Free Architecture, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Free Architecture"
Registration number, date 40103873368, 23.02.2015
VAT number LV40103873368 from 05.07.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.02.2015
Legal address Kalnciema iela 105 – 31, Rīga, LV-1046 Check address owners
Fixed capital 3 000 EUR, registered payment 17.07.2020
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, €) 12.25 20.70 22.49
Personal income tax (thousands, €) 2.95 2.54 3.60
Statutory social insurance contributions (thousands, €) 3.93 5.23 9.93
Average employees count 3 3 3

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 27.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.03.2019
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   06.09.2022

Natural person

Executive Board Member of the Board Right to represent individually   23.02.2015
* 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

51 % 1 530 € 1 € 1 530 29.08.2022 06.09.2022

Natural person

49 % 1 470 € 1 € 1 470 29.08.2022 06.09.2022

Apply information changes

"Free Architecture", SIA

Kalnciema 105-31, Rīga LV-1046 Check address owners

Arhitektūra, projektēšana

https://freearchitecture.co/

Historical company names

Sabiedrība ar ierobežotu atbildību "ARCHITECTURE & DESIGN" Until 27.03.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (595.33 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums 2023.GP FRA PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.11.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums 2022.GP FRA EDOC

2021

Annual report 01.01.2021 - 31.12.2021 14.11.2023  ZIP €11.00
Annual report 2021 PDF
GP.2021 Vadibas zinojums JPEG

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (1.25 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (345.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  PDF (81.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (667.32 KB) €9.00

2015

Annual report 23.02.2015 - 31.12.2015 20.06.2016  PDF (557.64 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.52 KB 06.09.2022 02.09.2022 1

Shareholders’ register

DOCX 20.52 KB 06.09.2022 02.09.2022 1

Amendments to the Articles of Association

DOC 34 KB 17.07.2020 17.06.2020 1

Amendments to the Articles of Association

DOC 34 KB 17.07.2020 17.06.2020 1

Articles of Association

DOCX 29.94 KB 17.07.2020 17.06.2020 1

Articles of Association

DOCX 29.94 KB 17.07.2020 17.06.2020 1

Regulations for the increase/reduction of the equity

DOC 41 KB 17.07.2020 17.06.2020 2

Regulations for the increase/reduction of the equity

DOC 41 KB 17.07.2020 17.06.2020 2

Shareholders’ register

DOCX 19.64 KB 17.07.2020 17.06.2020 1

Shareholders’ register

DOCX 19.64 KB 17.07.2020 17.06.2020 1

Articles of Association

DOCX 67.14 KB 27.03.2019 14.03.2019 1

Amendments to the Articles of Association

DOCX 19.83 KB 27.03.2019 13.03.2019 1

Regulations for the increase/reduction of the equity

DOCX 13.27 KB 27.03.2019 13.03.2019 1

Shareholders’ register

DOCX 21.66 KB 27.03.2019 13.03.2019 1

Shareholders’ register

TIF 97.3 KB 10.04.2015 12.02.2015 2

Articles of Association

TIF 15.56 KB 10.04.2015 27.01.2015 1

Memorandum of Association

TIF 34.63 KB 10.04.2015 27.01.2015 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 62.34 KB 06.09.2022 06.09.2022 2

Application

DOCX 47.63 KB 06.09.2022 02.09.2022 1

Application

DOCX 47.63 KB 06.09.2022 02.09.2022 1

Protocols/decisions of a company/organisation

DOCX 21.18 KB 06.09.2022 02.09.2022 1

Protocols/decisions of a company/organisation

DOCX 21.18 KB 06.09.2022 02.09.2022 1

Protocols/decisions of a company/organisation

DOC 72.5 KB 06.09.2022 02.09.2022 1

Protocols/decisions of a company/organisation

DOC 72.5 KB 06.09.2022 02.09.2022 1

Shareholders’ register

EDOC 43.08 KB 06.09.2022 02.09.2022 1

Decisions / letters / protocols of public notaries

RTF 194.08 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 17.07.2020 17.07.2020 2

Amendments to the Articles of Association

EDOC 21.76 KB 17.07.2020 17.06.2020 1

Articles of Association

EDOC 39.61 KB 17.07.2020 17.06.2020 1

Application

DOCX 45.83 KB 17.07.2020 17.06.2020 3

Application

DOCX 45.83 KB 17.07.2020 17.06.2020 3

Application

EDOC 54.5 KB 17.07.2020 17.06.2020 3

Bank statements or other document regarding the payment of the equity

DOC 28.5 KB 17.07.2020 17.06.2020 1

Bank statements or other document regarding the payment of the equity

DOC 28.5 KB 17.07.2020 17.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 20.32 KB 17.07.2020 17.06.2020 1

Power of attorney, act of empowerment

EDOC 29.95 KB 17.07.2020 17.06.2020 1

Power of attorney, act of empowerment

DOCX 20.54 KB 17.07.2020 17.06.2020 1

Power of attorney, act of empowerment

DOCX 20.54 KB 17.07.2020 17.06.2020 1

Protocols/decisions of a company/organisation

DOC 89.5 KB 17.07.2020 17.06.2020 3

Protocols/decisions of a company/organisation

EDOC 41.16 KB 17.07.2020 17.06.2020 3

Protocols/decisions of a company/organisation

DOC 89.5 KB 17.07.2020 17.06.2020 3

Regulations for the increase/reduction of the equity

EDOC 24.18 KB 17.07.2020 17.06.2020 2

Shareholders’ register

EDOC 29.3 KB 17.07.2020 17.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 27.03.2019 27.03.2019 2

Application

DOCX 47.64 KB 27.03.2019 26.03.2019 8

Application

EDOC 79.69 KB 27.03.2019 26.03.2019 8

Articles of Association

EDOC 62.83 KB 27.03.2019 14.03.2019 1

Amendments to the Articles of Association

EDOC 28.81 KB 27.03.2019 13.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.1 KB 27.03.2019 13.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 138.01 KB 27.03.2019 13.03.2019 1

Protocols/decisions of a company/organisation

DOC 33 KB 27.03.2019 13.03.2019 1

Protocols/decisions of a company/organisation

EDOC 21.91 KB 27.03.2019 13.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 23.34 KB 27.03.2019 13.03.2019 1

Shareholders’ register

EDOC 59.68 KB 27.03.2019 13.03.2019 1

Decisions / letters / protocols of public notaries

TIF 79.14 KB 10.04.2015 23.02.2015 2

Confirmation or consent to legal address

TIF 20.52 KB 10.04.2015 18.02.2015 1

Application

TIF 173.79 KB 10.04.2015 12.02.2015 4

Bank statements or other document regarding the payment of the equity

TIF 11.91 KB 10.04.2015 03.02.2015 1

Announcement regarding the legal address

TIF 13.15 KB 10.04.2015 27.01.2015 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