ARX arhitekti, SIA

Limited Liability Company, Micro company
Place in branch
158 by turnover
319 by profit
77 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARX arhitekti"
Registration number, date 50003825081, 12.05.2006
VAT number LV50003825081 from 18.08.2006 Europe VAT register
Register, date Commercial Register, 12.05.2006
Legal address Skanstes iela 50, Rīga, LV-1013 Check address owners
Fixed capital 2 820 EUR, registered payment 03.08.2015
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, €) 121.97 116.91 80.01
Personal income tax (thousands, €) 25.25 21.08 15.84
Statutory social insurance contributions (thousands, €) 48.27 40.27 31.93
Average employees count 7 6 6

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 28.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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.  20.05.2009

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.  20.05.2009
* 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 % 94 € 15 € 1 410 Latvia 18.08.2020 28.08.2020

Natural person

50 % 94 € 15 € 1 410 Latvia 18.08.2020 28.08.2020

Apply information changes

ML

"ARX arhitekti", SIA

Skanstes 54, Rīga LV-1013 Check address owners

Arhitektūra, projektēšana

http://www.arxarhitekti.lv

Historical company names

SIA "VMS Arhitekti" Until 31.01.2020 4 years ago

Historical addresses

Rīga, Skanstes iela 13/B Until 23.09.2011 13 years ago
Rīga, Skanstes iela 54 Until 02.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (1.11 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (846.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (2.99 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (457.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (968.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (924.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (2.74 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG JPG

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (6.78 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0003 JPG

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
IMG 0004 JPG

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
IMG 0004 JPG

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
IMG 0009 JPEG

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 29.01.2011  JPEG (445.18 KB)

2009

Annual report 27.04.2010  TIF (1.63 MB)

2008

Annual report 06.05.2009  TIF (479.3 KB)

2007

Annual report 16.01.2009  TIF (745.56 KB)

2006

Annual report 26.10.2007  TIF (383.7 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.36 KB 28.08.2020 25.08.2020 1

Amendments to the Articles of Association

DOCX 16.36 KB 28.08.2020 25.08.2020 1

Articles of Association

DOC 41.5 KB 28.08.2020 19.08.2020 1

Articles of Association

DOC 41.5 KB 28.08.2020 19.08.2020 1

Shareholders’ register

DOCX 19.33 KB 28.08.2020 18.08.2020 1

Shareholders’ register

DOCX 19.33 KB 28.08.2020 18.08.2020 1

Articles of Association

DOC 37.5 KB 31.01.2020 27.01.2020 1

Articles of Association

DOC 37.5 KB 31.01.2020 27.01.2020 1

Amendments to the Articles of Association

TIF 253.67 KB 14.06.2019 30.06.2015 1

Articles of Association

TIF 625.69 KB 14.06.2019 30.06.2015 1

Shareholders’ register

TIF 4.06 MB 14.06.2019 30.06.2015 4

Articles of Association

TIF 52.39 KB 11.01.2011 09.05.2006 1

Memorandum of association

TIF 76.49 KB 11.01.2011 09.05.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.77 KB 02.10.2023 25.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

RTF 192.93 KB 28.08.2020 28.08.2020 2

Amendments to the Articles of Association

EDOC 38.45 KB 28.08.2020 25.08.2020 1

Application

EDOC 65.34 KB 28.08.2020 25.08.2020 1

Application

DOCX 44.28 KB 28.08.2020 25.08.2020 1

Application

DOCX 44.28 KB 28.08.2020 25.08.2020 1

Articles of Association

EDOC 34.78 KB 28.08.2020 19.08.2020 1

Protocols/decisions of a company/organisation

DOCX 19.6 KB 28.08.2020 19.08.2020 1

Protocols/decisions of a company/organisation

DOCX 19.6 KB 28.08.2020 19.08.2020 1

Protocols/decisions of a company/organisation

EDOC 41.7 KB 28.08.2020 19.08.2020 1

Shareholders’ register

EDOC 53.18 KB 28.08.2020 18.08.2020 1

Decisions / letters / protocols of public notaries

RTF 190.17 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 31.01.2020 31.01.2020 2

Articles of Association

EDOC 46.63 KB 31.01.2020 27.01.2020 1

Application

EDOC 49.95 KB 31.01.2020 27.01.2020 2

Application

DOCX 40.93 KB 31.01.2020 27.01.2020 2

Application

DOCX 40.93 KB 31.01.2020 27.01.2020 2

Protocols/decisions of a company/organisation

DOCX 18.69 KB 31.01.2020 27.01.2020 2

Protocols/decisions of a company/organisation

EDOC 52.74 KB 31.01.2020 27.01.2020 2

Protocols/decisions of a company/organisation

DOCX 18.69 KB 31.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

RTF 52.65 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

RTF 52.65 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 14.06.2019 14.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 14.06.2019 14.06.2019 2

Statement regarding the beneficial owners

PDF 1.37 MB 14.06.2019 12.06.2019 4

Statement regarding the beneficial owners

PDF 1.41 MB 14.06.2019 12.06.2019 4

Statement regarding the beneficial owners

PDF 1.44 MB 14.06.2019 12.06.2019 4

Statement regarding the beneficial owners

PDF 1.37 MB 14.06.2019 12.06.2019 4

Statement regarding the beneficial owners

EDOC 1.2 MB 14.06.2019 12.06.2019 4

Decisions / letters / protocols of public notaries

TIF 53.79 KB 10.08.2015 03.08.2015 2

Decisions / letters / protocols of public notaries

TIF 1.02 MB 14.06.2019 30.07.2015 2

Application

TIF 2.02 MB 14.06.2019 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 1.01 MB 14.06.2019 30.06.2015 2

Decisions / letters / protocols of public notaries

TIF 32.9 KB 26.09.2011 23.09.2011 2

Confirmation or consent to legal address

TIF 12.58 KB 26.09.2011 07.09.2011 1

Application

TIF 127.84 KB 26.09.2011 18.08.2011 2

Decisions / letters / protocols of public notaries

TIF 69.82 KB 11.01.2011 20.05.2009 2

Application

TIF 668 KB 11.01.2011 15.05.2009 5

Receipts on the publication and state fees

TIF 53.57 KB 11.01.2011 15.05.2009 2

Protocols/decisions of a company/organisation

TIF 30.36 KB 11.01.2011 11.05.2009 1

Decisions / letters / protocols of public notaries

TIF 72.78 KB 11.01.2011 12.05.2006 2

Registration certificates

TIF 43.13 KB 11.01.2011 12.05.2006 1

Application

TIF 639.36 KB 11.01.2011 10.05.2006 7

Bank statements or other document regarding the payment of the equity

TIF 23.6 KB 11.01.2011 10.05.2006 1

Receipts on the publication and state fees

TIF 107.12 KB 11.01.2011 10.05.2006 3

Submission/Application

TIF 24.61 KB 11.01.2011 10.05.2006 1

Announcement regarding the legal address

TIF 15.14 KB 11.01.2011 09.05.2006 1

Consent of a member of the Board / executive director

TIF 35.09 KB 11.01.2011 09.05.2006 3
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

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