ARHE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARHE"
Registration number, date 42103038753, 10.08.2006
VAT number LV42103038753 from 12.12.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.08.2006
Legal address Peldu iela 32/34 – 10, Liepāja, LV-3401 Check address owners
Fixed capital 28 400 EUR, registered payment 01.07.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 14.45 14.13 9.03
Personal income tax (thousands, €) 0.83 0.43 0.01
Statutory social insurance contributions (thousands, €) 6.11 5.69 3.91
Average employees count 2 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.09.2009

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.  02.09.2009
* 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 % 100 € 142 € 14 200 19.06.2015 01.07.2015

Natural person

50 % 100 € 142 € 14 200 19.06.2015 01.07.2015

Apply information changes

"Arhe", SIA

Zaķu 15, Liepāja, LV-3401 Check address owners

Nekustamais īpašums

Historical addresses

Liepāja, Ugāles iela 5-2 Until 03.02.2012 13 years ago
Liepāja, Zaķu iela 15 Until 01.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  PDF (578.07 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (85.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (86.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (87.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (127.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (243.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (142.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (214.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (283.68 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (100.01 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.5 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Arhe Valdes pask 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Arhe Valdes pask 2011 PDF

2010

Annual report 05.05.2011  TIF (420.13 KB)

2009

Annual report 29.04.2010  TIF (453.97 KB)

2008

Annual report 30.04.2009  TIF (208.55 KB)

2007

Annual report 29.05.2008  TIF (188.8 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.59 KB 14.08.2015 19.06.2015 1

Articles of Association

TIF 20.8 KB 14.08.2015 19.06.2015 1

Shareholders’ register

TIF 75.17 KB 14.08.2015 19.06.2015 2

Amendments to the Articles of Association

TIF 6.02 KB 25.11.2008 25.06.2007 1

Articles of Association

TIF 13.68 KB 25.11.2008 25.06.2007 1

Shareholders’ register

TIF 11.99 KB 25.11.2008 25.06.2007 1

Amendments to the Articles of Association

TIF 6 KB 25.11.2008 25.03.2007 1

Articles of Association

TIF 13.01 KB 25.11.2008 25.03.2007 1

Regulations for the increase/reduction of the equity

TIF 10.6 KB 25.11.2008 25.03.2007 1

Shareholders’ register

TIF 8.49 KB 25.11.2008 25.03.2007 1

Memorandum of Association

TIF 12.66 KB 25.11.2008 31.07.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 303.42 KB 01.06.2022 01.06.2022 3

Application

PDF 34.17 KB 01.06.2022 01.06.2022 3

Application

PDF 303.42 KB 01.06.2022 01.06.2022 3

Application

PDF 53.66 KB 01.06.2022 01.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.9 KB 01.06.2022 01.06.2022 1

Decisions / letters / protocols of public notaries

TIF 38.6 KB 14.08.2015 01.07.2015 1

Application

TIF 143.68 KB 14.08.2015 19.06.2015 3

Protocols/decisions of a company/organisation

TIF 35.52 KB 14.08.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

TIF 31.82 KB 07.02.2012 03.02.2012 1

Application

TIF 176.66 KB 07.02.2012 30.01.2012 4

Decisions / letters / protocols of public notaries

TIF 40.04 KB 16.09.2009 02.09.2009 1

Receipts on the publication and state fees

TIF 36.32 KB 16.09.2009 31.08.2009 2

Application

TIF 110.12 KB 16.09.2009 26.08.2009 4

Protocols/decisions of a company/organisation

TIF 19.62 KB 16.09.2009 26.08.2009 1

Decisions / letters / protocols of public notaries

TIF 25.23 KB 25.11.2008 06.07.2007 1

Receipts on the publication and state fees

TIF 16.66 KB 25.11.2008 03.07.2007 1

Application

TIF 85.97 KB 25.11.2008 02.07.2007 4

Protocols/decisions of a company/organisation

TIF 11.68 KB 25.11.2008 25.06.2007 1

Sample report

TIF 13.83 KB 25.11.2008 25.06.2007 1

Decisions / letters / protocols of public notaries

TIF 40.73 KB 25.11.2008 10.04.2007 2

Application

TIF 71.73 KB 25.11.2008 03.04.2007 4

Bank statements or other document regarding the payment of the equity

TIF 8.29 KB 25.11.2008 03.04.2007 1

Receipts on the publication and state fees

TIF 23.02 KB 25.11.2008 02.04.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 5.27 KB 25.11.2008 25.03.2007 1

Protocols/decisions of a company/organisation

TIF 7.26 KB 25.11.2008 25.03.2007 1

Decisions / letters / protocols of public notaries

TIF 27.74 KB 25.11.2008 10.08.2006 1

Registration certificates

TIF 15.48 KB 25.11.2008 10.08.2006 1

Application

TIF 123.98 KB 25.11.2008 01.08.2006 6

Receipts on the publication and state fees

TIF 47.36 KB 25.11.2008 01.08.2006 3

Announcement regarding the legal address

TIF 5.44 KB 25.11.2008 31.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 8.79 KB 25.11.2008 31.07.2006 1

Protocols/decisions of a company/organisation

TIF 11.82 KB 25.11.2008 31.07.2006 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