Vērtību arhitektūra, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vērtību arhitektūra"
Registration number, date 40003837515, 30.06.2006
VAT number None (excluded 29.12.2011) Europe VAT register
Register, date Commercial Register, 30.06.2006
Legal address Hospitāļu iela 37 – 53, Rīga, LV-1013 Check address owners
Fixed capital 2 683 062 EUR, registered payment 26.07.2016
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, €) 0 0.15 7.66
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.05.2022
* 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 % 1 341 531 € 1 € 1 341 531 Latvia 03.09.2024 27.09.2024

Natural person

50 % 1 341 531 € 1 € 1 341 531 Latvia 03.09.2024 27.09.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Raivo Sabulis vērtību arhitektūra" Until 23.03.2009 15 years ago

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Gulbju iela 6 Until 23.03.2009 15 years ago
Rīga, Dzirnavu iela 91-1 Until 15.02.2011 13 years ago
Priekuļu nov., Priekuļu pag., Priekuļi, Kalna iela 5-18 Until 30.01.2012 12 years ago
Siguldas nov., Sigulda, Celtnieku iela 7 Until 20.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  PDF (78.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.07.2023  ZIP €11.00
Annual report 2022 PDF
VA vad bas zinojums 2022GP PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (79.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.04.2022  PDF (79.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (79.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (77.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.73 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (92.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
NORAKSTS vadibas zinojums par 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.07.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojuma noraksts PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
DOC3 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Doc3 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
V.z PDF

2010

Annual report 01.01.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 02.03.2010  TIF (521.59 KB)

2008

Annual report 20.05.2009  TIF (469.21 KB)

2007

Annual report 22.05.2008  TIF (843.44 KB)

2006

Annual report 13.03.2007  PDF (299.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.31 KB 27.09.2024 03.09.2024 1

Shareholders’ register

EDOC 27.83 KB 20.05.2022 09.04.2022 1

Shareholders’ register

DOC 50 KB 20.05.2022 09.04.2022 1

Amendments to the Articles of Association

TIF 29.28 KB 27.07.2016 30.06.2016 1

Articles of Association

TIF 63.09 KB 27.07.2016 30.06.2016 1

Shareholders’ register

TIF 510.98 KB 27.07.2016 30.06.2016 2

Shareholders’ register

TIF 13.99 KB 09.12.2011 06.12.2011 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 61.69 KB 05.08.2011 29.03.2011 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 61.99 KB 05.08.2011 22.03.2011 3

