Arcofire Prefab Products, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Arcofire Prefab Products" |
| Registration number, date | 40203593086, 03.10.2024 |
| VAT number | LV40203593086 from 24.10.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.10.2024 |
| Legal address | Penkules iela 95, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 03.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Arcofire Prefab Products, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | 2024 | |
|---|---|---|
| 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
| Industry from zl.lv | Ugunsdzēsības un ugunsaizsardzības līdzekļi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ugunsdzēsības dienestu darbība (84.25) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu gatavu metālizstrādājumu ražošana (25.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.08.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.08.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 07.09.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.09.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
P2H Capital ASReg. no. 41203063090
|
55 % | 550 | € 10 | € 5 500 | Latvia | 29.07.2026 | 04.08.2026 |
Sabiedrība ar ierobežotu atbildību "Arcofire"Reg. no. 40103632404
|
45 % | 450 | € 10 | € 4 500 | Latvia | 29.07.2026 | 04.08.2026 |
Contacts in cooperation with
Apply information changes
"Arcofire Prefab Products", SIA
Penkules 95, Mārupe, Mārupes nov., LV-2167 Check address owners
Ugunsdzēsības un ugunsaizsardzības līdzekļi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 03.10.2024 - 31.12.2025 | 22.05.2026 | PDF (78.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
224.82 KB | 07.09.2026 | 02.09.2026 | 1 | |
Shareholders’ register |
EDOC | 423.43 KB | 04.08.2026 | 29.07.2026 | 1 |
Shareholders’ register |
EDOC | 411.18 KB | 03.10.2024 | 29.09.2024 | 1 |
Articles of Association |
EDOC | 613.97 KB | 03.10.2024 | 25.09.2024 | 1 |
Memorandum of Association |
EDOC | 392.29 KB | 03.10.2024 | 25.09.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
264.26 KB | 07.09.2026 | 02.09.2026 | 1 | |
Protocols/decisions of a company/organisation |
277.33 KB | 07.09.2026 | 02.09.2026 | 1 | |
Application |
EDOC | 528.06 KB | 13.08.2026 | 07.08.2026 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 409.27 KB | 13.08.2026 | 07.08.2026 | 1 |
Application |
EDOC | 549.04 KB | 04.08.2026 | 30.07.2026 | 1 |
Application |
EDOC | 621.36 KB | 03.10.2024 | 29.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 178.77 KB | 03.10.2024 | 29.09.2024 | 1 |