ARC Transport, SIA
Limited Liability Company, Small company
Place in branch
164 by turnover
129 by profit
97 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARC Transport" |
| Registration number, date | 40103235869, 19.06.2009 |
| VAT number | LV40103235869 from 16.10.2014 Europe VAT register |
| Register, date | Commercial Register, 19.06.2009 |
| Legal address | Skultes iela 15 – 75, Skulte, Mārupes pag., Mārupes nov., LV-2108 Check address owners |
| Fixed capital | 8 250 EUR, registered payment 02.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARC Transport, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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, €) | -10.88 | -31.88 | -2.1 |
| Personal income tax (thousands, €) | 1.55 | 1.25 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 2.53 | 2.05 | 1.36 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
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 | 02.04.2015 |
* 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 % | 8 250 | € 1 | € 8 250 | Latvia | 05.02.2018 | 09.03.2018 |
Contacts in cooperation with
Apply information changes
ML
"ARC Transport", SIA
Kārļa Ulmaņa gatve 5, Rīga, LV-1004 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "NOVALAN" | Until 02.04.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EVO Apdrošināšana" | Until 04.03.2014 | 10 years ago |
Historical addresses
| Rīga, Lilastes iela 3-2 | Until 04.03.2014 | 10 years ago |
|---|---|---|
| Jūrmala, Vaivaru iela 1 | Until 02.04.2015 | 9 years ago |
| Rīga, Kārļa Ulmaņa gatve 5 | Until 04.10.2017 | 7 years ago |
| Rīga, Baltā iela 1B | Until 22.02.2021 | 3 years ago |
| Mārupes nov., Skulte, Skultes iela 15 - 75 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (340.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (341.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (190.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (258.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ARC TRANSPORT 2016 VAD ZIN | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN 2015 ARC | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2010 |
Annual report | 03.06.2011 | TIF (209.27 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (247.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
86.23 KB | 09.03.2018 | 05.02.2018 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 148.08 KB | 07.03.2018 | 01.02.2018 | 7 |
Shareholders’ register |
TIF | 77.33 KB | 21.01.2016 | 18.03.2015 | 2 |
Statement regarding foreign company, organisation |
TIF | 194.27 KB | 21.01.2016 | 10.03.2015 | 5 |
Amendments to the Articles of Association |
TIF | 10.03 KB | 05.03.2014 | 20.02.2014 | 1 |
Articles of Association |
EDOC | 53.25 KB | 04.03.2014 | 20.02.2014 | 1 |
Shareholders’ register |
TIF | 74.33 KB | 05.03.2014 | 19.02.2014 | 2 |
Shareholders’ register |
TIF | 34.78 KB | 23.05.2011 | 16.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 21.96 KB | 23.05.2011 | 25.03.2011 | 1 |
Articles of Association |
TIF | 36.42 KB | 23.05.2011 | 25.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.71 KB | 26.10.2009 | 30.09.2009 | 1 |
Articles of Association |
TIF | 20.62 KB | 26.10.2009 | 30.09.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.54 KB | 26.10.2009 | 30.09.2009 | 1 |
Shareholders’ register |
TIF | 18.21 KB | 26.10.2009 | 30.09.2009 | 1 |
Articles of Association |
TIF | 26.22 KB | 09.09.2009 | 15.06.2009 | 1 |
Memorandum of Association |
TIF | 43.15 KB | 09.09.2009 | 15.06.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.26 KB | 12.04.2011 | 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 | 65.56 KB | 22.02.2021 | 22.02.2021 | 1 |
Application |
EDOC | 48.25 KB | 22.02.2021 | 18.02.2021 | 1 |
Application |
DOCX | 40.27 KB | 22.02.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.52 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 09.03.2018 | 09.03.2018 | 2 |
Application |
DOC | 70.52 KB | 09.03.2018 | 23.02.2018 | 3 |
Application |
EDOC | 35.62 KB | 09.03.2018 | 23.02.2018 | 3 |
Shareholders’ register |
EDOC | 98.35 KB | 09.03.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.35 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
184.12 KB | 04.10.2017 | 25.09.2017 | 4 | |
Application |
184.12 KB | 04.10.2017 | 25.09.2017 | 4 | |
Application |
EDOC | 195.81 KB | 04.10.2017 | 25.09.2017 | 4 |
Confirmation or consent to legal address |
EDOC | 807.48 KB | 04.10.2017 | 15.09.2017 | 1 |
Confirmation or consent to legal address |
815.68 KB | 04.10.2017 | 15.09.2017 | 1 | |
Confirmation or consent to legal address |
815.68 KB | 04.10.2017 | 15.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
TIF | 185.36 KB | 11.05.2017 | 10.05.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 16.39 KB | 11.05.2017 | 10.05.2017 | 1 |
Registration certificates |
TIF | 36.14 KB | 27.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.65 KB | 02.04.2015 | 02.04.2015 | 2 |
Application |
EDOC | 45.36 KB | 30.03.2015 | 30.03.2015 | 4 |
Confirmation or consent to legal address |
TIF | 15.28 KB | 21.01.2016 | 24.03.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.93 KB | 21.01.2016 | 18.03.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 45.72 KB | 25.03.2015 | 18.03.2015 | 1 |
Articles of Association |
EDOC | 45.38 KB | 25.03.2015 | 18.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.53 KB | 25.03.2015 | 18.03.2015 | 1 |
Shareholders’ register |
EDOC | 28.81 KB | 25.03.2015 | 18.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 04.03.2014 | 04.03.2014 | 2 |
Application |
DOC | 97 KB | 27.02.2014 | 27.02.2014 | 3 |
Application |
DOC | 97 KB | 27.02.2014 | 27.02.2014 | 3 |
Application |
EDOC | 42.18 KB | 27.02.2014 | 27.02.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.6 KB | 27.02.2014 | 27.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 27.02.2014 | 27.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 27.02.2014 | 27.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.06 KB | 23.05.2011 | 19.05.2011 | 2 |
Application |
TIF | 144.67 KB | 23.05.2011 | 16.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.99 KB | 12.04.2011 | 08.04.2011 | 1 |
Cover letter |
TIF | 15.91 KB | 12.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 100.06 KB | 12.04.2011 | 25.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.49 KB | 12.04.2011 | 25.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.12 KB | 26.10.2009 | 13.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 54.4 KB | 26.10.2009 | 08.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.45 KB | 26.10.2009 | 07.10.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.73 KB | 26.10.2009 | 30.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.49 KB | 26.10.2009 | 30.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.23 KB | 09.09.2009 | 20.08.2009 | 2 |
Application |
TIF | 211.73 KB | 09.09.2009 | 18.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 86.93 KB | 09.09.2009 | 18.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.63 KB | 09.09.2009 | 14.08.2009 | 1 |
Application |
TIF | 412.49 KB | 09.09.2009 | 19.06.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 73.51 KB | 09.09.2009 | 19.06.2009 | 2 |
Registration certificates |
TIF | 74.84 KB | 09.09.2009 | 19.06.2009 | 1 |
Sample report |
TIF | 40.62 KB | 09.09.2009 | 19.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.96 KB | 09.09.2009 | 18.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.1 KB | 09.09.2009 | 17.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.07 KB | 09.09.2009 | 15.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.78 KB | 09.09.2009 | 15.06.2009 | 1 |
Application |
TIF | 68.52 KB | 26.10.2009 | 08.10.2008 | 2 |
Opinion |
TIF | 230.68 KB | 26.10.2009 | 7 |
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