Arcade Trust, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Arcade Trust"
Registration number, date 50203216071, 12.06.2019
VAT number None Europe VAT register
Register, date Commercial Register, 12.06.2019
Legal address Bernātu iela 2A, Rīga, LV-1014 Check address owners
Fixed capital 2 800 EUR, registered payment 12.06.2019
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.06.2019
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   12.06.2019
* 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 Latvia 17.11.2021 01.04.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (80.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (79.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (79.12 KB) €11.00

2019

Annual report 12.06.2019 - 31.12.2019 29.07.2020  PDF (78.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 96.48 KB 30.03.2022 14.02.2022 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 79.62 KB 30.03.2022 14.02.2022 3

Shareholders’ register

TIF 256.1 KB 30.03.2022 17.11.2021 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 111.52 KB 11.06.2019 29.05.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 108.02 KB 11.06.2019 29.05.2019 4

Articles of Association

TIF 22.64 KB 11.06.2019 20.05.2019 1

Memorandum of Association

TIF 159.87 KB 11.06.2019 20.05.2019 2

Shareholders’ register

TIF 68.7 KB 11.06.2019 20.05.2019 3

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 62.39 KB 01.04.2022 01.04.2022 2

Application

TIF 174.64 KB 30.03.2022 29.03.2022 5

Decisions / letters / protocols of public notaries

RTF 191.99 KB 12.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 12.06.2019 12.06.2019 2

Announcement regarding the legal address

DOCX 24.33 KB 11.06.2019 11.06.2019 1

Announcement regarding the legal address

DOCX 24.33 KB 11.06.2019 11.06.2019 1

Announcement regarding the legal address

EDOC 35.58 KB 11.06.2019 11.06.2019 1

Acceptance-conveyance act

TIF 52.55 KB 11.06.2019 04.06.2019 1

Appraisal reports

TIF 110.51 KB 11.06.2019 04.06.2019 2

Application

TIF 342.13 KB 11.06.2019 20.05.2019 12

Power of attorney, act of empowerment

TIF 41.79 KB 11.06.2019 20.05.2019 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