Arcom International, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Arcom International SIA
Registration number, date 40203507544, 13.09.2023
VAT number None Europe VAT register
Register, date Commercial Register, 13.09.2023
Legal address "Agmāres", Sarkaņu pag., Madonas nov., LV-4870 Check address owners
Fixed capital 2 800 EUR, registered payment 18.09.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.09.2023
* 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 % 2 800 € 1 € 2 800 Latvia 13.09.2023 18.09.2023

Historical company names

SIA "Life Road" Until 17.10.2024 last month

Historical addresses

Rīga, Gaujas iela 43 - 5 Until 14.10.2024 last month

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.06 KB 17.10.2024 14.10.2024 1

Amendments to the Articles of Association

EDOC 18.6 KB 18.09.2023 13.09.2023 1

Articles of Association

EDOC 21.75 KB 18.09.2023 13.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.34 KB 18.09.2023 13.09.2023 1

Shareholders’ register

EDOC 25.92 KB 18.09.2023 13.09.2023 1

Shareholders’ register

EDOC 25.72 KB 13.09.2023 12.09.2023 1

Articles of Association

EDOC 21.2 KB 13.09.2023 28.08.2023 1

Memorandum of Association

EDOC 21.07 KB 13.09.2023 28.08.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.74 KB 17.10.2024 14.10.2024 1

Protocols/decisions of a company/organisation

EDOC 25.14 KB 17.10.2024 14.10.2024 1

Application

TIF 91.36 KB 09.10.2024 07.10.2024 2

Application

EDOC 47.38 KB 18.09.2023 13.09.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.12 KB 18.09.2023 13.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 20.38 KB 18.09.2023 13.09.2023 1

Protocols/decisions of a company/organisation

EDOC 25.51 KB 18.09.2023 13.09.2023 1

Application

EDOC 42.02 KB 13.09.2023 12.09.2023 1

Bank statements or other document regarding the payment of the equity

PDF 231.76 KB 13.09.2023 11.09.2023 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