ARČERS BB, 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
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARČERS BB" |
| Registration number, date | 50003250191, 24.03.1995 |
| VAT number | LV50003250191 from 05.02.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.02.2004 |
| Legal address | Jūras iela 6, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 86 784 EUR, registered payment 26.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 20.88 | 19.03 | 18.46 |
| Personal income tax (thousands, €) | 2.70 | 2.17 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 8.37 | 8.11 | 6.85 |
| Average employees count | 7 | 6 | 7 |
| Received COVID-19 downtime support | 24.05.2021, 3 163.07 € | ||
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.03.2021 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.03.2021 |
* 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 |
25 % | 452 | € 48 | € 21 696 | 27.02.2021 | 19.03.2021 | |
Natural person |
10.01 % | 181 | € 48 | € 8 688 | 27.02.2021 | 19.03.2021 | |
Natural person |
61.01 % | 1 103 | € 48 | € 52 944 | 03.08.2015 | 26.11.2015 | |
Natural person |
3.98 % | 72 | € 48 | € 3 456 | 03.08.2015 | 26.11.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARČERS BB" | Until 27.02.2004 | 21 year ago |
|---|
Historical addresses
| Talsu rajons, Rojas pagasts, Roja, Jūras iela 6 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rojas nov., Rojas pag., Roja, Jūras iela 6 | Until 12.01.2011 | 14 years ago |
| Rojas nov., Roja, Jūras iela 6 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | PDF (80.18 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (80.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (80.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (97.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBA 2013 ARCERS | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBA 2012 ARCERS | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ODS | ||||
2010 |
Annual report | 29.04.2011 | TIF (421.49 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (802.15 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (697.5 KB) | ||
2007 |
Annual report | 06.04.2009 | TIF (2.24 MB) | ||
2006 |
Annual report | 19.04.2007 | PDF (948.85 KB) | ||
2005 |
Annual report | 12.07.2006 | TIF (1.32 MB) | ||
2004 |
Annual report | 03.07.2013 | TIF (893.27 KB) | ||
2003 |
Annual report | 03.07.2013 | TIF (767.99 KB) | ||
2002 |
Annual report | 03.07.2013 | TIF (718.86 KB) | ||
2001 |
Annual report | 03.07.2013 | TIF (832.39 KB) | ||
2000 |
Annual report | 03.07.2013 | TIF (822.7 KB) | ||
1999 |
Annual report | 03.07.2013 | TIF (708.87 KB) | ||
1998 |
Annual report | 03.07.2013 | TIF (1.02 MB) | ||
1997 |
Annual report | 03.07.2013 | TIF (676.26 KB) | ||
1996 |
Annual report | 03.07.2013 | TIF (738.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.63 KB | 16.03.2021 | 27.02.2021 | 2 |
Shareholders’ register |
TIF | 916.24 KB | 02.12.2015 | 03.08.2015 | 3 |
Amendments to the Articles of Association |
TIF | 12.79 KB | 02.12.2015 | 17.07.2015 | 1 |
Articles of Association |
TIF | 28.91 KB | 02.12.2015 | 17.07.2015 | 1 |
Articles of Association |
TIF | 18.85 KB | 03.07.2013 | 20.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.96 KB | 03.07.2013 | 20.04.2012 | 2 |
Shareholders’ register |
TIF | 25.82 KB | 03.07.2013 | 20.04.2012 | 1 |
Articles of Association |
TIF | 28.49 KB | 03.07.2013 | 15.01.2004 | 1 |
Shareholders’ register |
TIF | 22.92 KB | 03.07.2013 | 29.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 57.98 KB | 03.07.2013 | 12.12.2002 | 2 |
Shareholders’ register |
TIF | 26.57 KB | 03.07.2013 | 12.12.2002 | 1 |
Articles of Association |
TIF | 239.38 KB | 03.07.2013 | 20.03.1995 | 6 |
Memorandum of association |
TIF | 64.61 KB | 03.07.2013 | 2 | |
Shareholders’ register |
TIF | 28.29 KB | 03.07.2013 | 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 | 65.9 KB | 19.03.2021 | 19.03.2021 | 2 |
Application |
TIF | 311.28 KB | 16.03.2021 | 11.03.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 114.45 KB | 16.03.2021 | 27.02.2021 | 4 |
Orders/request/cover notes of court bailiffs |
