ARCO REAL ESTATE, SIA

Basic data
Name SIA "ARCO REAL ESTATE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003323328, 07.01.1997
Register, Included in The Register Commercial register, 27.05.2003
SEPA identifier LV47ZZZ40003323328
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003323328 Is active 04.02.1997
Legal address Legal address: Rīga, Blaumaņa iela 5A - 1, LV-1011 Previous addresses
Other registered in this address
Postal address Blaumaņa iela 5A - 1, Rīga, LV-1011
Registration certificate number, date Nr. C13272. 27.05.2003
Fixed capital Paid capital - 1 904 908.00 EUR (Registered in State Enterprise register 28.04.2014)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS)
  • Real estate agencies (68.31, version 2.0) (Source: CSB, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67365555
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 (27)
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
Sign in

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2008 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2008 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Smart Capital CE"(40103254573)Rīga, Blaumaņa iela 5A - 2
From 29.09.2021 952454 1.00 EUR 952 454.00 EUR 50.00 % 08.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2019 952454 1.00 EUR 952 454.00 EUR 50.00 % 20.03.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 37482 - 37486
 37482 - 37486
Net turnover
  7671 , Major
 7671
Major
Profit or loss
  104463
 104463
Equity capital
  14364
 14364
Fixed assets
  18891
 18891
Balance
  17456
 17456
Tangible assets
  23125
 23125
Liquidity
  41679 - 41680 , Companies
 41679 - 41680
Companies
Profitability
  35187 , Companies
 35187
Companies

About the company's comparative indices

Legal address on the map
ARCO REAL ESTATE Legal address on the map
Publications (1)
“Newcom” palielina savu līdzdalību "Arco Real Estate” 21.03.2019 08:08

Uzņēmums SIA “Newcom”, kas nodarbojas ar konsultāciju sniegšanu un būvniecības projektu izstrādāšanu, palielinājis savu līdzdalību nekustamo īpašumu kompānijā SIA “Arco Real Estate”, ziņo “Lursoft” Klientu portfelis.