ARCO WOOD, SIA

Limited Liability Company, Micro company
Place in branch
334 by turnover
313 by profit
151 by paid taxes
79 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARCO WOOD"
Registration number, date 40103462163, 22.09.2011
VAT number LV40103462163 from 08.10.2011 Europe VAT register
Register, date Commercial Register, 22.09.2011
Legal address Birztalu iela 5, Allaži, Allažu pag., Siguldas nov., LV-2154 Check address owners
Fixed capital 2 844 EUR, registered payment 08.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 6 796.44 0.00 0.00 0.00 12.11.2024
15.10.2024 6 649.41 0.00 0.00 0.00 15.10.2024
09.09.2024 5 418.04 0.00 0.00 0.00 09.09.2024
12.08.2024 4 624.81 0.00 0.00 0.00 12.08.2024
16.07.2024 3 267.87 0.00 0.00 0.00 16.07.2024
19.06.2024 392.48 0.00 0.00 0.00 19.06.2024
13.03.2024 6 832.43 0.00 0.00 3 423.68 13.03.2024
14.02.2024 12 932.53 0.00 0.00 6 847.36 14.02.2024
15.01.2024 9 091.16 0.00 0.00 6 847.36 15.01.2024
18.12.2023 14 323.69 0.00 0.00 8 559.21 18.12.2023
15.11.2023 15 151.01 0.00 0.00 10 271.06 15.11.2023
13.10.2023 16 158.21 0.00 0.00 11 982.91 13.10.2023
18.09.2023 19 418.73 0.00 0.00 14 756.57 18.09.2023
07.06.2022 39 696.89 0.00 0.00 39 509.70 07.06.2022
09.05.2022 45 121.70 0.00 0.00 41 232.31 09.05.2022
07.04.2022 41 085.03 0.00 0.00 41 085.03 07.04.2022
07.03.2022 51 237.98 0.00 0.00 44 668.44 07.03.2022
07.12.2020 43 280.96 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 35 971.34 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 58 036.56 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 80 120.48 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 93 269.32 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 100 294.49 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 93 869.41 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 84 328.00 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 83 056.47 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 79 853.56 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 72 663.32 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 73 344.56 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 77 026.39 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 70 769.22 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 83 609.58 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 78 882.21 0.00 0.00 7 974.69 11.09.2019 10:51
07.08.2019 70 577.20 0.00 0.00 10 633.01 16.08.2019 11:34
07.07.2019 60 724.10 0.00 0.00 13 291.33 12.07.2019 15:10
07.06.2019 50 312.08 0.00 0.00 13 012.68 17.06.2019 14:41
07.05.2019 40 933.78 0.00 0.00 18 607.97 10.05.2019 15:30
07.04.2019 40 410.36 0.00 0.00 21 266.29 12.04.2019 10:28
07.12.2018 31 777.30 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 23 163.63 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 13 821.80 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 967.74 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 6 328.51 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 6 431.33 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 6 306.62 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 9 320.09 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 24 157.95 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 15 022.97 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 8 541.63 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 8 379.74 0.00 0.00 0.00 02.02.2018 13:10

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, €) 53.33 52.59 63.55
Personal income tax (thousands, €) 27.99 35.23 29.09
Statutory social insurance contributions (thousands, €) 47.69 62.37 77.32
Average employees count 19 24 30

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.09.2011
* 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

Natural person

100 % 2 844 € 1 € 2 844 Latvia 04.03.2015 08.06.2015

Apply information changes

ML

"Arco", SIA

Krišjāņa Valdemāra 1A, Sigulda, Siguldas nov. LV-2150 Check address owners

Kokapstrāde

Historical company names

SIA "ARCO" Until 19.07.2021 3 years ago

Historical addresses

Siguldas nov., Sigulda, Krišjāņa Valdemāra iela 1A Until 26.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.07.2024  ZIP €11.00
Annual report 2023 PDF
VZ ARCO.odt 2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
VZ ARCO.odt 2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ ARCO ODT

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
VZ ARCO 2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
Arco VZ 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Arco VZ 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (130.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.06.2016  PDF (724.91 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.07.2015  ZIP €7.00
1_HTML izdruka HTML
03 Informacija par sabiedribu 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.91 KB 19.07.2021 13.07.2021 1

