ARČERS AUTO, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
14 by profit
8 by paid taxes
6 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARČERS AUTO" |
| Registration number, date | 40003597691, 23.07.2002 |
| VAT number | LV40003597691 from 01.08.2002 Europe VAT register |
| Register, date | Commercial Register, 23.07.2002 |
| Legal address | Daugavgrīvas iela 49, Rīga, LV-1007 Check address owners |
| Fixed capital | 185 826 EUR, registered payment 10.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Daugavgrīvas 49, Rīga, LV-1007 |
|---|---|
| Mobile phone | +371 29221354 |
| Mobile phone | +371 28368233 |
| auto@arcers.lv | |
| Homepage | www.lubile.eu |
| GBP | Show in Google search results |
| Working hours | Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
| Industry | Motoru eļļas, smērvielas |
| Description | SIA "Arčers Auto" kolektīvs nozarē darbojas jau no 1992. gada, nodrošinot savus klientus ar izdevīgiem piedāvājumiem un kvalitatīvu apkalpošanas servisu visās Baltijas valstīs. SIA "Arčers Auto" nodarbojas ar motoreļļu, smērvielu un hidraulisko eļļu, kā arī dažāda veida tehnisko šķidrumi un servisa līdzekļu mazumtirdzniecību un vairumtirdzniecību. |
| Produkcija: | * Vieglo auto dzinējiem: motoreļļas, eļļas divtaktu dzinējiem, ķēžu eļļas, transmisijas eļļas, servisa... show more |
Eļļas, smērvielas, tehniskie šķidrumi, motoreļļas, motoru eļļas, auto ķīmija, autoķīmija, lubile
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
Preču zīmes
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 09.07.2009 |
* 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 % | 185 826 | € 1 | € 185 826 | Latvia | 01.09.2020 | 07.09.2020 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 294.18 | 267.85 | 261.25 |
| Personal income tax (thousands, €) | 20.18 | 20 | 22.14 |
| Statutory social insurance contributions (thousands, €) | 43.52 | 41.67 | 44.74 |
| Average employees count | 9 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motoru eļļas, smērvielas |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Historical addresses
| Rīga, Daugavgrīvas iela 31f | Until 21.09.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums Arcers Auto 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums Arcers Auto 2020 | |||||
| Vadibas zinojums AA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AA vadibas zinojums 2019 | |||||
| Revidentu zinojums Arcers Auto 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Arcers auto vad.zinojums 2017 | |||||
| Revidentu zinojums Arcer Auto 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AA Vad.zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AA | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AA-2010 | RAR | ||||
2009 |
Annual report | 01.10.2010 | TIF (1.8 MB) | ||
2008 |
Annual report | 20.05.2009 | TIF (999.39 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (819.75 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (498.4 KB) | ||
2005 |
Annual report | 01.09.2006 | PDF (1.16 MB) | ||
2004 |
Annual report | 09.04.2018 | TIF (498.09 KB) | ||
2003 |
Annual report | 09.04.2018 | TIF (466.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.6 KB | 03.09.2020 | 01.09.2020 | 3 |
Shareholders’ register |
1.44 MB | 25.07.2016 | 16.06.2016 | 3 | |
Articles of Association |
146.62 KB | 28.06.2016 | 16.06.2016 | 1 | |
Articles of Association |
TIF | 24.68 KB | 09.04.2018 | 29.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.12 KB | 09.04.2018 | 29.10.2008 | 1 |
Shareholders’ register |
TIF | 21.69 KB | 09.04.2018 | 29.10.2008 | 1 |
Articles of Association |
TIF | 29.17 KB | 09.04.2018 | 14.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.28 KB | 09.04.2018 | 14.08.2007 | 1 |
Shareholders’ register |
TIF | 19.16 KB | 09.04.2018 | 14.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 19.03 KB | 09.04.2018 | 12.07.2004 | 1 |
Articles of Association |
TIF | 64.28 KB | 09.04.2018 | 12.07.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.66 KB | 09.04.2018 | 12.07.2004 | 1 |
Shareholders’ register |
TIF | 19.66 KB | 09.04.2018 | 12.07.2004 | 1 |
Articles of Association |
TIF | 105.56 KB | 09.04.2018 | 02.07.2002 | 3 |
Memorandum of association |
TIF | 93.77 KB | 09.04.2018 | 02.07.2002 | 3 |