arhitektu birojs JAUNROMĀNS un ĀBELE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "arhitektu birojs JAUNROMĀNS un ĀBELE"
Legal form Limited liability company (SIA)
Registration number, date 40003783299, 17.11.2005
Register, Included in The Register Commercial register, 17.11.2005
SEPA identifier LV31ZZZ40003783299
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003783299 Is active 09.02.2006
Legal address Legal address: Rīga, Lāčplēša iela 30, LV-1011 Previous addresses
Other registered in this address
Postal address Lāčplēša iela 30, Rīga, LV-1011
Registration certificate number, date Nr. K024930. 17.11.2005
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 26.04.2016)
Activity code (NACE)
  • Architectural activities (71.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2016 1422 1.00 EUR 1 422.00 EUR 50.00 % 26.04.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2016 1422 1.00 EUR 1 422.00 EUR 50.00 % 26.04.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
Comparative indices (2023 year)
Index Place
Age of the company * 60374 - 60392
 60374 - 60392
Net turnover
  21031 , Major
 21031
Major
Profit or loss
  8438 - 8439
 8438 - 8439
Equity capital
  53865 - 53868
 53865 - 53868
Fixed assets
  51473 - 51476
 51473 - 51476
Balance
  48598
 48598
Tangible assets
  47777 - 47778
 47777 - 47778
Liquidity
  59765 - 59766 , Companies
 59765 - 59766
Companies
Profitability
  35284 , Companies
 35284
Companies

About the company's comparative indices

Legal address on the map
arhitektu birojs JAUNROMĀNS un ĀBELE Legal address on the map
Publications (0)