ARCO DEVELOPMENT, 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, 29.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARCO DEVELOPMENT" |
| Registration number, date | 40003672044, 26.03.2004 |
| VAT number | None (excluded 16.10.2018) Europe VAT register |
| Register, date | Commercial Register, 26.03.2004 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 6 473 340 EUR , registered 15.04.2014 (registered payment 15.04.2014: 6 473 340 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, €) | 0.05 | 0.05 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Brīvības iela 39 | Until 01.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 20a | Until 29.06.2009 | 15 years ago |
| Rīga, Skolas iela 12a-3 | Until 22.12.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (109.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (322.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (196.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (134.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ADSIA vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ADSIA vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ADSIA vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AD vad 2012 | |||||
2011 |
Annual report | 11.09.2012 | TIF (1.32 MB) | ||
2010 |
Annual report | 23.08.2011 | TIF (1.9 MB) | ||
2009 |
Annual report | 20.05.2010 | TIF (1.22 MB) | ||
2008 |
Consolidated financial statement | 30.06.2009 | TIF (1.17 MB) | ||
2008 |
Annual report | 02.06.2009 | TIF (1.14 MB) | ||
2007 |
Annual report | 26.05.2008 | TIF (682.08 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (976.52 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (629.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 222.6 KB | 09.11.2020 | 03.11.2020 | 8 |
Articles of Association |
TIF | 129.06 KB | 29.11.2018 | 09.04.2014 | 4 |
Shareholders’ register |
TIF | 64.29 KB | 28.09.2012 | 05.09.2012 | 2 |
Shareholders’ register |
TIF | 43.16 KB | 08.03.2011 | 07.02.2011 | 2 |
Articles of Association |
TIF | 172.63 KB | 12.04.2013 | 09.07.2009 | 6 |
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 | 65.59 KB | 29.01.2021 | 29.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.52 KB | 28.01.2021 | 28.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.52 KB | 28.01.2021 | 28.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.32 KB | 28.01.2021 | 28.01.2021 | 1 |
Application |
TIF | 53.5 KB | 26.01.2021 | 25.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 12.11.2020 | 12.11.2020 | 2 |
Consent of the liquidator |
TIF | 41.06 KB | 09.11.2020 | 06.11.2020 | 1 |
Application |
TIF | 67.96 KB | 09.11.2020 | 02.11.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 80.06 KB | 09.11.2020 | 02.11.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 147.02 KB | 09.11.2020 | 02.11.2020 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.65 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 36.39 KB | 13.03.2018 | 05.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 15.61 KB | 08.03.2011 | 01.03.2011 | 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