ARCAN, SIA

Limited Liability Company, Small company
Place in branch
1K+ by paid taxes

Basic data

Status
Removed from the register, 31.07.2024
Business form Limited Liability Company
Registered name SIA "ARCAN"
Registration number, date 40003085984, 12.08.1992
VAT number None (excluded 20.04.2022) Europe VAT register
Register, date Commercial Register, 08.12.2004
Legal address Blaumaņa iela 36 – 4, Rīga, LV-1011 Check address owners
Fixed capital 2 840 EUR, registered payment 02.02.2015
CSDD Transport vehicles registered in CSDD

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 -1.87
Personal income tax (thousands, €) 0 0 7.19
Statutory social insurance contributions (thousands, €) 0.03 -0.02 7.05
Average employees count 0 0 0

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

SIA "Krone lds" Until 17.08.2018 6 years ago
"A.P. Agency" SIA Until 27.03.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "PASS" Until 15.08.2005 19 years ago

Historical addresses

Rīga, Elizabetes iela 45/47 Until 19.12.1995 29 years ago
Rīga, Senču iela 4 Until 05.01.1998 26 years ago
Rīga, Krišjāņa Valdemāra iela 149 Until 31.03.2003 21 year ago
Rīga, Kastrānes iela 1/2 Until 15.08.2005 19 years ago
Rīga, Mežciema iela 52 - 8 Until 27.03.2017 7 years ago
Carnikavas nov., Kalngale, Ērgļu iela 1 Until 17.02.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 17.11.2020. Case number: C33523620
Started 17.11.2020, ended 25.07.2024
Court: Rīgas rajona tiesa (1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns

25.07.2024

31.07.2024   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa (1000055247)

11.02.2021 13:00:00

27.01.2021   Meeting of creditors 

18.01.2021

26.09.2023   Filing a plan to sell the debtor's things 

17.11.2020

20.11.2020   Appointment of an administrator in an insolvency case 
Ziedone Sanda (Certificate nr. 00159)
Rīgas rajona tiesa (1000055247)

17.11.2020

20.11.2020   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 21.12.2020)
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Ziedone Sanda

Blaumaņa iela 36-4, Rīga, LV-1011 Nr. 00159 (valid from 28.06.2020 till 31.10.2024)
Phone 67284772

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 26.10.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums ARCAN 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.02.2018  ZIP €11.00
Annual report 2017 PDF
vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.02.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 21.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 RTF

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 18.01.2011  RTF (1.39 MB)

2009

Annual report 07.01.2010  TIF (643.68 KB)

2008

Annual report 14.01.2009  TIF (211.63 KB)

2007

Annual report 11.01.2008  TIF (359.79 KB)

2006

Annual report 10.01.2007  PDF (282.11 KB)

2005

Annual report 25.08.2006  PDF (392.16 KB)

2004

Annual report 20.09.2017  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2002

Annual report 20.09.2017  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 20.09.2017  TIF (413.76 KB)

1999

Annual report 20.09.2017  TIF (191.17 KB)

1998

Annual report 20.09.2017  ZIP
Annual report 1998 TIF
Annual report 1998 TIF

1997

Annual report 20.09.2017  TIF (229.39 KB)

1994

Annual report 20.09.2017  TIF (88.14 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 34.5 KB 27.01.2021 26.01.2021 1

Amendments to the Articles of Association

TIF 8.93 KB 15.08.2018 14.08.2018 1

Articles of Association

TIF 81.78 KB 15.08.2018 14.08.2018 2

Amendments to the Articles of Association

TIF 28.66 KB 22.03.2017 16.03.2017 1

Articles of Association

TIF 70.71 KB 22.03.2017 16.03.2017 2

Shareholders’ register

TIF 140.03 KB 22.03.2017 16.03.2017 4

Amendments to the Articles of Association

TIF 8.92 KB 20.09.2017 28.01.2015 1

Articles of Association

TIF 13.81 KB 20.09.2017 28.01.2015 1

Shareholders’ register

TIF 76.75 KB 20.09.2017 28.01.2015 2

Articles of Association

TIF 19.2 KB 20.09.2017 10.08.2005 1

Articles of Association

TIF 20.55 KB 20.09.2017 01.12.2004 1

Amendments to the Articles of Association

TIF 12.63 KB 20.09.2017 14.03.2003 1

Articles of Association

TIF 567.02 KB 20.09.2017 21.06.2000 16

Articles of Association

TIF 287.46 KB 20.09.2017 15.12.1997 9

Articles of Association

TIF 259.89 KB 20.09.2017 22.11.1995 8

Articles of Association

TIF 67.62 KB 20.09.2017 27.07.1992 7

Memorandum of Association

TIF 36.62 KB 20.09.2017 27.07.1992 1

Shareholders’ register

TIF 13.2 KB 20.09.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 61.36 KB 31.07.2024 31.07.2024 1

