ARCCONSULT, SIA

Limited Liability Company, Micro company
Place in branch
653 by turnover
176 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARCCONSULT"
Registration number, date 40103418610, 20.05.2011
VAT number None (excluded 23.07.2019) Europe VAT register
Register, date Commercial Register, 20.05.2011
Legal address Vidrižu iela 1C – 35, Rīga, LV-1006 Check address owners
Fixed capital 1 EUR, registered payment 08.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.88 6.49 6.26
Personal income tax (thousands, €) 2.56 2.13 2.27
Statutory social insurance contributions (thousands, €) 2.31 3.27 3.24
Average employees count 1 1 1
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 company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.05.2011
* 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

Natural person

100 % 1 € 1 € 1 Latvia 29.06.2016 08.07.2016

Apply information changes

ML

"Arcconsult", SIA

Elijas 17-3, Rīga, LV-1050 Check address owners

Arhitektūra, projektēšana

http://www.metukonkurss.lv

Historical addresses

Rīga, Cēsu iela 31 k-2 Until 30.01.2015 9 years ago
Rīga, Meistaru iela 10 - 601 Until 05.12.2017 7 years ago
Rīga, Elijas iela 17 - 3 Until 09.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (79.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (80.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (81.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (80.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.11.2017  PDF (81.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.06.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums15 ARC JPG

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin14 Arcc PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 20.05.2011 - 31.12.2011 11.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.71 KB 18.07.2016 29.06.2016 1

Articles of Association

 TIF 15.96 KB 18.07.2016 29.06.2016 1

Shareholders’ register

TIF 57 KB 18.07.2016 29.06.2016 2

Articles of Association

 TIF 43.43 KB 25.05.2011 16.05.2011 1

Memorandum of Association

 TIF 53.62 KB 25.05.2011 16.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 68.55 KB 09.03.2022 09.03.2022 4

Application

 DOCX 68.55 KB 09.03.2022 09.03.2022 4

Decisions / letters / protocols of public notaries

 EDOC 31.84 KB 09.03.2022 09.03.2022 2

Decisions / letters / protocols of public notaries

 RTF 189.16 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.89 KB 05.12.2017 05.12.2017 2

Application

 TIF 211.52 KB 01.12.2017 16.11.2017 5

Power of attorney, act of empowerment

 TIF 17.58 KB 01.12.2017 24.10.2017 1

Confirmation or consent to legal address

 TIF 31.85 KB 01.12.2017 12.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 68.83 KB 18.07.2016 08.07.2016 2

Application

 TIF 115.83 KB 18.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 TIF 24.22 KB 18.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.32 KB 02.02.2015 30.01.2015 2

Application

 TIF 172.25 KB 02.02.2015 23.01.2015 4

Power of attorney, act of empowerment

 TIF 14.32 KB 02.02.2015 23.01.2015 1

Confirmation or consent to legal address

 TIF 28.22 KB 02.02.2015 10.11.2014 1

Power of attorney, act of empowerment

 TIF 60.08 KB 02.02.2015 28.02.2014 1

Submission/Application

 TIF 8.43 KB 22.07.2011 18.07.2011 1

Registration certificates

 TIF 63.3 KB 22.07.2011 20.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 95.36 KB 25.05.2011 20.05.2011 2

Registration certificates

 TIF 144.62 KB 25.05.2011 20.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 515.5 KB 25.05.2011 17.05.2011 1

Announcement regarding the legal address

 TIF 29.17 KB 25.05.2011 16.05.2011 1

Application

 TIF 566.55 KB 25.05.2011 16.05.2011 3
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