ARCO DV, SIA
Limited Liability 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, 12.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARCO DV" |
| Registration number, date | 40103515117, 22.02.2012 |
| VAT number | None (excluded 14.11.2013) Europe VAT register |
| Register, date | Commercial Register, 22.02.2012 |
| Legal address | Džohara Dudajeva gatve 13 – 27, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical addresses
| Rīga, Duntes iela 28-119 | Until 28.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Stabu iela 97-1 | Until 27.03.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 22.02.2012 - 31.12.2012 | 18.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.42 KB | 27.05.2013 | 08.05.2013 | 1 |
Shareholders’ register |
TIF | 14.3 KB | 01.03.2013 | 12.02.2013 | 1 |
Shareholders’ register |
TIF | 31.04 KB | 29.03.2012 | 22.03.2012 | 1 |
Articles of Association |
TIF | 29.51 KB | 24.02.2012 | 16.02.2012 | 1 |
Memorandum of Association |
TIF | 52.29 KB | 24.02.2012 | 16.02.2012 | 1 |
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 | 97.61 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.06 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.07 KB | 18.10.2016 | 16.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 02.08.2013 | 31.07.2013 | 2 |
Application |
TIF | 69.36 KB | 02.08.2013 | 18.07.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.07 KB | 02.08.2013 | 18.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.23 KB | 27.05.2013 | 24.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.91 KB | 27.05.2013 | 21.05.2013 | 2 |
Application |
TIF | 171.87 KB | 27.05.2013 | 08.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.96 KB | 27.05.2013 | 08.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 01.03.2013 | 28.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.98 KB | 01.03.2013 | 25.02.2013 | 2 |
Application |
TIF | 179.89 KB | 01.03.2013 | 12.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.09 KB | 01.03.2013 | 12.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.27 KB | 01.03.2013 | 12.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.76 KB | 29.03.2012 | 27.03.2012 | 2 |
Application |
TIF | 879.89 KB | 29.03.2012 | 22.03.2012 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.76 KB | 29.03.2012 | 22.03.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 20.18 KB | 29.03.2012 | 22.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.67 KB | 29.03.2012 | 22.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 69.53 KB | 29.03.2012 | 22.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.43 KB | 29.03.2012 | 21.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.23 KB | 24.02.2012 | 22.02.2012 | 2 |
Registration certificates |
TIF | 96.28 KB | 24.02.2012 | 22.02.2012 | 1 |
Appraisal reports |
TIF | 35.85 KB | 24.02.2012 | 16.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 243.69 KB | 24.02.2012 | 09.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.95 KB | 24.02.2012 | 08.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.01 KB | 24.02.2012 | 08.02.2012 | 1 |
Application |
TIF | 336.13 KB | 24.02.2012 | 08.02.2012 | 6 |
Confirmation or consent to legal address |
TIF | 20.05 KB | 24.02.2012 | 08.02.2012 | 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