Notary’s decision

RTF 188.77 KB 31.07.2024 31.07.2024 1

Application in Insolvency proceedings

EDOC 43.85 KB 31.07.2024 26.07.2024 1

Application in Insolvency proceedings

DOCX 38.93 KB 31.07.2024 26.07.2024 1

Court decision/judgement

EDOC 63.27 KB 31.07.2024 25.07.2024 4

Court decision/judgement

DOCX 57.97 KB 31.07.2024 25.07.2024 4

Decisions / judgements of courts and other law enforcement authorities

PDF 394.1 KB 15.05.2024 15.05.2024 1

Notary’s decision

RTF 189.31 KB 26.09.2023 26.09.2023 2

Notary’s decision

EDOC 62 KB 26.09.2023 26.09.2023 2

Orders/request/cover notes of court bailiffs

PDF 381.28 KB 13.07.2023 13.07.2023 1

Statement of the State Archives or an equivalent document

EDOC 35.28 KB 31.07.2024 12.04.2021 1

Statement of the State Archives or an equivalent document

RTF 1.57 MB 31.07.2024 12.04.2021 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 130.24 KB 19.02.2021 18.02.2021 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 130.38 KB 19.02.2021 18.02.2021 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 259.92 KB 19.02.2021 18.02.2021 6

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 248.77 KB 19.02.2021 18.02.2021 6

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 17.02.2021 17.02.2021 1

Application

DOCX 42.33 KB 17.02.2021 12.02.2021 1

Application

EDOC 55.92 KB 17.02.2021 12.02.2021 1

Confirmation or consent to legal address

PDF 81.83 KB 17.02.2021 12.02.2021 1

Confirmation or consent to legal address

EDOC 92.89 KB 17.02.2021 12.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 27.01.2021 27.01.2021 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 27.94 KB 27.01.2021 26.01.2021 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 70.5 KB 27.01.2021 26.01.2021 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 47.39 KB 27.01.2021 26.01.2021 1

Plan for the sale of the debtor’s property

EDOC 304.44 KB 25.09.2023 18.01.2021 3

Notary’s decision

EDOC 66.04 KB 20.11.2020 20.11.2020 2

Notary’s decision

RTF 193.44 KB 20.11.2020 20.11.2020 2

Court decision/judgement

PDF 124.45 KB 19.11.2020 17.11.2020 6

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 17.08.2018 17.08.2018 2

Application

TIF 107.44 KB 15.08.2018 14.08.2018 3

Protocols/decisions of a company/organisation

TIF 51.41 KB 15.08.2018 14.08.2018 2

Decisions / letters / protocols of public notaries

RTF 181.83 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 27.03.2017 27.03.2017 2

Application

TIF 211.42 KB 22.03.2017 16.03.2017 9

Confirmation or consent to legal address

TIF 16.08 KB 22.03.2017 16.03.2017 1

Protocols/decisions of a company/organisation

TIF 84.84 KB 22.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 02.02.2015 02.02.2015 2

