Archi Mobilis, SIA

Limited Liability Company, Micro company
Place in branch
458 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Archi Mobilis"
Registration number, date 40103623789, 10.01.2013
VAT number None (excluded 22.03.2024) Europe VAT register
Register, date Commercial Register, 10.01.2013
Legal address Jelgavas iela 13 – 46, Jūrmala, LV-2010 Check address owners
Fixed capital 141 EUR, registered payment 04.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 26 809.49 0.00 0.00 0.00 12.11.2024
15.10.2024 26 711.04 0.00 0.00 0.00 15.10.2024
09.09.2024 25 856.18 0.00 0.00 0.00 09.09.2024
19.08.2024 25 776.89 0.00 0.00 0.00 19.08.2024
16.07.2024 25 644.70 0.00 0.00 0.00 16.07.2024
17.06.2024 25 281.00 0.00 0.00 0.00 17.06.2024
14.05.2024 25 137.63 0.00 0.00 0.00 14.05.2024
17.04.2024 25 016.90 0.00 0.00 0.00 17.04.2024
17.04.2024 25 016.90 0.00 0.00 0.00 17.04.2024
13.03.2024 24 163.65 0.00 0.00 0.00 13.03.2024
07.02.2024 23 989.83 0.00 0.00 0.00 07.02.2024
09.01.2024 23 841.59 0.00 0.00 0.00 09.01.2024
07.12.2023 23 012.43 0.00 0.00 0.00 07.12.2023
07.11.2023 23 865.48 0.00 0.00 0.00 07.11.2023
09.10.2023 23 688.84 0.00 0.00 0.00 09.10.2023
11.09.2023 23 018.56 0.00 0.00 0.00 11.09.2023
07.08.2023 22 787.85 0.00 0.00 0.00 07.08.2023
07.06.2023 22 374.46 0.00 0.00 0.00 07.06.2023
09.05.2023 20 017.43 0.00 0.00 0.00 09.05.2023
12.04.2023 19 846.44 0.00 0.00 0.00 12.04.2023
07.03.2023 19 794.79 0.00 0.00 0.00 07.03.2023
07.02.2023 19 619.61 0.00 0.00 0.00 07.02.2023
09.01.2023 18 457.62 0.00 0.00 0.00 09.01.2023
14.12.2022 17 219.99 0.00 0.00 0.00 14.12.2022
07.11.2022 16 805.19 0.00 0.00 0.00 07.11.2022
10.10.2022 16 696.20 0.00 0.00 0.00 10.10.2022
07.09.2022 16 458.52 0.00 0.00 0.00 07.09.2022
15.08.2022 16 060.69 0.00 0.00 0.00 15.08.2022
21.07.2022 15 976.80 0.00 0.00 0.00 21.07.2022
07.07.2022 15 947.83 0.00 0.00 0.00 07.07.2022
07.06.2022 15 744.49 0.00 0.00 0.00 07.06.2022
09.05.2022 14 383.08 0.00 0.00 0.00 09.05.2022
07.04.2022 10 562.58 0.00 0.00 0.00 07.04.2022
07.03.2022 9 978.46 0.00 0.00 0.00 07.03.2022
07.12.2020 4 254.09 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 201.81 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 384.31 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 4 366.53 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 4 476.39 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 547.27 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 621.33 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 805.69 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 150.93 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 330.52 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 055.22 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 537.35 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 601.33 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 345.58 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 228.56 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 946.98 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 525.63 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 4 505.71 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 7 545.83 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 6 632.28 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 5 937.23 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 4 896.28 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 5 257.92 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 675.24 0.00 369.17 0.00 14.01.2019 09:29
07.12.2018 4 325.13 0.00 369.17 0.00 11.12.2018 14:02
07.11.2018 3 024.99 0.00 472.32 0.00 13.11.2018 08:40
07.10.2018 3 628.25 0.00 781.77 0.00 10.10.2018 15:19
07.09.2018 3 215.35 0.00 781.77 0.00 12.09.2018 10:31
07.08.2018 2 409.31 0.00 781.77 0.00 14.08.2018 13:14
07.07.2018 2 527.28 0.00 988.07 0.00 16.07.2018 11:58
07.06.2018 1 296.86 0.00 1 091.22 0.00 11.06.2018 15:51
07.05.2018 1 093.04 0.00 1 091.22 0.00 29.05.2018 15:57
07.04.2018 1 174.44 0.00 1 194.37 0.00 15.05.2018 11:13
07.03.2018 1 403.84 0.00 1 400.67 0.00 14.03.2018 09:30
07.02.2018 1 050.72 0.00 1 400.67 0.00 15.02.2018 08:34
26.01.2018 3 959.76 0.00 1 503.82 0.00 02.02.2018 13:10
07.12.2017 5 232.62 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 4 871.86 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 217.91 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 819.62 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 437.64 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 4 367.17 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 4 079.35 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 3 668.54 0.00 0.00 0.00 01.01.1970 03:00

