ARCADIA, SIA
Limited Liability Company
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 | Removed from the register, 31.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARCADIA" |
| Registration number, date | 40103220187, 16.03.2009 |
| VAT number | None (excluded 10.10.2014) Europe VAT register |
| Register, date | Commercial Register, 16.03.2009 |
| Legal address | Rīga, Ernesta Birznieka-Upīša iela 21 Check address owners |
| Fixed capital | 40 000 LVL , registered 16.11.2010 (registered payment 17.12.2010: 40 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
Historical addresses
| Rīga, Elijas iela 17-2 | Until 06.05.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.12.2013.
Case number: C29834713 Started 17.12.2013,
ended 29.07.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.07.2014 |
07.08.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.12.2013 |
19.12.2013 | Appointment of an administrator in an insolvency case |
Didrihsone Baiba (Certificate nr. 00332)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.12.2013 |
19.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Didrihsone Baiba |
Martas iela 9-37A, Rīga, LV-1011 | Nr. 00332 (valid from 28.06.2020 till 27.06.2022) |
Cell phone 29244105
Phone 67273110
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums arcadia | |||||
2011 |
Annual report | 11.06.2012 | TIF (298.46 KB) | ||
2010 |
Annual report | 25.03.2011 | TIF (230.87 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (916.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 99.93 KB | 02.12.2013 | 21.11.2013 | 2 |
Shareholders’ register |
TIF | 19.03 KB | 20.12.2010 | 14.12.2010 | 1 |
Shareholders’ register |
TIF | 19.48 KB | 17.11.2010 | 11.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.79 KB | 17.11.2010 | 10.11.2010 | 1 |
Articles of Association |
TIF | 92.11 KB | 17.11.2010 | 10.11.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.47 KB | 17.11.2010 | 10.11.2010 | 2 |
Shareholders’ register |
TIF | 17.88 KB | 30.08.2010 | 24.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.81 KB | 30.08.2010 | 20.08.2010 | 1 |
Articles of Association |
TIF | 97.01 KB | 30.08.2010 | 20.08.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.91 KB | 30.08.2010 | 20.08.2010 | 2 |
Shareholders’ register |
TIF | 17.39 KB | 07.04.2010 | 29.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.87 KB | 07.04.2010 | 25.03.2010 | 1 |
Articles of Association |
TIF | 103.49 KB | 07.04.2010 | 25.03.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.22 KB | 07.04.2010 | 25.03.2010 | 3 |
Shareholders’ register |
TIF | 17.04 KB | 07.04.2010 | 25.03.2010 | 1 |
Articles of Association |
TIF | 136.77 KB | 27.07.2009 | 10.03.2009 | 3 |
Memorandum of Association |
TIF | 49.75 KB | 27.07.2009 | 10.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 40.11 KB | 04.11.2014 | 31.10.2014 | 1 |
Application in Insolvency proceedings |
TIF | 42.79 KB | 04.11.2014 | 22.10.2014 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 31.01 KB | 04.11.2014 | 10.10.2014 | 1 |
Notary’s decision |
TIF | 45.79 KB | 08.08.2014 | 07.08.2014 | 2 |
Court decision/judgement |
TIF | 44.08 KB | 08.08.2014 | 29.07.2014 | 1 |
Notary’s decision |
TIF | 66.18 KB | 20.12.2013 | 19.12.2013 | 2 |
Court decision/judgement |
TIF | 113.95 KB | 20.12.2013 | 17.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.99 KB | 02.12.2013 | 29.11.2013 | 2 |
Application |
TIF | 182.72 KB | 02.12.2013 | 26.11.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 27.17 KB | 02.12.2013 | 21.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.35 KB | 02.12.2013 | 21.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 22.11.2012 | 20.11.2012 | 2 |
Application |
TIF | 123.31 KB | 22.11.2012 | 12.11.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 15.9 KB | 22.11.2012 | 09.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.26 KB | 22.11.2012 | 09.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.98 KB | 31.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 154.22 KB | 31.10.2012 | 25.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.89 KB | 31.10.2012 | 25.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 120.72 KB | 16.02.2012 | 15.02.2012 | 2 |
Application |
TIF | 308.54 KB | 16.02.2012 | 10.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 39.86 KB | 16.02.2012 | 08.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.72 KB | 16.02.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.59 KB | 08.12.2011 | 06.12.2011 | 2 |
Application |
TIF | 239.34 KB | 08.12.2011 | 02.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 26.03 KB | 08.12.2011 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.53 KB | 08.12.2011 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 20.12.2010 | 17.12.2010 | 2 |
Application |
TIF | 68.54 KB | 20.12.2010 | 14.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.7 KB | 20.12.2010 | 14.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 19.37 KB | 20.12.2010 | 14.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 17.11.2010 | 16.11.2010 | 1 |
Application |
TIF | 110.76 KB | 17.11.2010 | 12.11.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.94 KB | 17.11.2010 | 12.11.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.85 KB | 17.11.2010 | 11.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.55 KB | 17.11.2010 | 10.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 30.08.2010 | 27.08.2010 | 2 |
Application |
TIF | 108.06 KB | 30.08.2010 | 24.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.19 KB | 30.08.2010 | 24.08.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.99 KB | 30.08.2010 | 23.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.16 KB | 30.08.2010 | 20.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 07.05.2010 | 06.05.2010 | 1 |
Sample report |
TIF | 24.64 KB | 07.05.2010 | 29.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.98 KB | 07.05.2010 | 26.04.2010 | 1 |
Application |
TIF | 129.05 KB | 07.05.2010 | 26.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.42 KB | 07.05.2010 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 07.04.2010 | 01.04.2010 | 2 |
Application |
TIF | 80.48 KB | 07.04.2010 | 30.03.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.6 KB | 07.04.2010 | 30.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 07.04.2010 | 30.03.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.82 KB | 07.04.2010 | 29.03.2010 | 1 |
Application |
TIF | 59.38 KB | 07.04.2010 | 25.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.67 KB | 07.04.2010 | 25.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.95 KB | 07.04.2010 | 25.03.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 73.56 KB | 07.04.2010 | 24.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.65 KB | 27.07.2009 | 16.03.2009 | 2 |
Registration certificates |
TIF | 21.49 KB | 27.07.2009 | 16.03.2009 | 1 |
Application |
TIF | 129.86 KB | 27.07.2009 | 13.03.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.38 KB | 27.07.2009 | 13.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 74.38 KB | 27.07.2009 | 13.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.6 KB | 27.07.2009 | 10.03.2009 | 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