Arcania Group, SIA
Limited Liability Company, Micro 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, 13.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Arcania Group" |
| Registration number, date | 50103004271, 11.04.1991 |
| VAT number | None (excluded 21.06.2021) Europe VAT register |
| Register, date | Commercial Register, 12.03.2004 |
| Legal address | Sniķeres iela 2C – 3, Bēne, Bēnes pag., Dobeles nov., LV-3711 Check address owners |
| Fixed capital | 2 844 EUR , registered 18.12.2015 (registered payment 18.12.2015: 2 844 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DZELZCEĻA SAKARNIEKS" | Until 08.08.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 82A - 5B | Until 01.09.2021 | 3 years ago |
|---|---|---|
| Rīga, Sesku iela 63 - 107 | Until 08.08.2019 | 5 years ago |
| Rīga, Krustpils iela 24 | Until 12.03.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (84.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.02.2017 | PDF (109.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Dz Sak | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas Dz Sak | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uzn. DZsak | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin DZ SAk | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Dz Sak | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Dz SAk rikojumsvid | RTF | ||||
2009 |
Annual report | 05.02.2010 | TIF (417.81 KB) | ||
2008 |
Annual report | 11.02.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 03.04.2008 | TIF (1.2 MB) | ||
2006 |
Annual report | 10.04.2007 | TIF (1.3 MB) | ||
2005 |
Annual report | 28.02.2006 | PDF (554.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 219.21 KB | 17.07.2019 | 24.06.2019 | 5 |
Shareholders’ register |
TIF | 185.97 KB | 17.07.2019 | 24.06.2019 | 7 |
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 | 95.1 KB | 13.09.2022 | 13.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 14.07.2022 | 14.07.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.76 KB | 13.07.2022 | 13.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 113.39 KB | 31.05.2022 | 06.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.48 KB | 01.09.2021 | 01.09.2021 | 2 |
Application |
TIF | 61.19 KB | 30.08.2021 | 26.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
TIF | 258.14 KB | 23.07.2019 | 24.06.2019 | 5 |
Confirmation or consent to legal address |
TIF | 22.91 KB | 17.07.2019 | 24.06.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 116.25 KB | 17.07.2019 | 24.06.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 35.19 KB | 17.07.2019 | 24.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 244.23 KB | 17.07.2019 | 24.06.2019 | 5 |
Copy of the personal identification document |
TIF | 111.23 KB | 06.08.2019 | 29.05.2014 | 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