Arcum, SIA
Limited Liability Company, Micro company
Place in branch
49 by paid taxes
23 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Arcum" |
| Registration number, date | 40103756085, 06.02.2014 |
| VAT number | LV40103756085 from 30.06.2021 Europe VAT register |
| Register, date | Commercial Register, 06.02.2014 |
| Legal address | Murjāņu iela 151 – 97, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 62.18 | 54.19 | 29.62 |
| Personal income tax (thousands, €) | 1.88 | 1.61 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 2.49 | 1.84 | 1.91 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.11.2021 | 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 | Jointly with all persons entitled to represent | 19.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.06.2023 |
* 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 |
50 % | 140 | € 10 | € 1 400 | Latvia | 09.02.2024 | 19.02.2024 |
Natural person |
50 % | 140 | € 10 | € 1 400 | Latvia | 09.02.2024 | 19.02.2024 |
Historical addresses
| Rīga, Republikas laukums 3 - 401 | Until 19.06.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Arcum V V Audits Neatkarigu Revid Zinojums 02 11 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums Arcum.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (1.08 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (97.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (79.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.05.2018 | PDF (721.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (1006.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.10.2016 | PDF (1.61 MB) | €8.00 |
2014 |
Annual report | 06.02.2014 - 31.12.2014 | 08.05.2015 | HTML (90.39 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.9 KB | 13.03.2024 | 04.03.2024 | 1 |
Shareholders’ register |
EDOC | 37.03 KB | 19.02.2024 | 09.02.2024 | 1 |
Articles of Association |
EDOC | 43.95 KB | 19.06.2023 | 06.06.2023 | 1 |
Shareholders’ register |
DOCX | 19.73 KB | 05.05.2022 | 20.04.2022 | 1 |
Shareholders’ register |
TIF | 53.25 KB | 02.11.2021 | 21.07.2021 | 3 |
Amendments to the Articles of Association |
TIF | 13.73 KB | 29.05.2020 | 25.05.2020 | 1 |
Articles of Association |
TIF | 54.31 KB | 29.05.2020 | 25.05.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.87 KB | 29.05.2020 | 25.05.2020 | 1 |
Shareholders’ register |
TIF | 58.1 KB | 29.05.2020 | 25.05.2020 | 3 |
Articles of Association |
TIF | 18.23 KB | 26.02.2014 | 05.02.2014 | 1 |
Memorandum of Association |
TIF | 30.88 KB | 26.02.2014 | 05.02.2014 | 1 |
Shareholders’ register |
TIF | 45.7 KB | 26.02.2014 | 05.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.5 KB | 13.03.2024 | 05.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.98 KB | 13.03.2024 | 04.03.2024 | 1 |
Application |
EDOC | 108.52 KB | 19.02.2024 | 14.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 131.93 KB | 19.02.2024 | 09.02.2024 | 1 |
Application |
EDOC | 108.92 KB | 19.06.2023 | 14.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.26 KB | 19.06.2023 | 05.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
TIF | 139.06 KB | 28.04.2022 | 26.04.2022 | 3 |
Shareholders’ register |
EDOC | 41.83 KB | 05.05.2022 | 20.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 09.06.2020 | 09.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 03.06.2020 | 03.06.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.23 KB | 29.05.2020 | 27.05.2020 | 1 |
Application |
TIF | 186.57 KB | 29.05.2020 | 25.05.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.89 KB | 29.05.2020 | 25.05.2020 | 3 |
Application |
TIF | 272.94 KB | 18.05.2020 | 14.05.2020 | 10 |
Protocols/decisions of a company/organisation |
TIF | 46.26 KB | 18.05.2020 | 12.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.64 KB | 26.02.2014 | 06.02.2014 | 2 |
Registration certificates |
TIF | 107.39 KB | 26.02.2014 | 06.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.42 KB | 26.02.2014 | 05.02.2014 | 1 |
Application |
TIF | 325.17 KB | 26.02.2014 | 05.02.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.29 KB | 26.02.2014 | 05.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.79 KB | 26.02.2014 | 05.02.2014 | 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