ARHITEKTU BIROJS VECUMNIEKS & BĒRZIŅI, SIA
Limited Liability Company, Micro company
Place in branch
495 by turnover
169 by paid taxes
32 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 "ARHITEKTU BIROJS VECUMNIEKS & BĒRZIŅI" |
| Registration number, date | 40003615215, 09.01.2003 |
| VAT number | LV40003615215 from 30.01.2003 Europe VAT register |
| Register, date | Commercial Register, 09.01.2003 |
| Legal address | Brīvības iela 152A, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARHITEKTU BIROJS VECUMNIEKS & BĒRZIŅI, 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 |
|---|---|---|---|---|---|
| 26.11.2024 | 1 178.20 | 0.00 | 0.00 | 0.00 | 26.11.2024 |
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, €) | 11.98 | 9.64 | 4.56 |
| Personal income tax (thousands, €) | 2.96 | 2.18 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 5.22 | 3.72 | 1.68 |
| Average employees count | 5 | 4 | 4 |
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 | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.09.2022 | 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 | 28.02.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.09.2022 |
* 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 |
30 % | 30 | € 28 | € 840 | Latvia | 10.08.2022 | 09.09.2022 |
Natural person |
30 % | 30 | € 28 | € 840 | Latvia | 10.08.2022 | 09.09.2022 |
Natural person |
30 % | 30 | € 28 | € 840 | Latvia | 10.08.2022 | 09.09.2022 |
Natural person |
10 % | 10 | € 28 | € 280 | Latvia | 10.08.2022 | 09.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"Arhitektu birojs Vecumnieks & Bērziņi", SIA
Brīvības 168-18, Rīga, LV-1012 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Kaļķu iela 8 | Until 19.09.2013 | 11 years ago |
|---|---|---|
| Rīga, Brīvības iela 168 - 18 | Until 28.02.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (134.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AB vad zin 22 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (175.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AB vadzin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzin1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS 2017. | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums par 2016. gadu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AV1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.1 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Arhitekti 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Arhitekti vadibas zinojums 20130425 | |||||
2011 |
Annual report | 08.08.2012 | TIF (467.96 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (446.57 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (444.04 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (499.33 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (316.19 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (384.62 KB) | ||
2004 |
Annual report | 21.06.2022 | TIF (427.23 KB) | ||
2003 |
Annual report | 21.06.2022 | TIF (906.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.39 KB | 09.09.2022 | 10.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.39 KB | 09.09.2022 | 10.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.17 KB | 01.09.2022 | 10.08.2022 | 1 |
Articles of Association |
TIF | 60.62 KB | 26.02.2018 | 21.02.2018 | 2 |
Articles of Association |
TIF | 24.28 KB | 21.06.2022 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 130.25 KB | 21.06.2022 | 21.05.2015 | 5 |
Articles of Association |
TIF | 61.22 KB | 21.06.2022 | 23.12.2002 | 1 |
Memorandum of association |
TIF | 94.21 KB | 21.06.2022 | 23.12.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 09.09.2022 | 09.09.2022 | 2 |
Application |
DOCX | 99.98 KB | 09.09.2022 | 08.09.2022 | 1 |
Application |
DOCX | 99.98 KB | 09.09.2022 | 08.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.97 KB | 09.09.2022 | 10.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.97 KB | 09.09.2022 | 10.08.2022 | 1 |
Shareholders’ register |
EDOC | 48.86 KB | 09.09.2022 | 10.08.2022 | 1 |
Shareholders’ register |
EDOC | 32 KB | 01.09.2022 | 10.08.2022 | 1 |
Documents attesting the transfer of shares |
129.37 KB | 09.09.2022 | 12.07.2021 | 1 | |
Documents attesting the transfer of shares |
129.37 KB | 09.09.2022 | 12.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.78 KB | 28.02.2018 | 28.02.2018 | 2 |
Application |
TIF | 279.34 KB | 26.02.2018 | 21.02.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 97.88 KB | 26.02.2018 | 21.02.2018 | 4 |
Confirmation or consent to legal address |
TIF | 13.61 KB | 26.02.2018 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.68 KB | 21.06.2022 | 08.07.2015 | 2 |
Application |
TIF | 133.29 KB | 21.06.2022 | 21.05.2015 | 2 |
Application |
TIF | 116.51 KB | 21.06.2022 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.03 KB | 21.06.2022 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.9 KB | 21.06.2022 | 19.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.45 KB | 21.06.2022 | 13.09.2013 | 1 |
Application |
TIF | 149.33 KB | 21.06.2022 | 30.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 21.06.2022 | 05.01.2012 | 2 |
Application |
TIF | 156.95 KB | 21.06.2022 | 03.01.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 41.23 KB | 21.06.2022 | 03.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.53 KB | 21.06.2022 | 03.01.2012 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 51.99 KB | 21.06.2022 | 31.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.63 KB | 21.06.2022 | 09.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.55 KB | 21.06.2022 | 06.01.2009 | 1 |
Application |
TIF | 232.97 KB | 21.06.2022 | 22.12.2008 | 5 |
Receipts on the publication and state fees |
TIF | 32.96 KB | 21.06.2022 | 22.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.73 KB | 21.06.2022 | 22.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.05 KB | 21.06.2022 | 28.12.2005 | 2 |
Application |
TIF | 131 KB | 21.06.2022 | 22.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 28.68 KB | 21.06.2022 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.5 KB | 21.06.2022 | 22.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.57 KB | 21.06.2022 | 15.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.58 KB | 21.06.2022 | 09.01.2003 | 1 |
Registration certificates |
TIF | 58.66 KB | 21.06.2022 | 09.01.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.87 KB | 21.06.2022 | 24.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 13.18 KB | 21.06.2022 | 23.12.2002 | 1 |
Application |
TIF | 248.23 KB | 21.06.2022 | 23.12.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 14.5 KB | 21.06.2022 | 23.12.2002 | 1 |
Sample report |
TIF | 40.8 KB | 21.06.2022 | 31.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.45 KB | 21.06.2022 | 28.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.79 KB | 21.06.2022 | 28.10.2002 | 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