Archimedicx International, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.12.2019
Business form Limited Liability Company
Registered name Archimedicx International SIA
Registration number, date 40103832980, 02.10.2014
VAT number None (excluded 15.03.2019) Europe VAT register
Register, date Commercial Register, 02.10.2014
Legal address Brīvības iela 109, Rīga, LV-1001 Check address owners
Fixed capital 3 000 EUR , registered 02.10.2014 (registered payment 02.10.2014: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 -6.86
Personal income tax (thousands, €) 0 0 0.34
Statutory social insurance contributions (thousands, €) 0 0 -0.56
Average employees count 0 0 0

Industries

Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

Historical addresses

Rīga, Duntes iela 6 Until 02.01.2017 8 years ago
Rīga, Brīvības iela 109 Until 07.10.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 14.08.2017  ZIP €9.00
Annual report 2016 PDF
Archimedcx vadibas zinojums 2016 PDF

2015

Annual report 02.10.2014 - 31.12.2015 17.08.2016  ZIP €8.00
Annual report 2015 PDF
Archimedicx GP2015 VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 138.04 KB 11.09.2019 25.07.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 145.69 KB 11.09.2019 10.05.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 144.83 KB 11.09.2019 10.05.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 147.34 KB 11.09.2019 10.05.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 151.37 KB 11.09.2019 10.05.2019 4

Shareholders’ register

TIF 170.12 KB 05.07.2017 18.06.2017 7

Shareholders’ register

TIF 71.5 KB 03.06.2016 06.05.2016 2

Memorandum of Association

TIF 121.1 KB 27.10.2014 23.09.2014 2

Shareholders’ register

TIF 45.68 KB 27.10.2014 23.09.2014 2

Articles of Association

TIF 388.93 KB 03.10.2014 23.09.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 818.51 KB 27.10.2014 17.09.2014 30

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 917.84 KB 17.12.2019 17.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.66 KB 17.12.2019 17.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 19.11.2019 19.11.2019 2

State Revenue Service decisions/letters/statements

DOC 96.5 KB 11.11.2019 11.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 79.9 KB 11.11.2019 11.11.2019 1

Statement regarding the beneficial owners

TIF 177.21 KB 13.11.2019 08.08.2019 5

Power of attorney, act of empowerment

TIF 44.56 KB 11.09.2019 08.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.15 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

RTF 189.73 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 13.05.2019 13.05.2019 2

State Revenue Service decisions/letters/statements

DOC 109 KB 08.05.2019 07.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 95.01 KB 08.05.2019 07.05.2019 1

Copy of the personal identification document

TIF 340.46 KB 13.11.2019 24.03.2019 11

Decisions / letters / protocols of public notaries

EDOC 71.68 KB 05.07.2017 05.07.2017 2

Application

TIF 94.47 KB 05.07.2017 30.06.2017 3

Power of attorney, act of empowerment

TIF 43.41 KB 05.07.2017 30.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.1 KB 05.04.2017 05.04.2017 2

Application

TIF 118.35 KB 03.04.2017 28.03.2017 3

Notice of a member of the Board regarding the resignation

TIF 21.57 KB 03.04.2017 28.03.2017 1

Power of attorney, act of empowerment

TIF 33.35 KB 03.04.2017 28.03.2017 1

Decisions / letters / protocols of public notaries

TIF 45.1 KB 06.01.2017 02.01.2017 1

Application

TIF 581.12 KB 06.01.2017 14.12.2016 4

Power of attorney, act of empowerment

TIF 45.8 KB 06.01.2017 14.12.2016 1

Confirmation or consent to legal address

TIF 22.31 KB 06.01.2017 13.12.2016 1

Decisions / letters / protocols of public notaries

TIF 46.8 KB 03.06.2016 27.05.2016 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 98.91 KB 03.06.2016 11.05.2016 5

Application

TIF 177.87 KB 03.06.2016 06.05.2016 2

Power of attorney, act of empowerment

TIF 47.91 KB 03.06.2016 05.05.2016 1

Power of attorney, act of empowerment

TIF 69.07 KB 03.06.2016 18.04.2016 3

Copy of the personal identification document

TIF 370.86 KB 13.11.2019 08.02.2016 11

Decisions / letters / protocols of public notaries

TIF 44.16 KB 09.10.2015 07.10.2015 1

Confirmation or consent to legal address

TIF 14.92 KB 09.10.2015 29.09.2015 1

Announcement regarding the legal address

TIF 32.13 KB 09.10.2015 28.09.2015 1

Application

TIF 137.3 KB 09.10.2015 28.09.2015 2

Power of attorney, act of empowerment

TIF 51.23 KB 09.10.2015 28.09.2015 1

Decisions / letters / protocols of public notaries

TIF 44.93 KB 27.10.2014 02.10.2014 2

Registration certificates

TIF 16.72 KB 27.10.2014 02.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 16.19 KB 27.10.2014 24.09.2014 1

Announcement regarding the legal address

TIF 23.32 KB 27.10.2014 23.09.2014 1

Application

TIF 170.41 KB 27.10.2014 23.09.2014 4

Confirmation or consent to legal address

TIF 15.23 KB 27.10.2014 23.09.2014 1

Statement regarding the beneficial owners

TIF 33.84 KB 27.10.2014 23.09.2014 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