Shareholders’ register

TIF 14.58 KB 05.08.2011 21.12.2010 1

Articles of Association

TIF 38.97 KB 05.08.2011 16.03.2009 2

Shareholders’ register

TIF 12.27 KB 05.08.2011 05.03.2009 1

Amendments to the Articles of Association

TIF 12.4 KB 05.08.2011 07.07.2008 1

Articles of Association

TIF 110.47 KB 05.08.2011 07.07.2008 4

Regulations for the increase/reduction of the equity

TIF 32.04 KB 05.08.2011 07.07.2008 1

Shareholders’ register

TIF 14.26 KB 05.08.2011 07.07.2008 1

Amendments to the Articles of Association

TIF 16.66 KB 05.08.2011 24.04.2008 1

Articles of Association

TIF 112.52 KB 05.08.2011 24.04.2008 4

Regulations for the increase/reduction of the equity

TIF 32.67 KB 05.08.2011 24.04.2008 1

Shareholders’ register

TIF 17.72 KB 05.08.2011 24.04.2008 1

Amendments to the Articles of Association

TIF 12.86 KB 05.08.2011 05.02.2008 1

Articles of Association

TIF 116.02 KB 05.08.2011 05.02.2008 4

Regulations for the increase/reduction of the equity

TIF 35.43 KB 05.08.2011 05.02.2008 1

Shareholders’ register

TIF 17.08 KB 05.08.2011 05.02.2008 1

Regulations for the increase/reduction of the equity

TIF 18.22 KB 05.08.2011 03.12.2007 1

Shareholders’ register

TIF 19.58 KB 05.08.2011 03.12.2007 1

Amendments to the Articles of Association

TIF 11.47 KB 05.08.2011 07.08.2007 1

Articles of Association

TIF 114.4 KB 05.08.2011 07.08.2007 4

Regulations for the increase/reduction of the equity

TIF 32.91 KB 05.08.2011 07.08.2007 1

Shareholders’ register

TIF 19 KB 05.08.2011 07.08.2007 1

Articles of Association

TIF 105.48 KB 05.08.2011 19.04.2007 4

Regulations for the increase/reduction of the equity

TIF 22.2 KB 05.08.2011 19.04.2007 1

Shareholders’ register

TIF 16.39 KB 05.08.2011 19.04.2007 1

Articles of Association

TIF 118.75 KB 05.08.2011 11.10.2006 4

Regulations for the increase/reduction of the equity

TIF 31.51 KB 04.08.2011 11.10.2006 1

Shareholders’ register

TIF 11.39 KB 04.08.2011 11.10.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 135.42 KB 05.08.2011 16.09.2006 5

Articles of Association

TIF 105.25 KB 04.08.2011 06.06.2006 4

Memorandum of Association

TIF 29.99 KB 04.08.2011 06.06.2006 1

Amendments to the Articles of Association

TIF 15.52 KB 05.08.2011 1

Articles of Association

TIF 115.64 KB 05.08.2011 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 137.64 KB 04.08.2011 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 103.53 KB 27.09.2024 22.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.96 KB 20.05.2022 20.05.2022 2

Application

DOCX 99.3 KB 20.05.2022 15.05.2022 1

Application

DOCX 99.3 KB 20.05.2022 15.05.2022 1

Protocols/decisions of a company/organisation

DOC 45.5 KB 20.05.2022 09.04.2022 1

Protocols/decisions of a company/organisation

DOC 45.5 KB 20.05.2022 09.04.2022 1

Shareholders’ register

EDOC 27.83 KB 20.05.2022 09.04.2022 1

Decisions / letters / protocols of public notaries

RTF 178.89 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.89 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 26.07.2016 26.07.2016 2

Application

TIF 249.03 KB 27.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 32.48 KB 27.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 141.02 KB 31.01.2012 30.01.2012 2

