ARCHIDECO, SIA
Limited Liability Company, Micro company
Place in branch
139 by turnover
116 by profit
100 by paid taxes
36 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 "ARCHIDECO" |
| Registration number, date | 40103696373, 01.08.2013 |
| VAT number | LV40103696373 from 28.08.2013 Europe VAT register |
| Register, date | Commercial Register, 01.08.2013 |
| Legal address | Ieriķu iela 15 k-1 – 10, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.08.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARCHIDECO, 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
- 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, €) | 9.81 | 63.44 | 43.05 |
| Personal income tax (thousands, €) | 0.7 | 9.07 | 9.65 |
| Statutory social insurance contributions (thousands, €) | 1.64 | 20.52 | 19.26 |
| Average employees count | 2 | 4 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Poligrāfijas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Poligrāfija un ierakstu reproducēšana (18) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.12.2022 | 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 | 29.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
BaltHaus, Sabiedrība ar ierobežotu atbildībuReg. no. 40003485278
|
100 % | 300 | € 10 | € 3 000 | Latvia | 25.02.2015 | 02.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "BALTHAUS PRINT" | Until 02.12.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Lauvas iela 9 | Until 10.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (459.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.03.2023 | PDF (89.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (89.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZinBHP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BHP VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojumsBHP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vzinojums BHPrint 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | PDF (1.2 MB) | €8.00 |
2014 |
Annual report | 01.08.2013 - 31.12.2014 | 20.04.2015 | HTML (90.4 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 300.52 KB | 29.12.2022 | 20.12.2022 | 1 |
Articles of Association |
286.99 KB | 02.12.2022 | 29.11.2022 | 1 | |
Articles of Association |
286.99 KB | 02.12.2022 | 29.11.2022 | 1 | |
Articles of Association |
65.86 KB | 30.08.2022 | 25.08.2022 | 2 | |
Amendments to the Articles of Association |
TIF | 10.7 KB | 06.07.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 101.26 KB | 06.07.2016 | 21.06.2016 | 3 |
Shareholders’ register |
TIF | 106.19 KB | 06.03.2015 | 25.02.2015 | 2 |
Articles of Association |
TIF | 33.08 KB | 23.08.2013 | 26.07.2013 | 2 |
Memorandum of Association |
TIF | 23.2 KB | 23.08.2013 | 26.07.2013 | 1 |
Shareholders’ register |
TIF | 40.14 KB | 23.08.2013 | 26.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 659.97 KB | 29.12.2022 | 20.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 288.37 KB | 29.12.2022 | 20.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 02.12.2022 | 02.12.2022 | 2 |
Articles of Association |
EDOC | 290.54 KB | 02.12.2022 | 29.11.2022 | 1 |
Application |
655.71 KB | 02.12.2022 | 29.11.2022 | 1 | |
Application |
655.71 KB | 02.12.2022 | 29.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
275.39 KB | 02.12.2022 | 29.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
275.39 KB | 02.12.2022 | 29.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 30.08.2022 | 30.08.2022 | 2 |
Articles of Association |
EDOC | 67.26 KB | 30.08.2022 | 25.08.2022 | 2 |
Application |
252.88 KB | 30.08.2022 | 25.08.2022 | 4 | |
Application |
252.88 KB | 30.08.2022 | 25.08.2022 | 4 | |
Protocols/decisions of a company/organisation |
51.8 KB | 30.08.2022 | 25.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
51.8 KB | 30.08.2022 | 25.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 10.08.2022 | 10.08.2022 | 2 |
Application |
662.15 KB | 10.08.2022 | 05.08.2022 | 1 | |
Application |
662.15 KB | 10.08.2022 | 05.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 25.07.2022 | 25.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.05 KB | 22.07.2022 | 22.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 09.09.2021 | 09.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.16 KB | 06.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 16.03.2018 | 16.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 16.03.2018 | 16.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 105.17 KB | 16.03.2018 | 09.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.32 KB | 06.07.2016 | 30.06.2016 | 2 |
Application |
TIF | 396.05 KB | 06.07.2016 | 21.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 87.04 KB | 06.07.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.24 KB | 06.07.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.23 KB | 06.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 182.92 KB | 06.03.2015 | 25.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.72 KB | 31.10.2013 | 30.10.2013 | 2 |
Application |
TIF | 110 KB | 31.10.2013 | 29.10.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.45 KB | 31.10.2013 | 24.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.19 KB | 31.10.2013 | 24.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 22.10.2013 | 21.10.2013 | 2 |
Application |
TIF | 81.58 KB | 22.10.2013 | 16.10.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.21 KB | 22.10.2013 | 16.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.21 KB | 23.08.2013 | 01.08.2013 | 2 |
Registration certificates |
TIF | 62.23 KB | 23.08.2013 | 01.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.85 KB | 23.08.2013 | 26.07.2013 | 1 |
Application |
TIF | 139.02 KB | 23.08.2013 | 26.07.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.99 KB | 23.08.2013 | 26.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.02 KB | 23.08.2013 | 26.07.2013 | 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