Arhis , Arhitektūrinženieru kompānija, SIA

Limited Liability Company, Micro company
Place in branch
220 by turnover
162 by profit
139 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Arhitektūrinženieru kompānija "Arhis" Sabiedrība ar ierobežotu atbildību
Registration number, date 40003000604, 21.03.1991
VAT number LV40003000604 from 04.12.1997 Europe VAT register
Register, date Commercial Register, 15.10.2003
Legal address Raiņa iela 26B, Daugavpils, LV-5401 Check address owners
Fixed capital 51 210 EUR, registered payment 19.08.2014
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, €) 41.06 27.45 18.15
Personal income tax (thousands, €) 6.89 5.81 2.35
Statutory social insurance contributions (thousands, €) 15.77 10.76 8.12
Average employees count 10 10 9

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 05.07.2019
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   04.10.2012

Natural person

Executive Board Member of the Board Right to represent individually   31.01.2017
* 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

92 % 1 047 € 45 € 47 115 Latvia 12.08.2014 19.08.2014

Natural person

5.36 % 61 € 45 € 2 745 Latvia 12.08.2014 19.08.2014

Natural person

1.32 % 15 € 45 € 675 Latvia 12.08.2014 19.08.2014

Natural person

1.32 % 15 € 45 € 675 Russian Federation 12.08.2014 19.08.2014

Apply information changes

ML

"Arhis", SIA

Raiņa 26B, Daugavpils, LV-5401 Check address owners

Arhitektūra, projektēšana

http://www.arhis.eu

Historical company names

Inženieru apvienība ar ierobežotu atbildību SIA "ARHIS" Until 15.10.2003 21 year ago

Historical addresses

Daugavpils, Lāčplēša iela 81 Until 30.06.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.06.2024  ZIP €11.00
Annual report 2023 PDF
A.2023 VADIBAS ZINOJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
A.2022 VADIBAS ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
A.2021 VADIBAS ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
A.2020 VADIBAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
A.2019 VADIBAS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
A.2018 VADIBAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
A.2017 VADIBAS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
A.2016 VADIBAS ZINOJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
A.2015 VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
A.2014 VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2013.g. darbibu PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
A.2012 VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
A.2011 VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
A.2010 VADIBAS ZINOJUMS RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (22.47 KB)

2008

Annual report 30.04.2009  TIF (1 MB)

2007

Annual report 04.07.2008  TIF (2.42 MB)

2006

Annual report 16.05.2007  TIF (1.26 MB)

2005

Annual report 21.11.2012  TIF (779.16 KB)

2004

Annual report 21.11.2012  TIF (683.56 KB)

2003

Annual report 21.11.2012  TIF (498.69 KB)

2002

Annual report 06.02.2013  TIF (623.03 KB)

2001

Annual report 06.02.2013  TIF (492.46 KB)

2000

Annual report 06.02.2013  TIF (462.39 KB)

1999

Annual report 06.02.2013  TIF (484.95 KB)

1998

Annual report 06.02.2013  TIF (484.62 KB)

1997

Annual report 06.02.2013  TIF (446.72 KB)

1996

Annual report 06.02.2013  TIF (525.78 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 34.58 KB 26.08.2014 12.08.2014 3

