Arcxo Group, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
9 by profit
41 by paid taxes
35 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Arcxo Group SIA |
| Registration number, date | 40203265291, 07.10.2020 |
| VAT number | LV40203265291 from 30.10.2020 Europe VAT register |
| Register, date | Commercial Register, 07.10.2020 |
| Legal address | Strautu iela 2 – 1, Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Arcxo Group, SIA
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
- Has contacts
- 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, €) | 224.78 | 734.65 | 688.1 |
| Personal income tax (thousands, €) | 53.66 | 38.62 | 19.95 |
| Statutory social insurance contributions (thousands, €) | 91.21 | 63.45 | 32.38 |
| Average employees count | 9 | 6 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2020 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.10.2020 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.04.2023 | 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 | Chairperson of the Board | Right to represent individually | 07.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Arcxo Group OyReg. no. 2998188-5
|
65 % | 1 820 | € 1 | € 1 820 | Finland | 01.02.2023 | 03.04.2023 |
Natural person |
35 % | 980 | € 1 | € 980 | Latvia | 01.02.2023 | 03.04.2023 |
Contacts in cooperation with
Apply information changes
"Arcxo Group" SIA
18. novembra 18A, Daugavpils, LV-5401 Check address owners
Iepakojums, iesaiņošana
Historical addresses
| Rīga, Vīlandes iela 3 - 8 | Until 05.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Arcxo Group GP 2023 | EDOC | ||||
| Rev zinojums Arcxo Group 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Arcxo Group GP 2022 2 | EDOC | ||||
| Rev zinojums Arcxo Group 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin LAT | |||||
2020 |
Annual report | 07.10.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 4.88 MB | 09.11.2023 | 29.06.2023 | 7 |
Shareholders’ register |
TIF | 210.43 KB | 29.03.2023 | 01.02.2023 | 7 |
Articles of Association |
TIF | 136.86 KB | 16.08.2022 | 29.07.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.45 KB | 22.09.2020 | 03.09.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.16 KB | 01.10.2020 | 24.08.2020 | 6 |
Shareholders’ register |
TIF | 99.15 KB | 01.10.2020 | 13.08.2020 | 4 |
Articles of Association |
TIF | 111.49 KB | 22.09.2020 | 13.08.2020 | 4 |
Memorandum of Association |
TIF | 191.63 KB | 22.09.2020 | 13.08.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.47 KB | 01.10.2020 | 04.08.2020 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.81 MB | 09.11.2023 | 07.11.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 5.15 MB | 09.11.2023 | 29.06.2023 | 7 |
Application |
TIF | 142.49 KB | 29.03.2023 | 28.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 05.09.2022 | 05.09.2022 | 1 |
Application |
DOCX | 90.79 KB | 05.09.2022 | 31.08.2022 | 1 |
Application |
DOCX | 90.79 KB | 05.09.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 22.08.2022 | 22.08.2022 | 2 |
Application |
TIF | 184.43 KB | 16.08.2022 | 12.08.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 157.68 KB | 22.08.2022 | 29.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 07.10.2020 | 07.10.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.68 KB | 22.09.2020 | 08.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.12 KB | 25.09.2020 | 03.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.57 KB | 25.09.2020 | 03.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 96.95 KB | 01.10.2020 | 01.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 78.38 KB | 01.10.2020 | 01.09.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 50.48 KB | 01.10.2020 | 01.09.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 53.6 KB | 01.10.2020 | 01.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 81.49 KB | 22.09.2020 | 01.09.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 147.72 KB | 01.10.2020 | 21.08.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 95.92 KB | 22.09.2020 | 21.08.2020 | 4 |
Application |
TIF | 369.8 KB | 07.10.2020 | 13.08.2020 | 9 |
Confirmation or consent to legal address |
TIF | 21.26 KB | 29.09.2020 | 06.08.2020 | 1 |
Copy of the personal identification document |
TIF | 131.57 KB | 22.09.2020 | 06.05.2019 | 4 |
Copy of the personal identification document |
TIF | 165.03 KB | 22.09.2020 | 01.06.2016 | 6 |
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