Arch Marine, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
4K+ by profit
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 "Arch Marine" |
| Registration number, date | 40203172451, 03.10.2018 |
| VAT number | LV40203172451 from 06.11.2018 Europe VAT register |
| Register, date | Commercial Register, 03.10.2018 |
| Legal address | Raunas iela 44 k-1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 880 EUR, registered payment 03.10.2018 |
| 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
- No contacts information
- 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, €) | 0.31 | 0.29 | 1.23 |
| Personal income tax (thousands, €) | 0.14 | 0.29 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0 | 0.83 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
|---|---|
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2018 | Singapore | Dominican Republic |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.10.2018 | 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 | 03.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2018 |
* 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 |
33.33 % | 30 | € 32 | € 960 | Dominican Republic | 03.10.2018 | 03.10.2018 |
ALLSEAS INVEST OUReg. no. 10997804
|
33.33 % | 30 | € 32 | € 960 | Estonia | 03.10.2018 | 03.10.2018 |
Natural person |
33.33 % | 30 | € 32 | € 960 | Latvia | 03.10.2018 | 03.10.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Inform cija par uz mumu 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Inform cija par uz mumu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS G P 2020 | |||||
2019 |
Annual report | 03.10.2018 - 31.12.2019 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS ARCH MARINE 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
TIF | 82.19 KB | 14.09.2018 | 03.08.2018 | 2 |
Shareholders’ register |
TIF | 130.19 KB | 27.08.2018 | 03.08.2018 | 5 |
Articles of Association |
TIF | 17.17 KB | 06.08.2018 | 03.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
185.52 KB | 24.04.2024 | 24.04.2024 | 1 | |
Application |
EDOC | 164.33 KB | 24.04.2024 | 19.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 03.10.2018 | 03.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 158.45 KB | 01.10.2018 | 20.09.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 160.59 KB | 01.10.2018 | 20.09.2018 | 5 |
Application |
TIF | 393.17 KB | 01.10.2018 | 03.08.2018 | 10 |
Power of attorney, act of empowerment |
TIF | 106.05 KB | 01.10.2018 | 03.08.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 404.4 KB | 01.10.2018 | 03.08.2018 | 7 |
Statement regarding the beneficial owners |
TIF | 513.6 KB | 01.10.2018 | 03.08.2018 | 7 |
Announcement regarding the legal address |
TIF | 15.11 KB | 06.08.2018 | 03.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.15 KB | 06.08.2018 | 01.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.04 KB | 06.08.2018 | 30.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.93 KB | 06.08.2018 | 27.07.2018 | 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