Shareholders’ register

TIF 22.25 KB 26.08.2014 12.08.2014 2

Articles of Association

TIF 30.64 KB 17.10.2012 08.10.2012 3

Shareholders’ register

TIF 9 KB 17.10.2012 08.10.2012 1

Articles of Association

TIF 22.75 KB 08.10.2012 01.10.2012 3

Shareholders’ register

TIF 15.01 KB 12.03.2012 02.03.2012 1

Shareholders’ register

TIF 11.9 KB 21.11.2012 06.12.2005 1

Articles of Association

TIF 31.57 KB 21.11.2012 28.11.2005 3

Regulations for the increase/reduction of the equity

TIF 18.34 KB 21.11.2012 28.11.2005 1

Articles of Association

TIF 34.99 KB 21.11.2012 18.05.2005 3

Regulations for the increase/reduction of the equity

TIF 10.78 KB 21.11.2012 18.05.2005 1

Shareholders’ register

TIF 9.37 KB 21.11.2012 18.05.2005 1

Articles of Association

TIF 34.24 KB 21.11.2012 03.12.2004 3

Shareholders’ register

TIF 25 KB 21.11.2012 01.09.2004 2

Regulations for the increase/reduction of the equity

TIF 18.07 KB 21.11.2012 10.08.2004 1

Shareholders’ register

TIF 7.58 KB 21.11.2012 10.05.2004 1

Articles of Association

TIF 28.95 KB 21.11.2012 22.09.2003 3

Amendments to the Articles of Association

TIF 26.65 KB 06.02.2013 19.05.1999 2

Amendments to the Articles of Association

TIF 20.1 KB 06.02.2013 20.05.1996 2

Articles of Association

TIF 233.04 KB 06.02.2013 25.09.1995 11

Articles of Association

TIF 284.36 KB 06.02.2013 28.02.1991 12

Memorandum of association

TIF 74.59 KB 06.02.2013 20.02.1991 2

Regulations for the increase/reduction of the equity

TIF 40.87 KB 06.02.2013 2

Shareholders’ register

TIF 21.38 KB 06.02.2013 1

Shareholders’ register

TIF 26.05 KB 06.02.2013 1

Shareholders’ register

TIF 45.97 KB 06.02.2013 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

TIF 49.9 KB 01.02.2017 31.01.2017 2

Application

TIF 284.58 KB 01.02.2017 26.01.2017 7

Protocols/decisions of a company/organisation

TIF 68.37 KB 01.02.2017 24.01.2017 2

Decisions / letters / protocols of public notaries

TIF 22.31 KB 26.08.2014 19.08.2014 2

Application

TIF 56.2 KB 26.08.2014 12.08.2014 3

Protocols/decisions of a company/organisation

TIF 20.41 KB 26.08.2014 12.08.2014 2

Decisions / letters / protocols of public notaries

TIF 18.75 KB 17.10.2012 12.10.2012 1

Application

TIF 42.31 KB 17.10.2012 09.10.2012 2

Protocols/decisions of a company/organisation

TIF 22.04 KB 17.10.2012 08.10.2012 2

Decisions / letters / protocols of public notaries

TIF 22.4 KB 08.10.2012 04.10.2012 2

Application

TIF 105.12 KB 08.10.2012 02.10.2012 7

Protocols/decisions of a company/organisation

TIF 14.33 KB 08.10.2012 01.10.2012 2

Decisions / letters / protocols of public notaries

TIF 33.11 KB 12.03.2012 07.03.2012 1

Application

TIF 66.1 KB 12.03.2012 02.03.2012 2

Power of attorney, act of empowerment

TIF 28.04 KB 12.03.2012 02.03.2012 2

Decisions / letters / protocols of public notaries

TIF 23.32 KB 21.11.2012 21.10.2009 1

Application

TIF 74.06 KB 21.11.2012 19.10.2009 4

Receipts on the publication and state fees

TIF 15.48 KB 21.11.2012 16.10.2009 2

Protocols/decisions of a company/organisation

TIF 13.85 KB 21.11.2012 12.10.2009 1

Power of attorney, act of empowerment

TIF 17.06 KB 21.11.2012 31.10.2006 2

Decisions / letters / protocols of public notaries

TIF 21.82 KB 21.11.2012 18.10.2006 1

Application

TIF 47.5 KB 21.11.2012 13.10.2006 3

Receipts on the publication and state fees

TIF 14.47 KB 21.11.2012 13.10.2006 2

Protocols/decisions of a company/organisation

TIF 12.3 KB 21.11.2012 05.10.2006 1

Decisions / letters / protocols of public notaries

TIF 20.05 KB 21.11.2012 13.12.2005 1

Application

TIF 46.24 KB 21.11.2012 09.12.2005 3

Receipts on the publication and state fees

TIF 36.97 KB 21.11.2012 09.12.2005 2

Bank statements or other document regarding the payment of the equity

TIF 35.55 KB 21.11.2012 06.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 44.53 KB 21.11.2012 06.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 34.25 KB 21.11.2012 06.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 29.77 KB 21.11.2012 06.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 30.65 KB 21.11.2012 06.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 34.61 KB 21.11.2012 06.12.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 5.01 KB 21.11.2012 30.11.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 5.29 KB 21.11.2012 30.11.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.02 KB 21.11.2012 29.11.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.76 KB 21.11.2012 29.11.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 4.95 KB 21.11.2012 29.11.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 4.86 KB 21.11.2012 29.11.2005 1

Protocols/decisions of a company/organisation

TIF 22.29 KB 21.11.2012 28.11.2005 2

Decisions / letters / protocols of public notaries

TIF 20.42 KB 21.11.2012 30.06.2005 1

Power of attorney, act of empowerment

TIF 60.54 KB 21.11.2012 30.06.2005 2

Announcement regarding the legal address

TIF 5.84 KB 21.11.2012 27.06.2005 1

Application

TIF 47.28 KB 21.11.2012 27.06.2005 3

Receipts on the publication and state fees

TIF 26.04 KB 21.11.2012 27.06.2005 2

Decisions / letters / protocols of public notaries

TIF 21.19 KB 21.11.2012 31.05.2005 1

Application

TIF 48.98 KB 21.11.2012 26.05.2005 3

Receipts on the publication and state fees

TIF 24.88 KB 21.11.2012 19.05.2005 2

Decisions / letters / protocols of public notaries

TIF 21.39 KB 21.11.2012 18.05.2005 1

Protocols/decisions of a company/organisation

TIF 28.06 KB 21.11.2012 18.05.2005 2

Application

TIF 48.35 KB 21.11.2012 12.05.2005 3

Power of attorney, act of empowerment

TIF 53 KB 21.11.2012 12.05.2005 2

Receipts on the publication and state fees

TIF 23.92 KB 21.11.2012 12.05.2005 2

Consent of the auditor

TIF 9.42 KB 21.11.2012 29.04.2005 1

Protocols/decisions of a company/organisation

TIF 14.68 KB 21.11.2012 29.04.2005 1

Decisions / letters / protocols of public notaries

TIF 15.47 KB 21.11.2012 10.12.2004 1

Receipts on the publication and state fees

TIF 30.54 KB 21.11.2012 10.09.2004 2

Application

TIF 47.86 KB 21.11.2012 02.09.2004 3

Bank statements or other document regarding the payment of the equity

TIF 38.52 KB 21.11.2012 31.08.2004 2

Protocols/decisions of a company/organisation

TIF 27.55 KB 21.11.2012 27.08.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 60.05 KB 21.11.2012 13.08.2004 7

