ArcHouse, SIA
Limited Liability Company, Micro company
Place in branch
889 by turnover
1K+ by profit
236 by paid taxes
90 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 | Sabiedrība ar ierobežotu atbildību "ArcHouse" |
| Registration number, date | 40103450145, 23.08.2011 |
| VAT number | LV40103450145 from 09.08.2019 Europe VAT register |
| Register, date | Commercial Register, 23.08.2011 |
| Legal address | Mazcenu aleja 31 – 16, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 6 832 EUR, registered payment 03.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ArcHouse, 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, €) | 60.22 | 33.41 | 34.05 |
| Personal income tax (thousands, €) | 10.69 | 9.18 | 6.84 |
| Statutory social insurance contributions (thousands, €) | 19.97 | 21.69 | 17 |
| Average employees count | 7 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 23.08.2011 |
* 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 % | 488 | € 14 | € 6 832 | Latvia | 16.10.2015 | 03.11.2015 |
Contacts in cooperation with
Apply information changes
"ArcHouse", SIA
Krišjāņa Barona 137 - 56, Rīga, LV-1012 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Mārupes nov., Jaunmārupe, Mazcenu aleja 31 - 16 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | ODT (6.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (81.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.08.2019 | PDF (80.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | PDF (81.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.07.2017 | PDF (92.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2017 | PDF (1.48 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Arc14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas2013 | |||||
2012 |
Annual report | 23.08.2011 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.05 KB | 05.11.2015 | 16.10.2015 | 1 |
Articles of Association |
TIF | 43.93 KB | 05.11.2015 | 16.10.2015 | 2 |
Shareholders’ register |
TIF | 50.13 KB | 05.11.2015 | 16.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 50.24 KB | 05.11.2015 | 15.10.2015 | 1 |
Shareholders’ register |
TIF | 41.89 KB | 23.12.2014 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 50.71 KB | 23.12.2014 | 18.12.2014 | 2 |
Articles of Association |
TIF | 40.39 KB | 24.08.2011 | 10.08.2011 | 1 |
Memorandum of association |
TIF | 108.95 KB | 24.08.2011 | 10.08.2011 | 2 |
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 | 192.62 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 30.07.2019 | 30.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.56 KB | 26.07.2019 | 26.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 26.07.2019 | 26.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 06.03.2018 | 06.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 02.03.2018 | 02.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.54 KB | 02.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.88 KB | 05.11.2015 | 03.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.57 KB | 05.11.2015 | 03.11.2015 | 1 |
Application |
TIF | 140.49 KB | 05.11.2015 | 29.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.84 KB | 05.11.2015 | 16.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.86 KB | 05.11.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.28 KB | 23.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 42.94 KB | 23.12.2014 | 18.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.28 KB | 23.12.2014 | 18.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.61 KB | 24.08.2011 | 23.08.2011 | 2 |
Registration certificates |
TIF | 52.23 KB | 24.08.2011 | 23.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.09 KB | 24.08.2011 | 18.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.09 KB | 24.08.2011 | 11.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.58 KB | 24.08.2011 | 10.08.2011 | 1 |
Application |
TIF | 490.9 KB | 24.08.2011 | 10.08.2011 | 5 |
Appraisal reports |
TIF | 41.18 KB | 24.08.2011 | 10.08.2011 | 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