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 | Sabiedrība ar ierobežotu atbildību "ARCHITECTUS" |
| Registration number, date | 40003584305, 26.02.2002 |
| VAT number | None (excluded 10.12.2020) Europe VAT register |
| Register, date | Commercial Register, 26.02.2002 |
| Legal address | Druvas iela 14, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 20.03.2017 |
* 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 |
51.06 % | 145 | € 10 | € 1 450 | Latvia | 14.10.2014 | 27.11.2014 |
Natural person |
48.94 % | 139 | € 10 | € 1 390 | Latvia | 14.10.2014 | 27.11.2014 |
Historical addresses
| Rīga, Kristapa iela 18-12 | Until 20.09.2005 | 19 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 23/2-303 | Until 03.12.2008 | 16 years ago |
| Rīga, Rūpniecības iela 23 | Until 20.03.2017 | 7 years ago |
| Ādažu nov., Ādaži, Druvas iela 14 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Druvas iela 14 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (79.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (80.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (82.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (94.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (5.03 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARCH VAD ZIN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AC VAD ZIN 2010 | RAR | ||||
2009 |
Annual report | 13.05.2010 | TIF (317.71 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (407.74 KB) | ||
2007 |
Annual report | 28.10.2008 | TIF (537.87 KB) | ||
2006 |
Annual report | 27.08.2007 | PDF (484.5 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (217.75 KB) | ||
2004 |
Annual report | 25.08.2017 | TIF (281.5 KB) | ||
2003 |
Annual report | 25.08.2017 | TIF (267.61 KB) | ||
2002 |
Annual report | 25.08.2017 | TIF (285.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.73 KB | 28.08.2017 | 14.10.2014 | 1 |
Articles of Association |
TIF | 50.3 KB | 28.08.2017 | 14.10.2014 | 2 |
Shareholders’ register |
TIF | 54.5 KB | 28.08.2017 | 14.10.2014 | 2 |
Articles of Association |
TIF | 379.27 KB | 25.08.2017 | 30.01.2002 | 8 |
Memorandum of association |
TIF | 106.51 KB | 25.08.2017 | 30.01.2002 | 3 |
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 | 192.68 KB | 05.11.2020 | 05.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 05.11.2020 | 05.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 204.28 KB | 30.09.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.69 KB | 30.09.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 09.07.2019 | 09.07.2019 | 2 |
Application |
1.26 MB | 09.07.2019 | 13.06.2019 | 3 | |
Application |
1.29 MB | 09.07.2019 | 13.06.2019 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 41.39 KB | 05.07.2019 | 15.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 20.03.2017 | 20.03.2017 | 2 |
Application |
TIF | 237.37 KB | 21.03.2017 | 15.03.2017 | 7 |
Announcement regarding the legal address |
TIF | 11.47 KB | 21.03.2017 | 09.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.78 KB | 21.03.2017 | 09.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.12 KB | 21.03.2017 | 25.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.1 KB | 28.08.2017 | 27.11.2014 | 2 |
Application |
TIF | 185.97 KB | 28.08.2017 | 15.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 159.32 KB | 28.08.2017 | 14.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 28.08.2017 | 28.07.2011 | 2 |
Application |
TIF | 137.41 KB | 28.08.2017 | 18.07.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.41 KB | 28.08.2017 | 26.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.93 KB | 28.08.2017 | 20.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.09 KB | 28.08.2017 | 03.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.29 KB | 28.08.2017 | 01.12.2008 | 1 |
Application |
TIF | 125.44 KB | 28.08.2017 | 01.12.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 22.42 KB | 28.08.2017 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.69 KB | 28.08.2017 | 01.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 28.08.2017 | 12.08.2008 | 2 |
Application |
TIF | 143.12 KB | 28.08.2017 | 07.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 23.12 KB | 28.08.2017 | 07.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.55 KB | 28.08.2017 | 07.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.96 KB | 28.08.2017 | 27.03.2008 | 2 |
Submission/Application |
TIF | 13.35 KB | 28.08.2017 | 27.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.02 KB | 25.08.2017 | 20.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.14 KB | 25.08.2017 | 15.09.2005 | 2 |
Application |
TIF | 114.28 KB | 25.08.2017 | 14.09.2005 | 3 |
Announcement regarding the legal address |
TIF | 11.61 KB | 25.08.2017 | 13.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.03 KB | 25.08.2017 | 13.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 25.08.2017 | 26.02.2002 | 1 |
Registration certificates |
TIF | 46.95 KB | 25.08.2017 | 26.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.98 KB | 25.08.2017 | 13.02.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 20.21 KB | 25.08.2017 | 10.02.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.16 KB | 25.08.2017 | 31.01.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.71 KB | 25.08.2017 | 30.01.2002 | 1 |
Application |
TIF | 275.86 KB | 25.08.2017 | 30.01.2002 | 6 |
Consent of a member of the Board / executive director |
TIF | 13.31 KB | 25.08.2017 | 30.01.2002 | 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