ARCHIGEN FARM, SIA
Limited Liability Company, Micro company
Place in branch
583 by turnover
491 by profit
171 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARCHIGEN FARM" |
| Registration number, date | 50103471971, 20.10.2011 |
| VAT number | None (excluded 09.02.2015) Europe VAT register |
| Register, date | Commercial Register, 20.10.2011 |
| Legal address | Dārza iela 14, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARCHIGEN FARM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 9.24 | 6.59 | 2.02 |
| Personal income tax (thousands, €) | 2.83 | 1.37 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.4 | 4.09 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 | 15.12.2017 |
* 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 | 24.11.2017 | 15.12.2017 |
Contacts in cooperation with
Apply information changes
"Archigen Farm", SIA
Dārza 14, Ikšķile, Ogres nov., LV-5052 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Ikšķiles nov., Ikšķile, Dārza iela 14 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.01.2025 | PDF (80.61 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | PDF (80.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (80.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (80.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (80.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (80.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.01.2019 | PDF (78.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | PDF (80.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.01.2017 | PDF (99.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Piezimes Arhigen Farm | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj Arhigen Farm | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj Arhigen Farm | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sapulces protokols ArH Farm | ODT | ||||
2011 |
Annual report | 20.10.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Arhigen Farm | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
254.47 KB | 15.12.2017 | 24.11.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 9.77 KB | 12.05.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 13.55 KB | 12.05.2016 | 28.04.2016 | 1 |
Shareholders’ register |
TIF | 53.94 KB | 12.05.2016 | 28.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.8 KB | 08.02.2012 | 27.01.2012 | 1 |
Articles of Association |
TIF | 15.11 KB | 08.02.2012 | 27.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.38 KB | 08.02.2012 | 27.01.2012 | 1 |
Shareholders’ register |
TIF | 19.31 KB | 08.02.2012 | 27.01.2012 | 1 |
Articles of Association |
TIF | 22.29 KB | 24.10.2011 | 11.10.2011 | 1 |
Memorandum of Association |
TIF | 27.74 KB | 24.10.2011 | 11.10.2011 | 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 |
RTF | 190.88 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
7.05 MB | 15.12.2017 | 24.11.2017 | 25 | |
Application |
6.79 MB | 15.12.2017 | 24.11.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 85.47 KB | 15.12.2017 | 24.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.53 KB | 15.12.2017 | 24.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.47 KB | 15.12.2017 | 24.11.2017 | 1 |
Shareholders’ register |
326.87 KB | 15.12.2017 | 24.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 12.05.2016 | 03.05.2016 | 2 |
Application |
TIF | 62.86 KB | 12.05.2016 | 28.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.69 KB | 12.05.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.14 KB | 08.02.2012 | 03.02.2012 | 2 |
Application |
TIF | 117.71 KB | 08.02.2012 | 27.01.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.62 KB | 08.02.2012 | 27.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.66 KB | 08.02.2012 | 27.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.47 KB | 08.02.2012 | 27.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.07 KB | 24.10.2011 | 20.10.2011 | 2 |
Registration certificates |
TIF | 31.3 KB | 24.10.2011 | 20.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 21.11 KB | 24.10.2011 | 17.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.7 KB | 24.10.2011 | 11.10.2011 | 1 |
Application |
TIF | 274.49 KB | 24.10.2011 | 04.10.2011 | 4 |
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.
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