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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ARC |
| Registration number, date | 40103720938, 15.10.2013 |
| VAT number | LV40103720938 from 28.10.2013 Europe VAT register |
| Register, date | Commercial Register, 15.10.2013 |
| Legal address | Ganību dambis 22D, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 23.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 23.08.2024 | 8 801.79 | 27.08.2024 10:21 | |||
| 19.08.2024 | 8 785.65 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 7 437.57 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 7 334.62 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 6 601.75 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 079.04 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 4 998.66 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 7 014.55 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 917.08 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 5 944.42 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 4 972.60 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 4 003.12 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 3 370.37 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 2 768.74 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 5 103.84 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.11.2020 | 394.64 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 155.17 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 314.09 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 155.92 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.03.2019 | 170.40 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.08.2018 | 179.52 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 9.97 | 1.1 | -0.06 |
| Personal income tax (thousands, €) | 0.79 | 0.51 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.81 | 3.65 | 1.34 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.10.2013 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 11.09.2014 | 23.09.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Creatrix" | Until 09.09.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Madonas iela 10A - 10 | Until 21.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.10.2022 | PDF (284.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (333.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.07.2019 | PDF (449.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (297.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (615.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | PDF (1.49 MB) | €8.00 |
2014 |
Annual report | 15.10.2013 - 31.12.2014 | 07.08.2015 | HTML (90.29 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 4.92 KB | 06.09.2019 | 04.09.2019 | 1 |
Articles of Association |
TIF | 40.25 KB | 06.09.2019 | 04.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.63 KB | 24.09.2014 | 11.09.2014 | 1 |
Articles of Association |
TIF | 16.72 KB | 24.09.2014 | 11.09.2014 | 1 |
Shareholders’ register |
TIF | 84.13 KB | 24.09.2014 | 11.09.2014 | 4 |
Shareholders’ register |
TIF | 43.62 KB | 23.10.2013 | 14.10.2013 | 2 |
Articles of Association |
TIF | 11.33 KB | 23.10.2013 | 11.10.2013 | 1 |
Memorandum of Association |
TIF | 25.64 KB | 23.10.2013 | 11.10.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 09.09.2019 | 09.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 09.09.2019 | 09.09.2019 | 1 |
Application |
TIF | 62.48 KB | 06.09.2019 | 04.09.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.1 KB | 06.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 21.02.2018 | 21.02.2018 | 2 |
Application |
TIF | 101.18 KB | 21.02.2018 | 15.02.2018 | 4 |
Confirmation or consent to legal address |
TIF | 13.1 KB | 21.02.2018 | 18.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.57 KB | 24.09.2014 | 23.09.2014 | 2 |
Application |
TIF | 139.48 KB | 24.09.2014 | 11.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.31 KB | 24.09.2014 | 11.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 23.10.2013 | 15.10.2013 | 2 |
Registration certificates |
TIF | 47.89 KB | 23.10.2013 | 15.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.55 KB | 23.10.2013 | 11.10.2013 | 1 |
Application |
TIF | 101.24 KB | 23.10.2013 | 11.10.2013 | 3 |
Appraisal reports |
TIF | 15.02 KB | 23.10.2013 | 11.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.3 KB | 23.10.2013 | 11.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.39 KB | 23.10.2013 | 11.10.2013 | 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