ARCADIUM, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARCADIUM" |
| Registration number, date | 40103301242, 17.06.2010 |
| VAT number | None (excluded 11.11.2015) Europe VAT register |
| Register, date | Commercial Register, 17.06.2010 |
| Legal address | Ģertrūdes iela 33/35 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR , registered 14.11.2014 (registered payment 14.11.2014: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
Historical addresses
| Rīga, Vējavas iela 10 k-2 -16 | Until 15.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Bauskas iela 29 k-2 -5 | Until 13.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (127.77 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan04172013 191805 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2011 | RAR | ||||
2010 |
Annual report | 17.06.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.13 KB | 28.08.2015 | 22.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 15.03 KB | 19.11.2014 | 03.11.2014 | 1 |
Articles of Association |
TIF | 59.46 KB | 19.11.2014 | 03.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 108.71 KB | 19.11.2014 | 03.11.2014 | 2 |
Shareholders’ register |
TIF | 45.89 KB | 19.11.2014 | 03.11.2014 | 2 |
Shareholders’ register |
TIF | 59.83 KB | 15.09.2014 | 11.09.2014 | 2 |
Shareholders’ register |
TIF | 86.07 KB | 12.06.2014 | 02.06.2014 | 3 |
Shareholders’ register |
TIF | 81.85 KB | 19.05.2014 | 12.05.2014 | 2 |
Articles of Association |
TIF | 146.28 KB | 06.07.2010 | 28.05.2010 | 1 |
Memorandum of Association |
TIF | 277.7 KB | 06.07.2010 | 28.05.2010 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 14.04 KB | 29.05.2018 | 09.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.57 KB | 29.05.2018 | 09.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.04 KB | 29.05.2018 | 09.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 105.37 KB | 29.05.2018 | 09.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.03 KB | 29.05.2018 | 09.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.32 KB | 11.12.2015 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.51 KB | 28.08.2015 | 26.08.2015 | 2 |
Application |
TIF | 207.79 KB | 28.08.2015 | 22.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.04 KB | 28.08.2015 | 22.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.08 KB | 17.02.2015 | 13.02.2015 | 2 |
Application |
TIF | 114.2 KB | 17.02.2015 | 10.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 24.08 KB | 17.02.2015 | 04.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.02 KB | 19.11.2014 | 14.11.2014 | 2 |
Application |
TIF | 313.89 KB | 19.11.2014 | 03.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.71 KB | 19.11.2014 | 03.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.65 KB | 19.11.2014 | 03.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.66 KB | 15.09.2014 | 12.09.2014 | 2 |
Application |
TIF | 312.04 KB | 15.09.2014 | 09.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.38 KB | 15.09.2014 | 09.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.42 KB | 12.06.2014 | 11.06.2014 | 2 |
Application |
TIF | 215.35 KB | 12.06.2014 | 02.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.36 KB | 12.06.2014 | 02.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.83 KB | 19.05.2014 | 15.05.2014 | 2 |
Application |
TIF | 424.33 KB | 19.05.2014 | 12.05.2014 | 5 |
Confirmation or consent to legal address |
TIF | 15.45 KB | 19.05.2014 | 12.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.69 KB | 19.05.2014 | 12.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 130.19 KB | 19.05.2014 | 20.03.2014 | 5 |
Announcement regarding the legal address |
TIF | 15.98 KB | 19.05.2014 | 12.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 269.36 KB | 06.07.2010 | 17.06.2010 | 2 |
Registration certificates |
TIF | 247.26 KB | 06.07.2010 | 17.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 138.09 KB | 06.07.2010 | 31.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 110.94 KB | 06.07.2010 | 28.05.2010 | 1 |
Application |
TIF | 1.17 MB | 06.07.2010 | 28.05.2010 | 5 |
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