AB ARHO, SIA

Limited Liability Company, Micro company
Place in branch
226 by turnover
154 by profit
133 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB ARHO"
Registration number, date 40103371131, 24.01.2011
VAT number LV40103371131 from 06.03.2013 Europe VAT register
Register, date Commercial Register, 24.01.2011
Legal address Ganību dambis 30A, Rīga, LV-1005 Check address owners
Fixed capital 3 000 EUR, registered payment 09.02.2023
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

2023 2022 2021
Total payments to state budget (thousands, €) 47.25 37.47 43.8
Personal income tax (thousands, €) 8.61 8.4 9.89
Statutory social insurance contributions (thousands, €) 12.67 12.62 15.07
Average employees count 5 5 5

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.01.2018
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   22.01.2018
* 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 % 3 000 € 1 € 3 000 Latvia 28.01.2023 09.02.2023

Apply information changes

"AB Arho", SIA

Ganību dambis 30A, Rīga, LV-1005 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (83.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (83.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.05.2020  PDF (82.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (83.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (84.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (94.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (1.09 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 06.10.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 20.06.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums DOCX

2011

Annual report 24.01.2011 - 31.12.2011 16.10.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 12.78 KB 09.02.2023 28.01.2023 1

Articles of Association

EDOC 11.95 KB 09.02.2023 28.01.2023 1

Shareholders’ register

EDOC 12.99 KB 09.02.2023 28.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.22 KB 09.02.2023 23.01.2023 1

Shareholders’ register

TIF 96.49 KB 18.01.2018 04.01.2018 4

Amendments to the Articles of Association

TIF 47.94 KB 14.07.2016 25.04.2016 1

Articles of Association

TIF 28.14 KB 14.07.2016 25.04.2016 1

Shareholders’ register

TIF 110.16 KB 14.07.2016 25.04.2016 2

Articles of Association

TIF 43.7 KB 27.01.2011 19.01.2011 1

Memorandum of Association

TIF 50.91 KB 27.01.2011 19.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.52 KB 09.02.2023 28.01.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.09 KB 09.02.2023 28.01.2023 1

Protocols/decisions of a company/organisation

EDOC 22.07 KB 09.02.2023 23.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 09.12.2020 09.12.2020 2

Application

DOCX 37.72 KB 09.12.2020 04.12.2020 1

Application

EDOC 44.84 KB 09.12.2020 04.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.24 KB 22.01.2018 22.01.2018 2

Application

TIF 179.19 KB 18.01.2018 04.01.2018 4

Consent of a member of the Board / executive director

TIF 52.26 KB 05.01.2018 04.01.2018 3

Protocols/decisions of a company/organisation

TIF 64.64 KB 05.01.2018 04.01.2018 3

Decisions / letters / protocols of public notaries

TIF 62.7 KB 14.07.2016 05.07.2016 2

Application

TIF 287.9 KB 14.07.2016 25.04.2016 2

Protocols/decisions of a company/organisation

TIF 41.44 KB 14.07.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

TIF 80.81 KB 16.02.2011 14.02.2011 2

Application

TIF 86.03 KB 16.02.2011 07.02.2011 2

Protocols/decisions of a company/organisation

TIF 22.31 KB 16.02.2011 07.02.2011 1

Decisions / letters / protocols of public notaries

TIF 82.08 KB 27.01.2011 24.01.2011 1

Registration certificates

TIF 141.07 KB 27.01.2011 24.01.2011 1

Announcement regarding the legal address

TIF 32.08 KB 27.01.2011 19.01.2011 1

Application

TIF 240.88 KB 27.01.2011 19.01.2011 3

Receipts on the publication and state fees

TIF 97.54 KB 27.01.2011 19.01.2011 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