ArcTech, SIA

Limited Liability Company, Micro company
Place in branch
121 by turnover
76 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ArcTech"
Registration number, date 40103776486, 03.04.2014
VAT number LV40103776486 from 30.04.2014 Europe VAT register
Register, date Commercial Register, 03.04.2014
Legal address Rītausmas iela 11C, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 03.04.2014
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, €) 9.48 4.68 8.58
Personal income tax (thousands, €) 0.86 1.25 1.23
Statutory social insurance contributions (thousands, €) 1.26 2.05 2.01
Average employees count 2 2 2

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.10.2023
* 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 % 20 € 140 € 2 800 Latvia 11.09.2023 09.10.2023

Apply information changes

ML

"ArcTech", SIA

Rītausmas 11C, Rīga, LV-1058 Check address owners

Rūpnieciskās iekārtas, automatizācija

http://www.arctech.lv

Historical addresses

Rīga, Dzilnas iela 13 - 44 Until 23.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (81.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (505.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (153.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (257.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (761.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums ArcTech 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums ArcTech 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
ARC VadZinojums 2015 PDF

2014

Annual report 03.04.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
ARC VadZinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.29 KB 09.10.2023 11.09.2023 1

Articles of Association

TIF 12.51 KB 13.05.2014 27.03.2014 1

Memorandum of Association

TIF 30.45 KB 13.05.2014 27.03.2014 1

Shareholders’ register

TIF 47.04 KB 13.05.2014 27.03.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 341.12 KB 09.10.2023 11.09.2023 1

Protocols/decisions of a company/organisation

EDOC 121.1 KB 09.10.2023 11.09.2023 1

Decisions / letters / protocols of public notaries

TIF 44.27 KB 30.09.2016 23.09.2016 2

Application

TIF 180.57 KB 30.09.2016 20.09.2016 5

Confirmation or consent to legal address

TIF 16.11 KB 30.09.2016 06.09.2016 1

Registration certificates

TIF 16.27 KB 14.11.2014 13.11.2014 1

Decisions / letters / protocols of public notaries

TIF 78.49 KB 13.05.2014 03.04.2014 2

Application

TIF 150.77 KB 13.05.2014 31.03.2014 4

Bank statements or other document regarding the payment of the equity

TIF 54.81 KB 13.05.2014 28.03.2014 1

Announcement regarding the legal address

TIF 10.89 KB 13.05.2014 27.03.2014 1

Confirmation or consent to legal address

TIF 87.4 KB 13.05.2014 27.02.2014 2
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