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Sabiedrība ar ierobežotu atbildību "ARCHITECTUS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ARCHITECTUS"
Legal form Limited Liability Company
Reg. No 40003584305
Reg. date 26.02.2002
Register Commercial Register
Legal Address Druvas iela 14, Ādaži, Ādažu pag., Ādažu nov., LV-2164
Registered share capital, date 2,840 EUR, 27.11.2014
Paid-in share capital, date 2,840 EUR, 27.11.2014
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40003584305 Registered Excluded
22.03.2002 10.12.2020
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -52 EUR Equity -5,778 EUR Date submitted29.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -189 EUR Equity -5,726 EUR Date submitted31.07.2020 Number of employees 0
Year2019 Net sales 0 EUR Net profit -137 EUR Equity -5,674 EUR Date submitted09.05.2019 Number of employees 1
Year2018 Net sales 0 EUR Net profit 693 EUR Equity -5,537 EUR Date submitted09.04.2019 Number of employees 1
Year2017 Net sales 7,722 EUR Net profit -96 EUR Equity -6,230 EUR Date submitted12.04.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other250 EUR Total250 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
28.08.2017 Amendments to the Articles of Association 14.10.2014 (TIF)
Announcement regarding the legal address (4)
28.08.2017 Announcement regarding the legal address 01.12.2008 (TIF) •
25.08.2017 Announcement regarding the legal address 30.01.2002 (TIF) •
25.08.2017 Announcement regarding the legal address 13.09.2005 (TIF) •
21.03.2017 Announcement regarding the legal address 09.02.2017 (TIF) •
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Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
09.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (9)
09.07.2019 Application 13.06.2019 (pdf) •
09.07.2019 Application 13.06.2019 (pdf) •
28.08.2017 Application 07.08.2008 (TIF) •
28.08.2017 Application 01.12.2008 (TIF) •
28.08.2017 Application 18.07.2011 (TIF) •
28.08.2017 Application 15.10.2014 (TIF) •
25.08.2017 Application 30.01.2002 (TIF) •
25.08.2017 Application 14.09.2005 (TIF) •
21.03.2017 Application 15.03.2017 (TIF) •
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Articles of Association (2)
28.08.2017 Articles of Association 14.10.2014 (TIF)
25.08.2017 Articles of Association 30.01.2002 (TIF)
Bank statements or other document regarding the payment of the equity (1)
25.08.2017 Bank statements or other document regarding the payment of the equity 31.01.2002 (TIF) •
Confirmation or consent to legal address (1)
21.03.2017 Confirmation or consent to legal address 09.02.2017 (TIF) •
Consent of a member of the Board / executive director (2)
28.08.2017 Consent of a member of the Board / executive director 26.06.2011 (TIF) •
25.08.2017 Consent of a member of the Board / executive director 30.01.2002 (TIF) •
Decisions / letters / protocols of public notaries (13)
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (EDOC) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (rtf) •
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (EDOC) •
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (rtf) •
09.07.2019 Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
28.08.2017 Decisions / letters / protocols of public notaries 12.08.2008 (TIF) •
28.08.2017 Decisions / letters / protocols of public notaries 03.12.2008 (TIF) •
28.08.2017 Decisions / letters / protocols of public notaries 28.07.2011 (TIF) •
28.08.2017 Decisions / letters / protocols of public notaries 27.11.2014 (TIF) •
25.08.2017 Decisions / letters / protocols of public notaries 26.02.2002 (TIF) •
25.08.2017 Decisions / letters / protocols of public notaries 20.09.2005 (TIF) •
20.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (edoc) •
20.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (rtf) •
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Economic outturn account (1)
09.05.2019 2019 Economic outturn account (PDF)
Memorandum of association (1)
25.08.2017 Memorandum of association 30.01.2002 (TIF)
Power of attorney, act of empowerment (4)
28.08.2017 Power of attorney, act of empowerment 07.08.2008 (TIF) •
28.08.2017 Power of attorney, act of empowerment 01.12.2008 (TIF) •
25.08.2017 Power of attorney, act of empowerment 10.02.2002 (TIF) •
25.08.2017 Power of attorney, act of empowerment 13.09.2005 (TIF) •
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Protocols/decisions of a company/organisation (5)
05.07.2019 Protocols/decisions of a company/organisation 15.03.2019 (TIF) •
