ARHITEKTU POPES DARBNĪCA "AD2", SIA
Limited Liability Company, Micro company
Place in branch
626 by turnover
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 POPES DARBNĪCA "AD2"" |
| Registration number, date | 42103014007, 15.12.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.01.2005 |
| Legal address | Ozolu iela 37, Liepāja, LV-3411 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.03.2009 |
* 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 |
50 % | 1 | LVL 1 000 | LVL 1 000 | Latvia | 11.01.2005 | 11.01.2005 |
Natural person |
50 % | 1 | LVL 1 000 | LVL 1 000 | Latvia | 11.01.2005 | 11.01.2005 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARHITEKTU POPES DARBNĪCA "AD 2"" | Until 11.01.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (79.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | PDF (78.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (78.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (78.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (79.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | PDF (77.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (81.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | HTML (91.48 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | HTML (90.18 KB) | |
2010 |
Annual report | 24.05.2011 | TIF (1.25 MB) | ||
2009 |
Annual report | 30.04.2010 | TIF (994.85 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (351.92 KB) | ||
2000 |
Annual report | 26.02.2018 | TIF (629.03 KB) | ||
1996 |
Annual report | 26.02.2018 | TIF (916.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.26 KB | 27.02.2018 | 27.12.2004 | 1 |
Shareholders’ register |
TIF | 15.68 KB | 27.02.2018 | 27.12.2004 | 1 |
Articles of Association |
TIF | 381.64 KB | 26.02.2018 | 31.01.1995 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 30.29 KB | 26.02.2018 | 31.01.1995 | 1 |
Articles of Association |
TIF | 117.51 KB | 26.02.2018 | 14.12.1994 | 3 |
Articles of Association |
TIF | 124.05 KB | 26.02.2018 | 14.12.1994 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 62.7 KB | 27.02.2018 | 31.03.2009 | 2 |
Sample report |
TIF | 35.28 KB | 27.02.2018 | 26.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.46 KB | 27.02.2018 | 19.03.2009 | 2 |
Application |
TIF | 180.88 KB | 27.02.2018 | 17.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.99 KB | 27.02.2018 | 17.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 27.02.2018 | 19.08.2008 | 1 |
Application |
TIF | 112.85 KB | 27.02.2018 | 11.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 54.85 KB | 27.02.2018 | 07.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.8 KB | 27.02.2018 | 01.08.2008 | 1 |
Sample report |
TIF | 23.09 KB | 27.02.2018 | 12.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.84 KB | 27.02.2018 | 11.01.2005 | 1 |
Registration certificates |
TIF | 29.75 KB | 27.02.2018 | 11.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.14 KB | 27.02.2018 | 27.12.2004 | 1 |
Application |
TIF | 142.54 KB | 27.02.2018 | 27.12.2004 | 4 |
Consent of the auditor |
TIF | 9.04 KB | 27.02.2018 | 27.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.2 KB | 27.02.2018 | 27.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.14 KB | 27.02.2018 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 51.46 KB | 27.02.2018 | 27.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 11.1 KB | 26.02.2018 | 28.02.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.18 KB | 26.02.2018 | 08.02.1995 | 1 |
Appraisal reports |
TIF | 43.28 KB | 26.02.2018 | 31.01.1995 | 1 |
Submission/Application |
TIF | 9.19 KB | 26.02.2018 | 31.01.1995 | 1 |
Other documents |
TIF | 20.14 KB | 26.02.2018 | 30.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.38 KB | 26.02.2018 | 20.01.1995 | 1 |
Registration certificates |
TIF | 99.17 KB | 27.02.2018 | 15.12.1994 | 1 |
Application |
TIF | 118.73 KB | 26.02.2018 | 15.12.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.06 KB | 26.02.2018 | 15.12.1994 | 1 |
Registration certificates |
TIF | 96.41 KB | 26.02.2018 | 15.12.1994 | 1 |
Sample report |
TIF | 11.03 KB | 26.02.2018 | 15.12.1994 | 1 |
Appraisal reports |
TIF | 20.7 KB | 26.02.2018 | 14.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 23.82 KB | 26.02.2018 | 14.12.1994 | 2 |
Other documents |
TIF | 36.05 KB | 26.02.2018 | 2 |
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.
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