Arcis Info, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.09.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Arcis Info"
Registration number, date 40103717340, 04.10.2013
VAT number None (excluded 22.12.2020) Europe VAT register
Register, date Commercial Register, 04.10.2013
Legal address Sarmas iela 7 – 23, Rīga, LV-1015 Check address owners
Fixed capital 2 842 EUR , registered 11.11.2014 (registered payment 11.11.2014: 2 842 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 1.01 1.69
Personal income tax (thousands, €) 0 0.05 0.09
Statutory social insurance contributions (thousands, €) 0 0.53 0.91
Average employees count 0 1 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Kalngales iela 3 - 23 Until 16.11.2017 7 years ago
Rīga, Brīvības iela 60-29 Until 11.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 Arcis Info PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 ARCIS PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Arcis Info Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zinojums 2016 Arcis Info SIA PDF

2015

Annual report 15.04.2016  TIF (3.6 MB) €8.00

2014

Annual report 23.04.2015  TIF (3.54 MB) €7.00

2013

Annual report 09.07.2014  TIF (834.99 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 86.26 KB 13.11.2014 29.08.2014 2

Shareholders’ register

TIF 55.49 KB 13.11.2014 29.08.2014 2

Shareholders’ register

TIF 81.33 KB 13.11.2014 29.08.2014 2

Articles of Association

TIF 12.24 KB 16.10.2013 23.09.2013 1

Memorandum of Association

TIF 23.54 KB 16.10.2013 23.09.2013 1

Shareholders’ register

TIF 42.19 KB 16.10.2013 23.09.2013 2

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 96.36 KB 27.09.2021 27.09.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.86 KB 08.07.2021 14.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 95.32 KB 08.07.2021 14.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 113.42 KB 08.07.2021 14.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 13.11.2017 13.11.2017 2

Application

TIF 202.4 KB 08.11.2017 07.11.2017 3

Notice of a member of the Board regarding the resignation

TIF 11.22 KB 08.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

TIF 87.88 KB 13.11.2014 11.11.2014 2

Announcement regarding the legal address

TIF 13.55 KB 13.11.2014 29.08.2014 1

Application

TIF 340.12 KB 13.11.2014 29.08.2014 6

Confirmation or consent to legal address

TIF 15.85 KB 13.11.2014 29.08.2014 1

Consent of a member of the Board / executive director

TIF 42.7 KB 13.11.2014 29.08.2014 2

Consent of a member of the Board / executive director

TIF 43.95 KB 13.11.2014 29.08.2014 2

Protocols/decisions of a company/organisation

TIF 208.42 KB 13.11.2014 29.08.2014 4

Bank statements or other document regarding the payment of the equity

TIF 48.22 KB 13.11.2014 26.08.2014 1

Decisions / letters / protocols of public notaries

TIF 37.35 KB 16.10.2013 04.10.2013 1

Registration certificates

TIF 34.96 KB 16.10.2013 04.10.2013 1

Announcement regarding the legal address

TIF 11.69 KB 16.10.2013 01.10.2013 1

Application

TIF 267.24 KB 16.10.2013 01.10.2013 8

Consent of a member of the Board / executive director

TIF 8.85 KB 16.10.2013 01.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 53.37 KB 16.10.2013 24.09.2013 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