Application

TIF 260.47 KB 31.01.2012 25.01.2012 2

Decisions / letters / protocols of public notaries

TIF 37.21 KB 09.12.2011 08.12.2011 2

Application

TIF 90.56 KB 09.12.2011 06.12.2011 3

Consent of a member of the Board / executive director

TIF 28.16 KB 09.12.2011 06.12.2011 2

Power of attorney, act of empowerment

TIF 18.9 KB 09.12.2011 06.12.2011 1

Protocols/decisions of a company/organisation

TIF 22.3 KB 09.12.2011 06.12.2011 1

Decisions / letters / protocols of public notaries

TIF 44.18 KB 05.08.2011 18.07.2011 2

Power of attorney, act of empowerment

TIF 21.7 KB 05.08.2011 12.07.2011 1

Protocols/decisions of a company/organisation

TIF 25.83 KB 05.08.2011 07.07.2011 2

Other documents

TIF 30.79 KB 05.08.2011 01.04.2011 1

Protocols/decisions of a company/organisation

TIF 33.71 KB 05.08.2011 29.03.2011 2

Decisions / letters / protocols of public notaries

TIF 32.95 KB 05.08.2011 25.03.2011 1

Other documents

TIF 20.33 KB 05.08.2011 22.03.2011 1

Power of attorney, act of empowerment

TIF 21.52 KB 05.08.2011 22.03.2011 1

Protocols/decisions of a company/organisation

TIF 37.3 KB 05.08.2011 22.03.2011 2

Decisions / letters / protocols of public notaries

TIF 43.34 KB 05.08.2011 15.02.2011 2

Decisions / letters / protocols of public notaries

TIF 36.19 KB 05.08.2011 09.02.2011 1

Decisions / judgements of courts and other law enforcement authorities

TIF 27.95 KB 05.08.2011 01.02.2011 1

Decisions / letters / protocols of public notaries

TIF 48.71 KB 05.08.2011 30.12.2010 2

Submission/Application

TIF 10.96 KB 05.08.2011 28.12.2010 1

Announcement regarding the legal address

TIF 10.57 KB 05.08.2011 21.12.2010 1

Application

TIF 106.47 KB 05.08.2011 21.12.2010 3

Consent of a member of the Board / executive director

TIF 30.19 KB 05.08.2011 21.12.2010 2

Power of attorney, act of empowerment

TIF 15.44 KB 05.08.2011 21.12.2010 1

Protocols/decisions of a company/organisation

TIF 17.08 KB 05.08.2011 21.12.2010 1

Decisions / judgements of courts and other law enforcement authorities

TIF 219.29 KB 05.08.2011 09.07.2009 4

Decisions / letters / protocols of public notaries

TIF 34.71 KB 05.08.2011 18.05.2009 1

Orders/request/cover notes of court bailiffs

TIF 39.31 KB 05.08.2011 14.05.2009 1

Decisions / letters / protocols of public notaries

TIF 48.46 KB 05.08.2011 31.03.2009 2

Decisions / judgements of courts and other law enforcement authorities

TIF 275.81 KB 05.08.2011 27.03.2009 6

Other documents

TIF 16.46 KB 05.08.2011 27.03.2009 1

Submission/Application

TIF 26.5 KB 05.08.2011 27.03.2009 1

Decisions / letters / protocols of public notaries

TIF 38.79 KB 05.08.2011 23.03.2009 2

Receipts on the publication and state fees

TIF 26.41 KB 05.08.2011 18.03.2009 2

Announcement regarding the legal address

TIF 9.03 KB 05.08.2011 16.03.2009 1

Application

TIF 58.96 KB 05.08.2011 16.03.2009 2

Protocols/decisions of a company/organisation

TIF 18.2 KB 05.08.2011 16.03.2009 1

Decisions / letters / protocols of public notaries

TIF 45.04 KB 05.08.2011 09.03.2009 2

Decisions / letters / protocols of public notaries

TIF 33.11 KB 05.08.2011 09.03.2009 1

Submission/Application

TIF 14.2 KB 05.08.2011 09.03.2009 1

Receipts on the publication and state fees

TIF 34.19 KB 05.08.2011 06.03.2009 2

Sample report

TIF 24.41 KB 05.08.2011 06.03.2009 1

Application

TIF 90.75 KB 05.08.2011 05.03.2009 3

Protocols/decisions of a company/organisation

TIF 21.53 KB 05.08.2011 05.03.2009 1

Orders/request/cover notes of court bailiffs

TIF 40.59 KB 05.08.2011 03.03.2009 1

Other documents

TIF 62.08 KB 05.08.2011 03.03.2009 2

Decisions / letters / protocols of public notaries

TIF 57.46 KB 05.08.2011 20.01.2009 2

Orders/request/cover notes of court bailiffs

TIF 42.4 KB 05.08.2011 20.01.2009 1

Decisions / letters / protocols of public notaries

TIF 37 KB 05.08.2011 21.07.2008 2

Application

TIF 76.75 KB 05.08.2011 07.07.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.18 KB 05.08.2011 07.07.2008 1

Protocols/decisions of a company/organisation

TIF 45.25 KB 05.08.2011 07.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 20.5 KB 05.08.2011 16.06.2008 1

Decisions / letters / protocols of public notaries

TIF 56.66 KB 05.08.2011 22.05.2008 2

Bank statements or other document regarding the payment of the equity

TIF 19.53 KB 05.08.2011 15.05.2008 1

Receipts on the publication and state fees

TIF 27.98 KB 05.08.2011 30.04.2008 2

Application

TIF 64.18 KB 05.08.2011 24.04.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.41 KB 05.08.2011 24.04.2008 1

Protocols/decisions of a company/organisation

TIF 46.96 KB 05.08.2011 24.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 20.57 KB 05.08.2011 15.04.2008 1

Decisions / letters / protocols of public notaries

TIF 37.16 KB 05.08.2011 12.02.2008 2

Application

TIF 86.1 KB 05.08.2011 05.02.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.78 KB 05.08.2011 05.02.2008 1

