Arhitektes S.Tožes birojs, SIA

Limited Liability Company, Micro company
Place in branch
844 by turnover
547 by profit
574 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Arhitektes S.Tožes birojs"
Registration number, date 41203027210, 09.08.2006
VAT number LV41203027210 from 25.10.2006 Europe VAT register
Register, date Commercial Register, 09.08.2006
Legal address Saules iela 7 – 48, Ventspils, LV-3601 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative 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, €) 0.03 0.04 0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.03 0.15
Average employees count 0 0 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.09.2009
* 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

100 % 100 LVL 20 LVL 2 000 Latvia 09.08.2006 09.08.2006

Apply information changes

ML

"Arhitektes S.Tožes birojs", SIA

Saules 7, Ventspils LV-3601 Check address owners

Arhitektūra, projektēšana

Historical addresses

Ventspils, Pils iela 54 Until 07.12.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (104.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (267.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums melnraksts PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZI OJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VadZinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VadZinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Sandra2011zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
SandraVadZinojums2010 RAR

2009

Annual report 07.05.2010  TIF (187.41 KB)

2008

Annual report 10.05.2009  TIF (206.54 KB)

2007

Annual report 23.01.2009  TIF (182.58 KB)

2006

Annual report 23.04.2007  TIF (280.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 188.54 KB 23.05.2007 03.08.2006 4

Memorandum of Association

TIF 41.28 KB 23.05.2007 03.08.2006 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

TIF 44.13 KB 01.08.2016 07.12.2009 1

Receipts on the publication and state fees

TIF 71.83 KB 01.08.2016 03.12.2009 2

Application

TIF 120.3 KB 01.08.2016 30.11.2009 3

Decisions / letters / protocols of public notaries

TIF 47.7 KB 01.08.2016 07.09.2009 1

Application

TIF 218.69 KB 01.08.2016 03.09.2009 3

Protocols/decisions of a company/organisation

TIF 20.79 KB 01.08.2016 03.09.2009 1

Receipts on the publication and state fees

TIF 60.08 KB 01.08.2016 03.09.2009 2

Registration certificates

TIF 42.04 KB 23.05.2007 25.09.2006 1

Decisions / letters / protocols of public notaries

TIF 60.23 KB 23.05.2007 09.08.2006 1

Application

TIF 610.56 KB 23.05.2007 04.08.2006 7

Announcement regarding the legal address

TIF 12.51 KB 23.05.2007 03.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 21.03 KB 23.05.2007 03.08.2006 1

Notice of a member of the Board regarding the resignation

TIF 12.14 KB 23.05.2007 03.08.2006 1

Receipts on the publication and state fees

TIF 89.54 KB 23.05.2007 03.08.2006 2
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