ARCHAB, SIA

Limited Liability Company, Small company
Place in branch
71 by turnover
142 by profit
55 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARCHAB"
Registration number, date 50103893421, 24.04.2015
VAT number LV50103893421 from 01.05.2015 Europe VAT register
Register, date Commercial Register, 24.04.2015
Legal address Ģertrūdes prospekts 2, Jūrmala, LV-2008 Check address owners
Fixed capital 3 000 EUR, registered payment 24.04.2015
CSDD Transport vehicles registered in CSDD

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
  • No SRS administrative taxes debt over € 150
  • 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, €) 191.56 153.43 148.15
Personal income tax (thousands, €) 34.24 34 29.4
Statutory social insurance contributions (thousands, €) 57.61 56.99 49.78
Average employees count 12 13 13
Source: SRS
Check online actual tax payments in SRS

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 15.07.2019
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   24.04.2015
* 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

100 % 300 € 10 € 3 000 Latvia 24.04.2015 24.04.2015

Apply information changes

ML

"Archab", SIA

Ģertrūdes prospekts 2, Jūrmala, LV-2008 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Meža iela 4 Until 30.09.2016 8 years ago
Rīga, Eduarda Smiļģa iela 2A Until 24.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Archab vadibas zinojums2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Archab vadibas zinojums2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (243.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  ZIP €11.00
Annual report 2020 PDF
Arc.Zino 2021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
Arch.Zinoju2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.Zin.Arch.2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums2016 PDF

2015

 Annual report 24.04.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums2015 PDF

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 178.98 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.7 KB 24.03.2017 24.03.2017 2

Application

 DOCX 41.47 KB 21.03.2017 21.03.2017 2

Application

 DOCX 41.47 KB 21.03.2017 21.03.2017 2

Application

 EDOC 57.15 KB 21.03.2017 21.03.2017 2

Confirmation or consent to legal address

 DOC 22.5 KB 21.03.2017 21.03.2017 2

Confirmation or consent to legal address

 EDOC 121.14 KB 21.03.2017 21.03.2017 2

Confirmation or consent to legal address

 DOC 22.5 KB 21.03.2017 21.03.2017 2

Confirmation or consent to legal address

 PDF 167.71 KB 21.03.2017 21.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 182.48 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.09 KB 30.09.2016 30.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.48 KB 30.09.2016 30.09.2016 2

Application

 PDF 6.58 MB 27.09.2016 26.09.2016 24

Application

 EDOC 6.32 MB 27.09.2016 26.09.2016 24

Application

 PDF 6.58 MB 27.09.2016 26.09.2016 24

Decisions / letters / protocols of public notaries

 EDOC 71.99 KB 24.04.2015 24.04.2015 2

Confirmation or consent to legal address

 TIF 24.18 KB 15.06.2015 10.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 68.81 KB 15.06.2015 19.02.2015 1

Shareholders’ register

EDOC 1.5 MB 21.04.2015 19.02.2015 2

Announcement regarding the legal address

 EDOC 70.6 KB 19.02.2015 19.02.2015 1

Articles of Association

 EDOC 64.8 KB 19.02.2015 19.02.2015 1

Application

 EDOC 55.65 KB 19.02.2015 19.02.2015 3

Memorandum of Association

 EDOC 68.43 KB 19.02.2015 19.02.2015 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