ARCHMONIA SOLUTIONS, SIA

Limited Liability Company, Micro company
Place in branch
686 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību ARCHMONIA SOLUTIONS
Registration number, date 40103941664, 27.10.2015
VAT number None (excluded 08.07.2022) Europe VAT register
Register, date Commercial Register, 27.10.2015
Legal address Ģertrūdes iela 39 – 2, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 27.10.2015
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, €) 0.05 0.06 0
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
Redakcija NACE 2.1
 Arhitektūra (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Italy Italy

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.10.2015
* 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 % 2 800 € 1 € 2 800 Italy 27.10.2015 27.10.2015

Procures

Period Rights Person

From 17.06.2022

 Right to represent individually
Natural person (from 17.06.2022 )

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 27.01.2025  PDF (79.22 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 10.11.2024  PDF (79.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (80.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.12.2022  PDF (80.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.02.2021  PDF (79.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.06.2020  PDF (129 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (82.02 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (618.33 KB) €9.00

2015

 Annual report 27.10.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 23.64 KB 30.10.2015 20.10.2015 1

Memorandum of Association

 TIF 38.38 KB 30.10.2015 20.10.2015 2

Shareholders’ register

TIF 292.34 KB 30.10.2015 20.10.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.24 KB 17.06.2022 17.06.2022 2

Application

 TIF 244.83 KB 31.05.2022 27.05.2022 4

Decisions / letters / protocols of public notaries

 RTF 180.86 KB 27.10.2015 27.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 27.10.2015 27.10.2015 2

Announcement regarding the legal address

 TIF 20.45 KB 30.10.2015 20.10.2015 1

Application

 TIF 282.51 KB 30.10.2015 20.10.2015 3

Bank statements or other document regarding the payment of the equity

TIF 22.15 KB 30.10.2015 20.10.2015 1

Confirmation or consent to legal address

 TIF 23.17 KB 30.10.2015 19.10.2015 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