Arhitektes I.Kalveles birojs, SIA
Limited Liability Company, Micro company
Place in branch
464 by turnover
163 by paid taxes
35 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 | Sabiedrība ar ierobežotu atbildību "Arhitektes I.Kalveles birojs" |
| Registration number, date | 40003452296, 14.07.1999 |
| VAT number | LV40003452296 from 03.09.1999 Europe VAT register |
| Register, date | Commercial Register, 26.07.2004 |
| Legal address | Tērbatas iela 93/95 – 2, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Arhitektes I.Kalveles birojs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 17.93 | 19.92 | 13.7 |
| Personal income tax (thousands, €) | 3.37 | 3.81 | 2.51 |
| Statutory social insurance contributions (thousands, €) | 7.11 | 6.66 | 4.28 |
| Average employees count | 3 | 2 | 2 |
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 |
Arhitektūras pakalpojumi (71.11) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 24.07.2007 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | 06.01.2016 | 12.01.2016 |
Contacts in cooperation with
Apply information changes
"Arhitektes I.Kalveles birojs", SIA
Tērbatas 93/95-2, Rīga, LV-1001 Check address owners
Arhitektūra, projektēšana
Historical company names
| Vienas personas sabiedrība ar ierobežotu atbildību "Arhitektes Ilzes Kalveles birojs" | Until 26.07.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Ieriķu iela 33-4 | Until 16.06.2000 | 25 years ago |
|---|---|---|
| Rīga, Veru iela 6 | Until 26.07.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (176.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | PDF (105.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.05.2022 | PDF (126.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (239.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AIKB 2019 sap. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AIKB 2018 sap. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (175.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (172.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (230.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Kalvele Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumi 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 e | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | PNG (2.31 MB) | |
2008 |
Annual report | 08.05.2009 | TIF (1.7 MB) | ||
2007 |
Annual report | 04.09.2008 | TIF (468.3 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (396.32 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (214.97 KB) | ||
2004 |
Annual report | 26.05.2022 | TIF (285.93 KB) | ||
2003 |
Annual report | 26.05.2022 | TIF (255.82 KB) | ||
2002 |
Annual report | 26.05.2022 | TIF (956.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.07 KB | 26.05.2022 | 06.01.2016 | 1 |
Articles of Association |
TIF | 16.53 KB | 26.05.2022 | 06.01.2016 | 1 |
Shareholders’ register |
TIF | 83.36 KB | 26.05.2022 | 06.01.2016 | 2 |
Articles of Association |
TIF | 25.71 KB | 26.05.2022 | 19.07.2004 | 1 |
Shareholders’ register |
TIF | 14.98 KB | 26.05.2022 | 19.07.2004 | 1 |
Articles of Association |
TIF | 499.41 KB | 24.05.2022 | 29.06.1999 | 11 |
Shareholders’ register |
TIF | 38.21 KB | 24.05.2022 | 29.06.1999 | 1 |
Amendments to the Articles of Association |
TIF | 22.63 KB | 24.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 126.5 KB | 26.05.2022 | 06.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.11 KB | 26.05.2022 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 26.05.2022 | 24.07.2007 | 1 |
Application |
TIF | 147.46 KB | 26.05.2022 | 19.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.7 KB | 26.05.2022 | 19.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.06 KB | 26.05.2022 | 19.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.77 KB | 26.05.2022 | 19.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 26.05.2022 | 12.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.96 KB | 26.05.2022 | 26.07.2004 | 1 |
Registration certificates |
TIF | 136.38 KB | 26.05.2022 | 26.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.02 KB | 26.05.2022 | 19.07.2004 | 1 |
Application |
TIF | 142.46 KB | 26.05.2022 | 19.07.2004 | 5 |
Consent of the auditor |
TIF | 11.35 KB | 26.05.2022 | 19.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.91 KB | 26.05.2022 | 19.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.72 KB | 26.05.2022 | 19.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.04 KB | 26.05.2022 | 19.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.67 KB | 26.05.2022 | 19.07.2004 | 1 |
Submission/Application |
TIF | 12.51 KB | 26.05.2022 | 19.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.45 KB | 26.05.2022 | 12.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.89 KB | 26.05.2022 | 27.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.28 KB | 26.05.2022 | 27.10.2003 | 1 |
Submission/Application |
TIF | 20.13 KB | 26.05.2022 | 27.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.55 KB | 26.05.2022 | 22.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.54 KB | 24.05.2022 | 16.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.24 KB | 24.05.2022 | 02.06.2000 | 1 |
Cover letter |
TIF | 19.07 KB | 24.05.2022 | 01.06.2000 | 1 |
Owner’s decisions |
TIF | 19.32 KB | 24.05.2022 | 01.06.2000 | 1 |
Other documents |
TIF | 242.61 KB | 24.05.2022 | 22.03.2000 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 24.84 KB | 24.05.2022 | 14.07.1999 | 1 |
Registration certificates |
TIF | 81.69 KB | 24.05.2022 | 14.07.1999 | 1 |
Registration certificates |
TIF | 154.9 KB | 24.05.2022 | 14.07.1999 | 1 |
Registration certificates |
TIF | 74.88 KB | 24.05.2022 | 14.07.1999 | 1 |
Application |
TIF | 150.22 KB | 24.05.2022 | 30.06.1999 | 4 |
Receipts on the publication and state fees |
TIF | 18.58 KB | 24.05.2022 | 30.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19.06 KB | 24.05.2022 | 30.06.1999 | 1 |
Sample report |
TIF | 33.31 KB | 24.05.2022 | 30.06.1999 | 1 |
Appraisal reports |
TIF | 38.21 KB | 24.05.2022 | 29.06.1999 | 1 |
Owner’s decisions |
TIF | 17.24 KB | 24.05.2022 | 29.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.55 KB | 24.05.2022 | 29.06.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 52.42 KB | 24.05.2022 | 21.12.1998 | 2 |
Copy of the personal identification document |
TIF | 36.22 KB | 24.05.2022 | 16.03.1993 | 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