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
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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARHITEKTONISKĀS IZPĒTES GRUPA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.07.2020)
- 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, €) | 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 |
Contacts in cooperation with
Apply information changes
ML
"Arhitektoniskās izpētes grupa", SIA
Arsenāla 3-4.st., Rīga, LV-1050 Check address owners
Arhitektūra, projektēšana
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 | |||||
VZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
VZ | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
VZ | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
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 | |||||
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
Connected articles
Date | Source | Title |
---|---|---|
30.08.2023 |
LETA | Izstrādā Bērvircavas muižas kungu mājas konservācijas projektu |