ARC TEX, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
6 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARC TEX"
Registration number, date 40203030705, 07.11.2016
VAT number LV40203030705 from 14.12.2016 Europe VAT register
Register, date Commercial Register, 07.11.2016
Legal address Kārļa Mīlenbaha iela 2 – 10, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 22.05.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 64.55 110.08 118.37
Personal income tax (thousands, €) 26.18 39.03 42.73
Statutory social insurance contributions (thousands, €) 39.23 72.12 71.73
Average employees count 13 16 15
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Šķirotu materiālu pārstrāde (38.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2021
Sweden Sweden

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.11.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Sweden 05.10.2021 13.11.2021

Historical addresses

Rīga, Valdeķu iela 62 - 102 Until 15.11.2019 5 years ago
Rīga, Puškina iela 2 - 10 Until 25.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (190.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.03.2023  PDF (187.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.04.2022  PDF (187.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (186.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (291.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.02.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (284.91 KB) €11.00

2016

 Annual report 07.11.2016 - 31.12.2016 19.05.2017  PDF (93.84 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 114.5 KB 13.11.2021 05.10.2021 1

Shareholders’ register

PDF 114.5 KB 13.11.2021 05.10.2021 1

Articles of Association

 PDF 582.57 KB 07.05.2021 26.04.2021 1

Shareholders’ register

PDF 474.81 KB 07.05.2021 05.04.2021 1

Amendments to the Articles of Association

 TIF 8.36 KB 16.05.2018 16.05.2018 1

Articles of Association

 TIF 35.4 KB 16.05.2018 16.05.2018 2

Regulations for the increase/reduction of the equity

 TIF 22.42 KB 16.05.2018 16.05.2018 1

Shareholders’ register

TIF 34.55 KB 16.05.2018 16.05.2018 2

Articles of Association

 TIF 17.84 KB 08.11.2016 02.11.2016 1

Memorandum of Association

 TIF 29.61 KB 08.11.2016 02.11.2016 1

Shareholders’ register

TIF 47.91 KB 08.11.2016 02.11.2016 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 62.37 KB 13.11.2021 13.11.2021 2

Application

 PDF 241.63 KB 13.11.2021 01.11.2021 1

Application

 PDF 241.63 KB 13.11.2021 01.11.2021 1

Protocols/decisions of a company/organisation

 PDF 381.1 KB 13.11.2021 05.10.2021 1

Protocols/decisions of a company/organisation

 PDF 381.1 KB 13.11.2021 05.10.2021 1

Shareholders’ register

EDOC 122.49 KB 13.11.2021 05.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.39 KB 07.05.2021 07.05.2021 2

Articles of Association

 EDOC 408.48 KB 07.05.2021 26.04.2021 1

Application

 PDF 1.12 MB 07.05.2021 26.04.2021 1

Application

 EDOC 2.71 MB 07.05.2021 26.04.2021 1

Application

 PDF 1014.19 KB 07.05.2021 26.04.2021 1

Application

 PDF 1.02 MB 07.05.2021 26.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 194.39 KB 07.05.2021 05.04.2021 1

Protocols/decisions of a company/organisation

 PDF 387.65 KB 07.05.2021 05.04.2021 1

Shareholders’ register

EDOC 305.43 KB 07.05.2021 05.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 15.11.2019 15.11.2019 2

Application

 EDOC 49.32 KB 15.11.2019 12.11.2019 2

Application

 DOCX 40.8 KB 15.11.2019 12.11.2019 2

Confirmation or consent to legal address

 DOC 30.5 KB 15.11.2019 06.11.2019 1

Confirmation or consent to legal address

 EDOC 19.57 KB 15.11.2019 06.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 196.47 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 66.34 KB 22.05.2018 22.05.2018 2

Application

 TIF 155.1 KB 16.05.2018 16.05.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.2 KB 16.05.2018 16.05.2018 1

Statement of the Board regarding the payment of the equity

 TIF 16.42 KB 16.05.2018 16.05.2018 1

Protocols/decisions of a company/organisation

 TIF 45.41 KB 16.05.2018 16.05.2018 2

Decisions / letters / protocols of public notaries

 TIF 51.65 KB 08.11.2016 07.11.2016 2

Announcement regarding the legal address

 TIF 10.69 KB 08.11.2016 02.11.2016 1

Application

 TIF 107.97 KB 08.11.2016 02.11.2016 5

Confirmation or consent to legal address

 TIF 13.96 KB 08.11.2016 02.11.2016 1
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