ARCHIDEA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ARCHIDEA
Registration number, date 40103262443, 03.12.2009
VAT number LV40103262443 from 03.03.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.12.2009
Legal address Pērļu iela 3, Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 15.06.2015
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
08.12.2025 968.56 0.00 0.00 968.56 08.12.2025
11.11.2025 968.56 0.00 0.00 968.56 11.11.2025
07.10.2025 1 356.09 0.00 0.00 1 356.09 07.10.2025
09.09.2025 1 347.69 0.00 0.00 1 347.69 09.09.2025
11.08.2025 1 549.86 0.00 0.00 1 549.86 11.08.2025
07.07.2025 1 937.42 0.00 0.00 1 937.42 07.07.2025
09.06.2025 1 922.66 0.00 0.00 1 922.66 09.06.2025
13.05.2025 2 131.23 0.00 0.00 2 131.23 13.05.2025
07.04.2025 2 518.93 0.00 0.00 2 518.93 07.04.2025
10.03.2025 2 518.93 0.00 0.00 2 518.93 10.03.2025
10.02.2025 2 712.78 0.00 0.00 2 712.78 10.02.2025
27.01.2025 2 906.66 0.00 0.00 2 906.66 27.01.2025
16.12.2024 3 100.87 0.00 0.00 3 100.87 16.12.2024
12.11.2024 3 294.77 0.00 0.00 3 294.77 12.11.2024
15.10.2024 3 488.36 0.00 0.00 3 488.36 15.10.2024
09.09.2024 3 654.97 0.00 0.00 3 654.97 09.09.2024
19.08.2024 3 876.22 0.00 0.00 3 876.22 19.08.2024
16.07.2024 4 081.89 0.00 0.00 4 081.89 16.07.2024
17.06.2024 4 275.77 0.00 0.00 4 275.77 17.06.2024
14.05.2024 4 469.64 0.00 0.00 4 469.64 14.05.2024
17.04.2024 4 652.12 0.00 0.00 4 652.12 17.04.2024
13.03.2024 4 902.01 0.00 0.00 0.00 13.03.2024
07.02.2024 6 618.19 0.00 0.00 0.00 07.02.2024
09.01.2024 6 881.73 0.00 0.00 0.00 09.01.2024
12.12.2023 6 836.01 0.00 0.00 0.00 12.12.2023
07.11.2023 6 814.83 0.00 0.00 0.00 07.11.2023
09.10.2023 5 958.87 0.00 0.00 0.00 09.10.2023
11.09.2023 5 890.39 0.00 0.00 0.00 11.09.2023
07.08.2023 4 886.32 0.00 0.00 0.00 07.08.2023
07.06.2023 4 351.44 0.00 0.00 0.00 07.06.2023
09.05.2023 3 122.31 0.00 0.00 0.00 09.05.2023
12.04.2023 908.31 0.00 0.00 0.00 12.04.2023
07.03.2023 1 184.92 0.00 0.00 0.00 07.03.2023
07.02.2023 1 266.37 0.00 0.00 0.00 07.02.2023
25.01.2023 1 257.29 0.00 0.00 0.00 25.01.2023
07.04.2020 469.97 0.00 0.00 0.00 14.04.2020 09:58

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, €) 15.02 11.30 12.01
Personal income tax (thousands, €) 2.61 2.50 2.20
Statutory social insurance contributions (thousands, €) 5.55 5 5.68
Average employees count 1 3 3
Received COVID-19 downtime support 18.06.2020, €

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tīmekļa meklēšanas portālu darbība (63.91)
Field from SRS
Redakcija NACE 2.0
Interneta portālu darbība (63.12)
CSP industry
Redakcija NACE 2.1
Tīmekļa meklēšanas portālu darbība (63.91)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.10.2012
* 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 % 2 845 € 1 € 2 845 01.12.2023 23.01.2024

Apply information changes

"ARCHIDEA", SIA

Mazā Spulgu 1, Mārupe, Mārupes nov., LV-2167 Check address owners

Informatīvie pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "LatInnovatio" Until 23.01.2024 last year

Historical addresses

Mārupes nov., Mārupe, Mazā Spulgu iela 1 - 18 Until 21.02.2017 8 years ago
Mārupes nov., Mārupe, Gaujas iela 49 - 25 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 49 - 25 Until 02.07.2022 3 years ago
Mārupes nov., Mārupe, Gaujas iela 49 - 25 Until 23.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.05.2025  PDF (1.09 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (769.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (1.75 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (313.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (297.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (1.33 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (2.28 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.76 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (176.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.02.2016  PDF (1.15 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (99.66 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.19 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.55 KB)

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 03.12.2009 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
LatInnovatio Vadibas zinojums 2010 JPEG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 87.82 KB 23.01.2024 08.01.2024 1

Shareholders’ register

EDOC 133.08 KB 23.01.2024 01.12.2023 1

Shareholders’ register

TIF 88.79 KB 26.06.2015 26.05.2015 2

Amendments to the Articles of Association

TIF 9.17 KB 26.06.2015 21.05.2015 1

Articles of Association

TIF 17.96 KB 26.06.2015 21.05.2015 1

Shareholders’ register

TIF 11.14 KB 01.11.2012 25.10.2012 1

Shareholders’ register

TIF 21.24 KB 29.11.2010 23.11.2010 1

Articles of Association

TIF 16.98 KB 14.12.2009 24.11.2009 1

Memorandum of association

TIF 51.26 KB 14.12.2009 23.11.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 281.76 KB 23.01.2024 19.01.2024 1

Protocols/decisions of a company/organisation

EDOC 137.36 KB 23.01.2024 08.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 21.02.2017 21.02.2017 2

Application

PDF 6.66 MB 21.02.2017 16.02.2017 1

Application

PDF 6.98 MB 21.02.2017 16.02.2017 1

Confirmation or consent to legal address

PDF 133.89 KB 21.02.2017 09.02.2017 1

Confirmation or consent to legal address

PDF 165.35 KB 21.02.2017 09.02.2017 1

Decisions / letters / protocols of public notaries

TIF 75.06 KB 26.06.2015 15.06.2015 2

Application

TIF 122.43 KB 26.06.2015 26.05.2015 2

Protocols/decisions of a company/organisation

TIF 45.97 KB 26.06.2015 21.05.2015 2

Decisions / letters / protocols of public notaries

TIF 37.57 KB 01.11.2012 30.10.2012 2

Application

TIF 207.92 KB 01.11.2012 18.10.2012 3

Decisions / letters / protocols of public notaries

TIF 65.88 KB 29.11.2010 25.11.2010 2

Application

TIF 214.33 KB 29.11.2010 23.11.2010 3

Bank statements or other document regarding the payment of the equity

TIF 21.75 KB 29.11.2010 16.11.2010 1

Decisions / letters / protocols of public notaries

TIF 39.7 KB 14.12.2009 03.12.2009 2

Registration certificates

TIF 39.47 KB 14.12.2009 03.12.2009 1

Application

TIF 214.91 KB 14.12.2009 30.11.2009 7

Bank statements or other document regarding the payment of the equity

TIF 12.52 KB 14.12.2009 25.11.2009 1

Announcement regarding the legal address

TIF 8.86 KB 14.12.2009 24.11.2009 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