ARHIS ARHITEKTI, SIA

Limited Liability Company, Small company
Place in branch
13 by turnover
10 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARHIS ARHITEKTI"
Registration number, date 40003026957, 12.09.1991
VAT number LV40003026957 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 16.12.2004
Legal address Krišjāņa Barona iela 31, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 22.04.2014
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, €) 588.74 519 562.05
Personal income tax (thousands, €) 141.31 131.47 102.73
Statutory social insurance contributions (thousands, €) 251.47 234.55 188.17
Average employees count 26 25 25

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 05.06.2019
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 05.06.2019
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 05.06.2019
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 05.06.2019
Latvia Latvia

Control type: as a company member/shareholder

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.01.2016

Natural person

Executive Board Member of the Board Right to represent individually   20.01.2016

Natural person

Executive Board Member of the Board Right to represent individually   22.04.2014

Natural person

Executive Board Member of the Board Right to represent individually   22.04.2014
* 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

44 % 44 € 30 € 1 320 Latvia 31.05.2019 05.06.2019

Natural person

25 % 25 € 30 € 750 Latvia 31.05.2019 05.06.2019

Natural person

11 % 11 € 30 € 330 Latvia 31.05.2019 05.06.2019

Natural person

11 % 11 € 30 € 330 Latvia 31.05.2019 05.06.2019

Natural person

9 % 9 € 30 € 270 Latvia 31.05.2019 05.06.2019

Apply information changes

ML

"Arhis Arhitekti", SIA

Skārņu 4, Rīga, LV-1050 Check address owners

Arhitektūra, projektēšana

http://www.arhis.lv

Historical company names

SIA "PROJEKTĒŠANAS BIROJS ARHIS" Until 22.04.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "PROJEKTĒŠANAS BIROJS ARHIS" Until 16.12.2004 20 years ago
Rīgas sabiedrība ar ierobežotu atbildību "PROJEKTĒŠANAS BIROJS ARHIS" Until 27.12.2000 24 years ago

Historical addresses

Rīga, Skārņu iela 4 Until 24.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 ARHIS ARHITEKTI fin vad bas zi ojums 3 PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
Dokumentu 60 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 Arhis PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
VZ 19 ARHIS PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Arhis 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ ARHIS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
SKMBT C224e17042516140 PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Arhis 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
SKMBT C224e15043012520 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
SKMBT C224e14042816350 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
SArhis13042615451 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
SArhis12042817490 PDF

2010

Annual report 10.05.2011  TIF (1.79 MB)

2009

Annual report 19.04.2010  TIF (2 MB)

2008

Annual report 19.05.2009  TIF (2.16 MB)

2007

Annual report 20.05.2008  TIF (1.24 MB)

2006

Annual report 23.05.2007  TIF (1.64 MB)

2005

Annual report 12.09.2006  PDF (2.33 MB)

2004

Annual report 04.08.2021  TIF (2.68 MB)

2003

Annual report 04.08.2021  TIF (2.1 MB)

2002

Annual report 04.08.2021  TIF (1.94 MB)

2001

Annual report 04.08.2021  TIF (2.39 MB)

2000

Annual report 04.08.2021  TIF (2.39 MB)

1999

Annual report 05.08.2021  TIF (2.55 MB)

1998

Annual report 05.08.2021  TIF (1.99 MB)

1997

Annual report 05.08.2021  TIF (1.79 MB)

1996

Annual report 05.08.2021  TIF (1.21 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 157.98 KB 04.06.2019 31.05.2019 7

