ARCAN BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
450 by paid taxes
279 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARCAN BALTIC" |
| Registration number, date | 40203348790, 27.09.2021 |
| VAT number | LV40203348790 from 29.11.2021 Europe VAT register |
| Register, date | Commercial Register, 27.09.2021 |
| Legal address | "Lubenieki" – 5, Nīgrandes pag., Saldus nov., LV-3898 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 14 107.35 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 13 179.15 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 12 468.34 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 11 053.26 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 11 059.26 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 10 837.34 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 10 663.64 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 9 815.48 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 25.03.2024 | 8 476.02 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
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, €) | 9.44 | 35.84 | 0.04 |
| Personal income tax (thousands, €) | 0.37 | 1.27 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.68 | 2.07 | 0.03 |
| Average employees count | 3 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "DS Systems"Reg. no. 40103455424
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 22.05.2023 | 30.05.2023 |
Historical addresses
| Rīga, Čiekurkalna 2. līnija 30B | Until 17.12.2021 | 3 years ago |
|---|---|---|
| Rīga, Duntes iela 23A | Until 14.02.2022 | 2 years ago |
| Rīga, Ganību dambis 24D | Until 13.03.2023 | last year |
| Rīga, Annas Brigaderes iela 4 - 1 | Until 30.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (79.83 KB) | €11.00 |
2022 |
Annual report | 27.09.2021 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vieniga dalib lemums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.33 KB | 30.05.2023 | 22.05.2023 | 1 |
Articles of Association |
DOCX | 27.83 KB | 27.09.2021 | 24.09.2021 | 1 |
Articles of Association |
DOCX | 27.83 KB | 27.09.2021 | 24.09.2021 | 1 |
Memorandum of Association |
DOCX | 27.83 KB | 27.09.2021 | 24.09.2021 | 1 |
Memorandum of Association |
DOCX | 27.83 KB | 27.09.2021 | 24.09.2021 | 1 |
Shareholders’ register |
DOCX | 25.38 KB | 27.09.2021 | 24.09.2021 | 1 |
Shareholders’ register |
DOCX | 25.38 KB | 27.09.2021 | 24.09.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 69.24 KB | 07.11.2024 | 07.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.96 KB | 07.06.2024 | 06.06.2024 | 1 |
Application |
EDOC | 73.35 KB | 30.05.2023 | 22.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.98 KB | 30.05.2023 | 22.05.2023 | 1 |
Statement regarding the beneficial owners |
EDOC | 66.5 KB | 30.05.2023 | 22.05.2023 | 1 |
Application |
EDOC | 41.95 KB | 13.03.2023 | 08.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 14.02.2022 | 14.02.2022 | 2 |
Application |
DOCX | 41.68 KB | 14.02.2022 | 02.02.2022 | 3 |
Application |
DOCX | 41.68 KB | 14.02.2022 | 02.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 17.12.2021 | 17.12.2021 | 2 |
Application |
DOCX | 41.35 KB | 07.12.2021 | 07.12.2021 | 3 |
Application |
DOCX | 41.35 KB | 07.12.2021 | 07.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 27.09.2021 | 27.09.2021 | 2 |
Articles of Association |
EDOC | 30.63 KB | 27.09.2021 | 24.09.2021 | 1 |
Application |
DOCX | 41.94 KB | 27.09.2021 | 24.09.2021 | 1 |
Application |
DOCX | 41.94 KB | 27.09.2021 | 24.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
198.7 KB | 27.09.2021 | 24.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.7 KB | 27.09.2021 | 24.09.2021 | 1 | |
Memorandum of Association |
EDOC | 30.79 KB | 27.09.2021 | 24.09.2021 | 1 |
Shareholders’ register |
EDOC | 29 KB | 27.09.2021 | 24.09.2021 | 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