Arcofire, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
4 by paid taxes
5 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Arcofire" |
| Registration number, date | 40103632404, 01.02.2013 |
| VAT number | LV40103632404 from 15.02.2013 Europe VAT register |
| Register, date | Commercial Register, 01.02.2013 |
| Legal address | Mēmeles iela 18B, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 230 000 EUR, registered payment 14.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Arcofire, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 506.49 | 274.73 | 211.68 |
| Personal income tax (thousands, €) | 184.05 | 85.65 | 66.17 |
| Statutory social insurance contributions (thousands, €) | 321.85 | 149.99 | 116.24 |
| Average employees count | 39 | 20 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ugunsdzēsības un ugunsaizsardzības līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Ugunsdzēsības dienestu darbība (84.25) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.01.2018 | 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 | 17.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2018 |
* 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 |
51 % | 117 300 | € 1 | € 117 300 | Latvia | 08.05.2024 | 14.05.2024 |
Natural person |
30 % | 69 000 | € 1 | € 69 000 | Latvia | 08.05.2024 | 14.05.2024 |
Natural person |
19 % | 43 700 | € 1 | € 43 700 | Latvia | 08.05.2024 | 14.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Arcofire", SIA
Mežkalna 5, Rīga, LV-1058 Check address owners
Ugunsdzēsības un ugunsaizsardzības līdzekļi
Historical addresses
| Mārupes nov., Mārupe, Mēmeles iela 18B | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Mēmeles iela 18B | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Arcofire 2023 GP FIN VZ | EDOC | ||||
| NEATKAR GA REVIDENTA ZI OJUMS ACF 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Arcofire 2022 GP VZ | EDOC | ||||
| NEATKAR GU REVIDENTU ZI OJUMS ACF 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Arcofire 2021 FIN VZ | EDOC | ||||
| NEATKAR GU REVIDENTU ZI OJUMS ACF 21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Arcofire 2020.g.parskats FIN | EDOC | ||||
| NEATKAR GU REVIDENTU ZI OJUMS ACF 20 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.03.2020 | PDF (90.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (88.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (158.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums Arcofire LAT 2016. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Arcofire 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.g.Vadibas zinojums Scan | |||||
2013 |
Annual report | 01.02.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Arcofire | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 417.22 KB | 14.05.2024 | 10.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 341.75 KB | 14.05.2024 | 10.05.2024 | 1 |
Shareholders’ register |
EDOC | 334.23 KB | 14.05.2024 | 10.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 395.43 KB | 03.08.2023 | 28.07.2023 | 1 |
Articles of Association |
EDOC | 418.84 KB | 03.08.2023 | 28.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 342.36 KB | 03.08.2023 | 28.07.2023 | 1 |
Shareholders’ register |
EDOC | 334.79 KB | 03.08.2023 | 28.07.2023 | 1 |
Articles of Association |
DOCX | 13.33 KB | 05.04.2019 | 02.04.2019 | 1 |
Articles of Association |
DOCX | 13.33 KB | 05.04.2019 | 02.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.5 KB | 05.04.2019 | 02.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.5 KB | 05.04.2019 | 02.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.77 KB | 05.04.2019 | 02.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.77 KB | 05.04.2019 | 02.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 142.5 KB | 17.05.2018 | 11.05.2018 | 1 |
Amendments to the Articles of Association |
DOC | 142.5 KB | 17.05.2018 | 11.05.2018 | 1 |
Articles of Association |
DOC | 131.5 KB | 17.05.2018 | 11.05.2018 | 1 |
Articles of Association |
DOC | 131.5 KB | 17.05.2018 | 11.05.2018 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 17.05.2018 | 11.05.2018 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 17.05.2018 | 11.05.2018 | 1 |
Shareholders’ register |
TIF | 369.49 KB | 28.12.2017 | 21.12.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.59 KB | 28.12.2017 | 20.12.2017 | 5 |
Amendments to the Articles of Association |
TIF | 26.95 KB | 09.02.2016 | 04.02.2016 | 1 |
Articles of Association |
TIF | 63.27 KB | 09.02.2016 | 04.02.2016 | 3 |
Shareholders’ register |
TIF | 96.38 KB | 09.02.2016 | 04.02.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.65 KB | 09.02.2016 | 27.01.2016 | 5 |
Shareholders’ register |
