Arctic Holding, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Arctic Holding
Registration number, date 40103946036, 12.11.2015
VAT number None Europe VAT register
Register, date Commercial Register, 12.11.2015
Legal address Cesvaines iela 11A, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR, registered payment 08.05.2017
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
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   12.11.2015
* 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 % 3 000 € 1 € 3 000 Latvia 26.03.2019 03.04.2019

Apply information changes

ML

"Arctic Holding", SIA

Cesvaines 11A, Rīga, LV-1073 Check address owners

Holdinga kompānijas

Historical addresses

Rīga, Katlakalna iela 11G Until 26.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (130.47 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.03.2023  PDF (129.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.02.2022  PDF (131.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.01.2021  PDF (131.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (292.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.03.2019  ZIP €11.00
Annual report 2018 PDF
Arctic Holding atzinums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
Arctic holding atzinums PDF

2016

 Annual report 12.11.2015 - 31.12.2016 12.04.2017  PDF (703.69 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.24 KB 02.04.2019 26.03.2019 3

Amendments to the Articles of Association

 TIF 12.18 KB 09.05.2017 26.04.2017 1

Articles of Association

 TIF 46.55 KB 09.05.2017 26.04.2017 3

Regulations for the increase/reduction of the equity

 TIF 17.2 KB 09.05.2017 26.04.2017 1

Shareholders’ register

TIF 47.08 KB 09.05.2017 26.04.2017 3

Shareholders’ register

TIF 67.33 KB 09.05.2017 26.04.2017 3

Articles of Association

 TIF 9.37 KB 13.11.2015 04.11.2015 1

Memorandum of Association

 TIF 38.67 KB 13.11.2015 04.11.2015 1

Shareholders’ register

TIF 37.91 KB 13.11.2015 04.11.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.52 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 03.04.2019 03.04.2019 2

Statement regarding the beneficial owners

 TIF 76.16 KB 03.04.2019 03.04.2019 2

Application

 TIF 124.34 KB 02.04.2019 27.03.2019 3

Decisions / letters / protocols of public notaries

 RTF 52.83 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.9 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 TIF 87.17 KB 02.03.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.28 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.11 KB 08.05.2017 08.05.2017 2

Application

 TIF 144.52 KB 09.05.2017 26.04.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.54 KB 09.05.2017 26.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 12.35 KB 09.05.2017 26.04.2017 1

Protocols/decisions of a company/organisation

 TIF 50.61 KB 09.05.2017 26.04.2017 3

Application

 TIF 105.38 KB 09.05.2017 23.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 60.46 KB 13.11.2015 12.11.2015 2

Announcement regarding the legal address

 TIF 9.5 KB 13.11.2015 04.11.2015 1

Application

 TIF 104.18 KB 13.11.2015 04.11.2015 3

Confirmation or consent to legal address

 TIF 13.17 KB 13.11.2015 04.11.2015 1

Confirmation or consent to legal address

 TIF 11.77 KB 13.11.2015 04.11.2015 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