ARHETIPS, SIA
Limited Liability Company, Micro company
Place in branch
663 by turnover
359 by profit
176 by paid taxes
35 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 "ARHETIPS" |
| Registration number, date | 40003263531, 23.08.1995 |
| VAT number | LV40003263531 from 03.07.1998 Europe VAT register |
| Register, date | Commercial Register, 25.09.2003 |
| Legal address | Riekstu iela 23 – 5, Rīga, LV-1055 Check address owners |
| Fixed capital | 7 952 EUR, registered payment 17.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARHETIPS, SIA
Important facts
- No active 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 4.3 | 5.86 | 12.3 |
| Personal income tax (thousands, €) | 0.38 | 0.9 | 2.09 |
| Statutory social insurance contributions (thousands, €) | 2.06 | 2.49 | 5.25 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.11.2018 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.07.2008 |
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. | 23.07.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "GSA projekts"Reg. no. 40003773040
|
19.64 % | 11 | € 142 | € 1 562 | Latvia | 24.10.2018 | 14.11.2018 |
Natural person |
50 % | 28 | € 142 | € 3 976 | Latvia | 17.06.2015 | 17.08.2015 |
Natural person |
30.36 % | 17 | € 142 | € 2 414 | Latvia | 17.06.2015 | 17.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (583.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (585.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (580.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (773.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (325.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Arhetips lemumsi 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (233.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (440.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas-zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2013-VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin-2010-1 | XML | ||||
2009 |
Annual report | 20.05.2010 | TIF (279.49 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (441.5 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (459.9 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (325.52 KB) | ||
2003 |
Annual report | 14.11.2018 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 14.11.2018 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 14.11.2018 | TIF (622.68 KB) | ||
2000 |
Annual report | 14.11.2018 | TIF (500.53 KB) | ||
1999 |
Annual report | 14.11.2018 | TIF (727.82 KB) | ||
1998 |
Annual report | 14.11.2018 | TIF (342.01 KB) | ||
1997 |
Annual report | 14.11.2018 | TIF (414.51 KB) | ||
1996 |
Annual report | 14.11.2018 | TIF (326.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.82 KB | 14.11.2018 | 24.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 25.86 KB | 14.11.2018 | 17.06.2015 | 1 |
Articles of Association |
TIF | 444.83 KB | 14.11.2018 | 17.06.2015 | 6 |
Shareholders’ register |
TIF | 76.2 KB | 14.11.2018 | 17.06.2015 | 2 |
Articles of Association |
TIF | 466.28 KB | 14.11.2018 | 11.08.2003 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 24.48 KB | 14.11.2018 | 11.08.2003 | 1 |
Shareholders’ register |
TIF | 25.29 KB | 14.11.2018 | 11.08.2003 | 1 |
Articles of Association |
TIF | 1.25 MB | 14.11.2018 | 14.08.1998 | 15 |
Shareholders’ register |
TIF | 15.04 KB | 14.11.2018 | 14.08.1998 | 1 |
Articles of Association |
TIF | 567.95 KB | 14.11.2018 | 18.08.1995 | 11 |
Shareholders’ register |
TIF | 28.75 KB | 14.11.2018 | 17.08.1995 | 1 |
Memorandum of association |
TIF | 203.88 KB | 14.11.2018 | 04.08.1995 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 197.28 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
DOC | 102 KB | 14.11.2018 | 09.11.2018 | 1 |
Application |
DOC | 102 KB | 14.11.2018 | 09.11.2018 | 1 |
Application |
EDOC | 40.85 KB | 14.11.2018 | 09.11.2018 | 1 |
Shareholders’ register |
EDOC | 43.82 KB | 14.11.2018 | 24.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.08 KB | 14.11.2018 | 17.08.2015 | 2 |
Application |
