Archive, SIA
Limited Liability Company, Micro company
Place in branch
232 by turnover
97 by profit
141 by paid taxes
32 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 2023
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 "Archive" |
| Registration number, date | 40103780265, 15.04.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.04.2014 |
| Legal address | Kaplavas iela 2B, Rīga, LV-1058 Check address owners |
| Fixed capital | 15 EUR, registered payment 15.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Archive, SIA
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, €) | 0.65 | 0.55 | 1.76 |
| Personal income tax (thousands, €) | 0.22 | 0.18 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0.34 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Interneta portālu darbība (63.12) |
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 | Chairperson of the Board | Right to represent individually | 15.04.2014 |
* 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 % | 1 | € 15 | € 15 | Latvia | 15.04.2014 | 15.04.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (78.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.01.2023 | PDF (366.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibaszinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibaszinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojums 2016 | |||||
2015 |
Annual report | 15.04.2015 - 31.12.2015 | 08.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums 2015 | |||||
2014 |
Annual report | 15.04.2014 - 31.12.2014 | 27.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.27 KB | 20.05.2014 | 10.04.2014 | 1 |
Articles of Association |
TIF | 16.23 KB | 20.05.2014 | 08.04.2014 | 1 |
Memorandum of Association |
TIF | 27.88 KB | 20.05.2014 | 08.04.2014 | 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 | 76.01 KB | 20.05.2014 | 15.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.02 KB | 20.05.2014 | 10.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.12 KB | 20.05.2014 | 10.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.49 KB | 20.05.2014 | 08.04.2014 | 1 |
Application |
TIF | 243.03 KB | 20.05.2014 | 08.04.2014 | 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