Protocols/decisions of a company/organisation

TIF 39.03 KB 21.11.2012 10.08.2004 3

Application

TIF 43.03 KB 21.11.2012 10.05.2004 3

Decisions / letters / protocols of public notaries

TIF 19.73 KB 21.11.2012 15.10.2003 1

Registration certificates

TIF 13.82 KB 21.11.2012 15.10.2003 1

Receipts on the publication and state fees

TIF 16.7 KB 21.11.2012 02.10.2003 2

Sample report

TIF 8.13 KB 21.11.2012 30.09.2003 1

Application

TIF 87.12 KB 21.11.2012 22.09.2003 7

Protocols/decisions of a company/organisation

TIF 14.35 KB 21.11.2012 22.09.2003 1

Decisions / letters / protocols of public notaries

TIF 21.17 KB 06.02.2013 08.01.2001 2

Receipts on the publication and state fees

TIF 16.88 KB 06.02.2013 22.12.2000 1

Submission/Application

TIF 8.3 KB 06.02.2013 22.12.2000 1

Protocols/decisions of a company/organisation

TIF 14.78 KB 06.02.2013 11.12.2000 1

Decisions / letters / protocols of public notaries

TIF 15.56 KB 06.02.2013 11.06.1999 1

Receipts on the publication and state fees

TIF 26.96 KB 06.02.2013 01.06.1999 2

Submission/Application

TIF 11.01 KB 06.02.2013 01.06.1999 1

Protocols/decisions of a company/organisation

TIF 23.21 KB 06.02.2013 19.05.1999 1

Application of shareholders or third persons for the acquisition of shares

TIF 125.63 KB 06.02.2013 23.04.1999 10

Decisions / letters / protocols of public notaries

TIF 10.75 KB 06.02.2013 15.12.1997 1

Submission/Application

TIF 11.78 KB 06.02.2013 01.12.1997 1

Sample report

TIF 18.96 KB 06.02.2013 31.10.1997 1

Decisions / letters / protocols of public notaries

TIF 15.76 KB 06.02.2013 11.08.1997 1

Submission/Application

TIF 12.81 KB 06.02.2013 17.07.1997 1

Decisions / letters / protocols of public notaries

TIF 39.4 KB 06.02.2013 23.05.1996 1

Receipts on the publication and state fees

TIF 51.33 KB 06.02.2013 23.05.1996 2

Submission/Application

TIF 7.54 KB 06.02.2013 23.05.1996 1

Protocols/decisions of a company/organisation

TIF 14.77 KB 06.02.2013 20.05.1996 1

Decisions / letters / protocols of public notaries

TIF 36.87 KB 06.02.2013 18.04.1996 1

Registration certificates

TIF 83.92 KB 06.02.2013 18.04.1996 3

Decisions / letters / protocols of public notaries

TIF 34.74 KB 06.02.2013 09.02.1996 1

Decisions / letters / protocols of public notaries

TIF 26.23 KB 06.02.2013 09.02.1996 1

Receipts on the publication and state fees

TIF 42.17 KB 06.02.2013 17.12.1995 2

Bank statements or other document regarding the payment of the equity

TIF 9.21 KB 06.02.2013 15.12.1995 1

Protocols/decisions of a company/organisation

TIF 34.75 KB 06.02.2013 25.09.1995 2

Confirmation or consent to legal address

TIF 17.9 KB 06.02.2013 29.12.1994 1

Protocols/decisions of a company/organisation

TIF 234.46 KB 06.02.2013 03.02.1994 14

Registration certificates

TIF 21.41 KB 06.02.2013 21.03.1991 1

Receipts on the publication and state fees

TIF 28.75 KB 06.02.2013 05.03.1991 2

Application

TIF 106.71 KB 06.02.2013 04.03.1991 6

Appraisal reports

TIF 34.17 KB 06.02.2013 01.03.1991 2

Protocols/decisions of a company/organisation

TIF 77.62 KB 06.02.2013 28.02.1991 3

Specimen signature without Identity number

TIF 13.07 KB 06.02.2013 28.02.1991 1

Other documents

TIF 40.04 KB 06.02.2013 27.02.1991 2

Appraisal reports

TIF 24.43 KB 06.02.2013 1

Copy of the personal identification document

TIF 559.97 KB 06.02.2013 13

Copy of the personal identification document

TIF 41.01 KB 06.02.2013 1

Cover letter

TIF 10.8 KB 06.02.2013 1

Submission/Application

TIF 6.93 KB 06.02.2013 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