Protocols/decisions of a company/organisation

TIF 51.14 KB 05.08.2011 05.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 23.03 KB 05.08.2011 14.01.2008 1

Decisions / letters / protocols of public notaries

TIF 38.33 KB 05.08.2011 05.12.2007 2

Receipts on the publication and state fees

TIF 28.49 KB 05.08.2011 04.12.2007 2

Application

TIF 65.88 KB 05.08.2011 03.12.2007 2

Appraisal reports

TIF 2.91 MB 05.08.2011 03.12.2007 97

Protocols/decisions of a company/organisation

TIF 47.68 KB 05.08.2011 03.12.2007 3

Protocols/decisions of a company/organisation

TIF 26.8 KB 05.08.2011 03.12.2007 2

Application

TIF 38.76 KB 05.08.2011 12.10.2007 2

Decisions / letters / protocols of public notaries

TIF 38.3 KB 05.08.2011 21.08.2007 2

Application

TIF 91.16 KB 05.08.2011 07.08.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.22 KB 05.08.2011 07.08.2007 1

Protocols/decisions of a company/organisation

TIF 43.34 KB 05.08.2011 07.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 20.34 KB 05.08.2011 31.05.2007 1

Decisions / letters / protocols of public notaries

TIF 58.43 KB 05.08.2011 11.05.2007 2

Statement of the Board regarding the payment of the equity

TIF 12.27 KB 05.08.2011 20.04.2007 1

Application

TIF 85.99 KB 05.08.2011 19.04.2007 2

Decisions / letters / protocols of public notaries

TIF 51.38 KB 05.08.2011 29.12.2006 2

Application

TIF 39.79 KB 05.08.2011 22.12.2006 2

Receipts on the publication and state fees

TIF 9.14 KB 05.08.2011 21.12.2006 1

Decisions / letters / protocols of public notaries

TIF 37.64 KB 05.08.2011 14.11.2006 2

Receipts on the publication and state fees

TIF 47.54 KB 04.08.2011 26.10.2006 3

Application

TIF 104.32 KB 04.08.2011 11.10.2006 2

Protocols/decisions of a company/organisation

TIF 19.92 KB 04.08.2011 11.10.2006 1

Appraisal reports

TIF 94.84 KB 04.08.2011 05.10.2006 3

Appraisal reports

TIF 1.36 MB 04.08.2011 26.09.2006 34

Receipts on the publication and state fees

TIF 29.43 KB 04.08.2011 19.09.2006 2

Protocols/decisions of a company/organisation

TIF 22.87 KB 05.08.2011 16.09.2006 1

Protocols/decisions of a company/organisation

TIF 22.61 KB 05.08.2011 16.09.2006 1

Submission/Application

TIF 26.96 KB 04.08.2011 10.09.2006 1

Protocols/decisions of a company/organisation

TIF 19.76 KB 04.08.2011 12.08.2006 1

Registration certificates

TIF 47.96 KB 05.08.2011 30.06.2006 1

Decisions / letters / protocols of public notaries

TIF 45.64 KB 04.08.2011 30.06.2006 1

Registration certificates

TIF 26.74 KB 04.08.2011 30.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.47 KB 04.08.2011 27.06.2006 1

Receipts on the publication and state fees

TIF 40.75 KB 04.08.2011 15.06.2006 2

Application

TIF 84.03 KB 04.08.2011 14.06.2006 3

Bank statements or other document regarding the payment of the equity

TIF 14.62 KB 04.08.2011 13.06.2006 1

Appraisal reports

TIF 18.49 KB 04.08.2011 06.06.2006 1

Consent of a member of the Board / executive director

TIF 8.46 KB 04.08.2011 06.06.2006 1

Protocols/decisions of a company/organisation

TIF 21.44 KB 05.08.2011 19.04.2006 1

Receipts on the publication and state fees

TIF 60.95 KB 05.08.2011 3

Receipts on the publication and state fees

TIF 47.36 KB 05.08.2011 3

Receipts on the publication and state fees

TIF 53.96 KB 05.08.2011 3

Receipts on the publication and state fees

TIF 46.81 KB 05.08.2011 3
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