2007 | 1 |
Application |
TIF | 74.07 KB | 11.09.2007 | 04.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.38 KB | 11.09.2007 | 04.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.84 KB | 11.09.2007 | 04.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 06.09.2007 | 09.08.2007 | 2 |
Registration certificates |
TIF | 19.9 KB | 06.09.2007 | 09.08.2007 | 1 |
Application |
TIF | 85.71 KB | 06.09.2007 | 06.08.2007 | 4 |
Announcement regarding the legal address |
TIF | 7.89 KB | 06.09.2007 | 26.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.56 KB | 06.09.2007 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.43 KB | 06.09.2007 | 24.07.2007 | 2 |
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