ARCAN BALTIC, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 13.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARCAN BALTIC" |
| Registration number, date | 40203348790, 27.09.2021 |
| VAT number | None (excluded 09.12.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.09.2021 |
| Legal address | "Lubenieki" – 5, Nīgrandes pag., Saldus nov., LV-3898 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 54 855.48 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 54 320.97 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 53 609.69 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 53 040.32 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 52 349.23 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 52 638.61 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 51 992.88 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 51 367.56 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 20 667.67 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 18 832.42 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 18 677.80 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 18 490.63 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 14 350.42 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 07.11.2024 | 14 107.35 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 13 179.15 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 12 468.34 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 11 053.26 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 11 059.26 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 10 837.34 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 10 663.64 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 9 815.48 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 25.03.2024 | 8 476.02 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 9.44 | 35.84 |
| Personal income tax (thousands, €) | 0.12 | 0.37 | 1.27 |
| Statutory social insurance contributions (thousands, €) | -0.12 | 0.68 | 2.07 |
| Average employees count | 4 | 3 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "DS Systems"Reg. no. 40103455424
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 22.05.2023 | 30.05.2023 |
Historical addresses
| Rīga, Čiekurkalna 2. līnija 30B | Until 17.12.2021 | 4 years ago |
|---|---|---|
| Rīga, Duntes iela 23A | Until 14.02.2022 | 3 years ago |
| Rīga, Ganību dambis 24D | Until 13.03.2023 | 2 years ago |
| Rīga, Annas Brigaderes iela 4 - 1 | Until 30.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (79.83 KB) | €11.00 |
2022 |
Annual report | 27.09.2021 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vieniga dalib lemums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.33 KB | 30.05.2023 | 22.05.2023 | 1 |
Articles of Association |
DOCX | 27.83 KB | 27.09.2021 | 24.09.2021 | 1 |
Articles of Association |
DOCX | 27.83 KB | 27.09.2021 | 24.09.2021 | 1 |
Memorandum of Association |
DOCX | 27.83 KB | 27.09.2021 | 24.09.2021 | 1 |
Memorandum of Association |
DOCX | 27.83 KB | 27.09.2021 | 24.09.2021 | 1 |
Shareholders’ register |
DOCX | 25.38 KB | 27.09.2021 | 24.09.2021 | 1 |
Shareholders’ register |
DOCX | 25.38 KB | 27.09.2021 | 24.09.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 29.04.2025 | 29.04.2025 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.49 KB | 12.12.2024 | 12.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.24 KB | 07.11.2024 | 07.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.96 KB | 07.06.2024 | 06.06.2024 | 1 |
Application |
EDOC | 73.35 KB | 30.05.2023 | 22.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.98 KB | 30.05.2023 | 22.05.2023 | 1 |
Statement regarding the beneficial owners |
EDOC | 66.5 KB | 30.05.2023 | 22.05.2023 | 1 |
Application |
EDOC | 41.95 KB | 13.03.2023 | 08.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 14.02.2022 | 14.02.2022 | 2 |
Application |
DOCX | 41.68 KB | 14.02.2022 | 02.02.2022 | 3 |
Application |
DOCX | 41.68 KB | 14.02.2022 | 02.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 17.12.2021 | 17.12.2021 | 2 |
Application |
DOCX | 41.35 KB | 07.12.2021 | 07.12.2021 | 3 |
Application |
DOCX | 41.35 KB | 07.12.2021 | 07.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 27.09.2021 | 27.09.2021 | 2 |
Articles of Association |
EDOC | 30.63 KB | 27.09.2021 | 24.09.2021 | 1 |
Application |
DOCX | 41.94 KB | 27.09.2021 | 24.09.2021 | 1 |
Application |
DOCX | 41.94 KB | 27.09.2021 | 24.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
198.7 KB | 27.09.2021 | 24.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.7 KB | 27.09.2021 | 24.09.2021 | 1 | |
Memorandum of Association |
EDOC | 30.79 KB | 27.09.2021 | 24.09.2021 | 1 |
Shareholders’ register |
EDOC | 29 KB | 27.09.2021 | 24.09.2021 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register