360.17 KB | 08.03.2018 | 07.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 346.7 KB | 08.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.25 KB | 02.12.2015 | 26.11.2015 | 2 |
Application |
TIF | 179.71 KB | 02.12.2015 | 17.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.41 KB | 02.12.2015 | 17.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 11.05.2015 | 11.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.19 KB | 13.05.2015 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 03.07.2013 | 08.05.2012 | 2 |
Application |
TIF | 74.42 KB | 03.07.2013 | 20.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 559.25 KB | 03.07.2013 | 20.04.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.43 KB | 03.07.2013 | 20.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 03.07.2013 | 06.05.2010 | 2 |
Application |
TIF | 153.34 KB | 03.07.2013 | 21.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.74 KB | 03.07.2013 | 15.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.69 KB | 03.07.2013 | 14.04.2007 | 2 |
Application |
TIF | 177.51 KB | 03.07.2013 | 20.03.2007 | 5 |
Receipts on the publication and state fees |
TIF | 33.11 KB | 03.07.2013 | 20.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.52 KB | 03.07.2013 | 15.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 03.07.2013 | 27.02.2004 | 1 |
Registration certificates |
TIF | 29.02 KB | 03.07.2013 | 27.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 8.55 KB | 03.07.2013 | 17.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.16 KB | 03.07.2013 | 29.01.2004 | 2 |
Application |
TIF | 134.93 KB | 03.07.2013 | 15.01.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.82 KB | 03.07.2013 | 15.01.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.35 KB | 03.07.2013 | 29.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.19 KB | 03.07.2013 | 29.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.78 KB | 03.07.2013 | 14.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.78 KB | 03.07.2013 | 24.12.2002 | 2 |
Submission/Application |
TIF | 26.65 KB | 03.07.2013 | 24.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.41 KB | 03.07.2013 | 12.12.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.2 KB | 03.07.2013 | 06.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.53 KB | 03.07.2013 | 23.03.2001 | 1 |
Submission/Application |
TIF | 14.38 KB | 03.07.2013 | 23.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.6 KB | 03.07.2013 | 19.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.09 KB | 03.07.2013 | 15.08.2000 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.65 KB | 03.07.2013 | 10.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.73 KB | 03.07.2013 | 25.04.2000 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.21 KB | 03.07.2013 | 18.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 03.07.2013 | 19.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.21 KB | 03.07.2013 | 05.10.1999 | 2 |
Submission/Application |
TIF | 16.63 KB | 03.07.2013 | 05.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.77 KB | 03.07.2013 | 20.03.1998 | 1 |
Sample report |
TIF | 27.41 KB | 03.07.2013 | 07.01.1998 | 1 |
Copy of the personal identification document |
TIF | 319.32 KB | 03.07.2013 | 01.11.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.29 KB | 03.07.2013 | 24.03.1995 | 1 |
Registration certificates |
TIF | 66.94 KB | 03.07.2013 | 24.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.41 KB | 03.07.2013 | 23.03.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.47 KB | 03.07.2013 | 20.03.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.77 KB | 03.07.2013 | 12.05.1994 | 1 |
Other documents |
TIF | 38.62 KB | 03.07.2013 | 30.08.1993 | 1 |
Other documents |
TIF | 22.54 KB | 03.07.2013 | 02.08.1993 | 1 |
Other documents |
TIF | 34.01 KB | 03.07.2013 | 26.07.1993 | 1 |
Application |
TIF | 82.83 KB | 03.07.2013 | 4 | |
Appraisal reports |
TIF | 13.91 KB | 03.07.2013 | 1 | |
Copy of the personal identification document |
TIF | 836.28 KB | 03.07.2013 | 7 | |
Other documents |
TIF | 15.69 KB | 03.07.2013 | 1 | |
Specimen signature without Identity number |
TIF | 9.94 KB | 03.07.2013 | 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