ARCIS, AS
Public Limited 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, 31.10.2017
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "ARCIS" |
| Registration number, date | 40003113135, 29.01.1993 |
| VAT number | None (excluded 05.12.2014) Europe VAT register |
| Register, date | Commercial Register, 29.08.2002 |
| Legal address | Rīga, Vecpilsētas iela 8 Check address owners |
| Fixed capital | 85 372 EUR , registered 13.07.2016 (registered payment 13.07.2016: 85 372 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.65 |
| Personal income tax (thousands, €) | 0 | 0 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.01 |
| Average employees count | 0 | 0 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Personiskās drošības darbības (80.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARCIS" | Until 10.11.1999 | 25 years ago |
|---|
Historical addresses
| Rīga, Kr.Valdemāra iela 63 | Until 14.12.1995 | 29 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 03.03.2014.
Case number: C27118114 Started 03.03.2014,
ended 13.06.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.06.2017 |
15.06.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.03.2014 |
05.03.2014 | Appointment of an administrator in an insolvency case |
Krūms Ilmārs (Certificate nr. 00023)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
03.03.2014 |
05.03.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Legal protection process: 02.09.2010.
Case number: C27207910 Started 02.09.2010,
ended 16.12.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: tiesiskās aizsardzības procesa pieteikuma noraidīšana
|
|||
16.12.2010 |
16.12.2010 | Completion of the legal protection process |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
07.09.2010 |
08.09.2010 | Administratora iecelšana tiesiskās aizsardzības procesā |
Snipe Arta (Certificate nr. 00351)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
02.09.2010 |
06.09.2010 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūms Ilmārs |
Strēlnieku iela 9-7, Rīga, LV-1010 | Nr. 00023 (valid from 31.12.2015 till 31.12.2017) |
Phone 67812050
E-mail ilmars.krums@ml.lv
|
Snipe Arta |
Pīkola iela 31, Rīga, LV-1006 | Nr. 00351 (valid from 28.05.2016 till 28.05.2018) |
Cell phone 29154454
E-mail arta@snipe.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 IK | DOCX | ||||
2012 |
Annual report | 18.06.2013 | TIF (1.51 MB) | ||
2011 |
Annual report | 26.04.2012 | TIF (2.02 MB) | ||
2010 |
Annual report | 17.05.2011 | TIF (1.56 MB) | ||
2009 |
Annual report | 13.02.2013 | TIF (1.68 MB) | ||
2008 |
Annual report | 20.04.2009 | TIF (1.83 MB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 21.05.2007 | TIF (1.26 MB) | ||
2005 |
Annual report | 10.06.2006 | PDF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 51.82 KB | 07.06.2013 | 26.03.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.74 KB | 31.10.2017 | 31.10.2017 | 1 |
Notary’s decision |
RTF | 187.2 KB | 31.10.2017 | 31.10.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 37.97 KB | 31.10.2017 | 30.10.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 37.97 KB | 31.10.2017 | 30.10.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 50.44 KB | 31.10.2017 | 30.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 31.10.2017 | 10.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 31.10.2017 | 10.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.67 KB | 31.10.2017 | 10.10.2017 | 1 |
Notary’s decision |
RTF | 181.23 KB | 15.06.2017 | 15.06.2017 | 1 |
Notary’s decision |
EDOC | 70.77 KB | 15.06.2017 | 15.06.2017 | 1 |
Court decision/judgement |
96.73 KB | 14.06.2017 | 13.06.2017 | 2 | |
Notary’s decision |
TIF | 50.65 KB | 06.03.2014 | 05.03.2014 | 2 |
Court decision/judgement |
TIF | 100.17 KB | 06.03.2014 | 03.03.2014 | 3 |
Court decision/judgement |
TIF | 409.16 KB | 17.12.2010 | 16.12.2010 | 7 |
Notary’s decision |
TIF | 34.77 KB | 17.12.2010 | 16.12.2010 | 1 |
Notary’s decision |
TIF | 38.82 KB | 10.09.2010 | 08.09.2010 | 2 |
Court decision/judgement |
TIF | 26.54 KB | 10.09.2010 | 07.09.2010 | 1 |
Notary’s decision |
TIF | 39.14 KB | 07.09.2010 | 06.09.2010 | 2 |
Court decision/judgement |
TIF | 26.38 KB | 07.09.2010 | 02.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.97 KB | 10.09.2010 | 06.08.2009 | 2 |
Other documents |
TIF | 33.04 KB | 10.09.2010 | 30.07.2009 | 2 |
Application |
TIF | 134.98 KB | 10.09.2010 | 28.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 30.11 KB | 10.09.2010 | 29.06.2009 | 2 |
Sample report |
TIF | 23.14 KB | 10.09.2010 | 29.06.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.26 KB | 10.09.2010 | 01.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.19 KB | 10.09.2010 | 01.06.2009 | 1 |
Consent of members of the supervisory board |
TIF | 20.95 KB | 10.09.2010 | 01.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 150.39 KB | 10.09.2010 | 01.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.96 KB | 10.09.2010 | 01.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.76 KB | 07.06.2013 | 04.09.2008 | 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