ARHANIKA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARHANIKA" |
| Registration number, date | 40003893758, 30.01.2007 |
| VAT number | None (excluded 14.10.2011) Europe VAT register |
| Register, date | Commercial Register, 30.01.2007 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.02.2015 (registered payment 05.02.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
Historical company names
| SIA "Victor & Co" | Until 25.01.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Firsa Sadovņikova iela 19-12 | Until 05.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Jēkabpils iela 2-39 | Until 25.01.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (9.39 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | XML (13.73 KB) | |
2007 |
Annual report | 26.05.2008 | TIF (237.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.48 KB | 06.02.2015 | 14.10.2014 | 2 |
Shareholders’ register |
TIF | 43.12 KB | 06.02.2015 | 14.10.2014 | 2 |
Articles of Association |
TIF | 30.79 KB | 01.09.2014 | 22.01.2008 | 1 |
Shareholders’ register |
TIF | 19.39 KB | 01.09.2014 | 22.01.2008 | 1 |
Articles of Association |
TIF | 17.02 KB | 31.01.2007 | 30.01.2007 | 1 |
Memorandum of association |
TIF | 49.89 KB | 31.01.2007 | 16.01.2007 | 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 | 102.44 KB | 20.08.2019 | 20.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.76 KB | 29.05.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.28 KB | 29.05.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.76 KB | 29.05.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.45 KB | 29.05.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.1 KB | 29.05.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 75.16 KB | 28.07.2015 | 27.07.2015 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 49.62 KB | 30.07.2015 | 20.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.62 KB | 20.03.2015 | 19.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.31 KB | 06.02.2015 | 05.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.94 KB | 06.02.2015 | 14.10.2014 | 1 |
Application |
TIF | 222.25 KB | 06.02.2015 | 14.10.2014 | 5 |
Confirmation or consent to legal address |
TIF | 8.2 KB | 06.02.2015 | 14.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 06.02.2015 | 14.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.73 KB | 06.02.2015 | 14.10.2014 | 3 |
Registration certificates |
TIF | 32.1 KB | 01.09.2014 | 28.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.71 KB | 01.09.2014 | 25.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.6 KB | 01.09.2014 | 22.01.2008 | 1 |
Application |
TIF | 583.14 KB | 01.09.2014 | 22.01.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 11.85 KB | 01.09.2014 | 22.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.09 KB | 01.09.2014 | 22.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 53.2 KB | 01.09.2014 | 22.01.2008 | 2 |
Sample report |
TIF | 37.06 KB | 01.09.2014 | 22.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 31.01.2007 | 30.01.2007 | 1 |
Registration certificates |
TIF | 32.12 KB | 31.01.2007 | 30.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.43 KB | 31.01.2007 | 22.01.2007 | 1 |
Application |
TIF | 238.24 KB | 31.01.2007 | 17.01.2007 | 3 |
Announcement regarding the legal address |
TIF | 8.07 KB | 31.01.2007 | 16.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.31 KB | 31.01.2007 | 16.01.2007 | 2 |
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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