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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARHIIDEA" |
| Registration number, date | 40003644229, 03.09.2003 |
| VAT number | LV40003644229 from 11.09.2003 Europe VAT register |
| Register, date | Commercial Register, 03.09.2003 |
| Legal address | Rūdolfa Blaumaņa iela 2L, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 14 300 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARHIIDEA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -0.01 | 0.38 | 21.45 |
| Personal income tax (thousands, €) | 0.01 | 0.08 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.35 | 0.31 |
| Average employees count | 1 | 1 | 1 |
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 03.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.04.2019 | 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. | 20.04.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.12.2019 |
* 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 |
54 % | 54 | € 143 | € 7 722 | Latvia | 30.06.2015 | 19.07.2016 |
Natural person |
36 % | 36 | € 143 | € 5 148 | Latvia | 30.06.2015 | 19.07.2016 |
Natural person |
10 % | 10 | € 143 | € 1 430 | Latvia | 30.06.2015 | 19.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Alberta iela 12-15 | Until 11.05.2011 | 13 years ago |
|---|---|---|
| Rīga, Marijas iela 13 - 36 | Until 21.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (81.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (387.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (294.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (397.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (863.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes locekla paskaidrojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K149 vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K149 vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4460 0001 | |||||
2010 |
Annual report | 05.08.2011 | TIF (422.89 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (359.45 KB) | ||
2008 |
Annual report | 14.01.2010 | TIF (636.72 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (760.18 KB) | ||
2006 |
Annual report | 07.11.2008 | TIF (1.24 MB) | ||
2005 |
Annual report | 11.01.2007 | TIF (591.76 KB) | ||
2004 |
Annual report | 06.09.2013 | TIF (566.37 KB) | ||
2003 |
Annual report | 18.04.2019 | TIF (658.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.16 KB | 18.04.2019 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 51.79 KB | 18.04.2019 | 30.06.2015 | 2 |
Articles of Association |
TIF | 142.39 KB | 18.04.2019 | 15.06.2015 | 3 |
Shareholders’ register |
TIF | 23.44 KB | 18.04.2019 | 21.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 159.25 KB | 18.04.2019 | 15.01.2006 | 4 |
Articles of Association |
TIF | 147.98 KB | 20.03.2015 | 15.01.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.19 KB | 18.04.2019 | 23.12.2005 | 1 |
Shareholders’ register |
TIF | 27.26 KB | 18.04.2019 | 16.08.2005 | 1 |
Shareholders’ register |
TIF | 23.26 KB | 18.04.2019 | 12.01.2005 | 1 |
Articles of Association |
TIF | 164.01 KB | 18.04.2019 | 21.08.2003 | 4 |
Memorandum of Association |
TIF | 59.39 KB | 18.04.2019 | 16.07.2003 | 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 | 62.05 KB | 21.04.2021 | 21.04.2021 | 2 |
Application |
142.79 KB | 21.04.2021 | 16.04.2021 | 3 | |
Application |
EDOC | 142.7 KB | 21.04.2021 | 16.04.2021 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.72 KB | 25.03.2020 | 25.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.08 KB | 24.03.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.96 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
EDOC | 67.64 KB | 03.12.2019 | 29.11.2019 | 1 |
Application |
DOCX | 47.02 KB | 03.12.2019 | 29.11.2019 | 1 |
Application |
DOCX | 47.02 KB | 03.12.2019 | 29.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.93 KB | 03.12.2019 | 29.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.81 KB | 03.12.2019 | 29.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.81 KB | 03.12.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.99 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
TIF | 375.05 KB | 02.04.2019 | 27.03.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 111.2 KB | 02.04.2019 | 26.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.88 KB | 18.04.2019 | 19.07.2016 | 2 |
Application |
TIF | 105.89 KB | 18.04.2019 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.32 KB | 18.04.2019 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.24 KB | 20.03.2014 | 20.03.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 226.57 KB | 17.03.2014 | 17.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.85 KB | 10.09.2013 | 10.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.99 KB | 10.09.2013 | 10.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
226 KB | 06.09.2013 | 05.09.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 237.49 KB | 06.09.2013 | 05.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 18.04.2019 | 16.05.2013 | 1 |
Application |
TIF | 82.25 KB | 18.04.2019 | 21.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.87 KB | 18.04.2019 | 11.05.2011 | 1 |
Application |
TIF | 85.81 KB | 18.04.2019 | 06.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.34 KB | 18.04.2019 | 20.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.42 KB | 18.04.2019 | 16.04.2009 | 1 |
Application |
TIF | 195.95 KB | 18.04.2019 | 17.03.2009 | 5 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 18.04.2019 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.54 KB | 18.04.2019 | 17.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.67 KB | 18.04.2019 | 09.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.7 KB | 18.04.2019 | 09.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.12 KB | 18.04.2019 | 21.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.47 KB | 18.04.2019 | 13.02.2006 | 1 |
Application |
TIF | 191.81 KB | 18.04.2019 | 16.01.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.89 KB | 18.04.2019 | 15.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.48 KB | 18.04.2019 | 15.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.57 KB | 18.04.2019 | 15.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.33 KB | 18.04.2019 | 12.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.35 KB | 18.04.2019 | 12.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.75 KB | 18.04.2019 | 23.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.72 KB | 18.04.2019 | 23.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.21 KB | 18.04.2019 | 23.12.2005 | 1 |
Application |
TIF | 124.37 KB | 18.04.2019 | 16.08.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.98 KB | 18.04.2019 | 03.09.2003 | 1 |
Registration certificates |
TIF | 32.96 KB | 18.04.2019 | 03.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.83 KB | 18.04.2019 | 21.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.41 KB | 18.04.2019 | 21.07.2003 | 1 |
Application |
TIF | 315.32 KB | 18.04.2019 | 18.07.2003 | 8 |
Sample report |
TIF | 28.21 KB | 18.04.2019 | 18.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.19 KB | 18.04.2019 | 16.07.2003 | 1 |
Appraisal reports |
TIF | 597.11 KB | 18.04.2019 | 16.07.2003 | 14 |
Consent of a member of the Board / executive director |
TIF | 10.43 KB | 18.04.2019 | 16.07.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.88 KB | 18.04.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.11 KB | 18.04.2019 | 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