Arhistone, SIA
Limited Liability Company, Micro company
Place in branch
185 by turnover
63 by paid taxes
17 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 "Arhistone" |
| Registration number, date | 40203286221, 19.01.2021 |
| VAT number | LV40203286221 from 23.09.2022 Europe VAT register |
| Register, date | Commercial Register, 19.01.2021 |
| Legal address | "Roze 296", Roze, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Arhistone, 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, €) | 18.05 | 13.56 | 3.67 |
| Personal income tax (thousands, €) | 3.06 | 2.37 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 8.49 | 8.38 | 2.31 |
| Average employees count | 2 | 2 | 2 |
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 19.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.01.2021 | 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 | 19.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.01.2021 |
* 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 |
50 % | 14 | € 100 | € 1 400 | Latvia | 08.03.2021 | 16.03.2021 |
Natural person |
50 % | 14 | € 100 | € 1 400 | Latvia | 08.03.2021 | 16.03.2021 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 epar | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 1 | |||||
2021 |
Annual report | 19.01.2021 - 31.12.2021 | 03.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 1 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.49 KB | 16.03.2021 | 08.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 27.17 KB | 16.03.2021 | 05.03.2021 | 1 |
Articles of Association |
DOCX | 27.72 KB | 16.03.2021 | 05.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.6 KB | 16.03.2021 | 05.03.2021 | 1 |
Articles of Association |
DOCX | 25.35 KB | 19.01.2021 | 12.01.2021 | 1 |
Memorandum of association |
DOCX | 20.89 KB | 19.01.2021 | 12.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.34 KB | 19.01.2021 | 12.01.2021 | 1 |
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 | 62.22 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
EDOC | 64.8 KB | 16.03.2021 | 11.03.2021 | 2 |
Application |
DOCX | 45.74 KB | 16.03.2021 | 11.03.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.21 KB | 16.03.2021 | 11.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 46.03 KB | 16.03.2021 | 11.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.26 KB | 16.03.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 46.08 KB | 16.03.2021 | 10.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.59 KB | 16.03.2021 | 08.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 10.95 KB | 16.03.2021 | 08.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.59 KB | 16.03.2021 | 08.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 10.94 KB | 16.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
EDOC | 40.24 KB | 16.03.2021 | 08.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 46.03 KB | 16.03.2021 | 05.03.2021 | 1 |
Articles of Association |
EDOC | 46.53 KB | 16.03.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.91 KB | 16.03.2021 | 05.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.38 KB | 16.03.2021 | 05.03.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 38.42 KB | 16.03.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 19.01.2021 | 19.01.2021 | 2 |
Application |
DOCX | 41.66 KB | 19.01.2021 | 14.01.2021 | 5 |
Application |
EDOC | 60.77 KB | 19.01.2021 | 14.01.2021 | 5 |
Articles of Association |
EDOC | 44.39 KB | 19.01.2021 | 12.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 17.39 KB | 19.01.2021 | 12.01.2021 | 1 |
Confirmation or consent to legal address |
JPG | 173.81 KB | 19.01.2021 | 12.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 143.8 KB | 19.01.2021 | 12.01.2021 | 1 |
Memorandum of association |
EDOC | 40.7 KB | 19.01.2021 | 12.01.2021 | 1 |
Shareholders’ register |
EDOC | 38.38 KB | 19.01.2021 | 12.01.2021 | 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