ARHIGRAM, SIA

Limited Liability Company, Micro company
Place in branch
366 by turnover
481 by profit
159 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARHIGRAM"
Registration number, date 40103447022, 12.08.2011
VAT number LV40103447022 from 05.01.2021 Europe VAT register
Register, date Commercial Register, 12.08.2011
Legal address Biķernieku iela 22, Rīga, LV-1006 Check address owners
Fixed capital 3 000 EUR, registered payment 19.10.2017
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, €) 21.35 23.02 17.1
Personal income tax (thousands, €) 2.64 2.52 1.89
Statutory social insurance contributions (thousands, €) 9.39 8.57 6.37
Average employees count 4 4 4
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 11.07.2019
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   12.08.2011
* 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 % 3 000 € 1 € 3 000 Latvia 09.10.2017 19.10.2017

Apply information changes

ML

"Arhigram", SIA

Ilūkstes 56, Rīga, LV-1082 Check address owners

Arhitektūra, projektēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "Amber Tree" Until 30.01.2015 9 years ago

Historical addresses

Rīga, Ilūkstes iela 56 - 41 Until 14.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.02.2024  PDF (155.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (495 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (155.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (862.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.08.2020  PDF (266.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (251.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.07.2018  PDF (290.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.08.2017  PDF (741.91 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.10.2016  PDF (428.03 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 05.10.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums ARHIGRAM SIA 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 27.09.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 12.08.2011 - 31.12.2012 11.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.3 KB 17.10.2017 09.10.2017 4

Articles of Association

 TIF 41.29 KB 12.10.2017 09.10.2017 2

Regulations for the increase/reduction of the equity

 TIF 18.14 KB 12.10.2017 09.10.2017 1

Shareholders’ register

TIF 181.92 KB 03.02.2015 27.01.2015 2

Amendments to the Articles of Association

 TIF 12.04 KB 03.02.2015 26.01.2015 1

Articles of Association

 TIF 33.59 KB 03.02.2015 26.01.2015 2

Articles of Association

 TIF 11.55 KB 16.08.2011 03.07.2011 1

Memorandum of Association

 TIF 16.91 KB 16.08.2011 03.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.29 KB 14.11.2023 14.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 68.15 KB 19.10.2017 19.10.2017 2

Statement of the Board regarding the payment of the equity

 TIF 12.26 KB 17.10.2017 16.10.2017 1

Application

 TIF 91.86 KB 17.10.2017 09.10.2017 3

Protocols/decisions of a company/organisation

 TIF 56.18 KB 17.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 TIF 56.99 KB 03.02.2015 30.01.2015 2

Registration certificates

 TIF 30.14 KB 03.02.2015 30.01.2015 1

Application

 TIF 327.08 KB 03.02.2015 27.01.2015 4

Protocols/decisions of a company/organisation

 TIF 31.19 KB 03.02.2015 26.01.2015 2

Registration certificates

 TIF 83.27 KB 03.02.2015 12.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.73 KB 16.08.2011 12.08.2011 1

Registration certificates

 TIF 59.96 KB 16.08.2011 12.08.2011 1

Application

 TIF 269.09 KB 16.08.2011 03.08.2011 7

Confirmation or consent to legal address

 TIF 4.92 KB 16.08.2011 15.07.2011 1

Announcement regarding the legal address

 TIF 7.92 KB 16.08.2011 03.07.2011 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