ARCAN, SIA
Limited Liability Company, Small 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, 31.07.2024
|
|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
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 | Nr. 00159 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail sandaz@auditbirojs.lv
|
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 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums ARCAN 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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 |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 43.85 KB | 31.07.2024 | 26.07.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
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 |
381.28 KB | 13.07.2023 | 13.07.2023 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 172.73 KB | 31.07.2024 | 12.04.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
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 |
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 |
EDOC | 92.89 KB | 17.02.2021 | 12.02.2021 | 1 |
Confirmation or consent to legal address |
81.83 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 |
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 | 267.75 KB | 20.09.2017 | 01.12.2004 | 7 |
Application |
TIF | 36.09 KB | 20.09.2017 | 01.12.2004 | 1 |
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 | 10.66 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 |
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 | 54.94 KB | 20.09.2017 | 12.08.1992 | 1 |
Registration certificates |
TIF | 76.73 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