ARCO BALTIJAI, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.12.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARCO BALTIJAI"
Registration number, date 50103301831, 19.06.2010
VAT number None (excluded 07.10.2014) Europe VAT register
Register, date Commercial Register, 19.06.2010
Legal address Daugavgrīvas iela 132 k-1 – 81, Rīga, LV-1055 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

SIA "SARGAS" Until 14.07.2010 15 years ago

Historical addresses

Rīga, Daugavgrīvas iela 31 k-14 Until 09.02.2012 13 years ago
Rīga, Ozolciema iela 42 k-2 -83 Until 14.07.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 19.06.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
zinojums TXT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.88 KB 12.11.2012 01.11.2012 1

Shareholders’ register

TIF 22.63 KB 26.08.2010 12.08.2010 1

Shareholders’ register

TIF 19.1 KB 26.08.2010 10.08.2010 1

Amendments to the Articles of Association

TIF 14.91 KB 15.07.2010 08.07.2010 1

Articles of Association

TIF 19.35 KB 15.07.2010 08.07.2010 1

Shareholders’ register

TIF 13.4 KB 15.07.2010 08.07.2010 1

Articles of Association

TIF 16.91 KB 02.07.2010 16.06.2010 1

Memorandum of Association

TIF 47.6 KB 02.07.2010 16.06.2010 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

RTF 915.41 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 104.25 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

TIF 53.26 KB 14.04.2015 10.02.2015 1

Decisions / letters / protocols of public notaries

TIF 69.6 KB 14.04.2015 02.06.2014 2

Decisions / letters / protocols of public notaries

TIF 48.31 KB 12.11.2012 08.11.2012 2

Consent of a member of the Board / executive director

TIF 35.86 KB 12.11.2012 05.11.2012 2

Application

TIF 270.47 KB 12.11.2012 01.11.2012 3

Protocols/decisions of a company/organisation

TIF 53.99 KB 12.11.2012 31.10.2012 2

Decisions / letters / protocols of public notaries

TIF 36.91 KB 09.07.2012 04.07.2012 2

Application

TIF 185.52 KB 09.07.2012 29.06.2012 3

Consent of a member of the Board / executive director

TIF 28 KB 09.07.2012 29.06.2012 2

Protocols/decisions of a company/organisation

TIF 29.81 KB 09.07.2012 28.06.2012 1

List of members of the Board / Supervisory Board

TIF 127.13 KB 13.02.2012 09.02.2012 1

Announcement regarding the legal address

TIF 28.9 KB 13.02.2012 06.02.2012 1

Application

TIF 203.89 KB 13.02.2012 06.02.2012 2

Confirmation or consent to legal address

TIF 29.64 KB 13.02.2012 31.01.2012 1

Decisions / letters / protocols of public notaries

TIF 35.89 KB 26.08.2010 24.08.2010 1

Application

TIF 127.26 KB 26.08.2010 19.08.2010 2

Decisions / letters / protocols of public notaries

TIF 47.09 KB 15.07.2010 14.07.2010 2

Registration certificates

TIF 68.84 KB 15.07.2010 14.07.2010 1

Application

TIF 219.77 KB 15.07.2010 13.07.2010 3

Consent of a member of the Board / executive director

TIF 31.58 KB 15.07.2010 13.07.2010 2

Announcement regarding the legal address

TIF 8.69 KB 15.07.2010 08.07.2010 1

Protocols/decisions of a company/organisation

TIF 46.9 KB 15.07.2010 08.07.2010 2

Decisions / letters / protocols of public notaries

TIF 38.05 KB 02.07.2010 19.06.2010 1

Registration certificates

TIF 62.98 KB 02.07.2010 19.06.2010 1

Announcement regarding the legal address

TIF 8.58 KB 02.07.2010 16.06.2010 1

Application

TIF 152.51 KB 02.07.2010 16.06.2010 3

Appraisal reports

TIF 20 KB 02.07.2010 16.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 25.37 KB 02.07.2010 16.06.2010 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