Arco Property Management, SIA

Limited Liability Company, Small company
Place in branch
120 by turnover
242 by profit
116 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Arco Property Management"
Registration number, date 40103361218, 27.12.2010
VAT number LV40103361218 from 11.01.2011 Europe VAT register
Register, date Commercial Register, 27.12.2010
Legal address Blaumaņa iela 5A – 43, Rīga, LV-1011 Check address owners
Fixed capital 563 900 EUR, registered payment 18.12.2018
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, €) 269.12 267.62 182.56
Personal income tax (thousands, €) 40.37 39.38 29.22
Statutory social insurance contributions (thousands, €) 69.66 73.81 50.96
Average employees count 14 18 16
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.12.2022
* 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 "F.A.CONSULTING"

Reg. no. 40103182006
Rīga, Stabu iela 92 - 28

100 % 563 900 € 1 € 563 900 Latvia 04.03.2022 09.03.2022

Procures

Period Rights Person

From 21.12.2022

 Right to represent individually
Natural person (from 21.12.2022 )

Apply information changes

ML

"Arco Property Management", SIA

Blaumaņa 5A - 1, Rīga, LV-1011 Check address owners

Nekustamais īpašums

http://www.arco-pm.lv

Historical company names

SIA "Bišumuižas namsaimnieks" Until 21.12.2011 13 years ago

Historical addresses

Rīga, Komētas iela 10-6D Until 21.12.2011 13 years ago
Rīga, Brīvības iela 39 Until 24.03.2015 9 years ago
Rīga, Blaumaņa iela 5A - 1 Until 29.04.2016 8 years ago
Rīga, Lāčplēša iela 20A - 2 Until 19.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  ASICE (529.98 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 1 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Arco property Management vadibas zinojums 2021 GP un zi ojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 06.07.2021  ZIP €11.00
Annual report 2020 PDF
ARCOPM 2020 vadibas zinojums parakstits EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums GP2019 PDF
Vadibas zinojums GP2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GP2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums GP2017 PDF
Vadibas zinojums GP2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.06.2017  ZIP €9.00
Annual report 2016 PDF
Arco vadibas zinojums GP2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
doc05815820160429112448 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
ARCOPROP GP2014 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

 Annual report 27.12.2010 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Arco propery vadibas zinojums 2011GP PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.43 KB 18.12.2018 17.12.2018 1

Shareholders’ register

TIF 99.43 KB 18.12.2018 17.12.2018 3

Articles of Association

 TIF 82.69 KB 17.12.2018 17.12.2018 3

Regulations for the increase/reduction of the equity

 TIF 61.81 KB 17.12.2018 17.12.2018 2

Amendments to the Articles of Association

 TIF 11.78 KB 21.08.2014 14.08.2014 1

Articles of Association

 TIF 16.54 KB 21.08.2014 14.08.2014 1

Shareholders’ register

TIF 14.44 KB 21.08.2014 14.08.2014 1

Shareholders’ register

TIF 74.19 KB 19.06.2014 05.06.2014 2

Shareholders’ register

TIF 81.59 KB 09.09.2013 30.08.2013 2

Shareholders’ register

TIF 79.87 KB 24.08.2012 19.07.2012 2

Amendments to the Articles of Association

 TIF 81.9 KB 22.12.2011 07.12.2011 1

Articles of Association

 TIF 95.99 KB 22.12.2011 07.12.2011 1

Shareholders’ register

TIF 187.34 KB 22.12.2011 07.12.2011 2

Articles of Association

 TIF 19.61 KB 30.12.2010 15.12.2010 1

Memorandum of Association

 TIF 30.61 KB 30.12.2010 15.12.2010 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

 EDOC 61.98 KB 19.07.2022 19.07.2022 1

Application

 DOCX 33.06 KB 19.07.2022 14.07.2022 1

Application

 DOCX 33.06 KB 19.07.2022 14.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.48 KB 09.03.2022 09.03.2022 2

Application

 DOCX 92.67 KB 09.03.2022 07.03.2022 1

Application

 DOCX 92.67 KB 09.03.2022 07.03.2022 1

Shareholders’ register

EDOC 36.26 KB 09.03.2022 04.03.2022 1

Power of attorney, act of empowerment

 PDF 1.35 MB 09.03.2022 19.12.2018 1

Power of attorney, act of empowerment

 PDF 1.35 MB 09.03.2022 19.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 18.12.2018 18.12.2018 2

Acceptance-conveyance act

 TIF 41.6 KB 18.12.2018 17.12.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 53.97 KB 18.12.2018 17.12.2018 1

Appraisal reports

 DOC 37.5 KB 18.12.2018 17.12.2018 2

Appraisal reports

 EDOC 28.29 KB 18.12.2018 17.12.2018 2

Application

 TIF 650.14 KB 17.12.2018 17.12.2018 23

Protocols/decisions of a company/organisation

 TIF 110.21 KB 17.12.2018 17.12.2018 3

Decisions / letters / protocols of public notaries

 TIF 44.96 KB 12.05.2016 29.04.2016 1

Confirmation or consent to legal address

 TIF 15 KB 12.05.2016 22.04.2016 1

Power of attorney, act of empowerment

 TIF 20.58 KB 12.05.2016 13.04.2016 1

Application

 TIF 112.7 KB 12.05.2016 11.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 42.34 KB 26.03.2015 24.03.2015 2

Application

 TIF 70.94 KB 26.03.2015 17.03.2015 2

Confirmation or consent to legal address

 TIF 9.73 KB 26.03.2015 09.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 56.8 KB 21.08.2014 20.08.2014 2

Application

 TIF 89.18 KB 21.08.2014 14.08.2014 2

Protocols/decisions of a company/organisation

 TIF 11.73 KB 21.08.2014 14.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 43.13 KB 19.06.2014 17.06.2014 2

Application

 TIF 54.8 KB 19.06.2014 05.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 40.24 KB 09.09.2013 05.09.2013 1

Application

 TIF 85.32 KB 09.09.2013 14.08.2013 2

Documents attesting the transfer of shares

TIF 42.19 KB 09.09.2013 14.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 55.45 KB 24.08.2012 17.08.2012 2

Application

 TIF 145.4 KB 24.08.2012 08.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 211.86 KB 22.12.2011 21.12.2011 2

Registration certificates

 TIF 119.65 KB 22.12.2011 21.12.2011 1

Application

 TIF 656.8 KB 22.12.2011 09.12.2011 5

Confirmation or consent to legal address

 TIF 92.51 KB 22.12.2011 07.12.2011 1

Protocols/decisions of a company/organisation

 TIF 278.48 KB 22.12.2011 07.12.2011 3

Registration certificates

 TIF 164.37 KB 22.12.2011 27.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.37 KB 30.12.2010 27.12.2010 1

Registration certificates

 TIF 48.97 KB 30.12.2010 27.12.2010 1

Application

 TIF 127.08 KB 30.12.2010 22.12.2010 4

Announcement regarding the legal address

 TIF 6.97 KB 30.12.2010 15.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 29.58 KB 30.12.2010 15.12.2010 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