ARCO REAL ESTATE, SIA

Limited Liability Company, Small company

Place in branch

164 by turnover

142 by paid taxes

40 by employees

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "ARCO REAL ESTATE"
Registration number, date	40003323328, 07.01.1997
VAT number	LV40003323328 from 04.02.1997 Europe VAT register
Register, date	Commercial Register, 27.05.2003
Legal address	Blaumaņa iela 5A – 1, Rīga, LV-1011 Check address owners
Fixed capital	1 904 908 EUR, registered payment 28.04.2014
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
Has activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS

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, €)	212.78	274.13	255.53
Personal income tax (thousands, €)	25.48	29.46	22.61
Statutory social insurance contributions (thousands, €)	58.82	63.85	50.9
Average employees count	11	11	11

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	Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 20.03.2019	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 20.03.2019	Latvia	Latvia
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	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	28.10.2009
Natural person	Executive Board	Member of the Board	Jointly with at least 1	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	20.08.2008
Natural person	Executive Board	Member of the Board	Jointly with at least 1	Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.	20.08.2008

* 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 "Smart Capital CE" Reg. no. 40103254573 Rīga, Blaumaņa iela 5A - 2	50 %	952 454	€ 1	€ 952 454	Latvia	29.09.2021	08.10.2021
Natural person	50 %	952 454	€ 1	€ 952 454	Latvia	14.01.2019	20.03.2019

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Sabiedrība ar ierobežotu atbildību "Smart Capital CE"

Reg. no. 40103254573
Rīga, Blaumaņa iela 5A - 2

50 %

952 454

€ 1

€ 952 454

Latvia

29.09.2021

08.10.2021

Natural person

50 %

952 454

€ 1

€ 952 454

Latvia

14.01.2019

20.03.2019

Contacts in cooperation with
Apply information changes