Arčers loģistika, SIA
Limited Liability Company, Micro company
Place in branch
87 by turnover
49 by profit
19 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 | SIA "Arčers loģistika" |
| Registration number, date | 40103380327, 14.02.2011 |
| VAT number | None (excluded 11.10.2012) Europe VAT register |
| Register, date | Commercial Register, 14.02.2011 |
| Legal address | Daugavgrīvas iela 49, Rīga, LV-1007 Check address owners |
| Fixed capital | 11 845 EUR, registered payment 03.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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, €) | 0.67 | 0.74 | 3.51 |
| Personal income tax (thousands, €) | 0.28 | 0.28 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 0.46 | 0.24 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stikls un stikla izstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Lokšņu stikla formēšana un apstrāde (23.12) |
| Field from SRS | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
| CSP industry | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.02.2011 |
* 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 % | 11 845 | € 1 | € 11 845 | Latvia | 25.06.2014 | 03.09.2014 |
Contacts in cooperation with
Apply information changes
"Arčers loģistika", SIA
Daugavgrīvas 49, Rīga, LV-1007 Check address owners
Stikls un stikla izstrādājumu tirdzniecība
Historical addresses
| Rīga, Daugavgrīvas iela 31F | Until 27.12.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieka lemums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieka lemums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (2.27 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (1008.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (351.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (349.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (1.1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (1.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums (5) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
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 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 14.02.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums arcers logistika |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 54.37 KB | 31.08.2023 | 14.04.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.56 KB | 01.11.2022 | 01.11.2022 | 2 |
Articles of Association |
TIF | 33.14 KB | 04.09.2014 | 26.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.55 KB | 04.09.2014 | 25.06.2014 | 1 |
Shareholders’ register |
TIF | 66.66 KB | 04.09.2014 | 25.06.2014 | 2 |
Articles of Association |
TIF | 18.63 KB | 29.03.2011 | 08.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.54 KB | 29.03.2011 | 08.03.2011 | 1 |
Shareholders’ register |
TIF | 14.31 KB | 29.03.2011 | 08.03.2011 | 1 |
Articles of Association |
TIF | 43.41 KB | 17.02.2011 | 09.02.2011 | 1 |
Memorandum of Association |
TIF | 50.66 KB | 17.02.2011 | 09.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 102.86 KB | 31.08.2023 | 31.08.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.67 KB | 31.08.2023 | 14.04.2023 | 1 |
Application |
93.74 KB | 04.11.2022 | 04.11.2022 | 2 | |
Application |
93.74 KB | 04.11.2022 | 04.11.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 04.11.2022 | 04.11.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.16 KB | 01.11.2022 | 01.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.01 KB | 04.09.2014 | 03.09.2014 | 2 |
Application |
TIF | 77.72 KB | 04.09.2014 | 26.08.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.98 KB | 04.09.2014 | 25.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.56 KB | 04.09.2014 | 25.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.28 KB | 04.09.2014 | 25.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 29.03.2011 | 25.03.2011 | 2 |
Application |
TIF | 71.91 KB | 29.03.2011 | 08.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.39 KB | 29.03.2011 | 08.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.1 KB | 29.03.2011 | 08.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.94 KB | 17.02.2011 | 14.02.2011 | 1 |
Registration certificates |
TIF | 132.42 KB | 17.02.2011 | 14.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 26.12 KB | 17.02.2011 | 09.02.2011 | 1 |
Application |
TIF | 332.72 KB | 17.02.2011 | 09.02.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
05.03.2018 |
LETA | "Trebū Home" daudzdzīvokļu namos pabeigta nesošo konstrukciju būvniecība |