ARCHIDOSE, SIA

Limited Liability Company, Micro company
Place in branch
122 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARCHIDOSE"
Registration number, date 40103363882, 04.01.2011
VAT number LV40103363882 from 19.06.2018 Europe VAT register
Register, date Commercial Register, 04.01.2011
Legal address Draudzības iela 41, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 845 EUR, registered payment 11.06.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 59.15 11.13 9.57
Personal income tax (thousands, €) 2.23 1.12 0.54
Statutory social insurance contributions (thousands, €) 3.83 3.54 1.95
Average employees count 2 2 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.0
Arhitektūras pakalpojumi (71.11)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.02.2022
* 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

Natural person

100 % 2 845 € 1 € 2 845 05.06.2018 11.06.2018

Apply information changes

"Archidose", SIA

Liliju 27, Mārupe, Mārupes nov., LV-2167 Check address owners

Arhitektūra, projektēšana

Historical addresses

Mārupes nov., Mārupe, Liliju iela 27 Until 22.11.2019 6 years ago
Rīga, Mazā Krūmu iela 18 - 71 Until 12.06.2024 last year

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.6 KB 07.06.2018 05.06.2018 1

Articles of Association

TIF 59.09 KB 07.06.2018 05.06.2018 3

Shareholders’ register

TIF 59.48 KB 07.06.2018 05.06.2018 3

Shareholders’ register

TIF 12.22 KB 11.06.2013 06.06.2013 1

Amendments to the Articles of Association

TIF 10.3 KB 11.06.2013 04.06.2013 1

Articles of Association

TIF 17.91 KB 11.06.2013 04.06.2013 1

Regulations for the increase/reduction of the equity

TIF 19.03 KB 11.06.2013 04.06.2013 1

Articles of Association

TIF 44.71 KB 07.01.2011 23.12.2010 1

Memorandum of association

TIF 56.68 KB 07.01.2011 23.12.2010 1

Restricted documents
available by request to LR Company register

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
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