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SIA "ARCHHIVE BOOKS"

Basic information
Status Registered
Name SIA "ARCHHIVE BOOKS"
Legal form Limited Liability Company
Reg. No 40203252333
Reg. date 31.07.2020
Register Commercial Register
Legal Address Dzintaru iela 10 - 3A, Liepāja, LV-3401
Registered share capital, date 3,740 EUR, 31.03.2021
Paid-in share capital, date 3,740 EUR, 31.03.2021
NACE 73.11 Activities of advertising agencies
VAT payer
LV40203252333 Registered Excluded
28.12.2020 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 24.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 39,530 EUR Net profit -2,778 EUR Equity 962 EUR Date submitted06.04.2022 Number of employees 1
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions39,200 EUR Personal Income Tax21,020 EUR Other520 EUR Total60,740 EUR Number of employees4
Year2023 Social Insurance Contributions36,190 EUR Personal Income Tax19,190 EUR Other170 EUR Total55,550 EUR Number of employees4
Year2022 Social Insurance Contributions11,170 EUR Personal Income Tax5,970 EUR Other450 EUR Total17,590 EUR Number of employees3
Year2021 Social Insurance Contributions1,500 EUR Personal Income Tax230 EUR Other1,700 EUR Total3,430 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
28.07.2020 Announcement regarding the legal address 04.06.2020 (TIF) •
Announcement regarding the reorganisation (3)
21.02.2022 Announcement regarding the reorganisation 18.02.2022 (pdf) •
21.02.2022 Announcement regarding the reorganisation 18.02.2022 (EDOC) •
21.02.2022 Announcement regarding the reorganisation 18.02.2022 (PDF) •
Annual report (full) (1)
06.04.2022 2021 Annual report (full) (PDF)
Application (6)
21.02.2022 Application 16.02.2022 (edoc) •
21.02.2022 Application 16.02.2022 (pdf) •
21.02.2022 Application 16.02.2022 (PDF) •
31.03.2021 Application 26.03.2021 (edoc) •
31.03.2021 Application 26.03.2021 (DOCX) •
28.07.2020 Application 04.06.2020 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
31.03.2021 Application of shareholders or third persons for the acquisition of shares 19.03.2021 (edoc) •
31.03.2021 Application of shareholders or third persons for the acquisition of shares 19.03.2021 (PNG) •
31.03.2021 Application of shareholders or third persons for the acquisition of shares 19.03.2021 (DOCX) •
31.03.2021 Application of shareholders or third persons for the acquisition of shares 19.03.2021 (edoc) •
31.03.2021 Application of shareholders or third persons for the acquisition of shares 19.03.2021 (DOC) •
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Articles of Association (4)
31.03.2021 Articles of Association 19.03.2021 (DOCX)
31.03.2021 Articles of Association 19.03.2021 (EDOC) •
28.07.2020 Articles of Association 04.06.2020 (TIF)
13.06.2020 Articles of Association 04.06.2020 (TIF)
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Confirmation or consent to legal address (1)
28.07.2020 Confirmation or consent to legal address 01.06.2020 (TIF) •
Copy of the personal identification document (1)
28.07.2020 Copy of the personal identification document 09.04.2012 (TIF) •
Decisions / letters / protocols of public notaries (7)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (rtf)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (edoc) •
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (edoc) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (edoc) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (rtf) •
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Memorandum of association (1)
28.07.2020 Memorandum of association 04.06.2020 (TIF)
Power of attorney, act of empowerment (3)
31.03.2021 Power of attorney, act of empowerment 19.03.2021 (edoc) •
31.03.2021 Power of attorney, act of empowerment 19.03.2021 (PNG) •
31.03.2021 Power of attorney, act of empowerment 19.03.2021 (DOCX) •
