Archi Auto, SIA
Limited Liability Company, Micro company
Place in branch
741 by turnover
460 by profit
154 by paid taxes
35 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Archi Auto" |
| Registration number, date | 40103322507, 15.09.2010 |
| VAT number | LV40103322507 from 30.03.2011 Europe VAT register |
| Register, date | Commercial Register, 15.09.2010 |
| Legal address | Vagonu iela 35 – 3, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Archi Auto, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.91 | -0.37 | -0.39 |
| Personal income tax (thousands, €) | 0.04 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.04 | 0.28 | 1.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 02.05.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 20.04.2016 | 02.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bauskas iela 67-16 | Until 23.03.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023.g. 001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.g. | PNG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums.2021.g. | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dal bnieka l mums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums.GP.2019.g. 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP.2018.g. 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums.Archi.2017g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums.2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2014.ARCHI | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2013.ARCHI | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2012.ARCHI | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2011.ARCHI | |||||
2010 |
Annual report | 15.09.2010 - 31.12.2010 | 11.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2010.ARCHI | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 64 KB | 22.04.2016 | 20.04.2016 | 4 |
Amendments to the Articles of Association |
DOC | 64 KB | 22.04.2016 | 20.04.2016 | 4 |
Articles of Association |
DOC | 64 KB | 22.04.2016 | 20.04.2016 | 4 |
Articles of Association |
DOC | 64 KB | 22.04.2016 | 20.04.2016 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 22.04.2016 | 20.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 22.04.2016 | 20.04.2016 | 1 |
Shareholders’ register |
DOC | 40 KB | 22.04.2016 | 20.04.2016 | 1 |
Shareholders’ register |
DOC | 40 KB | 22.04.2016 | 20.04.2016 | 1 |
Articles of Association |
TIF | 440.23 KB | 21.09.2010 | 10.09.2010 | 5 |
Memorandum of Association |
TIF | 137.73 KB | 21.09.2010 | 10.09.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 185.2 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.2 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 02.05.2016 | 02.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 33.84 KB | 22.04.2016 | 20.04.2016 | 4 |
Articles of Association |
EDOC | 33.51 KB | 22.04.2016 | 20.04.2016 | 4 |
Application |
DOC | 92.5 KB | 22.04.2016 | 20.04.2016 | 3 |
Application |
EDOC | 36.47 KB | 22.04.2016 | 20.04.2016 | 3 |
Application |
DOC | 92.5 KB | 22.04.2016 | 20.04.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 22.04.2016 | 20.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 22.04.2016 | 20.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.64 KB | 22.04.2016 | 20.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.84 KB | 22.04.2016 | 20.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.84 KB | 22.04.2016 | 20.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.75 KB | 22.04.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 22.04.2016 | 20.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.75 KB | 22.04.2016 | 20.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 22.04.2016 | 20.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.64 KB | 22.04.2016 | 20.04.2016 | 1 |
Shareholders’ register |
EDOC | 26.15 KB | 22.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 24.03.2011 | 23.03.2011 | 1 |
Application |
TIF | 102.7 KB | 24.03.2011 | 18.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.05 KB | 24.03.2011 | 18.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 158.94 KB | 21.09.2010 | 15.09.2010 | 2 |
Registration certificates |
TIF | 196.09 KB | 21.09.2010 | 15.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 50.11 KB | 21.09.2010 | 10.09.2010 | 1 |
Application |
TIF | 685.19 KB | 21.09.2010 | 10.09.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 59.27 KB | 21.09.2010 | 10.09.2010 | 1 |
Receipts on the publication and state fees |
TIF | 548.74 KB | 21.09.2010 | 10.09.2010 | 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.
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