Archi Construction, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 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 Construction" |
| Registration number, date | 42803001098, 09.07.1991 |
| VAT number | LV42803001098 from 14.06.1995 Europe VAT register |
| Register, date | Commercial Register, 24.05.2004 |
| Legal address | Kalēju iela 63A, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 28.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Archi Construction, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | -1.14 | 1.78 | 2.08 |
| Personal income tax (thousands, €) | 0.55 | 0.59 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 0.73 | 0.8 | 1.7 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.06.2007 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 16.06.2021 | 30.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"Archi Construction", SIA
Kalēju 63A, Jūrmala, LV-2008 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Būvniecības sabiedrība Laura" | Until 25.11.2011 | 13 years ago |
|---|---|---|
| Ločmeļa k-ga Jūrmalas sabiedrība ar ierobežotu atbildību "LAURA" | Until 24.05.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (5.63 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (5.4 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (286.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (293.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (279.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (221.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (82.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AC Vadibas zinojums par 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums AC | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 Archi Constr | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AC vadibas zinjojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums | |||||
2010 |
Annual report | 11.05.2011 | TIF (722.06 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (596.7 KB) | ||
2008 |
Annual report | 31.07.2009 | TIF (680.71 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 11.05.2007 | TIF (733.83 KB) | ||
2005 |
Annual report | 18.01.2007 | TIF (833.06 KB) | ||
2004 |
Annual report | 07.12.2011 | TIF (695.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.81 KB | 30.11.2021 | 16.06.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 30.11.2021 | 16.06.2021 | 1 |
Articles of Association |
EDOC | 81.66 KB | 25.08.2015 | 28.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 29.06.2015 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 16.08 KB | 05.12.2011 | 23.11.2011 | 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 | 61.9 KB | 30.11.2021 | 30.11.2021 | 2 |
Application |
EDOC | 73.21 KB | 30.11.2021 | 10.11.2021 | 1 |
Application |
DOCX | 52.73 KB | 30.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
EDOC | 32.81 KB | 30.11.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.37 KB | 28.08.2015 | 28.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.38 KB | 28.08.2015 | 28.08.2015 | 2 |
Application |
DOCX | 31.66 KB | 25.08.2015 | 25.08.2015 | 2 |
Application |
EDOC | 67.95 KB | 25.08.2015 | 25.08.2015 | 2 |
Articles of Association |
EDOC | 81.66 KB | 25.08.2015 | 28.05.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.61 KB | 29.06.2015 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 87.4 KB | 29.06.2015 | 28.05.2015 | 2 |
Shareholders’ register |
EDOC | 1.6 MB | 29.06.2015 | 28.05.2015 | 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