ARCANE, 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
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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 | Removed from the register as a result of reorganization, 17.10.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARCANE" |
| Registration number, date | 50003680541, 17.05.2004 |
| VAT number | None (excluded 17.10.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.05.2004 |
| Legal address | Tīklu iela 10, Rīga, LV-1048 Check address owners |
| Fixed capital | 71 100 EUR, registered payment 20.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.92 | 18.62 | 27.89 |
| Personal income tax (thousands, €) | 3.01 | 4.13 | 5.86 |
| Statutory social insurance contributions (thousands, €) | 4.37 | 6.24 | 9.13 |
| Average employees count | 4 | 4 | 5 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecībai paredzētu betona izstrādājumu ražošana (23.61) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecībai paredzētu betona izstrādājumu ražošana (23.61) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.08.2022 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Balasta dambis 78 | Until 24.09.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | PDF (505.62 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (218.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (1.18 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (1.44 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (1.41 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Arcane Vadibas Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (2.27 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (2.42 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (1.55 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| A vadz | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad z | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0429085203 001 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Arcane Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TIF (3.31 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | TIF (2.51 MB) | |
2007 |
Annual report | 12.12.2008 | TIF (453.89 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (233.27 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (265.43 KB) | ||
2004 |
Annual report | 05.11.2012 | TIF (219.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.9 KB | 17.10.2025 | 10.10.2025 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.84 KB | 29.08.2025 | 28.08.2025 | 2 |
Amendments to the Articles of Association |
EDOC | 45 KB | 03.03.2025 | 10.01.2025 | 1 |
Articles of Association |
EDOC | 35.15 KB | 03.03.2025 | 10.01.2025 | 1 |
Shareholders’ register |
EDOC | 51.86 KB | 03.03.2025 | 10.01.2025 | 1 |
Articles of Association |
TIF | 358.24 KB | 08.07.2022 | 27.06.2022 | 7 |
Amendments to the Articles of Association |
TIF | 58.58 KB | 13.07.2017 | 26.06.2017 | 3 |
Articles of Association |
TIF | 354.38 KB | 13.07.2017 | 26.06.2017 | 7 |
Shareholders’ register |
TIF | 29.57 KB | 15.01.2025 | 23.09.2014 | 1 |
Shareholders’ register |
TIF | 28.21 KB | 05.11.2012 | 30.10.2012 | 2 |
Shareholders’ register |
TIF | 26.73 KB | 11.08.2011 | 04.07.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.95 KB | 17.10.2025 | 10.10.2025 | 3 |
Application |
EDOC | 45.26 KB | 29.08.2025 | 29.08.2025 | 2 |
Application |
EDOC | 65.31 KB | 03.03.2025 | 03.03.2025 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 23.01 KB | 03.03.2025 | 10.01.2025 | 1 |
Application |
DOCX | 44.18 KB | 04.08.2022 | 04.08.2022 | 4 |
Application |
DOCX | 44.18 KB | 04.08.2022 | 04.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 04.08.2022 | 04.08.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.95 KB | 08.07.2022 | 27.06.2022 | 4 |
Power of attorney, act of empowerment |
EDOC | 177.67 KB | 03.03.2025 | 03.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 02.06.2022 | 02.06.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.32 KB | 02.06.2022 | 30.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.32 KB | 02.06.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.48 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
DOC | 101 KB | 12.03.2020 | 05.03.2020 | 4 |
Application |
EDOC | 33.53 KB | 12.03.2020 | 05.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 13.07.2017 | 13.07.2017 | 2 |
Application |
TIF | 133.34 KB | 13.07.2017 | 10.07.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 12.94 KB | 13.07.2017 | 27.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.47 KB | 13.07.2017 | 26.06.2017 | 4 |
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