Projektēšana ARC, SIA

Limited Liability Company, Micro company
Place in branch
532 by turnover
460 by profit
165 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Projektēšana ARC"
Registration number, date 45403009055, 02.01.2001
VAT number LV45403009055 from 31.01.2022 Europe VAT register
Register, date Commercial Register, 07.05.2004
Legal address Lāčplēša iela 1, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 2 800 EUR, registered payment 04.11.2014
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, €) 15.28 18.56 17.91
Personal income tax (thousands, €) 4.31 4.3 6.58
Statutory social insurance contributions (thousands, €) 6.4 7.88 11.31
Average employees count 3 4 5

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.0
Arhitektūras pakalpojumi (71.11)
Types of activities from statues Dzīvojamo un nedzīvojamo ēku būvniecība
Arhitektūras un inženiertehniskie pakalpojumi; tehniskā pārbaude un analīze
Arhitektūras un projektēšanas pakalpojumi un konsultācijas
Arhitektūras pakalpojumi
Reklāmas pakalpojumi

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.10.2022
* 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

Natural person

100 % 20 € 140 € 2 800 18.10.2022 21.10.2022

Apply information changes

"Projektēšana ARC", SIA

Lāčplēša 1, Aizkraukle, Aizkraukles nov. LV-5101 Check address owners

Arhitektūra, projektēšana

Historical company names

Aizkraukles rajona sabiedrība ar ierobežotu atbildību "PROJEKTĒŠANA ARC" Until 07.05.2004 21 year ago

Historical addresses

Aizkraukle, Lāčplēša iela 1 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  ZIP €11.00
Annual report 2023 PDF
2023.gada parskata vadibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  ZIP €11.00
Annual report 2022 PDF
2022.gada parskata vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 17.04.2022  PDF (79.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
2020.gada parskata vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
2019.gada parskata vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
2018.gada parskata vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (81.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
2016.gada parskata vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
2015.gada parskata vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014.gada parskata vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
2013.gada parskata vadibas zinojums SIA Projektesana ARC DOCX

2012

Annual report 01.01.2012 - 31.12.2012 09.03.2013  ZIP
1_HTML izdruka HTML
2012.gada parskata vadibas zinojums Projektesana ARC PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Projektesana ARC RTF

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

Annual report 08.04.2010  TIF (565.71 KB)

2008

Annual report 26.03.2009  TIF (572.55 KB)

2006

Annual report 08.05.2007  TIF (578.1 KB)

2005

Annual report 27.04.2018  TIF (430.9 KB)

2004

Annual report 27.04.2018  TIF (1.03 MB)

2003

Annual report 27.04.2018  TIF (1.23 MB)

2002

Annual report 27.04.2018  TIF (1.26 MB)

2001

Annual report 27.04.2018  TIF (1.28 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 12.46 KB 21.10.2022 18.10.2022 1

Shareholders’ register

DOCX 12.46 KB 21.10.2022 18.10.2022 1

Shareholders’ register

DOCX 15.59 KB 06.01.2022 03.01.2022 1

Shareholders’ register

TIF 2.42 MB 19.09.2018 18.09.2018 3

Articles of Association

TIF 81.36 KB 27.04.2018 28.10.2014 4

Articles of Association

TIF 20.83 KB 27.04.2018 28.10.2014 1

Shareholders’ register

TIF 73.01 KB 27.04.2018 28.10.2014 3

Shareholders’ register

TIF 52.31 KB 27.04.2018 28.10.2014 2

Amendments to the Articles of Association

TIF 10.1 KB 27.04.2018 09.05.2007 1

Articles of Association

TIF 36.7 KB 27.04.2018 09.05.2007 1

Articles of Association

TIF 54.82 KB 27.04.2018 14.04.2004 3

Articles of Association

TIF 474.88 KB 27.04.2018 14.12.2000 11

Memorandum of association

TIF 159.13 KB 27.04.2018 05.12.2000 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 21.10.2022 21.10.2022 2

Application

DOCX 54.4 KB 21.10.2022 18.10.2022 7

Application

DOCX 54.4 KB 21.10.2022 18.10.2022 7

Protocols/decisions of a company/organisation

DOCX 11.81 KB 21.10.2022 18.10.2022 1

Protocols/decisions of a company/organisation

DOCX 11.81 KB 21.10.2022 18.10.2022 1

Shareholders’ register

EDOC 29.47 KB 21.10.2022 18.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 06.01.2022 06.01.2022 2

Application

DOCX 86.28 KB 06.01.2022 03.01.2022 20

Application

DOCX 86.28 KB 06.01.2022 03.01.2022 20

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 21.09.2018 21.09.2018 2

Application

TIF 12.78 MB 19.09.2018 18.09.2018 7

Protocols/decisions of a company/organisation

TIF 1.94 MB 19.09.2018 18.09.2018 2

Statement regarding the beneficial owners

TIF 3.69 MB 19.09.2018 18.09.2018 2

Decisions / letters / protocols of public notaries

TIF 61.87 KB 27.04.2018 04.11.2014 2

Application

TIF 242.1 KB 27.04.2018 30.10.2014 5

Protocols/decisions of a company/organisation

TIF 88.25 KB 27.04.2018 28.10.2014 3

Decisions / letters / protocols of public notaries

TIF 68.87 KB 27.04.2018 07.04.2009 2

Receipts on the publication and state fees

TIF 45.53 KB 27.04.2018 24.03.2009 2

Decisions / letters / protocols of public notaries

TIF 68.65 KB 27.04.2018 31.05.2007 2

Application

TIF 127.15 KB 27.04.2018 24.05.2007 4

Receipts on the publication and state fees

TIF 55.44 KB 27.04.2018 10.05.2007 3

Protocols/decisions of a company/organisation

TIF 45.73 KB 27.04.2018 09.05.2007 2

Decisions / letters / protocols of public notaries

TIF 50.07 KB 27.04.2018 07.05.2004 1

Registration certificates

TIF 66.85 KB 27.04.2018 07.05.2004 1

Announcement regarding the legal address

TIF 11.82 KB 27.04.2018 14.04.2004 1

Application

TIF 95.28 KB 27.04.2018 14.04.2004 4

Consent of a member of the Board / executive director

TIF 10.53 KB 27.04.2018 14.04.2004 1

Protocols/decisions of a company/organisation

TIF 29.29 KB 27.04.2018 14.04.2004 1

Receipts on the publication and state fees

TIF 30.66 KB 27.04.2018 14.04.2004 2

Registration certificates

TIF 48.44 KB 27.04.2018 02.01.2002 1

Decisions / letters / protocols of public notaries

TIF 39.59 KB 27.04.2018 02.01.2001 1

Registration certificates

TIF 72.7 KB 27.04.2018 02.01.2001 1

Application

TIF 127.4 KB 27.04.2018 19.12.2000 4

Receipts on the publication and state fees

TIF 15.76 KB 27.04.2018 19.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 14.97 KB 27.04.2018 14.12.2000 1

Protocols/decisions of a company/organisation

TIF 88.38 KB 27.04.2018 14.12.2000 3

Sample report

TIF 151.33 KB 27.04.2018 13.12.2000 3

Announcement regarding the legal address

TIF 15.07 KB 27.04.2018 16.11.2000 1

Application

TIF 212.71 KB 27.04.2018 6

Appraisal reports

TIF 47.24 KB 27.04.2018 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