Archia, SIA
Limited Liability Company, Micro company
Place in branch
155 by turnover
133 by paid taxes
54 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 | Sabiedrība ar ierobežotu atbildību "Archia" |
| Registration number, date | 40003568531, 08.11.2001 |
| VAT number | LV40003568531 from 13.12.2001 Europe VAT register |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 73.86 | 74.85 | 67.15 |
| Personal income tax (thousands, €) | 11.23 | 9.05 | 8.91 |
| Statutory social insurance contributions (thousands, €) | 19.6 | 17.01 | 15.56 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Citu programmatūru tiražēšana (58.29) |
| Types of activities from statues | Pārējā mazumtirdzniecība nespecializētajos veikalos u.c. statūtos paredzētā darbība Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2021 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.07.2008 |
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. | 07.07.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ZENICO PROJEKTS"Reg. no. 40003272712
|
60 % | 12 | € 142 | € 1 704 | Latvia | 02.10.2020 | 04.01.2021 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 02.10.2020 | 04.01.2021 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 02.10.2020 | 04.01.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "ARCHIA" | Until 28.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums 2023 3p | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums 2022 GP GF VV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 3 Lemums 2021 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DalibniekuLemums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums P | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.66 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| lemums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (879.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | PDF (774.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (96.78 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 Archia | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Archia | RTF | ||||
2009 |
Annual report | 03.06.2010 | TIF (368.52 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (398.02 KB) | ||
2007 |
Annual report | 01.10.2008 | TIF (286.72 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (215.71 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (248.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.15 KB | 04.01.2021 | 04.01.2021 | 1 |
Articles of Association |
EDOC | 45.07 KB | 04.01.2021 | 16.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 36.36 KB | 21.10.2020 | 01.11.2011 | 1 |
Articles of Association |
TIF | 50.28 KB | 21.10.2020 | 01.11.2011 | 1 |
Articles of Association |
TIF | 43.26 KB | 21.10.2020 | 28.12.2004 | 1 |
Shareholders’ register |
TIF | 62.13 KB | 21.10.2020 | 18.10.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 22.22 KB | 04.01.2021 | 04.01.2021 | 6 |
Application |
EDOC | 56.88 KB | 04.01.2021 | 04.01.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 04.01.2021 | 04.01.2021 | 2 |
Shareholders’ register |
EDOC | 45.15 KB | 04.01.2021 | 04.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.19 KB | 22.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.17 KB | 22.12.2020 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 45.07 KB | 04.01.2021 | 16.10.2020 | 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