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 | Sabiedrība ar ierobežotu atbildību "Arche Claire" |
| Registration number, date | 40003911767, 30.03.2007 |
| VAT number | LV40003911767 from 21.09.2011 Europe VAT register |
| Register, date | Commercial Register, 30.03.2007 |
| Legal address | Dubultu prospekts 9 – 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.14 | 0.21 | -0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2019 | Cyprus | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
ERISTONE PROPERTIES LIMITEDReg. no. 4844116
|
80.20 % | 81 | € 28 | € 2 268 | United Kingdom | 30.06.2016 | 21.07.2016 |
Natural person |
19.80 % | 20 | € 28 | € 560 | Latvia | 30.06.2016 | 21.07.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ASARU NAMS" | Until 01.08.2011 | 13 years ago |
|---|
Historical addresses
| Jūrmala, Edinburgas prospekts 83, lit.1 | Until 01.08.2011 | 13 years ago |
|---|---|---|
| Jūrmala, Ģirta iela 10 | Until 18.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Arche Claire VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ2022 Arche Claire | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (85.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Arche Claire vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 vad zin Arche Claire | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ArcheClaire VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 ARCHE | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ar C 2016 VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz2015ARCH | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013ARCHE | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Arche Claire | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2011 AC | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | ZIP | ||||
2009 |
Annual report | 30.06.2010 | TIF (497.56 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (479.12 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (287.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.93 KB | 19.08.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 19.58 KB | 19.08.2016 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 75.77 KB | 19.08.2016 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 21.08 KB | 19.12.2012 | 13.12.2012 | 1 |
Shareholders’ register |
TIF | 19.99 KB | 28.09.2012 | 25.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.48 KB | 01.08.2011 | 26.07.2011 | 1 |
Articles of Association |
TIF | 13.97 KB | 01.08.2011 | 26.07.2011 | 2 |
Shareholders’ register |
TIF | 17.67 KB | 01.08.2011 | 26.07.2011 | 1 |
Articles of Association |
TIF | 18.45 KB | 03.04.2007 | 27.03.2007 | 2 |
Memorandum of Association |
TIF | 22.68 KB | 03.04.2007 | 27.03.2007 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 76.84 KB | 19.12.2012 | 24.07.2003 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 58.88 KB | 19.12.2012 | 24.07.2003 | 4 |
Articles of association of foreign companies |
TIF | 177.51 KB | 19.12.2012 | 21.07.2003 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 181.81 KB | 19.12.2012 | 21.07.2003 | 4 |
Translations of the articles of association of foreign companies |
TIF | 167.76 KB | 19.12.2012 | 21.07.2003 | 4 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 188.51 KB | 19.12.2012 | 21.07.2003 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 11.08.2021 | 11.08.2021 | 2 |
Application |
927.31 KB | 06.08.2021 | 06.08.2021 | 5 | |
Application |
927.31 KB | 06.08.2021 | 06.08.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 21.06.2019 | 21.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 338.91 KB | 21.06.2019 | 17.06.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 259.9 KB | 18.06.2019 | 17.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.19 KB | 19.08.2016 | 21.07.2016 | 2 |
Application |
TIF | 224.61 KB | 19.08.2016 | 30.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.33 KB | 19.08.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 19.12.2012 | 18.12.2012 | 2 |
Application |
TIF | 145.19 KB | 19.12.2012 | 13.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.57 KB | 19.12.2012 | 13.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.24 KB | 19.12.2012 | 13.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 28.09.2012 | 27.09.2012 | 2 |
Application |
TIF | 117.39 KB | 28.09.2012 | 26.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.95 KB | 28.09.2012 | 25.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 147.85 KB | 19.12.2012 | 14.09.2012 | 9 |
Protocols/decisions of a company/organisation |
TIF | 41.61 KB | 19.12.2012 | 14.09.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 130.4 KB | 28.09.2012 | 14.09.2012 | 4 |
Other documents |
TIF | 99.91 KB | 19.12.2012 | 12.09.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.93 KB | 01.08.2011 | 01.08.2011 | 2 |
Registration certificates |
TIF | 91.61 KB | 01.08.2011 | 01.08.2011 | 2 |
Application |
TIF | 106.49 KB | 01.08.2011 | 26.07.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.68 KB | 01.08.2011 | 26.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.05 KB | 01.08.2011 | 26.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.14 KB | 01.08.2011 | 26.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.61 KB | 01.08.2011 | 26.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.13 KB | 16.06.2010 | 14.06.2010 | 2 |
Application |
TIF | 289.24 KB | 16.06.2010 | 23.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.9 KB | 16.06.2010 | 23.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 03.04.2007 | 30.03.2007 | 2 |
Registration certificates |
TIF | 23.72 KB | 03.04.2007 | 30.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.57 KB | 03.04.2007 | 27.03.2007 | 1 |
Application |
TIF | 191.55 KB | 03.04.2007 | 27.03.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.59 KB | 03.04.2007 | 27.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.34 KB | 03.04.2007 | 27.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.49 KB | 03.04.2007 | 27.03.2007 | 2 |
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