ARCIS DROŠĪBA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 15.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARCIS DROŠĪBA" |
| Registration number, date | 40003386836, 27.03.1998 |
| VAT number | None (excluded 15.09.2021) Europe VAT register |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Ceļinieku iela 4A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR , registered 18.05.2016 (registered payment 18.05.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.36 | 1.12 | 0.89 |
| Personal income tax (thousands, €) | 0.06 | 0.26 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.47 | 0.51 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EURO BUILD" | Until 17.08.2009 | 15 years ago |
|---|---|---|
| Firma SIA "SERVAL" | Until 28.12.2004 | 20 years ago |
Historical addresses
| Rīgas rajons, Sigulda, Pulkveža Brieža iela 78-25 | Until 28.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 07.09.2021 | 08.09.2021 | PDF (83.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (82.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (82.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (82.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (117.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (315.51 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | HTML (120.98 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2015 | HTML (128.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Arcis Drosiba vadibas zinojums par 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.01.2014 | HTML (90.86 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | HTML (95.91 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 12.04.2010 | ||
2008 |
Annual report | 13.05.2009 | TIF (539.08 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (745.57 KB) | ||
2006 |
Annual report | 06.08.2007 | PDF (1.27 MB) | ||
2005 |
Annual report | 06.11.2006 | TIF (770.93 KB) | ||
2004 |
Annual report | 09.03.2021 | TIF (787.76 KB) | ||
2003 |
Annual report | 09.03.2021 | TIF (995.62 KB) | ||
2002 |
Annual report | 09.03.2021 | TIF (718.41 KB) | ||
2001 |
Annual report | 09.03.2021 | TIF (511.73 KB) | ||
2000 |
Annual report | 09.03.2021 | TIF (799.95 KB) | ||
1999 |
Annual report | 09.03.2021 | TIF (847.92 KB) | ||
1998 |
Annual report | 09.03.2021 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.56 KB | 15.09.2021 | 26.03.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.56 KB | 15.09.2021 | 26.03.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 49.5 KB | 23.02.2021 | 23.02.2021 | 3 |
Shareholders’ register |
DOCX | 27.84 KB | 19.02.2021 | 16.02.2021 | 1 |
Shareholders’ register |
DOCX | 17.83 KB | 11.02.2021 | 03.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.09 KB | 10.02.2021 | 19.01.2021 | 7 |
Articles of Association |
TIF | 20.93 KB | 11.02.2021 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 48.17 KB | 11.02.2021 | 02.05.2016 | 2 |
Articles of Association |
TIF | 18.93 KB | 11.02.2021 | 20.11.2012 | 1 |
Shareholders’ register |
TIF | 174.72 KB | 18.12.2012 | 20.11.2012 | 1 |
Shareholders’ register |
TIF | 34.96 KB | 09.03.2021 | 11.08.2009 | 1 |
Articles of Association |
TIF | 29.16 KB | 11.02.2021 | 11.08.2009 | 1 |
Articles of Association |
TIF | 42.56 KB | 09.03.2021 | 14.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.35 KB | 09.03.2021 | 14.12.2004 | 1 |
Shareholders’ register |
TIF | 24.75 KB | 09.03.2021 | 14.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.9 KB | 09.03.2021 | 25.03.2003 | 1 |
Articles of Association |
TIF | 677.18 KB | 09.03.2021 | 16.03.1998 | 16 |
Memorandum of association |
TIF | 178.43 KB | 09.03.2021 | 16.03.1998 | 5 |
Shareholders’ register |
TIF | 21.42 KB | 09.03.2021 | 16.03.1998 | 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 |
EDOC | 62.16 KB | 15.09.2021 | 15.09.2021 | 2 |
Application |
DOCX | 51.64 KB | 15.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 51.64 KB | 15.09.2021 | 09.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.31 KB | 15.09.2021 | 26.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.31 KB | 15.09.2021 | 26.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.37 KB | 15.09.2021 | 26.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.25 KB | 26.02.2021 | 26.02.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 36.13 KB | 23.02.2021 | 23.02.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 41.42 KB | 23.02.2021 | 23.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.95 KB | 23.02.2021 | 23.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 165.2 KB | 19.02.2021 | 19.02.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
EDOC | 65.8 KB | 19.02.2021 | 16.02.2021 | 1 |
Application |
