ARCHITECTS, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 19.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARCHITECTS" |
| Registration number, date | 40003922489, 14.05.2007 |
| VAT number | None (excluded 13.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.05.2007 |
| Legal address | Ķekavas nov., Ķekavas pag., Ķekava, "Airas" Check address owners |
| Fixed capital | 2 000 LVL , registered 14.05.2007 (registered payment 14.05.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "FAIRNESS" | Until 07.02.2012 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ARCHITECTS" | Until 17.02.2011 | 15 years ago |
Historical addresses
| Rīga, Salamandras iela 2 | Until 07.02.2012 | 14 years ago |
|---|---|---|
| Rīga, Torņa iela 4, 202 | Until 05.09.2007 | 19 years ago |
| Rīga, Torņa iela 4/1B-202 | Until 20.01.2010 | 16 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, "Airas" | Until 17.02.2011 | 15 years ago |
| Rīga, Buļļu iela 70C | Until 17.05.2011 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.02.2011 | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (748.35 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | TIF (218.56 KB) | |
2007 |
Annual report | 06.06.2008 | TIF (327.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.72 KB | 08.02.2012 | 15.07.2011 | 1 |
Articles of Association |
TIF | 26.33 KB | 08.02.2012 | 10.02.2011 | 1 |
Shareholders’ register |
TIF | 17.36 KB | 08.02.2012 | 10.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.77 KB | 22.01.2010 | 30.12.2009 | 1 |
Articles of Association |
TIF | 18.83 KB | 22.01.2010 | 30.12.2009 | 1 |
Shareholders’ register |
TIF | 14.26 KB | 22.01.2010 | 30.12.2009 | 1 |
Shareholders’ register |
TIF | 12.89 KB | 04.02.2009 | 28.01.2009 | 1 |
Articles of Association |
TIF | 21 KB | 03.04.2008 | 11.02.2008 | 1 |
Shareholders’ register |
TIF | 15.36 KB | 11.01.2008 | 03.01.2008 | 1 |
Articles of Association |
TIF | 20.23 KB | 16.05.2007 | 08.05.2007 | 1 |
Memorandum of Association |
TIF | 26.82 KB | 16.05.2007 | 08.05.2007 | 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 |
TIF | 64.05 KB | 29.01.2015 | 19.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.45 KB | 12.06.2014 | 12.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 38.61 KB | 09.06.2014 | 06.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 53.24 KB | 09.06.2014 | 06.06.2014 | 1 |
Notary’s decision |
EDOC | 71.72 KB | 17.06.2013 | 17.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.17 KB | 12.06.2013 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 238.04 KB | 08.02.2012 | 07.02.2012 | 5 |
Registration certificates |
TIF | 22.02 KB | 08.02.2012 | 07.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.48 KB | 08.02.2012 | 21.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.92 KB | 08.02.2012 | 07.09.2011 | 2 |
Application |
TIF | 113.25 KB | 08.02.2012 | 15.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.67 KB | 08.02.2012 | 15.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 08.02.2012 | 17.05.2011 | 2 |
Application |
TIF | 72.71 KB | 08.02.2012 | 12.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.03 KB | 08.02.2012 | 17.02.2011 | 2 |
Registration certificates |
TIF | 60.03 KB | 08.02.2012 | 17.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 8.73 KB | 08.02.2012 | 15.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.23 KB | 08.02.2012 | 14.02.2011 | 2 |
Application |
TIF | 254.78 KB | 08.02.2012 | 10.02.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 65.33 KB | 08.02.2012 | 10.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.67 KB | 08.02.2012 | 10.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.57 KB | 22.01.2010 | 20.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 23.44 KB | 22.01.2010 | 12.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.58 KB | 22.01.2010 | 30.12.2009 | 1 |
Application |
TIF | 126.71 KB | 22.01.2010 | 30.12.2009 | 10 |
Protocols/decisions of a company/organisation |
TIF | 29.45 KB | 22.01.2010 | 30.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 04.02.2009 | 03.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.25 KB | 04.02.2009 | 29.01.2009 | 2 |
Application |
TIF | 109.65 KB | 04.02.2009 | 28.01.2009 | 4 |
Sample report |
TIF | 22.61 KB | 04.02.2009 | 26.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.78 KB | 04.02.2009 | 28.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.12 KB | 03.04.2008 | 31.03.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 80.35 KB | 03.04.2008 | 05.03.2008 | 3 |
Application |
TIF | 147.85 KB | 03.04.2008 | 11.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.68 KB | 03.04.2008 | 11.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.07 KB | 11.01.2008 | 04.01.2008 | 1 |
Application |
TIF | 66.04 KB | 11.01.2008 | 03.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.13 KB | 11.01.2008 | 03.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.65 KB | 11.12.2007 | 27.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.16 KB | 11.12.2007 | 26.11.2007 | 2 |
Other documents |
TIF | 75.19 KB | 11.12.2007 | 16.11.2007 | 3 |
Application |
TIF | 187.66 KB | 11.12.2007 | 02.11.2007 | 6 |
Sample report |
TIF | 15.63 KB | 11.12.2007 | 29.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.06 KB | 11.12.2007 | 23.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.08 KB | 07.09.2007 | 05.09.2007 | 1 |
Application |
TIF | 85.57 KB | 07.09.2007 | 31.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 31.35 KB | 07.09.2007 | 31.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.76 KB | 16.05.2007 | 14.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.67 KB | 16.05.2007 | 14.05.2007 | 2 |
Registration certificates |
TIF | 36.7 KB | 16.05.2007 | 14.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.93 KB | 16.05.2007 | 11.05.2007 | 2 |
Sample report |
TIF | 20.19 KB | 16.05.2007 | 10.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.77 KB | 16.05.2007 | 08.05.2007 | 1 |
Application |
TIF | 268.07 KB | 16.05.2007 | 08.05.2007 | 9 |
Consent of a member of the Board / executive director |
TIF | 116.78 KB | 16.05.2007 | 26.04.2007 | 6 |
Receipts on the publication and state fees |
TIF | 46.37 KB | 03.04.2008 | 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