ARCHE AG, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARCHE AG" |
| Registration number, date | 40003898755, 15.02.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.02.2007 |
| Legal address | Pulkveža Brieža iela 93B – 24, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 21.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARCHE AG, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.10 | 0.75 | 0.79 |
| Personal income tax (thousands, €) | 0.42 | 0.28 | 0.30 |
| Statutory social insurance contributions (thousands, €) | 0.68 | 0.46 | 0.48 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 21.12.2016 |
* 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 % | 101 | € 28 | € 2 828 | 17.06.2016 | 21.12.2016 |
Contacts in cooperation with
Apply information changes
"Arche AG", SIA
Pulkveža Brieža 93B-24, Sigulda, Siguldas nov. LV-2150 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Pulkveža Brieža iela 93b-24 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | PDF (79.76 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (79.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (80.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (79.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (79.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.01.2020 | PDF (130.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ARCHE AG 2017 vad pask | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ARCHE AG 2016 vad pask | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ARCHE AG 2015 vad pask | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ARCHE AG 2014 vad pask | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARCHE AG 2013 vad pask | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARCHE AG 2012 vad pask | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARCHE AG 2011 vad pask | XML | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 12.01.2011 | XML (83.12 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 27.01.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 24.04.2009 | ||
2007 |
Annual report | 29.01.2009 | TIF (946.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.25 MB | 17.08.2016 | 17.06.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 30.43 KB | 20.06.2016 | 17.06.2016 | 1 |
Articles of Association |
EDOC | 38.34 KB | 20.06.2016 | 17.06.2016 | 4 |
Shareholders’ register |
TIF | 15.35 KB | 30.11.2012 | 05.04.2012 | 1 |
Articles of Association |
TIF | 113.13 KB | 20.02.2007 | 07.02.2007 | 4 |
Memorandum of association |
TIF | 53.03 KB | 20.02.2007 | 07.02.2007 | 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 |
EDOC | 62.14 KB | 16.09.2021 | 16.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.83 KB | 14.09.2021 | 14.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.83 KB | 21.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 21.12.2016 | 21.12.2016 | 2 |
Application |
DOCX | 25.68 KB | 17.08.2016 | 16.08.2016 | 3 |
Application |
EDOC | 42.27 KB | 17.08.2016 | 16.08.2016 | 3 |
Application |
DOCX | 25.68 KB | 17.08.2016 | 16.08.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.96 KB | 16.12.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.55 KB | 16.12.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.96 KB | 16.12.2016 | 17.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 17.08.2016 | 17.06.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 30.43 KB | 20.06.2016 | 17.06.2016 | 1 |
Articles of Association |
EDOC | 38.34 KB | 20.06.2016 | 17.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.53 KB | 30.11.2012 | 29.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.48 KB | 30.11.2012 | 20.11.2012 | 1 |
Application |
TIF | 143.21 KB | 30.11.2012 | 15.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.12 KB | 06.04.2010 | 31.03.2010 | 2 |
Application |
TIF | 92.64 KB | 06.04.2010 | 25.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.57 KB | 06.04.2010 | 25.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.39 KB | 20.06.2008 | 17.06.2008 | 2 |
Application |
TIF | 243.81 KB | 20.06.2008 | 12.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 66.21 KB | 20.06.2008 | 12.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 20.02.2007 | 15.02.2007 | 2 |
Registration certificates |
TIF | 42.49 KB | 20.02.2007 | 15.02.2007 | 1 |
Application |
TIF | 163.73 KB | 20.02.2007 | 08.02.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.05 KB | 20.02.2007 | 08.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.75 KB | 20.02.2007 | 08.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 8 KB | 20.02.2007 | 07.02.2007 | 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.
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