DOCX | 60.6 KB | 19.02.2021 | 16.02.2021 | 1 |
Shareholders’ register |
EDOC | 41.96 KB | 19.02.2021 | 16.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 11.02.2021 | 11.02.2021 | 2 |
Application |
EDOC | 70.84 KB | 11.02.2021 | 08.02.2021 | 1 |
Application |
DOCX | 65.74 KB | 11.02.2021 | 08.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.61 KB | 11.02.2021 | 08.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 11.02.2021 | 08.02.2021 | 1 |
Shareholders’ register |
EDOC | 48.22 KB | 11.02.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.67 KB | 11.02.2021 | 18.05.2016 | 2 |
Application |
TIF | 70.37 KB | 11.02.2021 | 13.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.09 KB | 11.02.2021 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.62 KB | 11.02.2021 | 17.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.2 KB | 11.02.2021 | 11.12.2012 | 2 |
Application |
TIF | 249.87 KB | 11.02.2021 | 20.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.64 KB | 11.02.2021 | 20.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.15 KB | 11.02.2021 | 17.08.2009 | 2 |
Registration certificates |
TIF | 23.72 KB | 11.02.2021 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.05 KB | 09.03.2021 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24 KB | 09.03.2021 | 12.08.2009 | 1 |
Application |
TIF | 227.43 KB | 09.03.2021 | 11.08.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 116.87 KB | 09.03.2021 | 11.08.2009 | 3 |
Sample report |
TIF | 33.72 KB | 09.03.2021 | 11.08.2009 | 1 |
Sample report |
TIF | 33.68 KB | 09.03.2021 | 11.08.2009 | 1 |
Sample report |
TIF | 34.58 KB | 09.03.2021 | 11.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.6 KB | 09.03.2021 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.78 KB | 09.03.2021 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.02 KB | 09.03.2021 | 22.08.2008 | 1 |
Application |
TIF | 91.64 KB | 09.03.2021 | 19.08.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.15 KB | 09.03.2021 | 19.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.7 KB | 09.03.2021 | 19.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.12 KB | 09.03.2021 | 28.12.2004 | 1 |
Registration certificates |
TIF | 26.14 KB | 09.03.2021 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.79 KB | 09.03.2021 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.43 KB | 09.03.2021 | 23.12.2004 | 1 |
Sample report |
TIF | 33.01 KB | 09.03.2021 | 21.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.78 KB | 09.03.2021 | 15.12.2004 | 1 |
Application |
TIF | 145.41 KB | 09.03.2021 | 15.12.2004 | 4 |
Consent of the auditor |
TIF | 10.39 KB | 09.03.2021 | 15.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.5 KB | 09.03.2021 | 15.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.32 KB | 09.03.2021 | 14.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.07 KB | 09.03.2021 | 24.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 22.99 KB | 09.03.2021 | 09.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 22.81 KB | 09.03.2021 | 31.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.67 KB | 09.03.2021 | 25.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.22 KB | 09.03.2021 | 25.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.7 KB | 09.03.2021 | 25.03.2003 | 1 |
Submission/Application |
TIF | 22.7 KB | 09.03.2021 | 25.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.34 KB | 09.03.2021 | 07.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.22 KB | 09.03.2021 | 18.12.2001 | 3 |
Receipts on the publication and state fees |
TIF | 16.44 KB | 09.03.2021 | 18.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.48 KB | 09.03.2021 | 18.12.2001 | 1 |
Submission/Application |
TIF | 18.66 KB | 09.03.2021 | 18.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.92 KB | 09.03.2021 | 27.03.1998 | 1 |
Registration certificates |
TIF | 64.24 KB | 09.03.2021 | 27.03.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.48 KB | 09.03.2021 | 25.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 24.21 KB | 09.03.2021 | 25.03.1998 | 2 |
Receipts on the publication and state fees |
TIF | 28.55 KB | 09.03.2021 | 25.03.1998 | 2 |
Sample report |
TIF | 30.35 KB | 09.03.2021 | 18.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.06 KB | 09.03.2021 | 16.03.1998 | 2 |
Copy of the personal identification document |
TIF | 196.33 KB | 09.03.2021 | 04.05.1994 | 3 |
Copy of the personal identification document |
TIF | 76.66 KB | 09.03.2021 | 17.03.1987 | 4 |
Copy of the personal identification document |
TIF | 394.26 KB | 09.03.2021 | 16.11.1979 | 2 |
Application |
TIF | 148.67 KB | 09.03.2021 | 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