ARHITEKTA G.VĪKSNAS BIROJS, SIA
Limited Liability Company, Small company
Place in branch
57 by turnover
40 by paid taxes
24 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 | SIA "ARHITEKTA G.VĪKSNAS BIROJS" |
| Registration number, date | 42103000401, 01.06.1991 |
| VAT number | LV42103000401 from 22.05.1995 Europe VAT register |
| Register, date | Commercial Register, 18.12.2003 |
| Legal address | Dīķa iela 11, Liepāja, LV-3401 Check address owners |
| Fixed capital | 64 740 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARHITEKTA G.VĪKSNAS BIROJS, 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, €) | 291.83 | 201.99 | 224.36 |
| Personal income tax (thousands, €) | 58.93 | 43.72 | 39.09 |
| Statutory social insurance contributions (thousands, €) | 110.91 | 89.03 | 75.25 |
| Average employees count | 22 | 20 | 15 |
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 26.02.2018 | 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. | 16.03.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.02.2018 | |
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. | 16.03.2010 |
* 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 |
73.85 % | 48 | € 996 | € 47 808 | Latvia | 21.03.2022 | 13.04.2022 |
Natural person |
10.77 % | 7 | € 996 | € 6 972 | Latvia | 21.03.2022 | 13.04.2022 |
Natural person |
10.77 % | 7 | € 996 | € 6 972 | Latvia | 21.03.2022 | 13.04.2022 |
Natural person |
4.62 % | 3 | € 996 | € 2 988 | Latvia | 19.01.2018 | 26.02.2018 |
Contacts in cooperation with
Apply information changes
ML
"Arhitekta G.Vīksnas birojs", SIA
Dīķa 11, Liepāja, LV-3401 Check address owners
Arhitektūra, projektēšana
Historical company names
| Liepājas sabiedrība ar ierobežotu atbildību "ARHITEKTA G.VĪKSNAS BIROJS" | Until 18.12.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report: Board statement | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (167.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (2.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (125.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (122.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vestule | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vestule | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protoklols | PNG | ||||
2009 |
Annual report | 16.04.2010 | TIF (570.12 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (464.22 KB) | ||
2007 |
Annual report | 10.05.2008 | TIF (845.46 KB) | ||
2006 |
Annual report | 07.06.2007 | TIF (1.11 MB) | ||
2005 |
Annual report | 28.03.2018 | TIF (623.92 KB) | ||
2004 |
Annual report | 28.03.2018 | TIF (1.19 MB) | ||
2003 |
Annual report | 28.03.2018 | TIF (1.27 MB) | ||
2002 |
Annual report | 28.03.2018 | TIF (548.16 KB) | ||
2001 |
Annual report | 28.03.2018 | TIF (1.14 MB) | ||
2000 |
Annual report | 28.03.2018 | TIF (612.44 KB) | ||
1999 |
Annual report | 28.03.2018 | TIF (944 KB) | ||
1998 |
Annual report | 28.03.2018 | TIF (848.31 KB) | ||
1997 |
Annual report | 28.03.2018 | TIF (743.77 KB) | ||
1996 |
Annual report | 04.04.2018 | TIF (970.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.94 KB | 13.04.2022 | 21.03.2022 | 1 |
Shareholders’ register |
DOCX | 16.94 KB | 13.04.2022 | 21.03.2022 | 1 |
Shareholders’ register |
DOCX | 16.47 KB | 04.02.2021 | 26.01.2021 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 26.02.2018 | 19.01.2018 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 26.02.2018 | 19.01.2018 | 1 |
Articles of Association |
DOC | 125.5 KB | 26.02.2018 | 19.01.2018 | 1 |
Articles of Association |
DOC | 125.5 KB | 26.02.2018 | 19.01.2018 | 1 |
Shareholders’ register |
DOCX | 18.76 KB | 26.02.2018 | 19.01.2018 | 1 |
Shareholders’ register |
DOCX | 18.76 KB | 26.02.2018 | 19.01.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 11.27 KB | 29.06.2016 | 09.06.2016 | 1 |
Articles of Association |
DOCX | 42.54 KB | 29.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
EDOC | 559.67 KB | 29.06.2016 | 09.06.2016 | 2 |
Shareholders’ register |
TIF | 20.91 KB | 04.04.2018 | 10.04.2012 | 1 |
Articles of Association |
TIF | 27.38 KB | 04.04.2018 | 06.03.2007 | 1 |
Articles of Association |
TIF | 358.23 KB | 04.04.2018 | 04.12.2003 | 8 |
Shareholders’ register |
