ARCHIDOSE, SIA
Limited Liability Company, Micro company
Place in branch
619 by turnover
164 by paid taxes
38 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARCHIDOSE" |
| Registration number, date | 40103363882, 04.01.2011 |
| VAT number | LV40103363882 from 19.06.2018 Europe VAT register |
| Register, date | Commercial Register, 04.01.2011 |
| Legal address | Mazā Krūmu iela 18 – 71, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARCHIDOSE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 59.15 | 11.13 | 9.57 |
| Personal income tax (thousands, €) | 2.23 | 1.12 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 3.83 | 3.54 | 1.95 |
| Average employees count | 2 | 2 | 2 |
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 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. | 11.02.2022 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 05.06.2018 | 11.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"Archidose", SIA
Liliju 27, Mārupe, Mārupes nov., LV-2167 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Mārupes nov., Mārupe, Liliju iela 27 | Until 22.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (192.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (189.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (268.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (95.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZIN 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 1 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ1 001 (2) | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Archidose | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Archidose | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 04.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.6 KB | 07.06.2018 | 05.06.2018 | 1 |
Articles of Association |
TIF | 59.09 KB | 07.06.2018 | 05.06.2018 | 3 |
Shareholders’ register |
TIF | 59.48 KB | 07.06.2018 | 05.06.2018 | 3 |
Shareholders’ register |
TIF | 12.22 KB | 11.06.2013 | 06.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10.3 KB | 11.06.2013 | 04.06.2013 | 1 |
Articles of Association |
TIF | 17.91 KB | 11.06.2013 | 04.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.03 KB | 11.06.2013 | 04.06.2013 | 1 |
Articles of Association |
TIF | 44.71 KB | 07.01.2011 | 23.12.2010 | 1 |
Memorandum of association |
TIF | 56.68 KB | 07.01.2011 | 23.12.2010 | 1 |
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 | 63.06 KB | 11.02.2022 | 11.02.2022 | 2 |
Application |
DOCX | 90.09 KB | 08.02.2022 | 07.02.2022 | 21 |
Application |
DOCX | 90.09 KB | 08.02.2022 | 07.02.2022 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
TIF | 136.6 KB | 21.11.2019 | 21.11.2019 | 4 |
Confirmation or consent to legal address |
TIF | 9.4 KB | 21.11.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
TIF | 285.16 KB | 07.06.2018 | 05.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 111.54 KB | 07.06.2018 | 05.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 11.06.2013 | 11.06.2013 | 2 |
Application |
TIF | 76.75 KB | 11.06.2013 | 06.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.44 KB | 11.06.2013 | 04.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.78 KB | 11.06.2013 | 21.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.28 KB | 07.01.2011 | 04.01.2011 | 2 |
Registration certificates |
TIF | 113.32 KB | 07.01.2011 | 04.01.2011 | 1 |
Receipts on the publication and state fees |
TIF | 63.33 KB | 07.01.2011 | 29.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 28.34 KB | 07.01.2011 | 23.12.2010 | 1 |
Application |
TIF | 593.84 KB | 07.01.2011 | 23.12.2010 | 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