ARCONA, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
6 by profit
16 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARCONA"
Registration number, date 40103309655, 27.07.2010
VAT number LV40103309655 from 11.08.2010 Europe VAT register
Register, date Commercial Register, 27.07.2010
Legal address Ieriķu iela 25 – 59, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 21.10.2014
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 2022 2021
Total payments to state budget (thousands, €) 9.9 6.58 6.5
Personal income tax (thousands, €) 1.99 2.47 2.31
Statutory social insurance contributions (thousands, €) 5.66 6.36 5.48
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Trauki
Branch from zl.lv (NACE2) Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
Field from SRS Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)
CSP industry Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.07.2010
* 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 % 100 € 28 € 2 800 Latvia 15.10.2014 21.10.2014

Apply information changes

ML

"Arcona", SIA

Ieriķu 25-59, Rīga, LV-1084 Check address owners

Trauki

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (424.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
ARCONA VADIBAS ZINOJUMS 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (403.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.04.2021  PDF (414.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.04.2020  PDF (748.9 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (411.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (879.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums ARKONA bilance 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS ARCONA 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
ARKONA VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Inf.par uznem.,vad.zin. ARCONA 2 XLSX

2010

 Annual report 27.07.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Inf.par uznem.,vad.zin. ARCONA.xls ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 29.4 KB 22.10.2014 15.10.2014 2

Articles of Association

 TIF 8 KB 22.10.2014 13.10.2014 1

Articles of Association

 TIF 19.1 KB 22.03.2012 14.03.2012 1

Regulations for the increase/reduction of the equity

 TIF 23.9 KB 22.03.2012 14.03.2012 1

Shareholders’ register

TIF 15.79 KB 22.03.2012 14.03.2012 1

Articles of Association

 TIF 130.75 KB 05.08.2010 21.07.2010 1

Memorandum of Association

 TIF 149.08 KB 05.08.2010 21.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 93.71 KB 22.10.2014 21.10.2014 2

Application

 TIF 50.88 KB 22.10.2014 16.10.2014 2

Protocols/decisions of a company/organisation

 TIF 22.05 KB 22.10.2014 13.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 51.5 KB 22.03.2012 20.03.2012 2

Application

 TIF 192.21 KB 22.03.2012 14.03.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.51 KB 22.03.2012 14.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 29.89 KB 22.03.2012 14.03.2012 1

Protocols/decisions of a company/organisation

 TIF 30.9 KB 22.03.2012 14.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 199.84 KB 05.08.2010 27.07.2010 1

Registration certificates

 TIF 188.75 KB 05.08.2010 27.07.2010 1

Announcement regarding the legal address

 TIF 111.89 KB 05.08.2010 21.07.2010 1

Application

 TIF 1.1 MB 05.08.2010 21.07.2010 4

Receipts on the publication and state fees

 TIF 151.54 KB 05.08.2010 21.07.2010 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