ARHITEKTA L.ŠMITA DARBNĪCA, SIA

Limited Liability Company, Micro company
Place in branch
389 by turnover
146 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARHITEKTA L.ŠMITA DARBNĪCA"
Registration number, date 40103130930, 08.08.1994
VAT number LV40103130930 from 17.07.1995 Europe VAT register
Register, date Commercial Register, 03.11.2004
Legal address Ernestīnes iela 24 – 12, Rīga, LV-1083 Check address owners
Fixed capital 56 900 EUR, registered payment 21.01.2015
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, €) 34.66 29.44 39.75
Personal income tax (thousands, €) 8.31 7.12 9.74
Statutory social insurance contributions (thousands, €) 14.89 13.34 18.45
Average employees count 4 5 5

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
Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.06.2011
* 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

70 % 14 € 2 845 € 39 830 27.01.2022 01.02.2022

Natural person

30 % 6 € 2 845 € 17 070 27.01.2022 01.02.2022

Apply information changes

"ARHITEKTA L.ŠMITA DARBNĪCA", SIA

Ernestīnes 24-12, Rīga LV-1083 Check address owners

Arhitektūra, projektēšana

http://www.arh-smits.lv

Historical addresses

Rīga, Maskavas iela 40 Until 03.11.2004 21 year ago
Rīga, Tadaiķu iela 2 Until 21.01.2015 10 years ago
Rīga, Ernestīnes iela 24-4 Until 05.02.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (1.58 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (2 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (1.62 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (1.78 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (2.16 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.51 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.93 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.98 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (987.32 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.63 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.26 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums0001 PDF

2011

Annual report 01.01.2011 - 31.12.2011 20.04.2012  ZIP
1_HTML izdruka HTML
Picture 003 JPG

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS JPEG

2009

Annual report 22.04.2010  TIF (451.67 KB)

2008

Annual report 16.02.2009  TIF (432.02 KB)

2007

Annual report 13.02.2009  TIF (684.96 KB)

2006

Annual report 19.04.2007  TIF (492.59 KB)

2005

Annual report 15.11.2006  PDF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.32 KB 01.02.2022 27.01.2022 1

Shareholders’ register

DOCX 19.32 KB 01.02.2022 27.01.2022 1

Articles of Association

TIF 23.9 KB 24.01.2022 16.01.2015 1

Shareholders’ register

TIF 76 KB 24.01.2022 16.01.2015 2

Shareholders’ register

TIF 73.4 KB 14.01.2022 16.01.2015 2

Shareholders’ register

TIF 29.43 KB 24.01.2022 14.01.2015 1

Shareholders’ register

TIF 28.02 KB 14.01.2022 14.01.2015 1

Shareholders’ register

TIF 30.46 KB 30.06.2011 12.05.2011 1

Shareholders’ register

TIF 26.54 KB 24.01.2022 06.05.2007 1

Shareholders’ register

TIF 43.44 KB 24.01.2022 18.10.2004 1

Regulations for the increase/reduction of the equity

TIF 44.12 KB 24.01.2022 09.06.2003 1

Shareholders’ register

TIF 19.55 KB 24.01.2022 09.06.2003 1

Regulations for the increase/reduction of the equity

TIF 43.26 KB 24.01.2022 22.12.1997 1

Shareholders’ register

TIF 20.58 KB 24.01.2022 22.12.1997 1

Amendments to the Articles of Association

TIF 12.46 KB 24.01.2022 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 62.12 KB 01.02.2022 01.02.2022 2

Application

DOCX 90.96 KB 01.02.2022 27.01.2022 1

Application

DOCX 90.96 KB 01.02.2022 27.01.2022 1

Shareholders’ register

EDOC 33.81 KB 01.02.2022 27.01.2022 1

Decisions / letters / protocols of public notaries

TIF 64.5 KB 24.01.2022 05.02.2015 2

Application

TIF 94.7 KB 24.01.2022 02.02.2015 2

Decisions / letters / protocols of public notaries

TIF 73.66 KB 24.01.2022 21.01.2015 2

Application

TIF 112.18 KB 24.01.2022 16.01.2015 2

Protocols/decisions of a company/organisation

TIF 35.61 KB 24.01.2022 16.01.2015 1

Confirmation or consent to legal address

TIF 15.87 KB 24.01.2022 14.01.2015 1

Confirmation or consent to legal address

TIF 23.42 KB 24.01.2022 14.01.2015 2

Protocols/decisions of a company/organisation

TIF 35.73 KB 24.01.2022 09.06.2003 1

Protocols/decisions of a company/organisation

TIF 26.57 KB 24.01.2022 09.06.2003 1

Bank statements or other document regarding the payment of the equity

TIF 20.02 KB 24.01.2022 19.12.1997 1

Bank statements or other document regarding the payment of the equity

TIF 23.62 KB 24.01.2022 27.06.1997 1

Appraisal reports

TIF 14.86 KB 24.01.2022 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