ARHITEKTONISKĀS IZPĒTES GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
106 by profit
38 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARHITEKTONISKĀS IZPĒTES GRUPA"
Registration number, date 40003041528, 29.11.1991
VAT number LV40003041528 from 20.06.1995 Europe VAT register
Register, date Commercial Register, 22.06.2004
Legal address Rīga, Arsenāla iela 3 Check address owners
Fixed capital 3 000 EUR, registered payment 09.10.2014
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, €) 257.31 209.53 175.37
Personal income tax (thousands, €) 47.9 46.58 34.75
Statutory social insurance contributions (thousands, €) 92.18 78.23 70.86
Average employees count 20 19 21
Received COVID-19 downtime support 06.07.2020, €

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 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
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   22.07.2020

Natural person

Executive Board Member of the Board Right to represent individually   22.07.2020
* 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

66.67 % 20 € 100 € 2 000 Latvia 14.07.2020 22.07.2020

Natural person

33.33 % 10 € 100 € 1 000 Latvia 14.07.2020 22.07.2020

Apply information changes

ML

"Arhitektoniskās izpētes grupa", SIA

Arsenāla 3-4.st., Rīga, LV-1050 Check address owners

Arhitektūra, projektēšana

http://www.aigsia.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "AIG" Until 22.06.2004 20 years ago

Historical addresses

Rīga, Kokles iela 18-5 Until 15.05.2006 18 years ago
Rīga, Arsenāla iela 3, 4.st Until 12.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
VZ EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
VZ EDOC

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
VZ EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (79.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (79.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (229.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (1.46 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
AIG 2013 finansu vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums JPG

2010

Annual report 11.05.2011  TIF (375.65 KB)

2009

Annual report 12.05.2010  TIF (449.94 KB)

2008

Annual report 25.05.2009  TIF (601.53 KB)

2007

Annual report 28.07.2008  TIF (1.3 MB)

2006

Annual report 06.06.2007  PDF (386.86 KB)

2005

Annual report 04.08.2006  TIF (1.08 MB)

2004

Annual report 22.12.2022  TIF (1004.73 KB)

2003

Annual report 22.12.2022  TIF (2.39 MB)

2002

Annual report 22.12.2022  TIF (1.02 MB)

2001

Annual report 22.12.2022  TIF (1.41 MB)

2000

Annual report 22.12.2022  TIF (701.05 KB)

1999

Annual report 22.12.2022  TIF (1.3 MB)

1998

Annual report 22.12.2022  TIF (671.08 KB)

1997

Annual report 22.12.2022  TIF (1.1 MB)

1996

Annual report 22.12.2022  TIF (1.42 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 15.5 KB 22.07.2020 16.07.2020 1

Articles of Association

DOC 15.5 KB 22.07.2020 16.07.2020 1

Articles of Association

EDOC 44.41 KB 22.07.2020 16.07.2020 1

Shareholders’ register

DOCX 18.16 KB 22.07.2020 14.07.2020 1

Shareholders’ register

DOCX 18.16 KB 22.07.2020 14.07.2020 1

Shareholders’ register

EDOC 44.11 KB 22.07.2020 14.07.2020 1

Articles of Association

TIF 166.86 KB 21.05.2020 12.08.2014 7

Regulations for the increase/reduction of the equity

TIF 24.71 KB 21.05.2020 24.07.2014 1

Shareholders’ register

TIF 101.28 KB 28.04.2020 14.08.2013 4

Shareholders’ register

TIF 28.96 KB 22.12.2022 24.04.2006 1

Shareholders’ register

TIF 31.33 KB 22.12.2022 07.07.2005 1

Articles of Association

TIF 79.67 KB 22.12.2022 25.05.2004 3

Shareholders’ register

TIF 33.18 KB 22.12.2022 25.05.2004 1

Regulations for the increase/reduction of the equity

TIF 28.89 KB 22.12.2022 15.12.1995 1

Amendments to the Articles of Association

TIF 66.5 KB 22.12.2022 14.12.1995 3

Articles of Association

TIF 536.87 KB 22.12.2022 27.11.1991 11

Memorandum of association

TIF 93.7 KB 22.12.2022 25.11.1991 3

Shareholders’ register

TIF 24.66 KB 22.12.2022 1

Shareholders’ register

TIF 18.61 KB 22.12.2022 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

RTF 193.26 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 22.07.2020 22.07.2020 2

Articles of Association

EDOC 44.41 KB 22.07.2020 16.07.2020 1

Application

DOCX 41.95 KB 22.07.2020 16.07.2020 4

Application

DOCX 41.95 KB 22.07.2020 16.07.2020 4

Application

EDOC 67.22 KB 22.07.2020 16.07.2020 4

Protocols/decisions of a company/organisation

DOC 41 KB 22.07.2020 14.07.2020 3

Protocols/decisions of a company/organisation

DOC 41 KB 22.07.2020 14.07.2020 3

Protocols/decisions of a company/organisation

EDOC 51.95 KB 22.07.2020 14.07.2020 3

Shareholders’ register

EDOC 44.11 KB 22.07.2020 14.07.2020 1

Power of attorney, act of empowerment

TIF 25.75 KB 21.05.2020 10.10.2014 1

Decisions / letters / protocols of public notaries

TIF 89.83 KB 21.05.2020 09.10.2014 2

Application

TIF 351.97 KB 21.05.2020 14.08.2014 6

Bank statements or other document regarding the payment of the equity

TIF 42.37 KB 21.05.2020 13.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 42.04 KB 21.05.2020 13.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 42.81 KB 21.05.2020 13.08.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.52 KB 21.05.2020 12.08.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.45 KB 21.05.2020 12.08.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.56 KB 21.05.2020 12.08.2014 1

Protocols/decisions of a company/organisation

TIF 181.6 KB 21.05.2020 12.08.2014 6
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

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