Arcento Consultants, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Arcento Consultants"
Registration number, date 40203484557, 17.05.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.05.2023
Legal address Vidzemes aleja 4 – 55, Rīga, LV-1024 Check address owners
Fixed capital 2 700 EUR, registered payment 17.05.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.05.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 700 € 1 € 2 700 Latvia 17.05.2023 17.05.2023

Historical company names

SIA "Deepwater Engineering" Until 19.01.2026 2 months ago
SIA "Aadya Fashions" Until 04.10.2023 3 years ago

Historical addresses

Rīga, Vidzemes aleja 5 - 71 Until 02.04.2024 2 years ago
Rīga, Vidzemes aleja 4 - 15 Until 09.04.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.11.2025  PDF (78.72 KB) €7.00

2023

Annual report 17.05.2023 - 31.12.2023 01.11.2024  PDF (78.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 20.62 KB 19.01.2026 14.01.2026 1

Articles of Association

EDOC 25.46 KB 19.01.2026 14.01.2026 1

Amendments to the Articles of Association

EDOC 21.1 KB 04.10.2023 22.09.2023 1

Articles of Association

EDOC 25.93 KB 04.10.2023 22.09.2023 1

Articles of Association

EDOC 25.57 KB 17.05.2023 28.03.2023 1

Memorandum of Association

EDOC 25.66 KB 17.05.2023 28.03.2023 1

Shareholders’ register

EDOC 26.1 KB 17.05.2023 28.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 103.07 KB 19.01.2026 14.01.2026 1

Protocols/decisions of a company/organisation

EDOC 20.92 KB 19.01.2026 14.01.2026 1

Application

EDOC 142.61 KB 09.04.2024 09.04.2024 22

Application

EDOC 129.18 KB 08.04.2024 05.04.2024 22

Application

EDOC 129.8 KB 03.10.2023 03.10.2023 21

Protocols/decisions of a company/organisation

EDOC 21.29 KB 04.10.2023 22.09.2023 1

Announcement regarding the legal address

EDOC 21.64 KB 17.05.2023 28.04.2023 1

Application

EDOC 49.67 KB 17.05.2023 28.04.2023 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