KOMUNIKĀCIJAS ARHITEKTŪRA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.06.2023
Business form Limited Liability Company
Registered name SIA "KOMUNIKĀCIJAS ARHITEKTŪRA"
Registration number, date 40103461613, 21.09.2011
VAT number None Europe VAT register
Register, date Commercial Register, 21.09.2011
Legal address Slokas iela 83A, Rīga, LV-1007 Check address owners
Fixed capital 2 842 EUR , registered 10.06.2015 (registered payment 31.05.2017: 2 842 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Historical company names

SIA "BUER Latvia" Until 17.12.2013 11 years ago

Historical addresses

Rīga, Brīvības iela 40 - 29 Until 13.02.2019 5 years ago
Rīga, Matīsa iela 79 Until 11.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (79.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (79.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (691.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.06.2020  PDF (691.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (768.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (168.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (316.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  PDF (735.81 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  HTML (90.45 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vzinojums 2013 PDF

2012

Annual report 21.09.2011 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vad zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 159.2 KB 14.11.2022 08.11.2022 1

Shareholders’ register

PDF 159.2 KB 14.11.2022 08.11.2022 1

Shareholders’ register

DOCX 33 KB 11.01.2022 30.12.2021 1

Shareholders’ register

DOCX 33 KB 11.01.2022 30.12.2021 1

Shareholders’ register

PDF 93.06 KB 13.02.2019 15.01.2019 1

Articles of Association

TIF 83.34 KB 18.12.2013 27.11.2013 3

Articles of Association

TIF 102.86 KB 22.09.2011 07.09.2011 3

Memorandum of Association

TIF 77.94 KB 22.09.2011 07.09.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 200.92 KB 09.06.2023 06.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 86.27 KB 01.06.2023 01.06.2023 1

Application

PDF 239.6 KB 18.04.2023 14.04.2023 1

Protocols/decisions of a company/organisation

PDF 141.6 KB 18.04.2023 14.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 14.11.2022 14.11.2022 2

Application

PDF 242.68 KB 14.11.2022 09.11.2022 1

Application

PDF 242.68 KB 14.11.2022 09.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 11.01.2022 11.01.2022 2

Shareholders’ register

EDOC 55.01 KB 11.01.2022 30.12.2021 1

Application

DOCX 98.12 KB 11.01.2022 05.01.2021 1

Application

DOCX 98.12 KB 11.01.2022 05.01.2021 1

Decisions / letters / protocols of public notaries

RTF 53.77 KB 13.02.2019 13.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.04 KB 13.02.2019 13.02.2019 2

Application

PDF 292.29 KB 13.02.2019 07.02.2019 15

Application

EDOC 260.62 KB 13.02.2019 07.02.2019 15

Protocols/decisions of a company/organisation

PDF 217.48 KB 13.02.2019 15.01.2019 1

Protocols/decisions of a company/organisation

PDF 329.61 KB 13.02.2019 15.01.2019 1

Shareholders’ register

PDF 204.8 KB 13.02.2019 15.01.2019 1

Confirmation or consent to legal address

EDOC 20.48 KB 13.02.2019 14.01.2019 1

Confirmation or consent to legal address

DOC 28.5 KB 13.02.2019 14.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.28 KB 31.05.2017 31.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 10.06.2015 10.06.2015 2

Amendments to the Articles of Association

EDOC 43.02 KB 05.06.2015 05.06.2015 1

Articles of Association

EDOC 42.98 KB 05.06.2015 05.06.2015 1

Application

EDOC 37.4 KB 05.06.2015 05.06.2015 2

Shareholders’ register

EDOC 1.54 MB 05.06.2015 05.06.2015 2

Protocols/decisions of a company/organisation

EDOC 60.33 KB 05.06.2015 26.05.2015 1

Decisions / letters / protocols of public notaries

TIF 56.81 KB 18.12.2013 17.12.2013 2

Registration certificates

TIF 69.67 KB 18.12.2013 17.12.2013 1

Application

TIF 491.98 KB 18.12.2013 09.12.2013 6

Consent of a member of the Board / executive director

TIF 38.91 KB 18.12.2013 02.12.2013 1

Submission/Application

TIF 15.25 KB 18.12.2013 02.12.2013 1

Protocols/decisions of a company/organisation

TIF 81.96 KB 18.12.2013 27.11.2013 3

Decisions / letters / protocols of public notaries

TIF 33.33 KB 31.07.2013 29.07.2013 2

Application

TIF 93.78 KB 31.07.2013 22.07.2013 3

Notice of a member of the supervisory board regarding the resignation

TIF 13.15 KB 31.07.2013 19.07.2013 1

Decisions / letters / protocols of public notaries

TIF 66.48 KB 19.01.2012 18.01.2012 2

Application

TIF 265.25 KB 19.01.2012 12.01.2012 4

Protocols/decisions of a company/organisation

TIF 78.84 KB 19.01.2012 12.01.2012 2

Decisions / letters / protocols of public notaries

TIF 41.76 KB 22.09.2011 21.09.2011 2

Registration certificates

TIF 21.74 KB 22.09.2011 21.09.2011 1

Application

TIF 133.76 KB 22.09.2011 20.09.2011 4

Submission/Application

TIF 11.77 KB 22.09.2011 20.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 14.79 KB 22.09.2011 08.09.2011 1

Announcement regarding the legal address

TIF 14.54 KB 22.09.2011 07.09.2011 1

Confirmation or consent to legal address

TIF 21.31 KB 22.09.2011 07.09.2011 1

Consent of a member of the Board / executive director

TIF 7.6 KB 22.09.2011 07.09.2011 1

Consent of a member of the Board / executive director

TIF 35.36 KB 22.09.2011 07.09.2011 2

Power of attorney, act of empowerment

TIF 263.21 KB 22.09.2011 09.10.2008 6

Power of attorney, act of empowerment

TIF 222.35 KB 22.09.2011 28.09.2008 7

Power of attorney, act of empowerment

TIF 204.04 KB 22.09.2011 22.08.2008 5
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