ARHITEKTŪRA UN VIDE, SIA

Limited Liability Company, Micro company
Place in branch
183 by turnover
396 by profit
96 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARHITEKTŪRA UN VIDE"
Registration number, date 43603016278, 16.07.2001
VAT number LV43603016278 from 29.11.2002 Europe VAT register
Register, date Commercial Register, 10.12.2004
Legal address Lāču iela 42 – 1, Jelgava, LV-3001 Check address owners
Fixed capital 2 844 EUR, registered payment 09.12.2014
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
  • 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, €) 69.5 80.35 57.9
Personal income tax (thousands, €) 12.82 16.03 11.4
Statutory social insurance contributions (thousands, €) 24.25 28.08 22.78
Average employees count 8 8 9

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 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.08.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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.  27.07.2016

Natural person

Executive Board Member of the Board Right to represent individually   27.07.2016
* 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 € 711 € 1 422 Latvia 07.08.2020 11.08.2020

Natural person

50 % 2 € 711 € 1 422 Latvia 07.08.2020 11.08.2020

Apply information changes

ML

"Arhitektūra un vide", SIA

Akadēmijas 19, Jelgava, LV-3001 Check address owners

Arhitektūra, projektēšana

http://www.aunv.lv

Historical addresses

Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Ceriņu iela 4 Until 10.12.2004 20 years ago
Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Ceriņu iela 4 Until 03.07.2009 15 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Ceriņu iela 4 Until 09.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 20 05 24 PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 18 05 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums AV 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums AV PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018. AV PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017. AV PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016. AV PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015. AV PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013. AV PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012. AV PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
AV Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010. AV ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 19.04.2010  ZIP (8.82 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RAR (7.61 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.9 KB 11.08.2020 07.08.2020 1

Articles of Association

TIF 63.29 KB 27.07.2016 14.07.2016 2

Articles of Association

TIF 52.32 KB 10.12.2014 04.12.2014 1

Shareholders’ register

TIF 130.17 KB 10.12.2014 04.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 194.88 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 11.08.2020 11.08.2020 2

Shareholders’ register

EDOC 31.9 KB 11.08.2020 07.08.2020 1

Application

DOCX 37.96 KB 11.08.2020 06.08.2020 1

Application

DOCX 37.96 KB 11.08.2020 06.08.2020 1

Application

EDOC 47.77 KB 11.08.2020 06.08.2020 1

Decisions / letters / protocols of public notaries

TIF 51.86 KB 27.07.2016 27.07.2016 2

Application

TIF 201.27 KB 27.07.2016 15.07.2016 4

Protocols/decisions of a company/organisation

TIF 73.94 KB 27.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

TIF 113.58 KB 10.12.2014 09.12.2014 2

Announcement regarding the legal address

TIF 53.09 KB 10.12.2014 04.12.2014 1

Application

TIF 258.03 KB 10.12.2014 04.12.2014 2

Protocols/decisions of a company/organisation

TIF 74.51 KB 10.12.2014 04.12.2014 1

Confirmation or consent to legal address

TIF 45.46 KB 10.12.2014 25.11.2014 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