Archon, SIA

Limited Liability Company, Micro company
Place in branch
287 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Archon"
Registration number, date 40103183938, 04.08.2008
VAT number None (excluded 21.12.2022) Europe VAT register
Register, date Commercial Register, 04.08.2008
Legal address Tēriņu iela 36A, Rīga, LV-1004 Check address owners
Fixed capital 82 502 EUR, registered payment 07.07.2017
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, €) 9.64 21.2 44.4
Personal income tax (thousands, €) 0.08 0.39 1.83
Statutory social insurance contributions (thousands, €) 0.31 1.92 4.03
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.08.2008
* 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 % 581 € 142 € 82 502 28.06.2017 07.07.2017

Apply information changes

"Archon", SIA

Tēriņu 36A, Rīga, LV-1004 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Kalnciema iela 40A Until 28.08.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 06.09.2023  PDF (79.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.09.2023  PDF (79.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.09.2023  PDF (79.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.09.2020  PDF (169.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.05.2019  PDF (296.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 17.09.2018  ZIP €11.00
Annual report 2017 PDF
Dibinataju sapulces protokols PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.07.2017  PDF (92.48 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
informacija 2015 Archon PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 Archon PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 Archon PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 20.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 07.06.2011  TIF (1.09 MB)

2009

 Annual report 20.05.2010  TIF (995.85 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 87.87 KB 07.07.2017 03.07.2017 1

Articles of Association

 DOCX 78.03 KB 07.07.2017 03.07.2017 1

Shareholders’ register

PDF 281.46 KB 07.07.2017 03.07.2017 1

Shareholders’ register

TIF 46.01 KB 23.10.2013 17.10.2013 2

Amendments to the Articles of Association

 TIF 10.64 KB 23.10.2013 03.10.2013 1

Articles of Association

 TIF 36.32 KB 23.10.2013 03.10.2013 2

Regulations for the increase/reduction of the equity

 TIF 19.06 KB 23.10.2013 03.10.2013 1

Shareholders’ register

TIF 9.01 KB 24.02.2011 03.02.2011 1

Articles of Association

 TIF 31.18 KB 31.03.2009 01.08.2008 1

Memorandum of Association

 TIF 45.83 KB 31.03.2009 01.08.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 74.25 KB 05.12.2024 05.12.2024 1

State Revenue Service decisions/letters/statements

 EDOC 85 KB 11.11.2024 11.11.2024 1

State Revenue Service decisions/letters/statements

 EDOC 90.86 KB 02.04.2024 28.03.2024 1

State Revenue Service decisions/letters/statements

 EDOC 73.01 KB 30.01.2024 30.01.2024 1

Orders/request/cover notes of court bailiffs

 PDF 375.84 KB 26.01.2024 26.01.2024 1

Orders/request/cover notes of court bailiffs

 PDF 374.78 KB 21.09.2023 21.09.2023 1

State Revenue Service decisions/letters/statements

 EDOC 90.89 KB 01.08.2023 01.08.2023 1

Orders/request/cover notes of court bailiffs

 PDF 376.24 KB 25.10.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.61 KB 24.10.2022 24.10.2022 2

Orders/request/cover notes of court bailiffs

 PDF 376.21 KB 20.10.2022 20.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.26 KB 02.02.2022 02.02.2022 1

State Revenue Service decisions/letters/statements

 EDOC 74.7 KB 31.01.2022 28.01.2022 1

Decisions / letters / protocols of public notaries

 RTF 187.7 KB 07.07.2017 07.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.73 KB 07.07.2017 07.07.2017 1

Amendments to the Articles of Association

 EDOC 65.95 KB 07.07.2017 03.07.2017 1

Articles of Association

 EDOC 60.57 KB 07.07.2017 03.07.2017 1

Protocols/decisions of a company/organisation

 EDOC 63.15 KB 07.07.2017 03.07.2017 1

Protocols/decisions of a company/organisation

 DOC 149 KB 07.07.2017 03.07.2017 1

Shareholders’ register

EDOC 185.93 KB 07.07.2017 03.07.2017 1

Application

 EDOC 51.87 KB 07.07.2017 28.06.2017 2

Application

 DOCX 39.86 KB 07.07.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

 TIF 63.46 KB 02.09.2014 28.08.2014 2

Application

 TIF 88.19 KB 02.09.2014 20.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 39.94 KB 23.10.2013 22.10.2013 2

Application

 TIF 47.33 KB 23.10.2013 17.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 37.39 KB 23.10.2013 07.10.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.31 KB 23.10.2013 03.10.2013 1

Protocols/decisions of a company/organisation

 TIF 53.23 KB 23.10.2013 03.10.2013 3

Decisions / letters / protocols of public notaries

 TIF 36.91 KB 24.02.2011 23.02.2011 1

Application

 TIF 37.07 KB 24.02.2011 03.02.2011 1

Application

 TIF 153.13 KB 31.03.2009 04.08.2008 3

Bank statements or other document regarding the payment of the equity

TIF 23.88 KB 31.03.2009 04.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 62.66 KB 31.03.2009 04.08.2008 1

Receipts on the publication and state fees

 TIF 88.88 KB 31.03.2009 04.08.2008 2

Registration certificates

 TIF 68.59 KB 31.03.2009 04.08.2008 1

Announcement regarding the legal address

 TIF 15.49 KB 31.03.2009 01.08.2008 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