Shareholders’ register

TIF 100.08 KB 04.08.2021 14.01.2016 5

Articles of Association

TIF 291.3 KB 27.07.2021 14.01.2016 8

Articles of Association

TIF 392.29 KB 27.07.2021 01.07.2014 13

Shareholders’ register

TIF 121.35 KB 03.08.2021 20.03.2014 5

Regulations for the increase/reduction of the equity

TIF 33.38 KB 03.08.2021 14.03.2014 1

Shareholders’ register

TIF 33.68 KB 03.08.2021 03.03.2009 1

Shareholders’ register

TIF 30.16 KB 03.08.2021 30.11.2006 1

Shareholders’ register

TIF 31.95 KB 03.08.2021 17.11.2006 1

Shareholders’ register

TIF 35.9 KB 04.08.2021 01.12.2004 1

Articles of Association

TIF 236.65 KB 27.07.2021 01.12.2004 6

Articles of Association

TIF 636.39 KB 27.07.2021 15.11.2000 13

Regulations for the increase/reduction of the equity

TIF 28.39 KB 05.08.2021 04.10.1995 1

Amendments to the Articles of Association

TIF 27.09 KB 27.07.2021 04.10.1995 1

Amendments to the Articles of Association

TIF 29.59 KB 27.07.2021 04.10.1995 1

Articles of Association

TIF 519.33 KB 27.07.2021 02.08.1991 14

Memorandum of Association

TIF 162.11 KB 05.08.2021 4

Shareholders’ register

TIF 39.53 KB 05.08.2021 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 65.5 KB 09.06.2021 09.06.2021 1

Application

DOCX 47.69 KB 04.06.2021 02.06.2021 3

Application

EDOC 52.72 KB 04.06.2021 02.06.2021 3

Decisions / letters / protocols of public notaries

RTF 193.21 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 05.06.2019 05.06.2019 2

Application

TIF 257.62 KB 04.06.2019 31.05.2019 6

Power of attorney, act of empowerment

TIF 28.46 KB 04.06.2019 31.05.2019 1

Power of attorney, act of empowerment

TIF 311.59 KB 04.06.2019 14.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 35.32 KB 24.10.2018 24.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 15.10.2018 15.10.2018 2

Application

TIF 92.15 KB 17.10.2018 10.10.2018 2

Notice of a member of the Board regarding the resignation

TIF 11.78 KB 17.10.2018 10.10.2018 1

Application

TIF 75.38 KB 12.10.2018 10.10.2018 2

Confirmation or consent to legal address

EDOC 35.49 KB 11.10.2018 24.09.2018 1

Confirmation or consent to legal address

DOCX 24.04 KB 11.10.2018 24.09.2018 1

Decisions / letters / protocols of public notaries

TIF 51.72 KB 04.08.2021 20.01.2016 2

Application

TIF 190.36 KB 04.08.2021 14.01.2016 5

Protocols/decisions of a company/organisation

TIF 113.41 KB 04.08.2021 14.01.2016 4

Registration certificates

TIF 20.32 KB 03.08.2021 08.05.2014 1

Decisions / letters / protocols of public notaries

TIF 85.12 KB 03.08.2021 22.04.2014 2

Application

TIF 329.37 KB 03.08.2021 26.03.2014 9

Bank statements or other document regarding the payment of the equity

TIF 25.01 KB 03.08.2021 21.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 19.44 KB 03.08.2021 17.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 35.06 KB 03.08.2021 17.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 34.7 KB 03.08.2021 17.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 25.24 KB 03.08.2021 17.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 23.47 KB 03.08.2021 17.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 24.53 KB 03.08.2021 17.03.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 30.9 KB 03.08.2021 14.03.2014 1

