ARCONS, SIA

Limited Liability Company, Micro company
Place in branch
112 by turnover
34 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARCONS"
Registration number, date 40103797740, 09.06.2014
VAT number None (excluded 25.09.2023) Europe VAT register
Register, date Commercial Register, 09.06.2014
Legal address Gobu iela 1 – 129, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 800 EUR, registered payment 29.04.2016
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, €) 2.92 3.71 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Jumiķu darbi
Branch from zl.lv (NACE2) Jumta seguma uzklāšana (43.91)
Field from SRS Jumta seguma uzklāšana (43.91)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.01.2023
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   27.01.2023
* 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 % 280 € 10 € 2 800 Latvia 24.01.2023 27.01.2023

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "JUMTS" Until 27.01.2023 last year

Historical addresses

Jūrmala, Tvaikoņu iela 5 Until 27.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (301.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (401.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (408.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (400.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.03.2019  PDF (680.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (690.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.01.2017  PDF (701.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  PDF (1.04 MB) €8.00

2014

Annual report 09.06.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
2014 JUMTS vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.54 KB 27.01.2023 24.01.2023 1

Articles of Association

EDOC 23.98 KB 27.01.2023 24.01.2023 1

Shareholders’ register

EDOC 27.2 KB 27.01.2023 24.01.2023 1

Shareholders’ register

PDF 214.92 KB 09.01.2020 06.01.2020 1

Amendments to the Articles of Association

DOC 26.5 KB 26.04.2016 25.04.2016 1

Articles of Association

DOC 26.5 KB 26.04.2016 25.04.2016 1

Regulations for the increase/reduction of the equity

DOC 35.5 KB 26.04.2016 25.04.2016 1

Shareholders’ register

DOC 45.5 KB 26.04.2016 25.04.2016 1

Shareholders’ register

TIF 47.17 KB 30.07.2014 04.06.2014 2

Articles of Association

TIF 13.94 KB 30.07.2014 02.06.2014 1

Memorandum of Association

TIF 33.56 KB 30.07.2014 02.06.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.7 KB 27.01.2023 27.01.2023 6

Protocols/decisions of a company/organisation

EDOC 31.47 KB 27.01.2023 24.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 09.01.2020 09.01.2020 2

Application

PDF 790.09 KB 09.01.2020 06.01.2020 6

Application

PDF 757.11 KB 09.01.2020 06.01.2020 6

Notice of a member of the Board regarding the resignation

PDF 278.71 KB 09.01.2020 06.01.2020 1

Notice of a member of the Board regarding the resignation

PDF 311.2 KB 09.01.2020 06.01.2020 1

Protocols/decisions of a company/organisation

PDF 443.31 KB 09.01.2020 06.01.2020 1

Protocols/decisions of a company/organisation

PDF 411.71 KB 09.01.2020 06.01.2020 1

Shareholders’ register

PDF 288.39 KB 09.01.2020 06.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 29.04.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.05 KB 29.04.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.05 KB 29.04.2016 29.04.2016 2

Amendments to the Articles of Association

EDOC 22.71 KB 26.04.2016 25.04.2016 1

Articles of Association

EDOC 22.57 KB 26.04.2016 25.04.2016 1

Application

DOCX 57.62 KB 26.04.2016 25.04.2016 13

Application

EDOC 70.57 KB 26.04.2016 25.04.2016 13

Bank statements or other document regarding the payment of the equity

PDF 466.36 KB 26.04.2016 25.04.2016 1

Bank statements or other document regarding the payment of the equity

PDF 497.25 KB 26.04.2016 25.04.2016 1

Protocols/decisions of a company/organisation

EDOC 25.95 KB 26.04.2016 25.04.2016 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 26.04.2016 25.04.2016 1

Regulations for the increase/reduction of the equity

EDOC 23.29 KB 26.04.2016 25.04.2016 1

Shareholders’ register

EDOC 25.59 KB 26.04.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

TIF 78.53 KB 30.07.2014 09.06.2014 2

Registration certificates

TIF 33.37 KB 30.07.2014 09.06.2014 1

Application

TIF 431.52 KB 30.07.2014 04.06.2014 3

Announcement regarding the legal address

TIF 11.34 KB 30.07.2014 02.06.2014 1

Confirmation or consent to legal address

TIF 9.27 KB 30.07.2014 19.05.2014 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