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, €) 1.48 0.76 1.42
Personal income tax (thousands, €) 0 0 1.2
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 3 3 3

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   04.04.2016
* 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 % 141 € 1 € 141 Latvia 16.03.2016 04.04.2016

Apply information changes

ML

"Archi Mobilis", SIA

Jelgavas 13 - 46, Jūrmala, LV-2010 Check address owners

Arhitektūra, projektēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "TIMO-Design. Timber Module Solutions" Until 04.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 31.08.2020  PDF (134.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.06.2019  PDF (133.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.06.2018  PDF (132.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.02.2018  PDF (155.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.05.2016  PDF (200.84 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.56 KB) €7.00

2013

Annual report 10.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Doc1 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 51.37 KB 24.03.2016 16.03.2016 1

Articles of Association

PDF 61.03 KB 24.03.2016 13.07.2015 1

Shareholders’ register

TIF 50.23 KB 09.10.2013 02.10.2013 2

Amendments to the Articles of Association

TIF 10.94 KB 09.10.2013 30.09.2013 1

Articles of Association

TIF 42.89 KB 09.10.2013 30.09.2013 2

Regulations for the increase/reduction of the equity

TIF 23.49 KB 09.10.2013 30.09.2013 1

Articles of Association

TIF 30.48 KB 15.01.2013 28.11.2012 1

Memorandum of Association

TIF 49.25 KB 15.01.2013 28.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 401.21 KB 25.01.2024 25.01.2024 1

Decisions / letters / protocols of public notaries

RTF 180.41 KB 04.04.2016 04.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 04.04.2016 04.04.2016 1

Application

PDF 88.42 KB 01.04.2016 01.04.2016 3

Application

PDF 119.23 KB 01.04.2016 01.04.2016 3

Shareholders’ register

PDF 123.15 KB 24.03.2016 16.03.2016 1

Articles of Association

PDF 132.89 KB 24.03.2016 13.07.2015 1

Protocols/decisions of a company/organisation

PDF 71.16 KB 24.03.2016 13.07.2015 2

Protocols/decisions of a company/organisation

PDF 142.27 KB 24.03.2016 13.07.2015 2

Decisions / letters / protocols of public notaries

TIF 46.49 KB 27.05.2014 26.05.2014 2

Application

TIF 100.13 KB 27.05.2014 20.05.2014 3

Notice of a member of the Board regarding the resignation

TIF 10.22 KB 27.05.2014 19.05.2014 1

Decisions / letters / protocols of public notaries

TIF 43.25 KB 09.10.2013 07.10.2013 2

Application

TIF 127.49 KB 09.10.2013 02.10.2013 3

Bank statements or other document regarding the payment of the equity

TIF 45.38 KB 09.10.2013 01.10.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.26 KB 09.10.2013 30.09.2013 2

Consent of a member of the Board / executive director

TIF 29.48 KB 09.10.2013 30.09.2013 2

Consent of a member of the Board / executive director

TIF 29.46 KB 09.10.2013 30.09.2013 2

Protocols/decisions of a company/organisation

TIF 80.85 KB 09.10.2013 30.09.2013 4

Decisions / letters / protocols of public notaries

TIF 71.41 KB 15.01.2013 10.01.2013 2

Registration certificates

TIF 49.15 KB 15.01.2013 10.01.2013 1

Application

TIF 143.89 KB 15.01.2013 02.01.2013 2

Announcement regarding the legal address

TIF 19.7 KB 15.01.2013 28.11.2012 1

Application

TIF 426.68 KB 15.01.2013 28.11.2012 7

Confirmation or consent to legal address

TIF 19.22 KB 15.01.2013 28.11.2012 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