ARHIS KONSULTANTI, SIA
Limited Liability Company, Micro company
Place in branch
227 by turnover
42 by profit
140 by paid taxes
37 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARHIS KONSULTANTI" |
| Registration number, date | 40003846749, 08.08.2006 |
| VAT number | LV40003846749 from 15.09.2006 Europe VAT register |
| Register, date | Commercial Register, 08.08.2006 |
| Legal address | Krišjāņa Barona iela 31, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 940 EUR, registered payment 09.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARHIS KONSULTANTI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 40.81 | 39.61 | 18.21 |
| Personal income tax (thousands, €) | 1.61 | 1.25 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 2.63 | 2.05 | 1.87 |
| 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)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 10.07.2019 | 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 24.08.2020 | 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 24.08.2020 | 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 | 24.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2020 |
* 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 |
23.33 % | 14 | € 49 | € 686 | 12.12.2023 | 14.12.2023 | |
Natural person |
23.33 % | 14 | € 49 | € 686 | 12.12.2023 | 14.12.2023 | |
Natural person |
16.67 % | 10 | € 49 | € 490 | 12.12.2023 | 14.12.2023 | |
Natural person |
16.67 % | 10 | € 49 | € 490 | 12.12.2023 | 14.12.2023 | |
Natural person |
10 % | 6 | € 49 | € 294 | 12.12.2023 | 14.12.2023 | |
Natural person |
10 % | 6 | € 49 | € 294 | 12.12.2023 | 14.12.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARHIS KONSULTANTI" | Until 24.08.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Skārņu iela 4 | Until 24.07.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (465.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.01.2023 | PDF (190.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (365.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ Arhis K 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | PDF (126.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (126.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Image | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Image0005 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image0007 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0005 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zina 2010 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zina 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.02.2010 | RTF (10.04 KB) | |
2008 |
Annual report | 26.02.2009 | TIF (517.89 KB) | ||
2007 |
Annual report | 17.03.2008 | TIF (1.23 MB) | ||
2006 |
Annual report | 27.03.2007 | TIF (596.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 86 KB | 14.12.2023 | 12.12.2023 | 1 |
Shareholders’ register |
DOCX | 22.02 KB | 14.10.2020 | 09.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.42 KB | 24.08.2020 | 27.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.42 KB | 24.08.2020 | 27.07.2020 | 1 |
Articles of Association |
DOCX | 18.17 KB | 24.08.2020 | 27.07.2020 | 1 |
Articles of Association |
DOCX | 18.17 KB | 24.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
DOCX | 21.88 KB | 24.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
DOCX | 21.88 KB | 24.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
DOCX | 21.14 KB | 24.07.2020 | 03.07.2020 | 1 |
Shareholders’ register |
DOCX | 21.14 KB | 24.07.2020 | 03.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.59 KB | 10.08.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 18.69 KB | 10.08.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 95.28 KB | 10.08.2016 | 13.06.2016 | 3 |
Articles of Association |
TIF | 81.62 KB | 01.11.2013 | 19.07.2006 | 1 |
Memorandum of association |
TIF | 167.27 KB | 01.11.2013 | 19.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.08 KB | 14.12.2023 | 14.12.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 14.10.2020 | 14.10.2020 | 2 |
Shareholders’ register |
EDOC | 60.7 KB | 14.10.2020 | 09.10.2020 | 1 |
Application |
DOCX | 44.46 KB | 14.10.2020 | 06.10.2020 | 2 |
Application |
EDOC | 82.75 KB | 14.10.2020 | 06.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.56 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 24.08.2020 | 24.08.2020 | 2 |
Application |
DOCX | 62.65 KB | 24.08.2020 | 10.08.2020 | 8 |
Application |
EDOC | 100.61 KB | 24.08.2020 | 10.08.2020 | 8 |
Application |
DOCX | 62.65 KB | 24.08.2020 | 10.08.2020 | 8 |
Amendments to the Articles of Association |
EDOC | 33.35 KB | 24.08.2020 | 27.07.2020 | 1 |
Articles of Association |
EDOC | 57.18 KB | 24.08.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.02 KB | 24.08.2020 | 27.07.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 94.02 KB | 24.08.2020 | 27.07.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 74.42 KB | 24.08.2020 | 27.07.2020 | 4 |
Shareholders’ register |
EDOC | 60.4 KB | 24.08.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.84 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
DOCX | 52.26 KB | 24.07.2020 | 07.07.2020 | 6 |
Application |
DOCX | 52.26 KB | 24.07.2020 | 07.07.2020 | 6 |
Application |
EDOC | 57.28 KB | 24.07.2020 | 07.07.2020 | 6 |
Confirmation or consent to legal address |
DOCX | 10.82 KB | 24.07.2020 | 07.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 10.82 KB | 24.07.2020 | 07.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 25.69 KB | 24.07.2020 | 07.07.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 41.35 KB | 24.07.2020 | 03.07.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.82 KB | 24.07.2020 | 03.07.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.82 KB | 24.07.2020 | 03.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 84.78 KB | 24.07.2020 | 03.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 91.88 KB | 24.07.2020 | 03.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 91.88 KB | 24.07.2020 | 03.07.2020 | 3 |
Shareholders’ register |
EDOC | 46.67 KB | 24.07.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 09.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 136.81 KB | 10.08.2016 | 13.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.51 KB | 10.08.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 113.59 KB | 01.11.2013 | 01.10.2009 | 1 |
Application |
TIF | 738.18 KB | 01.11.2013 | 29.09.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 195.05 KB | 01.11.2013 | 29.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.53 KB | 01.11.2013 | 25.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 155.68 KB | 01.11.2013 | 08.08.2006 | 2 |
Registration certificates |
TIF | 72.85 KB | 01.11.2013 | 08.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 157.16 KB | 01.11.2013 | 03.08.2006 | 2 |
Application |
TIF | 926.27 KB | 01.11.2013 | 31.07.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.27 KB | 01.11.2013 | 31.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 50 KB | 01.11.2013 | 19.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 127.98 KB | 01.11.2013 | 19.07.2006 | 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.
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