Arctic Holding 2, SIA

Basic data
Name SIA Arctic Holding 2
Legal form Limited liability company (SIA)
Registration number, date 40103945740, 11.11.2015
Register, Included in The Register Commercial register, 11.11.2015
SEPA identifier LV23ZZZ40103945740
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 11.11.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.04.2020
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 17.10.2024
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 (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 11.11.2015 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 20.12.2018 3000 1.00 EUR 3 000.00 EUR 100.00 % 02.01.2019
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 06.03.2018 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)
02.01.2019

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 * 116130 - 116152
 116130 - 116152
Net turnover
  84882 - 109785 , Major
 84882 - 109785
Major
Profit or loss
  69983 - 70010
 69983 - 70010
Equity capital
  26407 - 26408
 26407 - 26408
Fixed assets
  68602 - 109783
 68602 - 109783
Balance
  6274
 6274
Tangible assets
  64409 - 109784
 64409 - 109784
Liquidity
  18 , Companies
 18
Companies

About the company's comparative indices

Legal address on the map
Arctic Holding 2 Legal address on the map
Publications (0)