Arhitektūras projektu attīstība, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Arhitektūras projektu attīstība"
Registration number, date 40103742047, 14.12.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.12.2013
Legal address Tērbatas iela 16/18 – 6, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 20.09.2021
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.11 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

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 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 Member of the Board Right to represent individually   14.12.2013
* 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 % 2 800 € 1 € 2 800 18.08.2021 20.09.2021

Historical addresses

Jūrmala, Jomas iela 46 - 1 Until 20.09.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  ZIP €7.00
Annual report 2024 PDF
APA GP 2024 vad zin EDOC

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
APA GP 2023 vad zin EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
APA GP 2022 vad zin EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
APA GP 2021 vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
APA GP 2020 vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
APA GP 2019 vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
APA GP 2018 vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
APA GP 2017 vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
APA GP 2016 vad.zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
APA GP 2015 vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
APA GP 2014 vad.zin PDF

2013

Annual report 14.12.2013 - 31.12.2013 21.05.2015  ZIP
1_HTML izdruka HTML
APA GP 2013 vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 39.63 KB 20.09.2021 18.08.2021 1

Articles of Association

PDF 39.63 KB 20.09.2021 18.08.2021 1

Regulations for the increase/reduction of the equity

PDF 44.19 KB 20.09.2021 18.08.2021 1

Regulations for the increase/reduction of the equity

PDF 44.19 KB 20.09.2021 18.08.2021 1

Shareholders’ register

PDF 29.6 KB 20.09.2021 18.08.2021 1

Shareholders’ register

PDF 29.6 KB 20.09.2021 18.08.2021 1

Articles of Association

TIF 83.38 KB 09.01.2014 09.12.2013 1

Memorandum of association

TIF 144.13 KB 09.01.2014 09.12.2013 1

Shareholders’ register

TIF 296.04 KB 09.01.2014 09.12.2013 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

EDOC 62.03 KB 20.09.2021 20.09.2021 2

Application

PDF 335.9 KB 20.09.2021 14.09.2021 1

Application

PDF 335.9 KB 20.09.2021 14.09.2021 1

Articles of Association

EDOC 39.93 KB 20.09.2021 18.08.2021 1

Protocols/decisions of a company/organisation

PDF 34.49 KB 20.09.2021 18.08.2021 1

Protocols/decisions of a company/organisation

PDF 34.49 KB 20.09.2021 18.08.2021 1

Regulations for the increase/reduction of the equity

EDOC 44.56 KB 20.09.2021 18.08.2021 1

Shareholders’ register

EDOC 31.12 KB 20.09.2021 18.08.2021 1

Decisions / letters / protocols of public notaries

TIF 268.13 KB 09.01.2014 14.12.2013 2

Registration certificates

TIF 284.55 KB 09.01.2014 14.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 158.35 KB 09.01.2014 11.12.2013 1

Announcement regarding the legal address

TIF 56.58 KB 09.01.2014 09.12.2013 1

Application

TIF 1.32 MB 09.01.2014 09.12.2013 3

Confirmation or consent to legal address

TIF 58.16 KB 09.01.2014 06.12.2013 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