ARCANUM, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.03.2018
Business form Limited Liability Company
Registered name SIA "ARCANUM"
Registration number, date 40103873866, 24.02.2015
VAT number None (excluded 25.01.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.02.2015
Legal address Čiekurkalna 4. šķērslīnija 20 – 10, Rīga, LV-1026 Check address owners
Fixed capital 3 000 EUR , registered 03.08.2015 (registered payment 03.08.2015: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0.50
Personal income tax (thousands, €) 0 0 0.16
Statutory social insurance contributions (thousands, €) 0 0 0.26
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)

Historical addresses

Rīga, Maskavas iela 252 k-7 -7 Until 16.07.2015 10 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29 KB 21.07.2015 20.07.2015 1

Amendments to the Articles of Association

DOC 29 KB 21.07.2015 20.07.2015 1

Articles of Association

DOC 29 KB 21.07.2015 20.07.2015 1

Articles of Association

DOC 29 KB 21.07.2015 20.07.2015 1

Regulations for the increase/reduction of the equity

DOC 35.5 KB 21.07.2015 20.07.2015 1

Regulations for the increase/reduction of the equity

DOC 35.5 KB 21.07.2015 20.07.2015 1

Shareholders’ register

DOC 34.5 KB 21.07.2015 20.07.2015 1

Shareholders’ register

DOC 34.5 KB 21.07.2015 20.07.2015 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

EDOC 103.52 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

RTF 921.77 KB 23.03.2018 23.03.2018 2

Orders/request/cover notes of court bailiffs

TIF 36.52 KB 17.07.2017 11.07.2017 1

Decisions / letters / protocols of public notaries

RTF 183.74 KB 19.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.03 KB 19.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

RTF 183.74 KB 19.12.2016 19.12.2016 2

Orders/request/cover notes of court bailiffs

PDF 367.69 KB 14.12.2016 14.12.2016 1

Orders/request/cover notes of court bailiffs

EDOC 361.59 KB 14.12.2016 14.12.2016 1

Decisions / letters / protocols of public notaries

RTF 902.27 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.38 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

RTF 902.27 KB 05.10.2016 05.10.2016 2

State Revenue Service decisions/letters/statements

DOC 108.5 KB 04.10.2016 30.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.11 KB 04.10.2016 30.09.2016 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 04.10.2016 30.09.2016 1

Decisions / letters / protocols of public notaries

TIF 33.82 KB 02.03.2016 25.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 01.02.2016 01.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 01.02.2016 01.02.2016 2

State Revenue Service decisions/letters/statements

DOC 104.5 KB 27.01.2016 26.01.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.03 KB 27.01.2016 26.01.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.03 KB 27.01.2016 26.01.2016 1

Decisions / letters / protocols of public notaries

TIF 52.75 KB 15.12.2015 14.12.2015 2

Application

TIF 94.1 KB 15.12.2015 07.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.79 KB 04.11.2015 04.11.2015 2

Decisions / letters / protocols of public notaries

RTF 181.97 KB 04.11.2015 04.11.2015 2

Orders/request/cover notes of court bailiffs

TIF 68.43 KB 05.11.2015 28.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.16 KB 27.10.2015 27.10.2015 2

Decisions / letters / protocols of public notaries

RTF 183.36 KB 27.10.2015 27.10.2015 2

Application

EDOC 31.79 KB 22.10.2015 21.10.2015 2

Application

DOC 63 KB 22.10.2015 21.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.32 KB 03.08.2015 03.08.2015 1

Decisions / letters / protocols of public notaries

RTF 183.76 KB 03.08.2015 03.08.2015 1

Amendments to the Articles of Association

EDOC 29.75 KB 21.07.2015 20.07.2015 1

Articles of Association

EDOC 27.22 KB 21.07.2015 20.07.2015 1

Application

DOC 72.5 KB 21.07.2015 20.07.2015 3

Application

EDOC 34.3 KB 21.07.2015 20.07.2015 3

Bank statements or other document regarding the payment of the equity

DOC 36.5 KB 21.07.2015 20.07.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 29.74 KB 21.07.2015 20.07.2015 1

Power of attorney, act of empowerment

EDOC 27.2 KB 21.07.2015 20.07.2015 1

Power of attorney, act of empowerment

DOC 31 KB 21.07.2015 20.07.2015 1

Protocols/decisions of a company/organisation

DOC 33 KB 21.07.2015 20.07.2015 1

Protocols/decisions of a company/organisation

EDOC 30.46 KB 21.07.2015 20.07.2015 1

Regulations for the increase/reduction of the equity

EDOC 27.69 KB 21.07.2015 20.07.2015 1

Shareholders’ register

EDOC 27.82 KB 21.07.2015 20.07.2015 1

Decisions / letters / protocols of public notaries

TIF 62.53 KB 23.07.2015 16.07.2015 2

Application

TIF 69.23 KB 23.07.2015 10.07.2015 1

Confirmation or consent to legal address

TIF 8.82 KB 23.07.2015 03.07.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.2 KB 21.07.2015 27.05.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 21.07.2015 27.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.75 KB 10.04.2015 10.04.2015 2

Application

EDOC 35.87 KB 07.04.2015 03.04.2015 2

Protocols/decisions of a company/organisation

EDOC 27.23 KB 07.04.2015 01.04.2015 1

Shareholders’ register

EDOC 42.44 KB 07.04.2015 01.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.42 KB 24.02.2015 24.02.2015 2

Announcement regarding the legal address

EDOC 25.73 KB 19.02.2015 09.02.2015 1

Application

EDOC 50.46 KB 19.02.2015 09.02.2015 2

Memorandum of Association

EDOC 26.73 KB 19.02.2015 09.02.2015 1

Shareholders’ register

EDOC 26.93 KB 19.02.2015 09.02.2015 1

Articles of Association

EDOC 26.98 KB 13.02.2015 09.02.2015 1

Confirmation or consent to legal address

TIF 36.73 KB 31.03.2015 27.01.2015 1

Confirmation or consent to legal address

EDOC 406.16 KB 13.02.2015 27.01.2015 2

Notice of a member of the Board regarding the resignation

TIF 10.9 KB 15.12.2015 23.01.2014 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