Protocols/decisions of a company/organisation (2)
31.03.2021 Protocols/decisions of a company/organisation 19.03.2021 (edoc) •
31.03.2021 Protocols/decisions of a company/organisation 19.03.2021 (DOCX) •
Regulations for the increase/reduction of the equity (2)
31.03.2021 Regulations for the increase/reduction of the equity 19.03.2021 (DOCX)
31.03.2021 Regulations for the increase/reduction of the equity 19.03.2021 (edoc) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
21.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 17.02.2022 (pdf)
21.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 17.02.2022 (PDF)
21.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 17.02.2022 (EDOC) •
Shareholders’ register (3)
31.03.2021 Shareholders’ register 19.03.2021 (DOCX)
31.03.2021 Shareholders’ register 19.03.2021 (edoc) •
28.07.2020 Shareholders’ register 04.06.2020 (TIF)
2022 (14)
06.04.2022 2021 Annual report (full) (PDF)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (rtf)
24.02.2022 Decisions / letters / protocols of public notaries 24.02.2022 (edoc) •
21.02.2022 Announcement regarding the reorganisation 18.02.2022 (pdf) •
21.02.2022 Announcement regarding the reorganisation 18.02.2022 (EDOC) •
21.02.2022 Announcement regarding the reorganisation 18.02.2022 (PDF) •
21.02.2022 Application 16.02.2022 (edoc) •
21.02.2022 Application 16.02.2022 (pdf) •
21.02.2022 Application 16.02.2022 (PDF) •
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (edoc) •
21.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 17.02.2022 (pdf)
21.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 17.02.2022 (PDF)
21.02.2022 Reorganisation agreement/draft agreements, amendments to the drafts 17.02.2022 (EDOC) •
Show all
2021 (19)
31.03.2021 Application 26.03.2021 (edoc) •
31.03.2021 Application 26.03.2021 (DOCX) •
31.03.2021 Application of shareholders or third persons for the acquisition of shares 19.03.2021 (edoc) •
31.03.2021 Application of shareholders or third persons for the acquisition of shares 19.03.2021 (PNG) •
31.03.2021 Application of shareholders or third persons for the acquisition of shares 19.03.2021 (DOCX) •
31.03.2021 Application of shareholders or third persons for the acquisition of shares 19.03.2021 (edoc) •
31.03.2021 Application of shareholders or third persons for the acquisition of shares 19.03.2021 (DOC) •
31.03.2021 Articles of Association 19.03.2021 (DOCX)
31.03.2021 Articles of Association 19.03.2021 (EDOC) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
31.03.2021 Power of attorney, act of empowerment 19.03.2021 (edoc) •
31.03.2021 Power of attorney, act of empowerment 19.03.2021 (PNG) •
31.03.2021 Power of attorney, act of empowerment 19.03.2021 (DOCX) •
31.03.2021 Protocols/decisions of a company/organisation 19.03.2021 (edoc) •
31.03.2021 Protocols/decisions of a company/organisation 19.03.2021 (DOCX) •
31.03.2021 Regulations for the increase/reduction of the equity 19.03.2021 (DOCX)
31.03.2021 Regulations for the increase/reduction of the equity 19.03.2021 (edoc) •
31.03.2021 Shareholders’ register 19.03.2021 (DOCX)
31.03.2021 Shareholders’ register 19.03.2021 (edoc) •
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2020 (10)
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (edoc) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (rtf) •
28.07.2020 Announcement regarding the legal address 04.06.2020 (TIF) •
28.07.2020 Application 04.06.2020 (TIF) •
28.07.2020 Articles of Association 04.06.2020 (TIF)
28.07.2020 Confirmation or consent to legal address 01.06.2020 (TIF) •
28.07.2020 Copy of the personal identification document 09.04.2012 (TIF) •
28.07.2020 Memorandum of association 04.06.2020 (TIF)
28.07.2020 Shareholders’ register 04.06.2020 (TIF)
13.06.2020 Articles of Association 04.06.2020 (TIF)
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