Arhbirojs, SIA
Limited Liability Company, Micro company
Place in branch
670 by turnover
250 by profit
173 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 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 "Arhbirojs" |
| Registration number, date | 40103362957, 30.12.2010 |
| VAT number | None (excluded 20.06.2023) Europe VAT register |
| Register, date | Commercial Register, 30.12.2010 |
| Legal address | Grīvas iela 10, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 28 EUR, registered payment 29.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Arhbirojs, 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, €) | 6.42 | 2.35 | 8.58 |
| Personal income tax (thousands, €) | 0.74 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.41 | 0 | 0 |
| Average employees count | 1 | 0 | 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 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.12.2010 |
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. | 30.12.2010 |
* 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 |
50 % | 14 | € 1 | € 14 | Latvia | 10.12.2015 | 29.12.2015 |
Natural person |
50 % | 14 | € 1 | € 14 | Latvia | 10.12.2015 | 29.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Arhbirojs", SIA
Grīvas 10, Mārupe, Mārupes nov., LV-2167 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Mārupes nov., Mārupe, Grīvas iela 10 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Grīvas iela 10 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (124.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | PDF (102.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (103.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Kopsapulce | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Kopsapulces protok 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Kopsapulces protok 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | PDF (383.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.01.2016 | PDF (769.02 KB) | €8.00 |
2014 |
Annual report | 26.10.2015 | TIF (131.18 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 e | |||||
2010 |
Annual report | 30.12.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zino 2010 e | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 200.9 KB | 05.01.2016 | 10.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.49 KB | 05.01.2016 | 27.11.2015 | 1 |
Articles of Association |
TIF | 18.08 KB | 05.01.2016 | 27.11.2015 | 1 |
Articles of Association |
TIF | 42.05 KB | 05.01.2011 | 14.12.2010 | 1 |
Memorandum of association |
TIF | 54.31 KB | 05.01.2011 | 14.12.2010 | 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 |
RTF | 190.82 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 63.6 KB | 28.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.48 KB | 05.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 159.71 KB | 05.01.2016 | 10.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.36 KB | 05.01.2016 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.26 KB | 05.01.2011 | 30.12.2010 | 2 |
Registration certificates |
TIF | 123.45 KB | 05.01.2011 | 30.12.2010 | 1 |
Application |
TIF | 418.98 KB | 05.01.2011 | 27.12.2010 | 5 |
Receipts on the publication and state fees |
TIF | 100.69 KB | 05.01.2011 | 15.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 27.9 KB | 05.01.2011 | 14.12.2010 | 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