W Arhitekti, SIA

Limited Liability Company
Place in branch
792 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "W Arhitekti"
Registration number, date 40103413261, 06.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 06.05.2011
Legal address Aristida Briāna iela 9A – 2, Rīga, LV-1001 Check address owners
Fixed capital 2 846 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 1 266.84 0.00 0.00 0.00 07.11.2024
07.10.2024 1 264.98 0.00 0.00 0.00 07.10.2024
09.09.2024 1 263.30 0.00 0.00 0.00 09.09.2024
12.08.2024 1 261.62 0.00 0.00 0.00 12.08.2024
08.07.2024 1 259.52 0.00 0.00 0.00 08.07.2024
07.06.2024 1 257.68 0.00 0.00 0.00 07.06.2024
08.05.2024 1 255.88 0.00 0.00 0.00 08.05.2024
08.04.2024 1 254.08 0.00 0.00 0.00 08.04.2024
07.03.2024 1 252.16 0.00 0.00 0.00 07.03.2024
07.02.2024 1 250.42 0.00 0.00 0.00 07.02.2024
15.01.2024 1 199.35 0.00 0.00 0.00 15.01.2024
12.12.2023 1 198.33 0.00 0.00 0.00 12.12.2023
07.11.2023 1 196.75 0.00 0.00 0.00 07.11.2023
09.10.2023 1 195.01 0.00 0.00 0.00 09.10.2023
11.09.2023 1 193.35 0.00 0.00 0.00 11.09.2023
07.08.2023 1 191.25 0.00 0.00 0.00 07.08.2023
11.07.2023 1 189.63 0.00 0.00 0.00 11.07.2023
07.06.2023 1 187.59 0.00 0.00 0.00 07.06.2023
09.05.2023 1 185.85 0.00 0.00 0.00 09.05.2023
12.04.2023 1 184.23 0.00 0.00 0.00 12.04.2023
07.03.2023 1 181.84 0.00 0.00 0.00 07.03.2023
07.02.2023 1 180.42 0.00 0.00 0.00 07.02.2023
09.01.2023 1 129.18 0.00 0.00 0.00 09.01.2023
08.12.2022 1 127.71 0.00 0.00 0.00 08.12.2022
07.11.2022 1 125.85 0.00 0.00 0.00 07.11.2022
10.10.2022 1 124.17 0.00 0.00 0.00 10.10.2022
07.09.2022 1 122.19 0.00 0.00 0.00 07.09.2022
15.08.2022 1 120.81 0.00 0.00 0.00 15.08.2022
21.07.2022 1 119.31 0.00 0.00 0.00 21.07.2022
07.07.2022 1 118.47 0.00 0.00 0.00 07.07.2022
07.06.2022 1 116.67 0.00 0.00 0.00 07.06.2022
09.05.2022 1 114.93 0.00 0.00 0.00 09.05.2022
07.04.2022 1 113.01 0.00 0.00 0.00 07.04.2022
07.03.2022 1 111.15 0.00 0.00 0.00 07.03.2022
07.12.2020 983.90 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 982.40 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 980.85 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 979.35 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 977.80 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 976.25 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 974.75 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 973.20 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 971.70 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 970.15 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 968.70 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 917.50 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 916.72 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 915.97 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 915.20 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 914.45 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 913.67 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 912.90 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 912.15 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 911.37 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 910.62 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 909.85 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 909.15 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 858.75 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 856.45 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 847.25 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 837.75 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 828.55 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 819.04 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 809.53 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 800.33 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 790.82 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 729.97 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 721.24 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 713.35 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 709.97 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 695.89 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 687.43 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 678.70 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 670.25 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 661.52 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 652.79 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 644.34 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 635.60 0.00 0.00 0.00 01.01.1970 03:00

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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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)
Types of activities from statues Arhitektūras pakalpojumi
Inženierdarbības un ar tām saistītās tehniskās konsultācijas

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.05.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.05.2011
* 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

85 % 1 700 LVL 1 LVL 1 700 Latvia 05.12.2011 16.12.2011

Natural person

15 % 300 LVL 1 LVL 300 Latvia 05.12.2011 16.12.2011

Apply information changes

ML

"W Arhitekti", SIA

Aristida Briāna 9A - 324, Rīga, LV-1001 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (77.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (78.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (78.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (77.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (75.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.02.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
VZ JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan0504 JPG

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
va13 TIF

2012

Annual report 01.01.2012 - 31.12.2012 25.01.2013  ZIP
1_HTML izdruka HTML
Va TIF

2011

Annual report 06.05.2011 - 31.12.2011 23.02.2012  ZIP
1_HTML izdruka HTML
Va ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 25.72 KB 19.12.2011 05.12.2011 1

Regulations for the increase/reduction of the equity

TIF 38.5 KB 19.12.2011 05.12.2011 1

Shareholders’ register

TIF 30.89 KB 19.12.2011 05.12.2011 1

Articles of Association

TIF 22.14 KB 30.11.2011 23.11.2011 1

Articles of Association

TIF 436.28 KB 10.05.2011 12.04.2011 5

Memorandum of association

TIF 240.24 KB 10.05.2011 12.04.2011 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 49.85 KB 19.12.2011 16.12.2011 2

Application

TIF 149.92 KB 19.12.2011 05.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 34.06 KB 19.12.2011 05.12.2011 2

Statement of the Board regarding the payment of the equity

TIF 18.66 KB 19.12.2011 05.12.2011 1

Protocols/decisions of a company/organisation

TIF 62.11 KB 19.12.2011 05.12.2011 2

Decisions / letters / protocols of public notaries

TIF 27.08 KB 30.11.2011 29.11.2011 1

Application

TIF 58.72 KB 30.11.2011 23.11.2011 2

Power of attorney, act of empowerment

TIF 12.11 KB 30.11.2011 23.11.2011 1

Protocols/decisions of a company/organisation

TIF 12.86 KB 30.11.2011 23.11.2011 1

Decisions / letters / protocols of public notaries

TIF 111.1 KB 10.05.2011 06.05.2011 2

Registration certificates

TIF 135.84 KB 10.05.2011 06.05.2011 1

Announcement regarding the legal address

TIF 61.52 KB 10.05.2011 12.04.2011 1

Application

TIF 874.47 KB 10.05.2011 12.04.2011 5

Bank statements or other document regarding the payment of the equity

TIF 100.39 KB 10.05.2011 12.04.2011 1

Power of attorney, act of empowerment

TIF 119.88 KB 10.05.2011 12.04.2011 2
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