Arhivēšanas serviss, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Arhivēšanas serviss"
Registration number, date 44103069268, 11.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 11.08.2011
Legal address Jasmīnu iela 5, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 840 EUR, registered payment 29.08.2016
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, €) 0.13 0.14 1.81
Personal income tax (thousands, €) 0.05 0.05 0.07
Statutory social insurance contributions (thousands, €) 0.08 0.08 0.11
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhīvi
Branch from zl.lv (NACE2) Bibliotēku un arhīvu darbība (91.01)
Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Kombinētie biroju administratīvie pakalpojumi (82.11)

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 Member of the Board Right to represent individually   27.12.2011
* 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 28.06.2016 29.08.2016

Apply information changes

ML

"Arhivēšanas serviss", SIA

Ābeļu 8, Gulbene, Gulbenes nov., LV-4401 Check address owners

Arhīvi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (79.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.06.2021  PDF (79.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (79.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (79.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (93.78 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (124.68 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
GPvadibas zinojums arhivs DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
GPvadibas zinojums arhivs DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
GPvadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
GPvadibas zinojums DOCX

2011

 Annual report 23.05.2012  TIF (217.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.02 KB 27.04.2018 28.06.2016 3

Amendments to the Articles of Association

 TIF 7.83 KB 27.04.2018 20.06.2016 1

Articles of Association

 TIF 9.66 KB 27.04.2018 20.06.2016 1

Shareholders’ register

TIF 15.38 KB 08.12.2011 01.12.2011 1

Articles of Association

 TIF 12.01 KB 15.08.2011 03.08.2011 1

Memorandum of Association

 TIF 21.7 KB 15.08.2011 03.08.2011 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

 TIF 36.93 KB 27.04.2018 29.08.2016 2

Application

 TIF 54.77 KB 27.04.2018 28.06.2016 2

Protocols/decisions of a company/organisation

 TIF 9.73 KB 27.04.2018 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 33.77 KB 28.12.2011 27.12.2011 2

Application

 TIF 166.09 KB 28.12.2011 20.12.2011 6

Owner’s decisions

 TIF 10.85 KB 28.12.2011 14.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.67 KB 08.12.2011 05.12.2011 2

Application

 TIF 141.48 KB 08.12.2011 01.12.2011 4

Bank statements or other document regarding the payment of the equity

TIF 27.72 KB 08.12.2011 01.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.43 KB 15.08.2011 11.08.2011 2

Registration certificates

 TIF 45.47 KB 15.08.2011 11.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 10.17 KB 15.08.2011 05.08.2011 1

Application

 TIF 141.82 KB 15.08.2011 04.08.2011 5

Announcement regarding the legal address

 TIF 7.7 KB 15.08.2011 03.08.2011 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