Articles of Association

DOCX 13.62 KB 19.07.2021 13.07.2021 1

Shareholders’ register

PDF 195.49 KB 03.06.2015 04.03.2015 1

Shareholders’ register

PDF 196.54 KB 03.06.2015 04.03.2015 1

Amendments to the Articles of Association

PDF 181.77 KB 10.04.2015 04.03.2015 1

Articles of Association

PDF 242.27 KB 12.03.2015 04.03.2015 1

Amendments to the Articles of Association

TIF 8.66 KB 08.10.2013 01.10.2013 1

Articles of Association

TIF 37.54 KB 08.10.2013 01.10.2013 2

Articles of Association

TIF 32.2 KB 28.09.2011 07.09.2011 1

Memorandum of Association

TIF 44.81 KB 28.09.2011 07.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 79.68 KB 15.04.2024 15.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 19.07.2021 19.07.2021 2

Application

DOCX 42.17 KB 19.07.2021 14.07.2021 1

Application

EDOC 47.37 KB 19.07.2021 14.07.2021 1

Amendments to the Articles of Association

EDOC 20.04 KB 19.07.2021 13.07.2021 1

Articles of Association

EDOC 19.75 KB 19.07.2021 13.07.2021 1

Protocols/decisions of a company/organisation

DOCX 21 KB 19.07.2021 13.07.2021 1

Protocols/decisions of a company/organisation

EDOC 26.93 KB 19.07.2021 13.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 26.02.2021 26.02.2021 1

Application

TIF 115.3 KB 23.02.2021 19.02.2021 3

Confirmation or consent to legal address

TIF 14.58 KB 23.02.2021 19.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 17.02.2020 17.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 72.03 KB 12.02.2020 12.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 76.35 KB 06.11.2015 06.11.2015 2

Decisions / letters / protocols of public notaries

RTF 187.62 KB 06.11.2015 06.11.2015 2

Orders/request/cover notes of court bailiffs

PDF 1.23 MB 05.11.2015 04.11.2015 1

Orders/request/cover notes of court bailiffs

EDOC 298.95 KB 05.11.2015 04.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.43 KB 08.06.2015 08.06.2015 2

Protocols/decisions of a company/organisation

PDF 204.34 KB 03.06.2015 04.03.2015 2

Application

PDF 167.35 KB 10.04.2015 04.03.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.11 KB 18.10.2013 18.10.2013 2

Decisions / letters / protocols of public notaries

RTF 184.24 KB 18.10.2013 18.10.2013 2

Orders/request/cover notes of court bailiffs

EDOC 311.08 KB 17.10.2013 17.10.2013 1

Orders/request/cover notes of court bailiffs

PDF 308.22 KB 17.10.2013 17.10.2013 1

Decisions / letters / protocols of public notaries

RTF 183.07 KB 08.10.2013 08.10.2013 1

Decisions / letters / protocols of public notaries

EDOC 74.17 KB 08.10.2013 08.10.2013 1

Decisions / letters / protocols of public notaries

TIF 34.46 KB 08.10.2013 07.10.2013 2

Orders/request/cover notes of court bailiffs

TIF 33.84 KB 09.10.2013 01.10.2013 1

Application

TIF 84.05 KB 08.10.2013 01.10.2013 2

Protocols/decisions of a company/organisation

TIF 51.94 KB 08.10.2013 01.10.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.88 MB 03.05.2013 03.05.2013 1

Orders/request/cover notes of court bailiffs

TIF 43.6 KB 08.05.2013 30.04.2013 1

Decisions / letters / protocols of public notaries

TIF 71.14 KB 28.09.2011 22.09.2011 2

Registration certificates

TIF 37.61 KB 28.09.2011 22.09.2011 1

Application

TIF 312.08 KB 28.09.2011 20.09.2011 4

Bank statements or other document regarding the payment of the equity

TIF 57.16 KB 28.09.2011 14.09.2011 2

Announcement regarding the legal address

TIF 19.96 KB 28.09.2011 07.09.2011 1

Confirmation or consent to legal address

TIF 31.51 KB 28.09.2011 07.09.2011 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