Application

TIF 176.28 KB 20.09.2017 28.01.2015 5

Protocols/decisions of a company/organisation

TIF 28.52 KB 20.09.2017 28.01.2015 1

Decisions / letters / protocols of public notaries

TIF 34.23 KB 20.09.2017 15.01.2008 2

Application

TIF 123.08 KB 20.09.2017 11.01.2008 3

Receipts on the publication and state fees

TIF 31.08 KB 20.09.2017 11.01.2008 2

Protocols/decisions of a company/organisation

TIF 14.49 KB 20.09.2017 01.12.2007 1

Decisions / letters / protocols of public notaries

TIF 38.18 KB 20.09.2017 15.08.2005 1

Registration certificates

TIF 21.29 KB 20.09.2017 15.08.2005 1

Announcement regarding the legal address

TIF 7.37 KB 20.09.2017 10.08.2005 1

Application

TIF 156.38 KB 20.09.2017 10.08.2005 6

Consent of the auditor

TIF 7.89 KB 20.09.2017 10.08.2005 1

Protocols/decisions of a company/organisation

TIF 21.16 KB 20.09.2017 10.08.2005 1

Receipts on the publication and state fees

TIF 283.67 KB 20.09.2017 10.08.2005 4

Decisions / letters / protocols of public notaries

TIF 37.8 KB 20.09.2017 08.12.2004 1

Registration certificates

TIF 22.4 KB 20.09.2017 08.12.2004 1

Application

TIF 36.09 KB 20.09.2017 01.12.2004 1

Application

TIF 267.75 KB 20.09.2017 01.12.2004 7

Consent of the auditor

TIF 7.53 KB 20.09.2017 01.12.2004 1

Consent of a member of the Board / executive director

TIF 7.47 KB 20.09.2017 01.12.2004 1

Protocols/decisions of a company/organisation

TIF 18.73 KB 20.09.2017 01.12.2004 1

Receipts on the publication and state fees

TIF 53.77 KB 20.09.2017 22.11.2004 2

Decisions / letters / protocols of public notaries

TIF 28.07 KB 20.09.2017 31.03.2003 1

Receipts on the publication and state fees

TIF 54.9 KB 20.09.2017 17.03.2003 2

Protocols/decisions of a company/organisation

TIF 25.11 KB 20.09.2017 14.03.2003 1

Other documents

TIF 41.36 KB 20.09.2017 11.03.2003 2

State Revenue Service decisions/letters/statements

TIF 29.36 KB 20.09.2017 25.02.2003 1

Announcement regarding the legal address

TIF 8 KB 20.09.2017 01.12.2002 1

Purchase/lease agreement

TIF 158.18 KB 20.09.2017 15.04.2002 5

Decisions / letters / protocols of public notaries

TIF 35.04 KB 20.09.2017 10.07.2000 1

Receipts on the publication and state fees

TIF 11.56 KB 20.09.2017 22.06.2000 1

Power of attorney, act of empowerment

TIF 14.92 KB 20.09.2017 21.06.2000 1

Protocols/decisions of a company/organisation

TIF 14.49 KB 20.09.2017 21.06.2000 1

Protocols/decisions of a company/organisation

TIF 10.66 KB 20.09.2017 21.06.2000 1

Submission/Application

TIF 15.97 KB 20.09.2017 21.06.2000 1

Decisions / letters / protocols of public notaries

TIF 15.1 KB 20.09.2017 05.01.1998 1

Receipts on the publication and state fees

TIF 47.64 KB 20.09.2017 22.12.1997 4

Sample report

TIF 25.71 KB 20.09.2017 22.12.1997 1

Submission/Application

TIF 16.82 KB 20.09.2017 22.12.1997 1

Power of attorney, act of empowerment

TIF 13.13 KB 20.09.2017 15.12.1997 1

Protocols/decisions of a company/organisation

TIF 20.14 KB 20.09.2017 15.12.1997 1

Purchase/lease agreement

TIF 87.17 KB 20.09.2017 01.05.1997 2

Decisions / letters / protocols of public notaries

TIF 12.95 KB 20.09.2017 19.12.1995 1

Receipts on the publication and state fees

TIF 13.78 KB 20.09.2017 04.12.1995 2

Purchase/lease agreement

TIF 84.84 KB 20.09.2017 01.12.1995 3

Power of attorney, act of empowerment

TIF 13.42 KB 20.09.2017 22.11.1995 1

Protocols/decisions of a company/organisation

TIF 24.32 KB 20.09.2017 22.11.1995 1

Copy of the personal identification document

TIF 96.2 KB 20.09.2017 06.07.1993 1

Decisions / letters / protocols of public notaries

TIF 13.37 KB 20.09.2017 12.08.1992 1

Other documents

TIF 16.79 KB 20.09.2017 12.08.1992 1

Registration certificates

TIF 34.36 KB 20.09.2017 12.08.1992 1

Registration certificates

TIF 72.81 KB 20.09.2017 12.08.1992 1

Registration certificates

TIF 76.73 KB 20.09.2017 12.08.1992 1

Registration certificates

TIF 54.94 KB 20.09.2017 12.08.1992 1

Registration certificates

TIF 56.29 KB 20.09.2017 12.08.1992 1

Registration certificates

TIF 79.14 KB 20.09.2017 12.08.1992 1

Sample report

TIF 10.61 KB 20.09.2017 04.08.1992 1

Receipts on the publication and state fees

TIF 26.26 KB 20.09.2017 30.07.1992 2

Application

TIF 103.15 KB 20.09.2017 28.07.1992 4

Submission/Application

TIF 27.98 KB 20.09.2017 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