Arccon, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Arccon"
Legal form Limited liability company (SIA)
Registration number, date 40003963491, 17.10.2007
Register, Included in The Register Commercial register, 17.10.2007
SEPA identifier LV76ZZZ40003963491
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003963491 Is active 14.01.2008
Legal address Legal address: Jelgava, Lielā iela 5/7, LV-3001 Previous addresses
Other registered in this address
Postal address Lielā iela 5/7, Jelgava, LV-3001
Registration certificate number, date Nr. K066946. 17.10.2007
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 24.04.2015)
Activity code (NACE)
  • Architectural activities (71.11, version 2.0) (Source: SRS, CSB)
  • Specialised design activities (74.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.05.2024
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 26440363
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 (16)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2007 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Nordic Building Systems"(40203062842)Jelgava, Jāņa Čakstes bulvāris 13 - 4 Actual address: Jelgava, Lielā iela 5/7
From 29.12.2023 2276 1.00 EUR 2 276.00 EUR 80.00 % 2276 05.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2023 569 1.00 EUR 569.00 EUR 20.00 % 569 05.02.2024
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 11.07.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
05.02.2024

From Type of control: as a member
To Type of control: as a representative of the executive or administrative body

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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 68991 - 69007
 68991 - 69007
Net turnover
  25060 , Major
 25060
Major
Profit or loss
  101025 - 101026
 101025 - 101026
Equity capital
  34424
 34424
Fixed assets
  34570 - 34571
 34570 - 34571
Balance
  40248
 40248
Tangible assets
  45048 - 45049
 45048 - 45049
Liquidity
  49916 , Companies
 49916
Companies
Profitability
  63141 , Companies
 63141
Companies

About the company's comparative indices

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