ARHIVĀRS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | sabiedrība ar ierobežotu atbildību "ARHIVĀRS" |
| Registration number, date | 45403013883, 24.08.2004 |
| VAT number | LV45403013883 from 31.05.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.08.2004 |
| Legal address | Mēness iela 11 – 27A, Rīga, LV-1013 Check address owners |
| Fixed capital | 5 855 EUR, registered payment 12.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -0.21 | 0.42 | 1.44 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Specializētā ārstu prakse Zobārstu prakse Pārējā darbība veselības aizsardzības jomā Sava nekustama īpašuma pirkšana un pārdošana Slimnīcu darbība Vispārējā ārstu prakse |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.02.2019 | 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 | 12.02.2019 |
* 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 |
66.68 % | 3 904 | € 1 | € 3 904 | 02.01.2019 | 12.02.2019 | |
Natural person |
33.32 % | 1 951 | € 1 | € 1 951 | 02.01.2019 | 12.02.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KEIBA" | Until 24.03.2021 | 4 years ago |
|---|
Historical addresses
| Aizkraukles rajons, Skrīveru pagasts, Skrīveri, Smilšu iela 7 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Skrīveru nov., Skrīveri, Smilšu iela 7 | Until 01.07.2021 | 4 years ago |
| Aizkraukles nov., Skrīveru pag., Skrīveri, Smilšu iela 7 | Until 24.04.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (80.74 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (83.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (82.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (80.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (88.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (330.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (339.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KEIBA vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| KEIBA vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| KEIBA zinojums 2014 | |||||
2013 |
Annual report | 23.05.2014 | TIF (3.02 MB) | ||
2012 |
Annual report | 28.08.2013 | TIF (515.97 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | TXT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | TXT | ||||
2009 |
Annual report | 08.04.2010 | TIF (962.37 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (931.7 KB) | ||
2006 |
Annual report | 15.05.2007 | PDF (925.56 KB) | ||
2005 |
Annual report | 04.09.2007 | TIF (2.87 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.15 KB | 24.03.2021 | 15.03.2021 | 1 |
Shareholders’ register |
TIF | 67.28 KB | 12.02.2019 | 02.01.2019 | 3 |
Shareholders’ register |
TIF | 122.5 KB | 06.02.2019 | 02.01.2019 | 4 |
Articles of Association |
TIF | 159.51 KB | 24.01.2019 | 02.01.2019 | 5 |
Articles of Association |
TIF | 32.85 KB | 14.09.2010 | 25.02.2008 | 1 |
Shareholders’ register |
TIF | 67.24 KB | 04.09.2007 | 14.12.2004 | 1 |
Articles of Association |
TIF | 188.42 KB | 04.09.2007 | 29.06.2004 | 3 |
Memorandum of association |
TIF | 245.91 KB | 04.09.2007 | 29.06.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.41 KB | 24.04.2023 | 24.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 24.03.2021 | 24.03.2021 | 1 |
Application |
DOCX | 50.17 KB | 24.03.2021 | 18.03.2021 | 1 |
Application |
EDOC | 55 KB | 24.03.2021 | 18.03.2021 | 1 |
Articles of Association |
EDOC | 22.04 KB | 24.03.2021 | 15.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.44 KB | 24.03.2021 | 15.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.09 KB | 24.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
TIF | 411.22 KB | 24.01.2019 | 17.01.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 144.62 KB | 24.01.2019 | 02.01.2019 | 4 |
Notary’s decision |
TIF | 34.49 KB | 14.09.2010 | 07.09.2010 | 2 |
Application |
TIF | 50.25 KB | 14.09.2010 | 31.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.92 KB | 14.09.2010 | 31.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.97 KB | 14.09.2010 | 30.06.2010 | 1 |
Notary’s decision |
TIF | 36.3 KB | 14.09.2010 | 12.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.16 KB | 14.09.2010 | 05.10.2009 | 2 |
Application |
TIF | 43.23 KB | 14.09.2010 | 30.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.29 KB | 14.09.2010 | 30.09.2009 | 1 |
Notary’s decision |
TIF | 40.84 KB | 14.09.2010 | 20.03.2008 | 2 |
Application |
TIF | 28.82 KB | 14.09.2010 | 25.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.93 KB | 14.09.2010 | 25.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.51 KB | 14.09.2010 | 25.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 106.86 KB | 04.09.2007 | 26.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 1.18 MB | 04.09.2007 | 19.09.2006 | 2 |
Application |
TIF | 519.28 KB | 04.09.2007 | 15.09.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 17.11 KB | 04.09.2007 | 15.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.67 KB | 04.09.2007 | 15.09.2006 | 1 |
Sample report |
TIF | 46.59 KB | 04.09.2007 | 06.02.2006 | 1 |
Application |
TIF | 319.92 KB | 04.09.2007 | 14.12.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 145.58 KB | 04.09.2007 | 14.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.29 KB | 04.09.2007 | 24.08.2004 | 1 |
Registration certificates |
TIF | 348.79 KB | 04.09.2007 | 24.08.2004 | 1 |
Appraisal reports |
TIF | 77.93 KB | 04.09.2007 | 29.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.66 KB | 04.09.2007 | 14.07.2004 | 2 |
Application |
TIF | 453.61 KB | 04.09.2007 | 13.07.2004 | 4 |
Sample report |
TIF | 36.66 KB | 04.09.2007 | 13.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 41.93 KB | 04.09.2007 | 08.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.72 KB | 04.09.2007 | 08.07.2004 | 1 |
Consent of the auditor |
TIF | 19.4 KB | 04.09.2007 | 07.07.2004 | 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