TIF | 20.22 KB | 04.04.2018 | 04.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 26.2 KB | 04.04.2018 | 18.03.1998 | 1 |
Articles of Association |
TIF | 411.8 KB | 04.04.2018 | 26.06.1996 | 6 |
Articles of Association |
TIF | 380.03 KB | 04.04.2018 | 12.03.1993 | 9 |
Shareholders’ register |
TIF | 49.36 KB | 03.04.2018 | 10.09.1991 | 1 |
Amendments to the Articles of Association |
TIF | 51.45 KB | 03.04.2018 | 03.09.1991 | 1 |
Articles of Association |
TIF | 381.22 KB | 29.03.2018 | 11.06.1991 | 6 |
Articles of Association |
TIF | 339.25 KB | 03.04.2018 | 01.06.1991 | 8 |
Articles of Association |
TIF | 353.18 KB | 03.04.2018 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 43.66 KB | 13.04.2022 | 21.03.2022 | 3 |
Application |
DOCX | 43.66 KB | 13.04.2022 | 21.03.2022 | 3 |
Shareholders’ register |
EDOC | 47.85 KB | 13.04.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 04.02.2021 | 04.02.2021 | 2 |
Shareholders’ register |
EDOC | 42.53 KB | 04.02.2021 | 26.01.2021 | 1 |
Application |
EDOC | 79.28 KB | 04.02.2021 | 25.01.2021 | 1 |
Application |
DOCX | 45.84 KB | 04.02.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.21 KB | 04.02.2021 | 12.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 04.02.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 26.02.2018 | 26.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 26.61 KB | 26.02.2018 | 19.01.2018 | 1 |
Articles of Association |
EDOC | 54.92 KB | 26.02.2018 | 19.01.2018 | 1 |
Application |
DOCX | 46.37 KB | 26.02.2018 | 19.01.2018 | 6 |
Application |
EDOC | 62.08 KB | 26.02.2018 | 19.01.2018 | 6 |
Application |
DOCX | 46.37 KB | 26.02.2018 | 19.01.2018 | 6 |
Consent of a member of the Board / executive director |
DOC | 142 KB | 26.02.2018 | 19.01.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 63.18 KB | 26.02.2018 | 19.01.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 142 KB | 26.02.2018 | 19.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.3 KB | 26.02.2018 | 19.01.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 26.02.2018 | 19.01.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 26.02.2018 | 19.01.2018 | 2 |
Shareholders’ register |
EDOC | 53.95 KB | 26.02.2018 | 19.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.75 KB | 01.07.2016 | 01.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 28.16 KB | 29.06.2016 | 09.06.2016 | 1 |
Articles of Association |
EDOC | 42.68 KB | 29.06.2016 | 09.06.2016 | 1 |
Application |
EDOC | 97.95 KB | 29.06.2016 | 09.06.2016 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 118.02 KB | 29.06.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 75.74 KB | 29.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.2 KB | 04.04.2018 | 18.04.2012 | 1 |
Application |
TIF | 77.14 KB | 04.04.2018 | 10.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.4 KB | 04.04.2018 | 16.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 27.32 KB | 04.04.2018 | 11.03.2010 | 1 |
Application |
TIF | 165.6 KB | 04.04.2018 | 09.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.38 KB | 04.04.2018 | 05.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.65 KB | 04.04.2018 | 14.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 46.16 KB | 04.04.2018 | 07.03.2007 | 2 |
Application |
TIF | 207.57 KB | 04.04.2018 | 06.03.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 22.8 KB | 04.04.2018 | 06.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.77 KB | 04.04.2018 | 06.03.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.34 KB | 04.04.2018 | 08.12.2005 | 2 |
Application |
TIF | 114.59 KB | 04.04.2018 | 05.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 43.66 KB | 04.04.2018 | 05.12.2005 | 2 |
Consent of the auditor |
TIF | 25.01 KB | 04.04.2018 | 01.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.97 KB | 04.04.2018 | 01.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.85 KB | 04.04.2018 | 18.12.2003 | 1 |
Registration certificates |
TIF | 52.7 KB | 04.04.2018 | 18.12.2003 | 1 |
Application |
