Arhi-project, SIA

Limited Liability Company, Micro company
Place in branch
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Arhi-project"
Registration number, date 40203083492, 26.07.2017
VAT number None (excluded 21.03.2022) Europe VAT register
Register, date Commercial Register, 26.07.2017
Legal address Titurgas iela 2 – 19, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 3 EUR, registered payment 26.07.2017
CSDD Transport vehicles registered in CSDD

Important facts

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
19.11.2024 711.45 21.11.2024 21:21
07.11.2024 708.21 0.00 0.00 0.00 07.11.2024
07.10.2024 699.84 0.00 0.00 0.00 07.10.2024
09.09.2024 692.28 0.00 0.00 0.00 09.09.2024
12.08.2024 684.72 0.00 0.00 0.00 12.08.2024
08.07.2024 675.27 0.00 0.00 0.00 08.07.2024
07.06.2024 666.91 0.00 0.00 0.00 07.06.2024
08.05.2024 658.81 0.00 0.00 0.00 08.05.2024
08.04.2024 650.71 0.00 0.00 0.00 08.04.2024
07.03.2024 642.06 0.00 0.00 0.00 07.03.2024
07.02.2024 634.21 0.00 0.00 0.00 07.02.2024
09.01.2024 626.36 0.00 0.00 0.00 09.01.2024
07.12.2023 617.43 0.00 0.00 0.00 07.12.2023
07.11.2023 609.31 0.00 0.00 0.00 07.11.2023
09.10.2023 601.46 0.00 0.00 0.00 09.10.2023
11.09.2023 593.89 0.00 0.00 0.00 11.09.2023
16.08.2023 586.85 0.00 0.00 0.00 16.08.2023
13.06.2023 569.52 0.00 0.00 0.00 13.06.2023
24.05.2023 564.11 0.00 0.00 0.00 24.05.2023
07.12.2020 422.45 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 170.09 0.00 0.00 0.00 09.11.2020 15:05
07.01.2020 154.79 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 151.10 0.00 0.00 0.00 16.12.2019 18:30
07.09.2019 332.57 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 324.68 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 358.88 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 375.43 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 169.19 0.00 0.00 0.00 10.05.2019 15:30

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, €) 0 0.81 0.15
Personal income tax (thousands, €) 0 0 0.12
Statutory social insurance contributions (thousands, €) 0 0 0.16
Average employees count 6 3 3

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 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.04.2023
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   26.04.2023

Natural person

Executive Board Member of the Board Right to represent individually   26.07.2017
* 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

66.67 % 2 € 1 € 2 Latvia 04.04.2023 26.04.2023

Natural person

33.33 % 1 € 1 € 1 Latvia 26.07.2017 26.07.2017

Apply information changes

ML

"Arhi-project", SIA

Titurgas 2-19, Baloži, Ķekavas nov., LV-2128 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (80.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.07.2022  PDF (80.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  PDF (79.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.03.2020  PDF (290.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (78.24 KB) €11.00

2017

Annual report 26.07.2017 - 31.12.2017 06.09.2018  PDF (80.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.01 KB 26.04.2023 04.04.2023 1

Articles of Association

TIF 37.19 KB 27.07.2017 17.07.2017 1

Memorandum of association

TIF 70.46 KB 18.07.2017 17.07.2017 2

Shareholders’ register

TIF 129.74 KB 18.07.2017 17.07.2017 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.75 KB 26.04.2023 04.01.2023 1

Protocols/decisions of a company/organisation

EDOC 38.38 KB 26.04.2023 04.01.2023 1

Decisions / letters / protocols of public notaries

RTF 192.33 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.42 KB 26.07.2017 26.07.2017 2

Application

TIF 302.36 KB 27.07.2017 17.07.2017 8

Announcement regarding the legal address

TIF 15.95 KB 18.07.2017 17.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 37.01 KB 18.07.2017 17.07.2017 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