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Arhistone, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Arhistone" |
| Registration number, date | 40203286221, 19.01.2021 |
| VAT number | LV40203286221 from 23.09.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.01.2021 |
| Legal address | Vāveru iela 11, Pēterupe, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Augusta Deglava 66, Rīga, LV-1035 |
|---|---|
| Mobile phone | +371 29178748 |
| Mobile phone | +371 28662127 |
| arhistoneproject@gmail.com | |
| Homepage | www.arhistone.com |
| Industry | Arhitektūra, projektēšana, Dizains un interjers; priekšmeti un pakalpojumi |
| About the company | SIA "Arhistone" ir attīstībā esošs uzņēmums, kas piedāvā augstas kvalitātes arhitektūras un dizaina pakalpojumus. Mēs sniedzam visaptverošus risinājumus, kas aptver visu no projekta sākuma līdz galīgajam rezultātam. Mūsu komanda ir atvērta jauniem izaicinājumiem, piedāvājot individuālu pieeju katram projektam un nodrošinot radošu un funkcionālu dizainu. Mēs strādājam gan ar privātiem klientiem, gan arī uzņēmumiem, lai radītu estētiskas un praktiskas telpas. |
| Mūsu pakalpojumi | SIA "Arhistone" piedāvā plašu pakalpojumu klāstu arhitektūrā un dizainā, tostarp tehnisko projektu izstrādi,... show more |
| Kāpēc izvēlēties SIA "Arhistone" | SIA "Arhistone" ir uzticams partneris arhitektūras un dizaina jomā, kas piedāvā inovatīvus un pielāgotus... show more |
Architecture, designing, design, design development, designer services, services in architecture, 3D designing, 3D visualization, 3D modeling, technical projects, technical project development.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.01.2021 | 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 | 19.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.01.2021 |
* 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 | € 100 | € 1 400 | Latvia | 08.03.2021 | 16.03.2021 |
Natural person |
50 % | 14 | € 100 | € 1 400 | Latvia | 08.03.2021 | 16.03.2021 |
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, €) | 11.63 | 18.05 | 13.56 |
| Personal income tax (thousands, €) | 1.84 | 3.06 | 2.37 |
| Statutory social insurance contributions (thousands, €) | 5.35 | 8.49 | 8.38 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
Historical addresses
| Saulkrastu nov., Saulkrastu pag., Roze, "Roze 296" | Until 15.10.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | PDF (80.82 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 epar | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 1 | |||||
2021 |
Annual report | 19.01.2021 - 31.12.2021 | 03.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 1 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.49 KB | 16.03.2021 | 08.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 27.17 KB | 16.03.2021 | 05.03.2021 | 1 |
Articles of Association |
DOCX | 27.72 KB | 16.03.2021 | 05.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.6 KB | 16.03.2021 | 05.03.2021 | 1 |
Articles of Association |
DOCX | 25.35 KB | 19.01.2021 | 12.01.2021 | 1 |
Memorandum of association |
DOCX | 20.89 KB | 19.01.2021 | 12.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.34 KB | 19.01.2021 | 12.01.2021 | 1 |