Archy Trans, SIA
Limited Liability Company, Small company
Place in branch
272 by turnover
7K+ by profit
169 by paid taxes
251 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 | Sabiedrība ar ierobežotu atbildību "Archy Trans" |
| Registration number, date | 42103109929, 20.05.2020 |
| VAT number | LV42103109929 from 05.08.2020 Europe VAT register |
| Register, date | Commercial Register, 20.05.2020 |
| Legal address | "Lagatas" – 8, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 9 009 EUR, registered payment 16.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 8 837.89 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 321.84 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 034.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 08.07.2024 | 26 003.92 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 34 719.44 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 49 587.67 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 36 267.56 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 38 308.25 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 29 073.78 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 22 963.25 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 13 301.38 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 22 659.71 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 35 446.26 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 36 956.74 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 519.91 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 32 534.46 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 21.07.2022 | 3 521.68 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.10.2020 | 264.76 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 357.5 | 268 | 127.23 |
| Personal income tax (thousands, €) | 74.03 | 56.01 | 26.21 |
| Statutory social insurance contributions (thousands, €) | 120 | 85.05 | 39.54 |
| Average employees count | 29 | 22 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2020 | 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 | 20.05.2020 |
* 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 % | 273 | € 33 | € 9 009 | Latvia | 04.11.2020 | 16.11.2020 |
Historical addresses
| Mārupes nov., "Lagatas" - 8 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AT vadibas zin 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AT vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (825.43 KB) | €11.00 |
2020 |
Annual report | 20.05.2020 - 31.12.2020 | 09.03.2021 | PDF (235.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.03 KB | 16.11.2020 | 04.11.2020 | 1 |
Amendments to the Articles of Association |
102.78 KB | 16.11.2020 | 03.11.2020 | 1 | |
Articles of Association |
107.07 KB | 16.11.2020 | 03.11.2020 | 1 | |
Regulations for the increase/reduction of the equity |
136.17 KB | 16.11.2020 | 03.11.2020 | 1 | |
Shareholders’ register |
TIF | 60.7 KB | 21.10.2020 | 19.10.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.57 KB | 28.10.2020 | 16.10.2020 | 2 |
Amendments to the Articles of Association |
TIF | 35.86 KB | 21.10.2020 | 16.10.2020 | 2 |
Articles of Association |
TIF | 42.62 KB | 21.10.2020 | 16.10.2020 | 2 |
Shareholders’ register |
TIF | 40.77 KB | 15.05.2020 | 22.04.2020 | 2 |
Articles of Association |
TIF | 14.25 KB | 08.05.2020 | 08.04.2020 | 1 |
Memorandum of Association |
TIF | 31.53 KB | 08.05.2020 | 08.04.2020 | 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 | 86.96 KB | 18.06.2024 | 18.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.93 KB | 06.06.2024 | 06.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 13.11.2021 | 13.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 11.11.2021 | 11.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.27 KB | 10.11.2021 | 10.11.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.02 KB | 08.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 16.11.2020 | 16.11.2020 | 2 |
Application |
EDOC | 217.56 KB | 16.11.2020 | 04.11.2020 | 1 |
Application |
222.28 KB | 16.11.2020 | 04.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
99.49 KB | 16.11.2020 | 04.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 56.39 KB | 16.11.2020 | 04.11.2020 | 1 |
Shareholders’ register |
EDOC | 30.68 KB | 16.11.2020 | 04.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 108.09 KB | 16.11.2020 | 03.11.2020 | 1 |
Articles of Association |
EDOC | 112.31 KB | 16.11.2020 | 03.11.2020 | 1 |
Protocols/decisions of a company/organisation |
129.98 KB | 16.11.2020 | 03.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 134.42 KB | 16.11.2020 | 03.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 140.33 KB | 16.11.2020 | 03.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 29.10.2020 | 29.10.2020 | 2 |
Application |
TIF | 185.31 KB | 21.10.2020 | 19.10.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 58 KB | 21.10.2020 | 19.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.98 KB | 21.10.2020 | 17.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.41 KB | 28.10.2020 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.98 KB | 21.10.2020 | 16.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.64 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 20.05.2020 | 20.05.2020 | 2 |
Application |
TIF | 250.98 KB | 15.05.2020 | 22.04.2020 | 7 |
Announcement regarding the legal address |
TIF | 11.91 KB | 08.05.2020 | 08.04.2020 | 1 |
Confirmation or consent to legal address |
TIF | 10.89 KB | 08.05.2020 | 08.04.2020 | 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.
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