Protocols/decisions of a company/organisation

TIF 223.66 KB 03.08.2021 14.03.2014 7

Decisions / letters / protocols of public notaries

TIF 60.71 KB 03.08.2021 08.02.2011 2

Application

TIF 212.04 KB 03.08.2021 18.01.2011 6

Consent of a member of the Board / executive director

TIF 42.74 KB 03.08.2021 20.12.2010 2

Consent of a member of the Board / executive director

TIF 43.24 KB 03.08.2021 20.12.2010 2

Consent of a member of the Board / executive director

TIF 40.05 KB 03.08.2021 20.12.2010 2

Consent of a member of the Board / executive director

TIF 9.97 KB 03.08.2021 15.12.2010 1

Protocols/decisions of a company/organisation

TIF 60.97 KB 03.08.2021 15.12.2010 2

Decisions / letters / protocols of public notaries

TIF 46.03 KB 03.08.2021 27.03.2009 1

Receipts on the publication and state fees

TIF 20.31 KB 03.08.2021 06.03.2009 1

Application

TIF 83.98 KB 03.08.2021 03.03.2009 3

Documents attesting the transfer of shares

TIF 101.29 KB 03.08.2021 02.03.2009 4

Protocols/decisions of a company/organisation

TIF 68.25 KB 03.08.2021 02.03.2009 3

Decisions / letters / protocols of public notaries

TIF 51.16 KB 03.08.2021 15.11.2007 2

Application

TIF 186.55 KB 03.08.2021 14.11.2007 5

Receipts on the publication and state fees

TIF 18.98 KB 03.08.2021 14.11.2007 1

Receipts on the publication and state fees

TIF 22.38 KB 03.08.2021 14.11.2007 1

Consent of a member of the Board / executive director

TIF 11.3 KB 03.08.2021 08.11.2007 1

Consent of a member of the Board / executive director

TIF 11.57 KB 03.08.2021 08.11.2007 1

Consent of a member of the Board / executive director

TIF 11.05 KB 03.08.2021 08.11.2007 1

Protocols/decisions of a company/organisation

TIF 55.68 KB 03.08.2021 08.11.2007 2

Receipts on the publication and state fees

TIF 19.71 KB 03.08.2021 04.12.2006 1

Application

TIF 79.93 KB 03.08.2021 30.11.2006 2

Protocols/decisions of a company/organisation

TIF 72.85 KB 03.08.2021 30.11.2006 2

Documents attesting the transfer of shares

TIF 53.54 KB 03.08.2021 29.11.2006 2

Receipts on the publication and state fees

TIF 19.12 KB 03.08.2021 24.11.2006 1

Documents attesting the transfer of shares

TIF 37.95 KB 03.08.2021 21.11.2006 1

Application

TIF 85.88 KB 03.08.2021 17.11.2006 2

Documents attesting the transfer of shares

TIF 61.08 KB 03.08.2021 17.11.2006 2

Protocols/decisions of a company/organisation

TIF 49.92 KB 03.08.2021 17.11.2006 2

Decisions / letters / protocols of public notaries

TIF 47.44 KB 03.08.2021 03.04.2006 1

Receipts on the publication and state fees

TIF 18 KB 03.08.2021 29.03.2006 1

Receipts on the publication and state fees

TIF 22.54 KB 03.08.2021 29.03.2006 1

Application

TIF 90.87 KB 03.08.2021 27.03.2006 3

Consent of the auditor

TIF 10.91 KB 03.08.2021 27.03.2006 1

Protocols/decisions of a company/organisation

TIF 51.93 KB 03.08.2021 27.03.2006 3

Decisions / letters / protocols of public notaries

TIF 54.2 KB 04.08.2021 16.12.2004 1

Registration certificates

TIF 24.27 KB 04.08.2021 16.12.2004 1

Receipts on the publication and state fees

TIF 26.21 KB 04.08.2021 08.12.2004 1

Receipts on the publication and state fees

TIF 28.76 KB 04.08.2021 08.12.2004 1

Announcement regarding the legal address

TIF 16.5 KB 04.08.2021 01.12.2004 1

Application

TIF 180.34 KB 04.08.2021 01.12.2004 7

Consent of the auditor

TIF 11.01 KB 04.08.2021 01.12.2004 1

Consent of a member of the Board / executive director

TIF 11.11 KB 04.08.2021 01.12.2004 1

Consent of a member of the Board / executive director

TIF 11.21 KB 04.08.2021 01.12.2004 1

Consent of a member of the Board / executive director

TIF 10.76 KB 04.08.2021 01.12.2004 1

Protocols/decisions of a company/organisation

TIF 61.63 KB 04.08.2021 01.12.2004 2

Decisions / letters / protocols of public notaries

TIF 53.85 KB 04.08.2021 24.11.2003 1

Receipts on the publication and state fees