TIF | 230.74 KB | 04.04.2018 | 04.12.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.02 KB | 04.04.2018 | 04.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.87 KB | 04.04.2018 | 04.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.32 KB | 04.04.2018 | 04.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.33 KB | 04.04.2018 | 04.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 45.26 KB | 04.04.2018 | 04.12.2003 | 2 |
Sample report |
TIF | 42.21 KB | 04.04.2018 | 25.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.19 KB | 04.04.2018 | 13.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.63 KB | 04.04.2018 | 23.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.8 KB | 04.04.2018 | 12.07.2001 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.79 KB | 04.04.2018 | 12.07.2001 | 2 |
Submission/Application |
TIF | 13.59 KB | 04.04.2018 | 12.07.2001 | 1 |
Submission/Application |
TIF | 10.87 KB | 04.04.2018 | 25.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.02 KB | 04.04.2018 | 05.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.2 KB | 04.04.2018 | 16.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.77 KB | 04.04.2018 | 12.02.2001 | 1 |
Submission/Application |
TIF | 19.43 KB | 04.04.2018 | 12.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.3 KB | 04.04.2018 | 03.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 239.39 KB | 04.04.2018 | 30.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.62 KB | 04.04.2018 | 18.03.1998 | 1 |
Submission/Application |
TIF | 17.89 KB | 04.04.2018 | 18.03.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 12.03 KB | 04.04.2018 | 17.03.1998 | 1 |
Sample report |
TIF | 42.41 KB | 04.04.2018 | 20.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.64 KB | 04.04.2018 | 12.07.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.54 KB | 04.04.2018 | 08.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.91 KB | 04.04.2018 | 26.06.1996 | 1 |
Documents attesting the transfer of shares |
TIF | 42.18 KB | 04.04.2018 | 21.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.54 KB | 04.04.2018 | 21.05.1994 | 1 |
Copy of the personal identification document |
TIF | 132.15 KB | 04.04.2018 | 11.06.1993 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.78 KB | 04.04.2018 | 12.03.1993 | 1 |
Registration certificates |
TIF | 47.72 KB | 04.04.2018 | 12.03.1993 | 1 |
Registration certificates |
TIF | 48.63 KB | 04.04.2018 | 12.03.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.54 KB | 03.04.2018 | 05.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 27.93 KB | 04.04.2018 | 03.03.1993 | 1 |
Other documents |
TIF | 85.68 KB | 03.04.2018 | 08.02.1993 | 2 |
Other documents |
TIF | 85.2 KB | 03.04.2018 | 08.02.1993 | 2 |
Other documents |
TIF | 86.78 KB | 03.04.2018 | 08.02.1993 | 2 |
Other documents |
TIF | 88.09 KB | 03.04.2018 | 08.02.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.51 KB | 03.04.2018 | 08.02.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.39 KB | 03.04.2018 | 08.02.1993 | 1 |
Purchase/lease agreement |
TIF | 109.28 KB | 03.04.2018 | 08.02.1993 | 2 |
Other documents |
TIF | 43.83 KB | 03.04.2018 | 01.02.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.09 KB | 03.04.2018 | 01.02.1993 | 1 |
Registration certificates |
TIF | 48.09 KB | 03.04.2018 | 01.11.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.71 KB | 03.04.2018 | 27.09.1991 | 1 |
Other documents |
TIF | 95.58 KB | 03.04.2018 | 10.09.1991 | 2 |
Other documents |
TIF | 93.72 KB | 03.04.2018 | 10.09.1991 | 2 |
Other documents |
TIF | 97 KB | 03.04.2018 | 10.09.1991 | 2 |
Other documents |
TIF | 100.51 KB | 03.04.2018 | 10.09.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.94 KB | 03.04.2018 | 03.09.1991 | 1 |
Registration certificates |
TIF | 47.91 KB | 03.04.2018 | 01.06.1991 | 1 |
Specimen signature without Identity number |
TIF | 15.38 KB | 29.03.2018 | 01.06.1991 | 1 |
Application |
TIF | 142.15 KB | 29.03.2018 | 30.05.1991 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 20.87 KB | 29.03.2018 | 27.05.1991 | 1 |
Receipts on the publication and state fees |
TIF | 13.73 KB | 29.03.2018 | 23.05.1991 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.09.2021 |
LETA | "Spilvas" ražotnes paplašināšanas projektu izstrādās "Arhitekta G. Vīksnas birojs" |
11.06.2020 |
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