ARHITEKTONIKA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.11.2016
Business form Limited Liability Company
Registered name SIA "ARHITEKTONIKA"
Registration number, date 40103243832, 17.08.2009
VAT number None (excluded 07.11.2016) Europe VAT register
Register, date Commercial Register, 17.08.2009
Legal address Torņa iela 11, Rīga, LV-1050 Check address owners
Fixed capital 2 828 EUR , registered 18.02.2016 (registered payment 18.02.2016: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 5.8 14.1
Personal income tax (thousands, €) 1.14 3.62
Statutory social insurance contributions (thousands, €) 1.87 4.7
Average employees count 4 4

Industries

CSP industry Arhitektūras pakalpojumi (71.11)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 21.04.2016. Case number: C30538216
Started 21.04.2016, ended 27.10.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

27.10.2016

07.11.2016   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

21.04.2016

25.04.2016   Appointment of an administrator in an insolvency case 
Leons Oskars (Certificate nr. 00543)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

21.04.2016

25.04.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Leons Oskars

Martas iela 5, Rīga, LV-1011 Nr. 00543 (valid from 06.05.2016 till 06.05.2018)
Cell phone 26446440

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 27.05.2016  PDF (1.73 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
Arhitekt. vad. zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
vadibas zin 2013 Arhitekt PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Arhit vad.zin PDF

2010

Annual report 31.08.2011  TIF (316.15 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 46.5 KB 15.02.2016 18.12.2015 1

Articles of Association

DOC 58 KB 15.02.2016 18.12.2015 3

Shareholders’ register

DOC 31.5 KB 15.02.2016 18.12.2015 1

Articles of Association

TIF 145.82 KB 30.09.2009 12.08.2009 5

Memorandum of Association

TIF 79.29 KB 30.09.2009 11.08.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 51.55 KB 08.11.2016 07.11.2016 1

Notary’s decision

DOCX 35.03 KB 07.11.2016 07.11.2016 1

Notary’s decision

DOCX 35.03 KB 07.11.2016 07.11.2016 1

Notary’s decision

EDOC 51.23 KB 07.11.2016 07.11.2016 1

Application in Insolvency proceedings

PDF 1.89 MB 03.11.2016 03.11.2016 2

Application in Insolvency proceedings

PDF 1.89 MB 03.11.2016 03.11.2016 2

Application in Insolvency proceedings

EDOC 1.83 MB 03.11.2016 03.11.2016 2

Court cover letter

TIF 40.25 KB 08.11.2016 31.10.2016 1

Court decision/judgement

TIF 148.13 KB 08.11.2016 27.10.2016 2

Statement of the State Archives or an equivalent document

RTF 1.43 MB 03.11.2016 23.08.2016 1

Statement of the State Archives or an equivalent document

EDOC 206.86 KB 03.11.2016 23.08.2016 1

Statement of the State Archives or an equivalent document

RTF 1.43 MB 03.11.2016 23.08.2016 1

Notary’s decision

TIF 69.89 KB 27.04.2016 25.04.2016 2

Court decision/judgement

TIF 204.44 KB 27.04.2016 21.04.2016 3

Decisions / letters / protocols of public notaries

RTF 179.75 KB 18.02.2016 18.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 18.02.2016 18.02.2016 2

Application

DOCX 36.48 KB 15.02.2016 13.02.2016 3

Application

EDOC 52.77 KB 15.02.2016 13.02.2016 3

Amendments to the Articles of Association

EDOC 28.58 KB 15.02.2016 18.12.2015 1

Articles of Association

EDOC 31.84 KB 15.02.2016 18.12.2015 3

Protocols/decisions of a company/organisation

EDOC 31.99 KB 15.02.2016 18.12.2015 1

Protocols/decisions of a company/organisation

DOC 48 KB 15.02.2016 18.12.2015 1

Shareholders’ register

EDOC 27.07 KB 15.02.2016 18.12.2015 1

Power of attorney, act of empowerment

TIF 181.4 KB 23.02.2016 21.04.2011 2

Decisions / letters / protocols of public notaries

TIF 34.21 KB 15.12.2010 14.12.2010 1

Application

TIF 72.11 KB 15.12.2010 09.12.2010 2

Bank statements or other document regarding the payment of the equity

TIF 37.57 KB 15.12.2010 09.12.2010 2

Decisions / letters / protocols of public notaries

TIF 56.18 KB 30.09.2009 17.08.2009 1

Registration certificates

TIF 69.61 KB 30.09.2009 17.08.2009 1

Receipts on the publication and state fees

TIF 64.43 KB 30.09.2009 13.08.2009 2

Application

TIF 167.01 KB 30.09.2009 12.08.2009 4

Bank statements or other document regarding the payment of the equity

TIF 17.62 KB 30.09.2009 12.08.2009 1

Announcement regarding the legal address

TIF 10.64 KB 30.09.2009 11.08.2009 1

Power of attorney, act of empowerment

TIF 30.78 KB 30.09.2009 11.08.2009 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