ARCA infrastruktūra, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
50 by profit
32 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARCA infrastruktūra"
Registration number, date 40103297252, 03.06.2010
VAT number LV40103297252 from 22.01.2018 Europe VAT register
Register, date Commercial Register, 03.06.2010
Legal address Tēriņu iela 79, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR, registered payment 08.02.2016
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, €) 16.92 16.45 17.77
Personal income tax (thousands, €) 1.31 1.1 1.07
Statutory social insurance contributions (thousands, €) 2.5 2.09 1.86
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.06.2010
* 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 % 2 845 € 1 € 2 845 Latvia 07.01.2016 08.02.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Balvu infrastruktūra" Until 08.02.2016 8 years ago

Historical addresses

Rīga, Vienības gatve 114-10 Until 19.04.2012 12 years ago
Rīga, Bauskas iela 29 - 8 Until 08.02.2016 8 years ago
Mārupes nov., Jaunmārupe, Krasta iela 8 Until 11.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (170.31 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (281.44 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013.g DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 06.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012.g DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 20.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011.g. PDF

2010

 Annual report 03.06.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010.g.x XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.59 MB 03.02.2016 07.01.2016 2

Articles of Association

 DOC 28 KB 29.01.2016 07.01.2016 1

Shareholders’ register

TIF 10.85 KB 06.06.2013 01.05.2013 1

Shareholders’ register

TIF 8.55 KB 08.07.2010 01.07.2010 1

Articles of Association

 TIF 101.09 KB 12.06.2010 29.05.2010 1

Memorandum of Association

 TIF 121.33 KB 12.06.2010 29.05.2010 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 191.26 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 07.02.2019 07.02.2019 2

Statement regarding the beneficial owners

 DOCX 63.08 KB 07.02.2019 04.02.2019 5

Statement regarding the beneficial owners

 DOCX 63.08 KB 07.02.2019 04.02.2019 5

Statement regarding the beneficial owners

 EDOC 71.74 KB 07.02.2019 04.02.2019 5

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 11.01.2019 11.01.2019 2

Application

 DOCX 38.65 KB 11.01.2019 07.01.2019 2

Application

 EDOC 47.34 KB 11.01.2019 07.01.2019 2

Confirmation or consent to legal address

 DOC 29.5 KB 11.01.2019 28.12.2018 1

Confirmation or consent to legal address

 EDOC 19.04 KB 11.01.2019 28.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 09.02.2016 08.02.2016 2

Shareholders’ register

EDOC 1.57 MB 03.02.2016 07.01.2016 2

Articles of Association

 EDOC 39.57 KB 29.01.2016 07.01.2016 1

Application

 DOCX 25.57 KB 26.01.2016 07.01.2016 2

Application

 EDOC 37.84 KB 26.01.2016 07.01.2016 2

Protocols/decisions of a company/organisation

 EDOC 48.76 KB 26.01.2016 07.01.2016 2

Protocols/decisions of a company/organisation

 DOCX 21.68 KB 26.01.2016 07.01.2016 2

Confirmation or consent to legal address

 TIF 18.75 KB 09.02.2016 05.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.82 KB 06.06.2013 05.06.2013 1

Application

 TIF 52.22 KB 06.06.2013 27.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.52 KB 19.04.2012 19.04.2012 1

Application

 TIF 60.55 KB 19.04.2012 05.04.2012 2

Confirmation or consent to legal address

 TIF 13.1 KB 19.04.2012 04.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.17 KB 08.07.2010 06.07.2010 1

Application

 TIF 46.97 KB 08.07.2010 01.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 169.08 KB 12.06.2010 03.06.2010 1

Registration certificates

 TIF 227.1 KB 12.06.2010 03.06.2010 1

Announcement regarding the legal address

 TIF 108.24 KB 12.06.2010 29.05.2010 1

Application

 TIF 676.14 KB 12.06.2010 29.05.2010 4

Bank statements or other document regarding the payment of the equity

TIF 117.26 KB 12.06.2010 26.05.2010 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