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 "ARHITEKTU BIROJS AP" |
| Registration number, date | 44102006231, 09.02.1994 |
| VAT number | LV44102006231 from 18.05.1999 Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Zemitāna iela 2B, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARHITEKTU BIROJS AP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 8 977.44 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 8 987.32 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 8 961.87 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 8 946.75 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 8 334.11 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 321.53 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 8 148.09 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 8 135.13 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 8 057.71 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 7 948.25 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 7 924.76 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 7 898.03 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 7 873.20 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 7 846.92 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 7 815.56 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 7 776.36 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 7 978.03 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 7 929.38 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 7 886.11 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 7 826.18 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 7 663.69 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 7 620.85 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 7 526.97 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 7 478.97 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 7 447.92 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 7 452.26 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 7 402.76 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 7 368.25 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 6 967.33 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 6 948.85 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 7 209.22 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 7 170.90 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 6 836.10 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 6 181.70 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 5 075.12 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 5 105.72 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 581.99 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 323.83 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 5 220.31 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 040.88 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 976.67 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 781.41 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 4 684.20 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 558.70 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 491.97 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 423.59 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 355.78 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 289.54 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 821.84 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 762.76 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 772.63 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 239.47 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 174.58 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 827.40 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 416.01 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 160.52 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 951.08 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 583.27 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 263.17 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 359.62 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 332.04 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 332.59 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 250.27 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 082.91 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 981.84 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 065.62 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 785.32 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 202.30 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.10.2017 | 2 819.91 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 632.95 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 480.07 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 035.03 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 906.69 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 1.3 | 1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.15 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 15.06.2016 | 13.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Arhitektu birojs AP", SIA
Zemitāna 2B - 409, Rīga, LV-1012 Check address owners
Arhitektūra, projektēšana
Historical company names
| A.Putniņa individuālais uzņēmums "AP" | Until 28.10.2004 | 20 years ago |
|---|
Historical addresses
| Limbaži, Cēsu iela 13-1a | Until 28.10.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (94.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (96.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (130.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadiba 20 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadiba 19 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADdibaS18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadiba17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiba14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | XML (19.03 KB) | |
2008 |
Annual report | 17.04.2009 | TIF (742.59 KB) | ||
2007 |
Annual report | 13.02.2008 | TIF (1.36 MB) | ||
2006 |
Annual report | 10.05.2007 | TIF (291.51 KB) | ||
2005 |
Annual report | 08.12.2006 | PDF (425.99 KB) | ||
2004 |
Annual report | 29.04.2009 | TIF (1.6 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.96 KB | 14.12.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 78.45 KB | 14.12.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 37.42 KB | 29.04.2009 | 28.09.2004 | 1 |
Shareholders’ register |
TIF | 19.48 KB | 29.04.2009 | 28.09.2004 | 1 |
Articles of Association |
TIF | 206.03 KB | 29.04.2009 | 09.02.1994 | 4 |
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 | 179.35 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 13.12.2016 | 13.12.2016 | 2 |
Application |
TIF | 191.12 KB | 14.12.2016 | 08.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.02 KB | 14.12.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.51 KB | 07.05.2009 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.55 KB | 29.04.2009 | 29.11.2007 | 2 |
Application |
TIF | 379.44 KB | 29.04.2009 | 14.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.99 KB | 29.04.2009 | 14.11.2007 | 1 |
Notary’s decision |
TIF | 55.16 KB | 29.04.2009 | 28.10.2004 | 1 |
Registration certificates |
TIF | 84.47 KB | 29.04.2009 | 28.10.2004 | 1 |
Sample report |
TIF | 32.1 KB | 29.04.2009 | 21.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.19 KB | 29.04.2009 | 19.10.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.95 KB | 29.04.2009 | 18.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.55 KB | 29.04.2009 | 28.09.2004 | 1 |
Application |
TIF | 764.69 KB | 29.04.2009 | 28.09.2004 | 6 |
Auditor’s report |
TIF | 57.12 KB | 29.04.2009 | 28.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.54 KB | 29.04.2009 | 28.09.2004 | 1 |
Owner’s decisions |
TIF | 53.46 KB | 29.04.2009 | 28.09.2004 | 2 |
Other documents |
TIF | 37.56 KB | 29.04.2009 | 07.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.18 KB | 29.04.2009 | 11.09.2003 | 1 |
Application |
TIF | 56.02 KB | 29.04.2009 | 09.02.1994 | 1 |
Notary’s decision |
TIF | 21.73 KB | 29.04.2009 | 09.02.1994 | 1 |
Registration certificates |
TIF | 372.59 KB | 29.04.2009 | 09.02.1994 | 1 |
Registration certificates |
TIF | 368.35 KB | 29.04.2009 | 09.02.1994 | 1 |
Specimen signature without Identity number |
TIF | 26.31 KB | 29.04.2009 | 09.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 19.04 KB | 29.04.2009 | 03.02.1994 | 1 |
Submission/Application |
TIF | 11.42 KB | 29.04.2009 | 30.01.1994 | 1 |
Other documents |
TIF | 25.28 KB | 29.04.2009 | 20.02.1992 | 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