M'ARCHERS, SIA
Limited Liability Company, Small company
Place in branch
50 by turnover
52 by profit
45 by paid taxes
40 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 "M'ARCHERS" |
| Registration number, date | 40103792601, 26.05.2014 |
| VAT number | LV40103792601 from 03.06.2014 Europe VAT register |
| Register, date | Commercial Register, 26.05.2014 |
| Legal address | Strēlnieku iela 1A – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M'ARCHERS, SIA
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
- Positive 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, €) | 209.75 | 167 | 136.62 |
| Personal income tax (thousands, €) | 33.4 | 25.66 | 18.62 |
| Statutory social insurance contributions (thousands, €) | 65.8 | 47.75 | 34.04 |
| Average employees count | 11 | 10 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.07.2024 | 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 | 09.03.2015 |
* 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 % | 1 500 | € 1 | € 1 500 | Latvia | 09.07.2024 | 12.07.2024 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 09.07.2024 | 12.07.2024 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.72 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.95 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (861.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (898.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (1.75 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 2969 1 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (894.96 KB) | €8.00 |
2014 |
Annual report | 26.05.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums GPL 54pants |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.36 KB | 12.07.2024 | 09.07.2024 | 1 |
Shareholders’ register |
TIF | 64.04 KB | 26.07.2019 | 15.07.2019 | 2 |
Articles of Association |
TIF | 89.86 KB | 01.09.2017 | 02.01.2017 | 2 |
Shareholders’ register |
TIF | 67.68 KB | 16.04.2015 | 07.04.2015 | 2 |
Articles of Association |
TIF | 66.62 KB | 11.03.2015 | 20.02.2015 | 2 |
Articles of Association |
TIF | 36.95 KB | 16.07.2014 | 21.05.2014 | 1 |
Memorandum of association |
TIF | 90.92 KB | 16.07.2014 | 21.05.2014 | 2 |
Shareholders’ register |
TIF | 57.86 KB | 16.07.2014 | 21.05.2014 | 2 |
Shareholders’ register |
TIF | 136.64 KB | 16.07.2014 | 21.05.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101 KB | 12.07.2024 | 09.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.51 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
TIF | 181.72 KB | 16.07.2019 | 15.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 01.09.2017 | 01.09.2017 | 2 |
Application |
TIF | 138.65 KB | 01.09.2017 | 02.01.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 131.79 KB | 01.09.2017 | 02.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.71 KB | 16.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 83.35 KB | 16.04.2015 | 07.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.99 KB | 11.03.2015 | 09.03.2015 | 2 |
Application |
TIF | 248.6 KB | 11.03.2015 | 02.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 129.66 KB | 11.03.2015 | 20.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 79.91 KB | 16.07.2014 | 26.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.13 KB | 16.07.2014 | 21.05.2014 | 1 |
Application |
TIF | 485.01 KB | 16.07.2014 | 21.05.2014 | 8 |
Confirmation or consent to legal address |
TIF | 11.64 KB | 16.07.2014 | 21.05.2014 | 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