TIF | 115.1 KB | 14.11.2018 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.39 KB | 14.11.2018 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53 KB | 14.11.2018 | 23.07.2008 | 2 |
Application |
TIF | 162.65 KB | 14.11.2018 | 10.07.2008 | 5 |
Receipts on the publication and state fees |
TIF | 18.55 KB | 14.11.2018 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.6 KB | 14.11.2018 | 10.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.68 KB | 14.11.2018 | 09.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.92 KB | 14.11.2018 | 25.09.2003 | 1 |
Registration certificates |
TIF | 61.78 KB | 14.11.2018 | 25.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.53 KB | 14.11.2018 | 12.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.5 KB | 14.11.2018 | 12.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.71 KB | 14.11.2018 | 11.08.2003 | 1 |
Application |
TIF | 140.54 KB | 14.11.2018 | 11.08.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.73 KB | 14.11.2018 | 11.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.24 KB | 14.11.2018 | 11.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.92 KB | 14.11.2018 | 11.08.2003 | 1 |
Other documents |
TIF | 85.7 KB | 14.11.2018 | 15.01.2002 | 2 |
Other documents |
TIF | 86.08 KB | 14.11.2018 | 15.01.2002 | 2 |
Other documents |
TIF | 86.71 KB | 14.11.2018 | 15.01.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.67 KB | 14.11.2018 | 28.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.09 KB | 14.11.2018 | 14.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.31 KB | 14.11.2018 | 14.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 16.99 KB | 14.11.2018 | 06.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.82 KB | 14.11.2018 | 06.09.2001 | 1 |
Submission/Application |
TIF | 23.85 KB | 14.11.2018 | 06.09.2001 | 1 |
Other documents |
TIF | 84.65 KB | 14.11.2018 | 04.09.2001 | 2 |
Sample report |
TIF | 25 KB | 14.11.2018 | 19.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.4 KB | 14.11.2018 | 08.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 29.27 KB | 14.11.2018 | 25.08.1998 | 2 |
Sample report |
TIF | 38.47 KB | 14.11.2018 | 24.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.54 KB | 14.11.2018 | 14.08.1998 | 2 |
Submission/Application |
TIF | 24.74 KB | 14.11.2018 | 14.08.1998 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.38 KB | 14.11.2018 | 05.08.1998 | 1 |
Submission/Application |
TIF | 15.27 KB | 14.11.2018 | 27.07.1998 | 1 |
Submission/Application |
TIF | 17.09 KB | 14.11.2018 | 17.07.1998 | 1 |
Sample report |
TIF | 39.52 KB | 14.11.2018 | 15.12.1997 | 1 |
Copy of the personal identification document |
TIF | 42.74 KB | 14.11.2018 | 05.03.1997 | 1 |
Copy of the personal identification document |
TIF | 17.65 KB | 14.11.2018 | 04.04.1996 | 1 |
Application |
TIF | 115.78 KB | 14.11.2018 | 22.08.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.33 KB | 14.11.2018 | 22.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 14.11.2018 | 22.08.1995 | 2 |
Registration certificates |
TIF | 98.91 KB | 14.11.2018 | 22.08.1995 | 1 |
Registration certificates |
TIF | 88.73 KB | 14.11.2018 | 22.08.1995 | 1 |
Sample report |
TIF | 13.38 KB | 14.11.2018 | 22.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.75 KB | 14.11.2018 | 21.08.1995 | 2 |
Appraisal reports |
TIF | 93.87 KB | 14.11.2018 | 17.08.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.63 KB | 14.11.2018 | 17.08.1995 | 3 |
Copy of the personal identification document |
TIF | 54.48 KB | 14.11.2018 | 04.04.1995 | 1 |
Copy of the personal identification document |
TIF | 80.34 KB | 14.11.2018 | 06.11.1992 | 2 |
Copy of the personal identification document |
TIF | 31.58 KB | 14.11.2018 | 06.11.1992 | 1 |
Copy of the personal identification document |
TIF | 193.01 KB | 14.11.2018 | 06.11.1992 | 1 |
Copy of the personal identification document |
TIF | 38.98 KB | 14.11.2018 | 20.10.1992 | 1 |
Copy of the personal identification document |
TIF | 200.66 KB | 14.11.2018 | 20.10.1992 | 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