Arčijs un Co, SIA

Limited Liability Company, Micro company
Place in branch
637 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Arčijs un Co"
Registration number, date 40103290343, 07.05.2010
VAT number None Europe VAT register
Register, date Commercial Register, 07.05.2010
Legal address Lāčplēša iela 120 – 53, Rīga, LV-1003 Check address owners
Fixed capital 2 840 EUR, registered payment 04.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 0.02 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.03 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

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 Member of the Board Right to represent individually   12.01.2016
* 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 % 20 € 142 € 2 840 Latvia 15.12.2015 12.01.2016

Historical addresses

Rīga, Lāčplēša iela 118 - 53 Until 09.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (77.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.07.2023  PDF (77.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (79.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.07.2021  PDF (78.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (78.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.05.2017  PDF (92.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.06.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
2011 Vadibas zinojums DOCX

2010

 Annual report 07.05.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.28 KB 13.01.2016 15.12.2015 2

Amendments to the Articles of Association

 PDF 168.9 KB 23.11.2015 11.11.2015 1

Articles of Association

 PDF 128.43 KB 23.11.2015 01.11.2015 1

Shareholders’ register

EDOC 1.52 MB 23.11.2015 01.11.2015 2

Articles of Association

 TIF 30.8 KB 18.05.2010 27.04.2010 1

Memorandum of Association

 TIF 39.98 KB 18.05.2010 27.04.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 36.71 KB 13.01.2016 12.01.2016 2

Application

 TIF 92.02 KB 13.01.2016 04.01.2016 4

Protocols/decisions of a company/organisation

 TIF 31.82 KB 13.01.2016 15.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 178.85 KB 04.12.2015 04.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 04.12.2015 04.12.2015 1

Application

 DOC 49.5 KB 23.11.2015 20.11.2015 2

Application

 EDOC 27.25 KB 23.11.2015 20.11.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 112.38 KB 23.11.2015 19.11.2015 1

Bank statements or other document regarding the payment of the equity

PDF 142.83 KB 23.11.2015 19.11.2015 1

Amendments to the Articles of Association

 PDF 168.9 KB 23.11.2015 11.11.2015 1

Articles of Association

 PDF 128.43 KB 23.11.2015 01.11.2015 1

Protocols/decisions of a company/organisation

 PDF 138.24 KB 23.11.2015 01.11.2015 1

Shareholders’ register

EDOC 1.52 MB 23.11.2015 01.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 69.56 KB 18.05.2010 07.05.2010 1

Registration certificates

 TIF 62.04 KB 18.05.2010 07.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 33.69 KB 18.05.2010 29.04.2010 1

Announcement regarding the legal address

 TIF 16.29 KB 18.05.2010 27.04.2010 1

Application

 TIF 650.95 KB 18.05.2010 27.04.2010 4

Appraisal reports

 TIF 51.07 KB 18.05.2010 27.04.2010 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