Arccon, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
218 by paid taxes
91 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 | Sabiedrība ar ierobežotu atbildību "Arccon" |
| Registration number, date | 40003963491, 17.10.2007 |
| VAT number | LV40003963491 from 14.01.2008 Europe VAT register |
| Register, date | Commercial Register, 17.10.2007 |
| Legal address | Lielā iela 5/7, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Arccon, SIA
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, €) | 78.95 | 60.92 | 64.33 |
| Personal income tax (thousands, €) | 15.62 | 11.73 | 10.9 |
| Statutory social insurance contributions (thousands, €) | 34.51 | 26.02 | 25.72 |
| Average employees count | 7 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 17.10.2007 |
* 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 "Nordic Building Systems"Reg. no. 40203062842
|
80 % | 2 276 | € 1 | € 2 276 | Latvia | 29.12.2023 | 05.02.2024 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 29.12.2023 | 05.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 418-9 | Until 21.02.2017 | 7 years ago |
|---|---|---|
| Jelgava, Jāņa Čakstes bulvāris 13 - 4 | Until 16.05.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K084 GP2023 Vad bas zi ojums 110324 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K084 vadibas zinojums 2022 OK | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K084 vadibas zinojums 2021 240322 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K084 vadibas zinojums 2020 060421 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| K084 vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K084 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (209.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (343.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (318.88 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K84 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K84 vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K84 vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K84 vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K84 vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (9.23 KB) | |
2008 |
Annual report: Board statement | 17.10.2007 - 31.12.2008 | 30.04.2009 | RAR (3.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.96 KB | 05.02.2024 | 29.01.2024 | 1 |
Articles of Association |
EDOC | 25.19 KB | 15.11.2023 | 10.11.2023 | 1 |
Shareholders’ register |
EDOC | 26.82 KB | 15.11.2023 | 10.11.2023 | 1 |
Shareholders’ register |
EDOC | 19.37 KB | 10.11.2023 | 06.11.2023 | 1 |
Shareholders’ register |
EDOC | 41.17 KB | 16.02.2017 | 04.01.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 27.71 KB | 21.04.2015 | 20.04.2015 | 1 |
Articles of Association |
EDOC | 25.84 KB | 21.04.2015 | 10.04.2015 | 1 |
Shareholders’ register |
EDOC | 28.92 KB | 21.04.2015 | 10.04.2015 | 1 |
Shareholders’ register |
EDOC | 75.26 KB | 21.04.2015 | 24.03.2015 | 1 |
Shareholders’ register |
TIF | 29.56 KB | 25.03.2010 | 08.03.2010 | 1 |
Shareholders’ register |
TIF | 25.47 KB | 29.12.2009 | 16.12.2009 | 1 |
Articles of Association |
TIF | 32.75 KB | 22.10.2007 | 25.09.2007 | 1 |
Memorandum of association |
TIF | 51.05 KB | 22.10.2007 | 25.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.11 KB | 16.05.2024 | 13.05.2024 | 1 |
Application |
EDOC | 51.46 KB | 05.02.2024 | 01.02.2024 | 1 |
Application |
EDOC | 42.56 KB | 15.11.2023 | 10.11.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.36 KB | 15.11.2023 | 10.11.2023 | 2 |
Application |
EDOC | 42.09 KB | 10.11.2023 | 07.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 21.02.2017 | 21.02.2017 | 2 |
Application |
6.5 MB | 16.02.2017 | 15.02.2017 | 24 | |
Application |
6.3 MB | 16.02.2017 | 15.02.2017 | 24 | |
Confirmation or consent to legal address |
DOCX | 15.94 KB | 16.02.2017 | 04.01.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 28.61 KB | 16.02.2017 | 04.01.2017 | 1 |
Shareholders’ register |
EDOC | 41.17 KB | 16.02.2017 | 04.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.71 KB | 24.04.2015 | 24.04.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.71 KB | 21.04.2015 | 20.04.2015 | 1 |
Application |
EDOC | 43.03 KB | 21.04.2015 | 20.04.2015 | 3 |
Articles of Association |
EDOC | 25.84 KB | 21.04.2015 | 10.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.15 KB | 21.04.2015 | 10.04.2015 | 2 |
Shareholders’ register |
EDOC | 28.92 KB | 21.04.2015 | 10.04.2015 | 1 |
Shareholders’ register |
EDOC | 75.26 KB | 21.04.2015 | 24.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 25.03.2010 | 23.03.2010 | 1 |
Submission/Application |
TIF | 17.4 KB | 25.03.2010 | 08.03.2010 | 1 |
Application |
TIF | 71.56 KB | 25.03.2010 | 28.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 18.12 KB | 25.03.2010 | 28.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.91 KB | 25.03.2010 | 28.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.9 KB | 29.12.2009 | 23.12.2009 | 1 |
Application |
TIF | 71.87 KB | 29.12.2009 | 21.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 14.53 KB | 29.12.2009 | 21.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.44 KB | 29.12.2009 | 16.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 22.10.2007 | 17.10.2007 | 2 |
Registration certificates |
TIF | 21.29 KB | 22.10.2007 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.13 KB | 22.10.2007 | 02.10.2007 | 2 |
Application |
TIF | 99.24 KB | 22.10.2007 | 28.09.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.9 KB | 22.10.2007 | 28.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.8 KB | 22.10.2007 | 25.09.2007 | 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