28.08.2017 Protocols/decisions of a company/organisation 27.03.2008 (TIF) •
28.08.2017 Protocols/decisions of a company/organisation 20.04.2011 (TIF) •
28.08.2017 Protocols/decisions of a company/organisation 14.10.2014 (TIF) •
21.03.2017 Protocols/decisions of a company/organisation 25.04.2016 (TIF) •
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Receipts on the publication and state fees (4)
28.08.2017 Receipts on the publication and state fees 07.08.2008 (TIF) •
28.08.2017 Receipts on the publication and state fees 01.12.2008 (TIF) •
25.08.2017 Receipts on the publication and state fees 13.02.2002 (TIF) •
25.08.2017 Receipts on the publication and state fees 15.09.2005 (TIF) •
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Registration certificates (1)
25.08.2017 Registration certificates 26.02.2002 (TIF) •
Shareholders’ register (1)
28.08.2017 Shareholders’ register 14.10.2014 (TIF)
Submission/Application (1)
28.08.2017 Submission/Application 27.03.2008 (TIF) •
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (3)
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (EDOC) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (rtf) •
31.07.2020 2019 Annual report (full) (PDF)
2019 (8)
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (EDOC) •
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (rtf) •
09.07.2019 Application 13.06.2019 (pdf) •
09.07.2019 Application 13.06.2019 (pdf) •
09.07.2019 Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
05.07.2019 Protocols/decisions of a company/organisation 15.03.2019 (TIF) •
09.05.2019 2019 Economic outturn account (PDF)
09.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
12.04.2018 2017 Annual report (full) (PDF)
2017 (42)
28.08.2017 Amendments to the Articles of Association 14.10.2014 (TIF)
28.08.2017 Announcement regarding the legal address 01.12.2008 (TIF) •
28.08.2017 Application 07.08.2008 (TIF) •
28.08.2017 Application 01.12.2008 (TIF) •
28.08.2017 Application 18.07.2011 (TIF) •
28.08.2017 Application 15.10.2014 (TIF) •
28.08.2017 Articles of Association 14.10.2014 (TIF)
28.08.2017 Consent of a member of the Board / executive director 26.06.2011 (TIF) •
28.08.2017 Decisions / letters / protocols of public notaries 12.08.2008 (TIF) •
28.08.2017 Decisions / letters / protocols of public notaries 03.12.2008 (TIF) •
28.08.2017 Decisions / letters / protocols of public notaries 28.07.2011 (TIF) •
28.08.2017 Decisions / letters / protocols of public notaries 27.11.2014 (TIF) •
28.08.2017 Power of attorney, act of empowerment 07.08.2008 (TIF) •
28.08.2017 Power of attorney, act of empowerment 01.12.2008 (TIF) •
28.08.2017 Protocols/decisions of a company/organisation 27.03.2008 (TIF) •
28.08.2017 Protocols/decisions of a company/organisation 20.04.2011 (TIF) •
28.08.2017 Protocols/decisions of a company/organisation 14.10.2014 (TIF) •
28.08.2017 Receipts on the publication and state fees 07.08.2008 (TIF) •
28.08.2017 Receipts on the publication and state fees 01.12.2008 (TIF) •
28.08.2017 Shareholders’ register 14.10.2014 (TIF)
28.08.2017 Submission/Application 27.03.2008 (TIF) •
25.08.2017 Announcement regarding the legal address 30.01.2002 (TIF) •
25.08.2017 Announcement regarding the legal address 13.09.2005 (TIF) •
25.08.2017 Application 30.01.2002 (TIF) •
25.08.2017 Application 14.09.2005 (TIF) •
25.08.2017 Articles of Association 30.01.2002 (TIF)
25.08.2017 Bank statements or other document regarding the payment of the equity 31.01.2002 (TIF) •
25.08.2017 Consent of a member of the Board / executive director 30.01.2002 (TIF) •
25.08.2017 Decisions / letters / protocols of public notaries 26.02.2002 (TIF) •
25.08.2017 Decisions / letters / protocols of public notaries 20.09.2005 (TIF) •
25.08.2017 Memorandum of association 30.01.2002 (TIF)
25.08.2017 Power of attorney, act of empowerment 10.02.2002 (TIF) •
25.08.2017 Power of attorney, act of empowerment 13.09.2005 (TIF) •
25.08.2017 Receipts on the publication and state fees 13.02.2002 (TIF) •
25.08.2017 Receipts on the publication and state fees 15.09.2005 (TIF) •
25.08.2017 Registration certificates 26.02.2002 (TIF) •
21.03.2017 Announcement regarding the legal address 09.02.2017 (TIF) •
21.03.2017 Application 15.03.2017 (TIF) •
21.03.2017 Confirmation or consent to legal address 09.02.2017 (TIF) •
21.03.2017 Protocols/decisions of a company/organisation 25.04.2016 (TIF) •
20.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (edoc) •
20.03.2017 Decisions / letters / protocols of public notaries 20.03.2017 (rtf) •
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