Arco Color Latvija, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
2 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Arco Color Latvija"
Registration number, date 40103785629, 06.05.2014
VAT number LV40103785629 from 11.12.2014 Europe VAT register
Register, date Commercial Register, 06.05.2014
Legal address Rīgas iela 115C, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 202 800 EUR, registered payment 12.01.2018
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, €) 322.33 365.44 264.65
Personal income tax (thousands, €) 64.24 62.24 47.62
Statutory social insurance contributions (thousands, €) 125.96 120.08 92.43
Average employees count 17 19 17
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Metāla virsmas apstrāde un pārklāšana (25.61)
CSP industry Metāla virsmas apstrāde un pārklāšana (25.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.05.2014
* 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

Sabiedrība ar ierobežotu atbildību "PROTEK"

Reg. no. 40003607311
Rīga, Ventspils iela 50

50.50 % 102 414 € 1 € 102 414 Latvia 08.01.2018 12.01.2018

Arco Color AS

Reg. no. 11307227
Tule 13, Saue pilsēta, Harju apriņķis, 76505

49.50 % 100 386 € 1 € 100 386 Estonia 08.01.2018 12.01.2018

Apply information changes

ML

"Arco Color Latvija", SIA

Rīgas 115C, Salaspils, Salaspils nov., LV-2169 Check address owners

Apdares darbi

https://arcocolor.lv/

Historical addresses

Salaspils nov., Salaspils, Rīgas iela 115A Until 07.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.03.2024  ZIP €11.00
Annual report 2023 PDF
vadzinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
vadzinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
Arco Color 2021.g. vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Dokuments 2021 03 29 105307 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
vad zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vadzinojums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadzinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (3.66 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (1.02 MB) €8.00

2014

 Annual report 06.05.2014 - 31.12.2014 21.04.2015  HTML (90.39 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 DOCX 16.12 KB 12.01.2018 08.01.2018 2

Shareholders’ register

PDF 1.49 MB 12.01.2018 08.01.2018 3

Amendments to the Articles of Association

 DOCX 13.48 KB 27.12.2017 18.12.2017 1

Amendments to the Articles of Association

 DOCX 13.48 KB 27.12.2017 18.12.2017 1

Articles of Association

 DOCX 13.64 KB 27.12.2017 18.12.2017 1

Articles of Association

 DOCX 13.64 KB 27.12.2017 18.12.2017 1

Amendments to the Articles of Association

 TIF 16.74 KB 11.11.2015 30.10.2015 1

Articles of Association

 TIF 68.46 KB 11.11.2015 30.10.2015 2

Shareholders’ register

TIF 101.9 KB 11.11.2015 30.10.2015 2

Articles of Association

 TIF 30.53 KB 05.06.2014 15.04.2014 1

Memorandum of association

 TIF 111.12 KB 05.06.2014 15.04.2014 2

Shareholders’ register

TIF 68.75 KB 05.06.2014 15.04.2014 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 53.04 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.08 KB 29.03.2018 29.03.2018 2

Application

 DOCX 38.8 KB 29.03.2018 01.03.2018 2

Application

 EDOC 50.8 KB 29.03.2018 01.03.2018 2

Application

 DOCX 38.8 KB 29.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 12.01.2018 12.01.2018 2

Acceptance-conveyance act

 DOCX 19.42 KB 12.01.2018 08.01.2018 2

Acceptance-conveyance act

 EDOC 30.44 KB 12.01.2018 08.01.2018 1

Acceptance-conveyance act

 DOCX 15.63 KB 12.01.2018 08.01.2018 1

Acceptance-conveyance act

 EDOC 40.43 KB 12.01.2018 08.01.2018 2

Application

 EDOC 6.42 MB 12.01.2018 08.01.2018 24

Application

 PDF 6.7 MB 12.01.2018 08.01.2018 24

Protocols/decisions of a company/organisation

 EDOC 33.79 KB 12.01.2018 08.01.2018 2

Protocols/decisions of a company/organisation

 DOCX 19.37 KB 12.01.2018 08.01.2018 2

Regulations for the increase/reduction of the equity

 EDOC 30.82 KB 12.01.2018 08.01.2018 2

Shareholders’ register

EDOC 1.42 MB 12.01.2018 08.01.2018 3

Application of shareholders or third persons for the acquisition of shares

BDOC 21.4 KB 12.01.2018 05.01.2018 1

Appraisal reports

 PDF 413.18 KB 12.01.2018 19.12.2017 1

Appraisal reports

 PDF 381.96 KB 12.01.2018 19.12.2017 1

Appraisal reports

 PDF 413.74 KB 12.01.2018 19.12.2017 1

Appraisal reports

 PDF 382.52 KB 12.01.2018 19.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.66 KB 12.01.2018 18.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.59 KB 12.01.2018 18.12.2017 1

Protocols/decisions of a company/organisation

 DOCX 21.55 KB 12.01.2018 18.12.2017 3

Protocols/decisions of a company/organisation

 EDOC 34.14 KB 12.01.2018 18.12.2017 3

Amendments to the Articles of Association

 EDOC 26.38 KB 27.12.2017 18.12.2017 1

Articles of Association

 EDOC 26.51 KB 27.12.2017 18.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.77 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.67 KB 07.04.2017 07.04.2017 2

Application

 PDF 6.64 MB 06.04.2017 06.04.2017 25

Application

 PDF 6.64 MB 06.04.2017 06.04.2017 25

Application

 EDOC 6.36 MB 06.04.2017 06.04.2017 25

Decisions / letters / protocols of public notaries

 TIF 73.6 KB 11.11.2015 09.11.2015 2

Application

 TIF 118.99 KB 11.11.2015 30.10.2015 2

Power of attorney, act of empowerment

 TIF 23.64 KB 11.11.2015 30.10.2015 1

Protocols/decisions of a company/organisation

 TIF 123.54 KB 11.11.2015 30.10.2015 4

Decisions / letters / protocols of public notaries

 TIF 81.56 KB 05.06.2014 06.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 35.36 KB 05.06.2014 22.04.2014 1

Announcement regarding the legal address

 TIF 12.88 KB 05.06.2014 15.04.2014 1

Application

 TIF 680.17 KB 05.06.2014 15.04.2014 5

Confirmation or consent to legal address

 TIF 22.91 KB 05.06.2014 10.04.2014 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 92.29 KB 05.06.2014 04.04.2014 3
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