ArhiCom, SIA

Limited Liability Company, Micro company
Place in branch
742 by turnover
246 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ArhiCom"
Registration number, date 40103610356, 27.11.2012
VAT number LV40103610356 from 06.12.2012 Europe VAT register
Register, date Commercial Register, 27.11.2012
Legal address Čiekurkalna 2. līnija 75, Rīga, LV-1026 Check address owners
Fixed capital 2 844 EUR, registered payment 12.06.2015
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, €) 50.27 65.91 81.63
Personal income tax (thousands, €) 6.92 4.87 5.24
Statutory social insurance contributions (thousands, €) 11.49 7.95 8.47
Average employees count 4 4 4

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Grīdas un sienu apdare (43.33)

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

Control type: as a representative of the executive institution or of the administrative body

Natural person From 09.10.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.10.2017

Natural person

Executive Board Member of the Board Right to represent individually   25.10.2017
* 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

Sabiedrība ar ierobežotu atbildību "NEWCOM Construction"

Reg. no. 40003634979
Rīga, Čiekurkalna 2. līnija 75

74.96 % 1 066 € 2 € 2 132 Latvia 04.10.2017 25.10.2017

Natural person

25.04 % 356 € 2 € 712 Latvia 04.10.2017 25.10.2017

Apply information changes

ML

"ArhiCom", SIA

Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners

Apdares darbi

Historical company names

SIA "Armko" Until 25.10.2017 7 years ago

Historical addresses

Rīga, Čiekurkalna 1. līnija 84 Until 25.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums 2023GP PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (318.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (577.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (416.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (400.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (507.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28 KB 25.10.2017 04.10.2017 1

Shareholders’ register

PDF 1.48 MB 25.10.2017 04.10.2017 3

Amendments to the Articles of Association

TIF 11.29 KB 25.06.2015 01.06.2015 1

Articles of Association

TIF 15.11 KB 25.06.2015 01.06.2015 1

Shareholders’ register

TIF 222.47 KB 25.06.2015 01.06.2015 2

Articles of Association

TIF 12.37 KB 03.12.2012 20.11.2012 1

Memorandum of Association

TIF 18.42 KB 03.12.2012 20.11.2012 1

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 40.16 KB 09.10.2019 09.10.2019 2

Application

EDOC 62.6 KB 09.10.2019 09.09.2019 6

Application

DOCX 54.13 KB 09.10.2019 09.09.2019 6

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 25.10.2017 25.10.2017 2

Application

EDOC 77.69 KB 25.10.2017 20.10.2017 6

Application

DOCX 47.12 KB 25.10.2017 20.10.2017 6

Confirmation or consent to legal address

EDOC 81.75 KB 25.10.2017 09.10.2017 1

Confirmation or consent to legal address

PDF 66.9 KB 25.10.2017 09.10.2017 1

Articles of Association

EDOC 42.72 KB 25.10.2017 04.10.2017 1

Protocols/decisions of a company/organisation

EDOC 44.13 KB 25.10.2017 04.10.2017 2

Protocols/decisions of a company/organisation

DOC 36.5 KB 25.10.2017 04.10.2017 2

Shareholders’ register

EDOC 1.44 MB 25.10.2017 04.10.2017 3

Decisions / letters / protocols of public notaries

TIF 72.97 KB 25.06.2015 12.06.2015 2

Application

TIF 157.07 KB 25.06.2015 01.06.2015 2

Protocols/decisions of a company/organisation

TIF 44.17 KB 25.06.2015 01.06.2015 1

Decisions / letters / protocols of public notaries

TIF 33.86 KB 03.12.2012 27.11.2012 1

Registration certificates

TIF 46.16 KB 03.12.2012 27.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 20.65 KB 03.12.2012 21.11.2012 1

Announcement regarding the legal address

TIF 7.47 KB 03.12.2012 20.11.2012 1

Application

TIF 96.09 KB 03.12.2012 20.11.2012 3

Confirmation or consent to legal address

TIF 7.4 KB 03.12.2012 15.11.2012 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