gb:arch, SIA
Limited Liability Company, Micro company
Place in branch
127 by turnover
87 by profit
99 by paid taxes
41 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 | SIA "gb:arch" |
| Registration number, date | 40103328285, 01.10.2010 |
| VAT number | LV40103328285 from 14.11.2024 Europe VAT register |
| Register, date | Commercial Register, 01.10.2010 |
| Legal address | Rīgas iela 16, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 8.12 | 7.54 | 3.63 |
| Personal income tax (thousands, €) | 2.57 | 2.16 | 0.9 |
| Statutory social insurance contributions (thousands, €) | 5.55 | 5.38 | 2.72 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2020 | 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 | 17.04.2020 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 08.04.2020 | 17.04.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Compact service" | Until 17.04.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Dārzaugļu iela 1 - 304 | Until 27.03.2017 | 8 years ago |
|---|---|---|
| Stopiņu nov., Dzidriņas, Dārza iela 11 | Until 17.04.2020 | 5 years ago |
| Garkalnes nov., Langstiņi, Rīgas iela 16 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (103.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (387.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (102.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (103.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (1.8 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (2.25 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.05.2018 | PDF (1.85 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (156.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (294.41 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 25.06.2013 | TIF (221.08 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 0001 | |||||
2010 |
Annual report | 01.10.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13 KB | 17.04.2020 | 08.04.2020 | 1 |
Articles of Association |
DOCX | 13 KB | 17.04.2020 | 08.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.57 KB | 17.04.2020 | 08.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.57 KB | 17.04.2020 | 08.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 17.04.2020 | 08.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.2 KB | 17.04.2020 | 08.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 17.04.2020 | 08.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.2 KB | 17.04.2020 | 08.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 13.7 KB | 15.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 15.32 KB | 15.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 51.91 KB | 15.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 32.69 KB | 12.09.2014 | 20.09.2010 | 1 |
Memorandum of Association |
TIF | 36.08 KB | 12.09.2014 | 20.09.2010 | 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 |
RTF | 193.61 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 17.04.2020 | 17.04.2020 | 2 |
Application |
EDOC | 50.81 KB | 17.04.2020 | 14.04.2020 | 4 |
Application |
DOCX | 42.34 KB | 17.04.2020 | 14.04.2020 | 4 |
Application |
DOCX | 42.34 KB | 17.04.2020 | 14.04.2020 | 4 |
Articles of Association |
EDOC | 22.53 KB | 17.04.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.37 KB | 17.04.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.88 KB | 17.04.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.37 KB | 17.04.2020 | 08.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.6 KB | 17.04.2020 | 08.04.2020 | 1 |
Shareholders’ register |
EDOC | 27.67 KB | 17.04.2020 | 08.04.2020 | 1 |
Shareholders’ register |
EDOC | 39.28 KB | 17.04.2020 | 08.04.2020 | 1 |
Confirmation or consent to legal address |
266.07 KB | 17.04.2020 | 02.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 169.03 KB | 17.04.2020 | 02.04.2020 | 1 |
Confirmation or consent to legal address |
266.07 KB | 17.04.2020 | 02.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
TIF | 82.87 KB | 22.03.2017 | 22.03.2017 | 3 |
Confirmation or consent to legal address |
TIF | 7.49 KB | 22.03.2017 | 06.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.82 KB | 15.07.2016 | 08.07.2016 | 2 |
Application |
TIF | 166.69 KB | 15.07.2016 | 27.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.14 KB | 15.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.35 KB | 15.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.99 KB | 12.09.2014 | 01.10.2010 | 2 |
Registration certificates |
TIF | 130.44 KB | 12.09.2014 | 01.10.2010 | 1 |
Application |
TIF | 555.18 KB | 12.09.2014 | 21.09.2010 | 4 |
Announcement regarding the legal address |
TIF | 17.63 KB | 12.09.2014 | 20.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.66 KB | 12.09.2014 | 17.09.2010 | 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