ArchiTag, SIA
Limited Liability Company, Micro company
Place in branch
605 by turnover
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 ArchiTag |
| Registration number, date | 40103737366, 03.12.2013 |
| VAT number | LV40103737366 from 02.11.2023 Europe VAT register |
| Register, date | Commercial Register, 03.12.2013 |
| Legal address | Duntes iela 28 – 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ArchiTag, SIA
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
- Received COVID-19 downtime support (19.04.2021)
- 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, €) | 0.06 | 0.01 | 11.39 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0.03 |
| Average employees count | 1 | 1 | 3 |
| Received COVID-19 downtime support | 19.04.2021, 2 306.45 € | ||
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.08.2023 | 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 | 03.12.2013 |
* 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 |
70 % | 196 | € 10 | € 1 960 | Latvia | 28.08.2023 | 31.08.2023 |
Natural person |
30 % | 84 | € 10 | € 840 | Latvia | 28.08.2023 | 31.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Monolitum" | Until 31.08.2023 | last year |
|---|
Historical addresses
| Rīga, Etnas iela 6 - 1 | Until 23.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Valmieras iela 31 | Until 27.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (81.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (79.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (253.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (78.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (270.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vad.Zin Monolitum | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 VadZin Monolitum | |||||
2013 |
Annual report | 03.12.2013 - 31.12.2013 | 14.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2015-04-13-vadibas zin-2013 Monolitum | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 462.41 KB | 31.08.2023 | 28.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 95.01 KB | 31.08.2023 | 17.08.2023 | 1 |
Articles of Association |
EDOC | 93.91 KB | 31.08.2023 | 17.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 101.82 KB | 31.08.2023 | 17.08.2023 | 1 |
Articles of Association |
TIF | 21.68 KB | 09.12.2013 | 20.11.2013 | 1 |
Memorandum of Association |
TIF | 32.05 KB | 09.12.2013 | 20.11.2013 | 1 |
Shareholders’ register |
TIF | 66.65 KB | 09.12.2013 | 20.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 230.49 KB | 31.08.2023 | 28.08.2023 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.95 KB | 31.08.2023 | 25.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.86 KB | 31.08.2023 | 25.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 83.21 KB | 31.08.2023 | 17.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 93.08 KB | 31.08.2023 | 17.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 170.39 KB | 31.08.2023 | 17.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 02.07.2019 | 02.07.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.3 KB | 02.07.2019 | 27.06.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 60.28 KB | 02.07.2019 | 27.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.69 KB | 27.09.2018 | 27.09.2018 | 1 |
Application |
996.61 KB | 27.09.2018 | 25.09.2018 | 3 | |
Application |
1 MB | 27.09.2018 | 25.09.2018 | 3 | |
Confirmation or consent to legal address |
EDOC | 33.56 KB | 27.09.2018 | 25.09.2018 | 1 |
Confirmation or consent to legal address |
DOC | 39.5 KB | 27.09.2018 | 25.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 23.11.2017 | 23.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 10.14 KB | 22.11.2017 | 21.11.2017 | 1 |
Application |
TIF | 90.46 KB | 15.11.2017 | 15.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.01 KB | 09.12.2013 | 03.12.2013 | 2 |
Registration certificates |
TIF | 142.44 KB | 09.12.2013 | 03.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.74 KB | 09.12.2013 | 25.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.29 KB | 09.12.2013 | 20.11.2013 | 1 |
Application |
TIF | 396.9 KB | 09.12.2013 | 20.11.2013 | 3 |
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