Arhīvu sakārtošana un dokumentu iznīcināšana, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Arhīvu sakārtošana un dokumentu iznīcināšana"
Registration number, date 45403053496, 18.03.2019
VAT number None Europe VAT register
Register, date Commercial Register, 18.03.2019
Legal address Poruka iela 12, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 1 EUR, registered payment 18.03.2019
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, €) 0.05 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Arhīvi
Branch from zl.lv (NACE2) Bibliotēku un arhīvu darbība (91.01)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2019
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   18.03.2019
* 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 % 1 € 1 € 1 Latvia 18.03.2019 18.03.2019

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojusm AS 2023 pdf PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
AS Vadibas zinojums AS 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 21.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums AS 2020 1 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums AS 2020 DOCX

2019

Annual report 18.03.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums AS 2019 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ODT 26.92 KB 18.03.2019 07.03.2019 1

Articles of Association

ODT 25.61 KB 18.03.2019 27.02.2019 1

Memorandum of Association

ODT 41.45 KB 18.03.2019 27.02.2019 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

EDOC 70.29 KB 18.03.2019 18.03.2019 2

Shareholders’ register

EDOC 37.66 KB 18.03.2019 07.03.2019 1

Application

ODT 67.94 KB 18.03.2019 06.03.2019 11

Application

EDOC 78.75 KB 18.03.2019 06.03.2019 11

Articles of Association

EDOC 35.98 KB 18.03.2019 27.02.2019 1

Memorandum of Association

EDOC 52.22 KB 18.03.2019 27.02.2019 1

Confirmation or consent to legal address

PDF 72.15 KB 18.03.2019 26.02.2019 1

Confirmation or consent to legal address

EDOC 55.09 KB 18.03.2019 26.02.2019 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