ArComm, SIA
Limited Liability Company, Small company
Place in branch
28 by turnover
15 by profit
24 by paid taxes
16 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ArComm" |
| Registration number, date | 40003209554, 09.08.1994 |
| VAT number | LV40003209554 from 08.03.2012 Europe VAT register |
| Register, date | Commercial Register, 20.01.2005 |
| Legal address | Roņu iela 12 – 3, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 38 198 EUR, registered payment 10.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Vējstūru 19-, Rīga LV-1063 |
|---|---|
| Mobile phone | +371 29115867 |
| info@arcomm.lv | |
| Homepage | www.arcomm.lv |
| Industry | Telekomunikācijas |
Enerģētika. Telekomunikācijas. Telekomunikāciju tīklu projektēšana, telekomunikāciju tīklu izbūve, elektrotīklu projektēšana, elektrotīklu izbūve.
Important facts
- No active 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
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.02.2020 | 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 | 05.07.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2013 |
* 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 |
72.86 % | 196 | € 142 | € 27 832 | Latvia | 23.12.2019 | 10.02.2020 |
Natural person |
17.47 % | 47 | € 142 | € 6 674 | Latvia | 23.12.2019 | 10.02.2020 |
Natural person |
9.67 % | 26 | € 142 | € 3 692 | Latvia | 23.12.2019 | 10.02.2020 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 361.79 | 191.96 | 357.32 |
| Personal income tax (thousands, €) | 116.87 | 87.98 | 86.6 |
| Statutory social insurance contributions (thousands, €) | 221.04 | 169.83 | 158.9 |
| Average employees count | 39 | 33 | 31 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Bezvadu telekomunikācijas pakalpojumi (61.20) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
Historical company names
| SIA "RASIMS" | Until 28.10.2011 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RASIMS" | Until 20.01.2005 | 20 years ago |
Historical addresses
| Rīga, Sergeja Eizenšteina iela 49-3 | Until 20.02.2003 | 22 years ago |
|---|---|---|
| Madonas rajons, Ērgļu pagasts, "Kalmes" | Until 03.07.2009 | 16 years ago |
| Jelgava, 4. līnija 15-47 | Until 04.11.2011 | 14 years ago |
| Jelgava, 4. līnija 15 - 74 | Until 28.12.2015 | 10 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 5" - 80 | Until 14.05.2018 | 7 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 | |||||
| VADIBAS ZINOJUMS SIA ArComm 2023 | |||||
| 76 REV ZIN ArComm CitiApst 27.05.2024 PAP compr | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkariga revidenta zinojums 2022 compr | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkariga revidenta zinojums 2021 SIA ArComm compr | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkariga revidenta zinojums 2020 SIA ArComm compr | |||||
| Vadibas zinojums 2020 SIA ArComm | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ARCOMM revidenta zinojums 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ArComm vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ArComm vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Arcomm Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARCOMM Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2010 |
Annual report | 12.05.2011 | TIF (280.56 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (376.33 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (824.05 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (854.73 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (1.09 MB) | ||
2005 |
Annual report | 07.08.2008 | TIF (2.88 MB) | ||
2004 |
Annual report | 07.08.2008 | TIF (2.58 MB) | ||
2003 |
Annual report | 07.08.2008 | TIF (1.31 MB) | ||
2002 |
Annual report | 07.08.2008 | TIF (845.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.92 KB | 10.02.2020 | 23.12.2019 | 1 |
Articles of Association |
DOCX | 18.12 KB | 10.02.2020 | 23.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.76 KB | 10.02.2020 | 23.12.2019 | 1 |
Shareholders’ register |
DOCX | 20.39 KB | 10.02.2020 | 23.12.2019 | 1 |
Shareholders’ register |
TIF | 66.28 KB | 10.02.2020 | 22.12.2015 | 2 |
Shareholders’ register |
TIF | 58.56 KB | 10.02.2020 | 22.12.2015 | 2 |
Articles of Association |
TIF | 2.97 MB | 03.01.2020 | 22.12.2015 | 2 |
Shareholders’ register |
TIF | 12.46 KB | 29.05.2012 | 16.05.2012 | 1 |
Shareholders’ register |
TIF | 13.85 KB | 02.11.2011 | 24.10.2011 | 1 |