LAAGA ARCHITECTS, SIA

Limited Liability Company, Micro company
Place in branch
57 by turnover
109 by profit
31 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LAAGA ARCHITECTS"
Registration number, date 40203189778, 14.01.2019
VAT number LV40203189778 from 30.01.2019 Europe VAT register
Register, date Commercial Register, 14.01.2019
Legal address Lapu iela 17, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 14.01.2019
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, €) 55.41 31.76 33.74
Personal income tax (thousands, €) 9.5 5.36 6.57
Statutory social insurance contributions (thousands, €) 20.87 13.23 11.99
Average employees count 5 4 4

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 14.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.06.2019
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   10.06.2019

Natural person

Executive Board Member of the Board Right to represent individually   14.01.2019
* 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

50 % 280 € 5 € 1 400 Latvia 05.06.2019 10.06.2019

Natural person

50 % 280 € 5 € 1 400 Latvia 05.06.2019 10.06.2019

Apply information changes

ML

Historical addresses

Rīga, Zentenes iela 2 - 17 Until 23.04.2019 5 years ago
Rīga, Kuldīgas iela 22 - 2 Until 31.08.2020 4 years ago
Rīga, Pulka iela 3 Until 07.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (182.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (162.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.02.2022  PDF (96.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.04.2021  PDF (96.77 KB) €11.00

2019

Annual report 14.01.2019 - 31.12.2019 12.01.2020  PDF (97.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 135.8 KB 10.06.2019 05.06.2019 1

Shareholders’ register

PDF 119.96 KB 10.06.2019 05.06.2019 1

Shareholders’ register

PDF 68.67 KB 14.01.2019 14.01.2019 1

Articles of Association

PDF 84.9 KB 14.01.2019 08.01.2019 1

Memorandum of Association

PDF 104.94 KB 14.01.2019 08.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 140.58 KB 07.11.2023 02.11.2023 1

Decisions / letters / protocols of public notaries

RTF 52.47 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 31.08.2020 31.08.2020 2

Application

PDF 187.11 KB 31.08.2020 25.08.2020 3

Application

PDF 234.27 KB 31.08.2020 25.08.2020 3

Confirmation or consent to legal address

PDF 542.1 KB 31.08.2020 08.05.2020 1

Confirmation or consent to legal address

PDF 542.1 KB 31.08.2020 08.05.2020 1

Confirmation or consent to legal address

EDOC 529.58 KB 31.08.2020 08.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.19 KB 10.06.2019 10.06.2019 2

Articles of Association

PDF 199.6 KB 10.06.2019 05.06.2019 1

Application

PDF 260.94 KB 10.06.2019 05.06.2019 5

Application

PDF 295.73 KB 10.06.2019 05.06.2019 5

Protocols/decisions of a company/organisation

PDF 157.21 KB 10.06.2019 05.06.2019 1

Protocols/decisions of a company/organisation

PDF 179.59 KB 10.06.2019 05.06.2019 1

Shareholders’ register

PDF 183.94 KB 10.06.2019 05.06.2019 1

Decisions / letters / protocols of public notaries

RTF 189.19 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 23.04.2019 23.04.2019 2

Application

PDF 196.77 KB 23.04.2019 16.04.2019 3

Application

PDF 204.61 KB 23.04.2019 16.04.2019 3

Confirmation or consent to legal address

PDF 3.53 MB 23.04.2019 11.04.2019 2

Confirmation or consent to legal address

PDF 3.56 MB 23.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 14.01.2019 14.01.2019 2

Shareholders’ register

EDOC 76.53 KB 14.01.2019 14.01.2019 1

Announcement regarding the legal address

PDF 131.14 KB 14.01.2019 08.01.2019 1

Announcement regarding the legal address

PDF 155.77 KB 14.01.2019 08.01.2019 1

Articles of Association

PDF 110.63 KB 14.01.2019 08.01.2019 1

Application

PDF 205.31 KB 14.01.2019 08.01.2019 4

Application

PDF 249.44 KB 14.01.2019 08.01.2019 4

Appraisal reports

PDF 100.61 KB 14.01.2019 08.01.2019 1

Appraisal reports

PDF 123.29 KB 14.01.2019 08.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 162.92 KB 14.01.2019 08.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 131.88 KB 14.01.2019 08.01.2019 1

Confirmation or consent to legal address

PDF 724.74 KB 14.01.2019 08.01.2019 2

Confirmation or consent to legal address

PDF 755.34 KB 14.01.2019 08.01.2019 2

Memorandum of Association

PDF 126.22 KB 14.01.2019 08.01.2019 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