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ARCHO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARCHO"
Registration number, date 40103822234, 02.09.2014
VAT number LV40103822234 from 12.09.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.09.2014
Legal address Nīcgales iela 4 – 123, Rīga, LV-1035 Check address owners
Fixed capital 20 000 EUR, registered payment 06.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.14 1.94 1.48
Personal income tax (thousands, €) 0.13 0.13 0.08
Statutory social insurance contributions (thousands, €) 0.20 0.20 0.14
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

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   06.10.2014
* 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 % 20 000 € 1 € 20 000 15.11.2024 21.11.2024

Historical addresses

Rīga, Slokas iela 195-71 Until 06.10.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.03.2025  PDF (565.86 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (531.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (556.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (1.36 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (150.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (381.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (305.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (2.19 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (2.34 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (2.52 MB) €8.00

2014

Annual report 02.09.2014 - 31.12.2014 28.05.2015  HTML (90.28 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.11 KB 21.11.2024 15.11.2024 1

Articles of Association

TIF 24.79 KB 10.10.2014 30.09.2014 2

Regulations for the increase/reduction of the equity

TIF 14.83 KB 10.10.2014 30.09.2014 1

Shareholders’ register

TIF 79.38 KB 10.10.2014 30.09.2014 5

Articles of Association

DOC 25.5 KB 28.08.2014 28.08.2014 1

Articles of Association

DOC 25.5 KB 28.08.2014 28.08.2014 1

Memorandum of Association

DOC 26.5 KB 28.08.2014 28.08.2014 1

Memorandum of Association

DOC 26.5 KB 28.08.2014 28.08.2014 1

Shareholders’ register

DOC 34 KB 28.08.2014 28.08.2014 1

Shareholders’ register

DOC 34 KB 28.08.2014 28.08.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 107.22 KB 21.11.2024 15.11.2024 1

Decisions / letters / protocols of public notaries

TIF 41 KB 10.10.2014 06.10.2014 2

Registration certificates

TIF 17.28 KB 10.10.2014 06.10.2014 1

Application

TIF 96.84 KB 10.10.2014 30.09.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.78 KB 10.10.2014 30.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 16.35 KB 10.10.2014 30.09.2014 2

Protocols/decisions of a company/organisation

TIF 28.28 KB 10.10.2014 30.09.2014 2

Decisions / letters / protocols of public notaries

RTF 182.87 KB 02.09.2014 02.09.2014 2

Decisions / letters / protocols of public notaries

EDOC 72.43 KB 02.09.2014 02.09.2014 2

Confirmation or consent to legal address

TIF 19.39 KB 17.09.2014 28.08.2014 1

Announcement regarding the legal address

EDOC 25.09 KB 28.08.2014 28.08.2014 1

Announcement regarding the legal address

DOC 22.5 KB 28.08.2014 28.08.2014 1

Announcement regarding the legal address

DOC 22.5 KB 28.08.2014 28.08.2014 1

Articles of Association

EDOC 25.8 KB 28.08.2014 28.08.2014 1

Application

EDOC 32.92 KB 28.08.2014 28.08.2014 2

Application

DOC 64 KB 28.08.2014 28.08.2014 2

Application

DOC 64 KB 28.08.2014 28.08.2014 2

Memorandum of Association

EDOC 26.19 KB 28.08.2014 28.08.2014 1

Shareholders’ register

EDOC 27.28 KB 28.08.2014 28.08.2014 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