ARCANE, SIA
Limited Liability Company, Micro company
Place in branch
108 by turnover
86 by paid taxes
51 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 "ARCANE" |
| Registration number, date | 50003680541, 17.05.2004 |
| VAT number | LV50003680541 from 07.06.2004 Europe VAT register |
| Register, date | Commercial Register, 17.05.2004 |
| Legal address | Tīklu iela 10, Rīga, LV-1048 Check address owners |
| Fixed capital | 71 100 EUR, registered payment 20.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 18.62 | 27.89 | 13.13 |
| Personal income tax (thousands, €) | 4.13 | 5.86 | 4.24 |
| Statutory social insurance contributions (thousands, €) | 6.24 | 9.13 | 6.08 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
| CSP industry | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
| Types of activities from statues | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas Metālu ražošana Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde Betona, cementa un ģipša izstrādājumu ražošana Citu porcelāna un keramikas izstrādājumu ražošana Cementa, kaļķa un ģipša ražošana |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.08.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.05.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
RĪGAS TILTI, Sabiedrība ar ierobežotu atbildībuReg. no. 40003033272
|
30 % | 30 | € 711 | € 21 330 | Latvia | 23.09.2014 | 20.11.2014 |
Natural person |
23 % | 23 | € 711 | € 16 353 | Latvia | 23.09.2014 | 20.11.2014 |
Natural person |
22 % | 22 | € 711 | € 15 642 | Latvia | 23.09.2014 | 20.11.2014 |
Natural person |
15 % | 15 | € 711 | € 10 665 | Latvia | 23.09.2014 | 20.11.2014 |
Natural person |
5 % | 5 | € 711 | € 3 555 | Latvia | 23.09.2014 | 20.11.2014 |
Natural person |
5 % | 5 | € 711 | € 3 555 | Latvia | 23.09.2014 | 20.11.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Balasta dambis 78 | Until 24.09.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (218.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (1.18 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (1.44 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (1.41 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Arcane Vadibas Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (2.27 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (2.42 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (1.55 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| A vadz | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad z | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0429085203 001 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Arcane Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TIF (3.31 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | TIF (2.51 MB) | |
2007 |
Annual report | 12.12.2008 | TIF (453.89 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (233.27 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (265.43 KB) | ||
2004 |
Annual report | 05.11.2012 | TIF (219.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 358.24 KB | 08.07.2022 | 27.06.2022 | 7 |
Amendments to the Articles of Association |
TIF | 58.58 KB | 13.07.2017 | 26.06.2017 | 3 |
Articles of Association |
TIF | 354.38 KB | 13.07.2017 | 26.06.2017 | 7 |
Shareholders’ register |
TIF | 28.21 KB | 05.11.2012 | 30.10.2012 | 2 |
Shareholders’ register |
TIF | 26.73 KB | 11.08.2011 | 04.07.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 44.18 KB | 04.08.2022 | 04.08.2022 | 4 |
Application |
DOCX | 44.18 KB | 04.08.2022 | 04.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 04.08.2022 | 04.08.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.95 KB | 08.07.2022 | 27.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 02.06.2022 | 02.06.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.32 KB | 02.06.2022 | 30.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.32 KB | 02.06.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.48 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
DOC | 101 KB | 12.03.2020 | 05.03.2020 | 4 |
Application |
EDOC | 33.53 KB | 12.03.2020 | 05.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 13.07.2017 | 13.07.2017 | 2 |
Application |
TIF | 133.34 KB | 13.07.2017 | 10.07.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 12.94 KB | 13.07.2017 | 27.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.47 KB | 13.07.2017 | 26.06.2017 | 4 |
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