ARCEL, SIA

Limited Liability Company, Micro company
Place in branch
626 by turnover
704 by profit
237 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "ARCEL" SIA
Registration number, date 44103081129, 23.11.2012
VAT number LV44103081129 from 10.01.2013 Europe VAT register
Register, date Commercial Register, 23.11.2012
Legal address Linarda Laicena iela 1, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 803 EUR, registered payment 08.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 15 000.90 0.00 0.00 15 000.90 16.12.2024
12.11.2024 17 501.08 0.00 0.00 17 501.08 12.11.2024
07.10.2024 21 317.25 0.00 0.00 21 317.25 07.10.2024
09.09.2024 22 503.96 0.00 0.00 22 503.96 09.09.2024
12.08.2024 23 162.77 0.00 0.00 25 001.74 12.08.2024
16.07.2024 27 925.05 0.00 0.00 0.00 16.07.2024
17.06.2024 26 684.68 0.00 0.00 0.00 17.06.2024
13.10.2023 2 866.43 0.00 0.00 0.00 13.10.2023
11.09.2023 1 378.51 0.00 0.00 0.00 11.09.2023
16.08.2023 634.16 0.00 0.00 0.00 16.08.2023
07.12.2020 5 468.18 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 6 821.86 0.00 0.00 0.00 09.11.2020 15:05
07.09.2020 7 083.34 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 980.84 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 6 348.98 0.00 0.00 0.00 09.07.2020 10:30
07.04.2020 6 773.43 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 430.46 0.00 0.00 0.00 09.03.2020 13:15
07.08.2019 1 709.09 0.00 0.00 0.00 16.08.2019 11:34
07.04.2019 4 506.82 0.00 0.00 0.00 12.04.2019 10:28
07.01.2019 1 901.48 0.00 0.00 0.00 14.01.2019 09:29
07.08.2018 2 479.16 0.00 4 370.36 0.00 14.08.2018 13:14
07.07.2018 3 705.36 0.00 4 632.68 0.00 16.07.2018 11:58
07.06.2018 4 384.46 0.00 4 895.00 0.00 11.06.2018 15:51
07.05.2018 5 022.03 0.00 5 157.32 0.00 29.05.2018 15:57
07.04.2018 6 319.81 0.00 5 419.64 0.00 15.05.2018 11:13
07.03.2018 7 396.81 0.00 5 681.96 0.00 14.03.2018 09:30
07.02.2018 8 159.54 0.00 5 944.28 0.00 15.02.2018 08:34
26.01.2018 6 582.55 0.00 5 944.28 0.00 02.02.2018 13:10
07.12.2017 6 364.30 0.00 6 468.92 0.00 18.12.2017 07:52
07.11.2017 11 342.93 0.00 6 731.24 0.00 15.11.2017 12:28
07.10.2017 10 059.38 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 11 380.02 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 6 618.24 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 4 181.49 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 6 636.61 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 4 284.86 0.00 0.00 0.00 01.01.1970 03:00

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, €) 59.6 29.32 55.91
Personal income tax (thousands, €) 23.92 21.73 30.91
Statutory social insurance contributions (thousands, €) 52.65 43.47 59.11
Average employees count 18 17 18

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.11.2012
* 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 % 2 803 € 1 € 2 803 Latvia 22.04.2014 08.05.2014

Apply information changes

"Arcel", SIA

Šķūņu 25, Valmiera, Valmieras nov. LV-4202 Check address owners

Celtniecības un remonta darbi

http://www.arcel.lv

Historical addresses

Valmiera, Šķūņu iela 25 Until 02.07.2019 6 years ago
Valmiera, Rubenes iela 34 - 77 Until 01.07.2021 4 years ago
Valmieras nov., Valmiera, Rubenes iela 34 - 77 Until 21.12.2021 4 years ago
Valmieras nov., Valmiera, Kadiķu iela 7 Until 09.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (79.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.08.2023  PDF (78.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (78.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (78.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 23.11.2012 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.07 KB 26.05.2014 22.04.2014 1

Articles of Association

TIF 46.01 KB 26.05.2014 22.04.2014 4

Regulations for the increase/reduction of the equity

TIF 25.11 KB 26.05.2014 22.04.2014 1

Shareholders’ register

TIF 47.88 KB 26.05.2014 22.04.2014 2

Shareholders’ register

TIF 99.11 KB 26.05.2014 22.04.2014 3

Amendments to the Articles of Association

TIF 11.48 KB 26.05.2014 14.04.2014 1

Articles of Association

TIF 20.64 KB 26.05.2014 14.04.2014 3

Shareholders’ register

TIF 53.75 KB 26.05.2014 14.04.2014 2

Articles of Association

TIF 18.59 KB 23.11.2012 15.11.2012 1

Memorandum of Association

TIF 41.77 KB 23.11.2012 29.08.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 75.52 KB 29.10.2024 29.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 76.06 KB 10.07.2024 10.07.2024 1

Application

EDOC 54.88 KB 09.02.2024 06.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.84 KB 21.12.2021 21.12.2021 2

Application

DOCX 40.08 KB 21.12.2021 14.12.2021 1

Application

DOCX 40.08 KB 21.12.2021 14.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 02.07.2019 02.07.2019 2

Application

DOCX 100.37 KB 02.07.2019 14.06.2019 22

Application

EDOC 108.66 KB 02.07.2019 14.06.2019 22

Confirmation or consent to legal address

JPEG 268.38 KB 02.07.2019 07.06.2019 2

Confirmation or consent to legal address

JPEG 212.01 KB 02.07.2019 07.06.2019 2

Confirmation or consent to legal address

EDOC 230.29 KB 02.07.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 03.09.2018 03.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.43 KB 30.08.2018 30.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.36 KB 24.08.2017 24.08.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 22.08.2017 21.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.58 KB 08.05.2014 08.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.17 KB 08.05.2014 08.05.2014 1

Application

TIF 296.7 KB 26.05.2014 22.04.2014 6

Application of shareholders or third persons for the acquisition of shares

TIF 19.35 KB 26.05.2014 22.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 169.79 KB 26.05.2014 22.04.2014 1

Protocols/decisions of a company/organisation

TIF 43.26 KB 26.05.2014 22.04.2014 2

Application

TIF 168.2 KB 26.05.2014 14.04.2014 3

Protocols/decisions of a company/organisation

TIF 39.77 KB 26.05.2014 14.04.2014 1

Decisions / letters / protocols of public notaries

TIF 49.52 KB 23.11.2012 23.11.2012 2

Registration certificates

TIF 30.07 KB 23.11.2012 23.11.2012 1

Confirmation or consent to legal address

TIF 14.04 KB 23.11.2012 18.10.2012 1

Announcement regarding the legal address

TIF 11.34 KB 23.11.2012 16.10.2012 1

Application

TIF 198.5 KB 23.11.2012 16.10.2012 6

Bank statements or other document regarding the payment of the equity

TIF 11.28 KB 23.11.2012 16.10.2012 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