ARHITEKTU BIROJS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARHITEKTU BIROJS"
Registration number, date 50103507361, 01.02.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.02.2012
Legal address Artilērijas iela 24 – 10, Rīga, LV-1001 Check address owners
Fixed capital 7 EUR, registered payment 11.12.2015
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
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, €) 7.35 8.77 7.29
Personal income tax (thousands, €) 2.83 3.33 2.53
Statutory social insurance contributions (thousands, €) 4.51 5.43 4.02
Average employees count 3 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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   01.02.2012
* 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 % 2 € 1.75 € 4 14.01.2022 28.02.2022

Natural person

50 % 2 € 1.75 € 4 14.01.2022 28.02.2022

Apply information changes

"Arhitektu birojs", SIA

Artilērijas 24, Rīga, LV-1001 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.05.2025  PDF (110.08 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (111.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (112.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (110.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (295.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (119.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (132.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (166.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (108.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (4.86 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.08 KB)

2012

Annual report 01.02.2012 - 31.12.2012 06.05.2013  HTML (89.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 34.52 KB 28.02.2022 14.01.2022 1

Shareholders’ register

PDF 42.4 KB 28.02.2022 14.01.2022 1

Amendments to the Articles of Association

TIF 7.79 KB 14.12.2015 20.11.2015 1

Articles of Association

TIF 10.08 KB 14.12.2015 20.11.2015 1

Shareholders’ register

TIF 31.16 KB 14.12.2015 20.11.2015 2

Articles of Association

TIF 10.78 KB 03.02.2012 19.01.2012 1

Memorandum of Association

TIF 20.46 KB 03.02.2012 19.01.2012 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

EDOC 62.69 KB 28.02.2022 28.02.2022 2

Application

PDF 137.64 KB 28.02.2022 22.02.2022 8

Application

PDF 137.64 KB 28.02.2022 22.02.2022 8

Articles of Association

EDOC 39.67 KB 28.02.2022 14.01.2022 1

Protocols/decisions of a company/organisation

PDF 50.33 KB 28.02.2022 14.01.2022 1

Protocols/decisions of a company/organisation

PDF 50.33 KB 28.02.2022 14.01.2022 1

Shareholders’ register

EDOC 54.61 KB 28.02.2022 14.01.2022 1

Decisions / letters / protocols of public notaries

TIF 34.83 KB 14.12.2015 11.12.2015 2

Power of attorney, act of empowerment

TIF 10.49 KB 14.12.2015 03.12.2015 1

Application

TIF 73.54 KB 14.12.2015 20.11.2015 2

Protocols/decisions of a company/organisation

TIF 28.18 KB 14.12.2015 20.11.2015 1

Decisions / letters / protocols of public notaries

TIF 36.14 KB 03.02.2012 01.02.2012 2

Registration certificates

TIF 20.82 KB 03.02.2012 01.02.2012 1

Announcement regarding the legal address

TIF 7.51 KB 03.02.2012 23.01.2012 1

Application

TIF 112.64 KB 03.02.2012 23.01.2012 4

Confirmation or consent to legal address

TIF 6.2 KB 03.02.2012 19.01.2012 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