TIF 17.71 KB 04.08.2021 21.11.2003 1

Application

TIF 177.1 KB 04.08.2021 14.11.2003 6

Protocols/decisions of a company/organisation

TIF 55.81 KB 04.08.2021 14.11.2003 2

Receipts on the publication and state fees

TIF 17 KB 04.08.2021 10.11.2003 1

Receipts on the publication and state fees

TIF 13.7 KB 04.08.2021 10.11.2003 1

Decisions / letters / protocols of public notaries

TIF 47.35 KB 05.08.2021 27.12.2000 1

Registration certificates

TIF 69.56 KB 05.08.2021 27.12.2000 1

Sample report

TIF 25.9 KB 05.08.2021 07.12.2000 1

Submission/Application

TIF 27.06 KB 05.08.2021 07.12.2000 1

Receipts on the publication and state fees

TIF 15.29 KB 05.08.2021 21.11.2000 1

Receipts on the publication and state fees

TIF 16.35 KB 05.08.2021 21.11.2000 1

Power of attorney, act of empowerment

TIF 18.65 KB 05.08.2021 15.11.2000 1

Protocols/decisions of a company/organisation

TIF 94.95 KB 05.08.2021 15.11.2000 2

Submission/Application

TIF 29.05 KB 05.08.2021 15.11.2000 1

Copy of the personal identification document

TIF 180.27 KB 05.08.2021 10.02.1999 1

Sample report

TIF 58.68 KB 05.08.2021 24.12.1997 2

Copy of the personal identification document

TIF 46.13 KB 05.08.2021 02.07.1997 1

Copy of the personal identification document

TIF 40.66 KB 05.08.2021 02.07.1997 1

Decisions / letters / protocols of public notaries

TIF 21.15 KB 05.08.2021 01.11.1995 1

Decisions / letters / protocols of public notaries

TIF 20.86 KB 05.08.2021 31.10.1995 1

Receipts on the publication and state fees

TIF 29.1 KB 05.08.2021 05.10.1995 1

Receipts on the publication and state fees

TIF 30.16 KB 05.08.2021 05.10.1995 1

Submission/Application

TIF 12.51 KB 05.08.2021 05.10.1995 1

Submission/Application

TIF 12.53 KB 05.08.2021 05.10.1995 1

Protocols/decisions of a company/organisation

TIF 33.23 KB 05.08.2021 04.10.1995 1

Protocols/decisions of a company/organisation

TIF 33.05 KB 05.08.2021 04.10.1995 1

Copy of the personal identification document

TIF 55.6 KB 05.08.2021 11.09.1995 1

Copy of the personal identification document

TIF 92.13 KB 05.08.2021 23.08.1995 2

Copy of the personal identification document

TIF 87.64 KB 05.08.2021 23.08.1995 2

Copy of the personal identification document

TIF 18.9 KB 05.08.2021 15.05.1995 1

Copy of the personal identification document

TIF 101.26 KB 05.08.2021 15.05.1995 2

Protocols/decisions of a company/organisation

TIF 22.4 KB 05.08.2021 20.12.1994 1

Documents attesting the transfer of shares

TIF 12.82 KB 05.08.2021 21.08.1994 1

Copy of the personal identification document

TIF 65.3 KB 05.08.2021 04.04.1994 1

Copy of the personal identification document

TIF 70.94 KB 05.08.2021 04.04.1994 1

Copy of the personal identification document

TIF 123.35 KB 05.08.2021 09.12.1992 2

Copy of the personal identification document

TIF 168.24 KB 05.08.2021 09.12.1992 2

Decisions / letters / protocols of public notaries

TIF 18.93 KB 05.08.2021 12.09.1991 1

Registration certificates

TIF 72.98 KB 05.08.2021 12.09.1991 1

Application

TIF 146.66 KB 05.08.2021 05.09.1991 4

Receipts on the publication and state fees

TIF 26.29 KB 05.08.2021 04.09.1991 1

Bank statements or other document regarding the payment of the equity

TIF 25.76 KB 05.08.2021 03.09.1991 1

Receipts on the publication and state fees

TIF 26.99 KB 05.08.2021 03.09.1991 1

Confirmation or consent to legal address

TIF 16.64 KB 05.08.2021 13.08.1991 1

Sample report

TIF 15 KB 05.08.2021 02.08.1991 1

Protocols/decisions of a company/organisation

TIF 30.06 KB 05.08.2021 30.07.1991 1

Protocols/decisions of a company/organisation

TIF 94.95 KB 05.08.2021 30.07.1991 2

Other documents

TIF 34.04 KB 05.08.2021 01.07.1991 1

Appraisal reports

TIF 17.82 KB 05.08.2021 1

List of founders

TIF 32.17 KB 05.08.2021 1

Protocols/decisions of a company/organisation

TIF 73.18 KB 05.08.2021 3
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