ARHIS KONSULTANTI, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
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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 |
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 |
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Control type: as a representative of the executive institution or of the administrative body |
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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 |
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 |
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Historical addresses
Rīga, Skārņu iela 4 | Until 24.07.2020 | 5 years ago |
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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 |