Basic data
Name SIA Arctic Holding
Legal form Limited liability company (SIA)
Registration number, date 40103946036, 12.11.2015
Register, Included in The Register Commercial register, 12.11.2015
SEPA identifier LV82ZZZ40103946036
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Cesvaines iela 11A, LV-1073 *** Previous addresses
Other registered in this address
Postal address Cesvaines iela 11A, Rīga, LV-1073
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 08.05.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.07.2019
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 11.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
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 12.11.2015 Member 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2019 3000 1.00 EUR 3 000.00 EUR 100.00 % 03.04.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
03.04.2019

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 116139 - 116159
 116139 - 116159
Net turnover
  84910 - 109825 , Major
 84910 - 109825
Major
Profit or loss
  77261 - 77266
 77261 - 77266
Equity capital
  57979 - 57980
 57979 - 57980
Fixed assets
  68627 - 109823
 68627 - 109823
Balance
  71590 - 71591
 71590 - 71591
Tangible assets
  64432 - 109824
 64432 - 109824
Liquidity
  2458 , Companies
 2458
Companies

About the company's comparative indices

Legal address on the map
Arctic Holding Legal address on the map
Publications (0)