Archway, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Archway"
Registration number, date 40103978008, 17.03.2016
VAT number None Europe VAT register
Register, date Commercial Register, 17.03.2016
Legal address "Jasmīni", Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 10 EUR, registered payment 17.03.2016
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, €) 2.53 0 0
Personal income tax (thousands, €) 0.8 0 0
Statutory social insurance contributions (thousands, €) 1.48 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry Ražošanas iekārtu un ierīču uzstādīšana (33.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.03.2016
* 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 % 10 € 1 € 10 Latvia 17.03.2016 17.03.2016

Historical addresses

Carnikavas nov., Kalngale, "Jasmīni" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad zinoj 2023GP PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
VadZinGP2022 Archway PDF

2021

 Annual report 01.01.2021 - 31.12.2021 08.12.2022  PDF (78.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.08.2021  PDF (78.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.41 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (262.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinoj 2017GP PDF

2016

 Annual report 17.03.2016 - 31.12.2016 25.05.2017  ZIP €9.00
Annual report 2016 PDF
VAd zinoj 2017 Acshw PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 25.82 KB 18.03.2016 23.02.2016 2

Memorandum of Association

 TIF 30.75 KB 18.03.2016 23.02.2016 1

Shareholders’ register

TIF 42.91 KB 18.03.2016 23.02.2016 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

 TIF 56.32 KB 18.03.2016 17.03.2016 2

Announcement regarding the legal address

 TIF 12.03 KB 18.03.2016 23.02.2016 1

Application

 TIF 135.95 KB 18.03.2016 23.02.2016 3

Bank statements or other document regarding the payment of the equity

TIF 64.22 KB 18.03.2016 23.02.2016 1

Confirmation or consent to legal address

 TIF 25.99 KB 18.03.2016 23.02.2016 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