Arche Claire, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Arche Claire" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003911767, 30.03.2007
Register, Included in The Register Commercial register, 30.03.2007
SEPA identifier LV18ZZZ40003911767
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003911767 Is active 21.09.2011
Legal address Legal address: Jūrmala, Dubultu prospekts 9 - 1, LV-2015 Previous addresses
Other registered in this address
Postal address Dubultu prospekts 9 - 1, Jūrmala, LV-2015
Registration certificate number, date Nr. K115753. 01.08.2011
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 21.07.2016)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Advertising agencies (73.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.08.2021
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 21.11.2024
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 (17)
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 27.09.2012 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
ERISTONE PROPERTIES LIMITED(Registration number: 4844116)12-16 Clerkenwell Road, Londona EC1M 5PQ, Lielbritānijas un Ziemeļīrijias apvienotā karaliste
From 30.06.2016 81 28.00 EUR 2 268.00 EUR 80.19802 % 21.07.2016
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2016 20 28.00 EUR 560.00 EUR 19.80198 % 21.07.2016
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 21.06.2019 Cyprus Lithuania

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 66398 - 66421
 66398 - 66421
Net turnover
  85685 - 110994 , Major
 85685 - 110994
Major
Profit or loss
  87172 - 87174
 87172 - 87174
Equity capital
  106948
 106948
Fixed assets
  5480
 5480
Balance
  9367
 9367
Tangible assets
  4242
 4242
Liquidity
  96642 - 96719 , Companies
 96642 - 96719
Companies

About the company's comparative indices

Legal address on the map
Arche Claire Legal address on the map
Publications (0)