TIF | 71.85 KB | 19.10.2015 | 06.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 32.44 KB | 12.05.2015 | 05.05.2015 | 1 |
Articles of Association |
TIF | 48.56 KB | 12.05.2015 | 05.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 61.12 KB | 12.05.2015 | 05.05.2015 | 1 |
Shareholders’ register |
TIF | 51.96 KB | 12.05.2015 | 05.05.2015 | 2 |
Articles of Association |
TIF | 26.26 KB | 06.02.2013 | 29.01.2013 | 1 |
Memorandum of Association |
TIF | 38.16 KB | 06.02.2013 | 29.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 533.21 KB | 14.05.2024 | 10.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 267.42 KB | 14.05.2024 | 10.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 267.62 KB | 14.05.2024 | 10.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 267.83 KB | 14.05.2024 | 10.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 419.36 KB | 14.05.2024 | 10.05.2024 | 1 |
Application |
EDOC | 416.01 KB | 08.08.2023 | 08.08.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 267.72 KB | 03.08.2023 | 28.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 268.09 KB | 03.08.2023 | 28.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 268.05 KB | 03.08.2023 | 28.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 419.87 KB | 03.08.2023 | 28.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 05.04.2019 | 05.04.2019 | 2 |
Articles of Association |
EDOC | 46.17 KB | 05.04.2019 | 02.04.2019 | 1 |
Application |
EDOC | 44.41 KB | 05.04.2019 | 02.04.2019 | 2 |
Application |
DOCX | 35.82 KB | 05.04.2019 | 02.04.2019 | 2 |
Application |
DOCX | 35.82 KB | 05.04.2019 | 02.04.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.18 KB | 05.04.2019 | 02.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.43 KB | 05.04.2019 | 02.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.99 KB | 05.04.2019 | 02.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.29 KB | 05.04.2019 | 02.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.05 KB | 05.04.2019 | 02.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.29 KB | 05.04.2019 | 02.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.43 KB | 05.04.2019 | 02.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.41 KB | 05.04.2019 | 02.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.41 KB | 05.04.2019 | 02.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.34 KB | 05.04.2019 | 02.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.34 KB | 05.04.2019 | 02.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.01 KB | 05.04.2019 | 02.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 46.41 KB | 05.04.2019 | 02.04.2019 | 1 |
Shareholders’ register |
EDOC | 51.45 KB | 05.04.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.79 KB | 17.05.2018 | 17.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 74.9 KB | 17.05.2018 | 11.05.2018 | 1 |
Articles of Association |
EDOC | 69.03 KB | 17.05.2018 | 11.05.2018 | 1 |
Application |
EDOC | 71.14 KB | 17.05.2018 | 11.05.2018 | 9 |
Application |
DOCX | 42.46 KB | 17.05.2018 | 11.05.2018 | 9 |
Application |
DOCX | 42.46 KB | 17.05.2018 | 11.05.2018 | 9 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 17.05.2018 | 11.05.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 155 KB | 17.05.2018 | 11.05.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 81.61 KB | 17.05.2018 | 11.05.2018 | 2 |
Shareholders’ register |
EDOC | 47.93 KB | 17.05.2018 | 11.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.13 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
TIF | 200.82 KB | 28.12.2017 | 27.12.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 05.02.2016 | 05.02.2016 | 1 |
Application |
TIF | 138.84 KB | 09.02.2016 | 04.02.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 95.91 KB | 09.02.2016 | 04.02.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 133.02 KB | 09.02.2016 | 04.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.52 KB | 19.10.2015 | 12.10.2015 | 2 |
Application |
TIF | 88.6 KB | 19.10.2015 | 06.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.8 KB | 12.05.2015 | 08.05.2015 | 2 |
Application |
TIF | 171.88 KB | 12.05.2015 | 05.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.54 KB | 12.05.2015 | 05.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.93 KB | 12.05.2015 | 05.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.14 KB | 06.02.2013 | 01.02.2013 | 2 |
Registration certificates |
TIF | 66.37 KB | 06.02.2013 | 01.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 19.22 KB | 06.02.2013 | 29.01.2013 | 1 |
Application |
TIF | 233.13 KB | 06.02.2013 | 29.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.89 KB | 06.02.2013 | 29.01.2013 | 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