Basic data
Name "ARCANA" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103582300, 03.09.2012
Register, Included in The Register Commercial register, 03.09.2012
SEPA identifier LV92ZZZ40103582300
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103582300 Isn't active 07.11.201206.08.2019
Legal address Legal address: Rīga, Rūpniecības iela 34A - 3A, LV-1045 Other registered in this address
Postal address Rūpniecības iela 34A - 3A, Rīga, LV-1045
Registration certificate number, date Nr. K141235. 03.09.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 11.11.2014)
Activity code (NACE)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: ZO.LV)
  • Other information technology and computer service activities (62.90, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 15.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2012 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2014 700 1.00 EUR 700.00 EUR 25.00 % 11.11.2014
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2014 1050 1.00 EUR 1 050.00 EUR 37.50 % 11.11.2014
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2014 1050 1.00 EUR 1 050.00 EUR 37.50 % 11.11.2014
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 93725 - 93746
 93725 - 93746
Net turnover
  86568 - 112530 , Major
 86568 - 112530
Major
Profit or loss
  65140 - 65574
 65140 - 65574
Equity capital
  92058 - 92060
 92058 - 92060
Fixed assets
  70008 - 112528
 70008 - 112528
Balance
  108155 - 112293
 108155 - 112293
Tangible assets
  65635 - 112529
 65635 - 112529
Liquidity
  98628 - 102969 , Companies
 98628 - 102969
Companies

About the company's comparative indices

Legal address on the map
ARCANA Legal address on the map
Publications (0)