80art, SIA

Limited Liability Company, Micro company
Place in branch
309 by turnover
145 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "80art"
Registration number, date 44103066596, 20.04.2011
VAT number LV44103066596 from 15.02.2019 Europe VAT register
Register, date Commercial Register, 20.04.2011
Legal address Kalna iela 6 – 14, Rubene, Kocēnu pag., Valmieras nov., LV-4227 Check address owners
Fixed capital 3 000 EUR, registered payment 21.09.2021
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

2023 2022 2021
Total payments to state budget (thousands, €) 17.16 25.97 24.46
Personal income tax (thousands, €) 3.47 4.71 4.3
Statutory social insurance contributions (thousands, €) 7.12 9.6 9.25
Average employees count 2 2 2

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.02.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.04.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.04.2011
* 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

50 % 1 500 € 1 € 1 500 Latvia 02.09.2021 21.09.2021

Natural person

50 % 1 500 € 1 € 1 500 Latvia 02.09.2021 21.09.2021

Apply information changes

ML

"80art", SIA

Rubene, Kalna 6,-14, Kocēnu pagasts, Valmieras nov., LV-4227

Reklāma

http://www.80art.lv

Historical addresses

Valmiera, Purva iela 12A Until 13.02.2018 6 years ago
Kocēnu nov., Kocēnu pag., Rubene, Kalna iela 6 - 14 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.01.2024  ZIP €11.00
Annual report 2023 PDF
PARAKSTI TS 80ART Dali bniekuProtokols GP2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2023  ZIP €11.00
Annual report 2022 PDF
Dali bniekuProtokols2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  ZIP €11.00
Annual report 2021 PDF
Dali bniekuProtokols2021 2 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 07.02.2021  ZIP €11.00
Annual report 2020 PDF
Dal bniekuProtokols2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  ZIP €11.00
Annual report 2019 PDF
Scan1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.02.2019  PDF (81.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (113.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.02.2017  PDF (149.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 20.04.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
Zinojums2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 39.24 KB 21.09.2021 02.09.2021 1

Amendments to the Articles of Association

DOCX 39.24 KB 21.09.2021 02.09.2021 1

Articles of Association

DOCX 52.08 KB 21.09.2021 02.09.2021 1

Articles of Association

DOCX 52.08 KB 21.09.2021 02.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.39 KB 21.09.2021 02.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.39 KB 21.09.2021 02.09.2021 1

Shareholders’ register

PDF 63.37 KB 21.09.2021 02.09.2021 1

Shareholders’ register

PDF 63.37 KB 21.09.2021 02.09.2021 1

Amendments to the Articles of Association

TIF 11.87 KB 29.09.2015 25.06.2015 1

Articles of Association

TIF 16.42 KB 29.09.2015 25.06.2015 1

Shareholders’ register

TIF 52.98 KB 29.09.2015 25.06.2015 2

Articles of Association

TIF 16.49 KB 26.04.2011 18.04.2011 1

Memorandum of association

TIF 28.74 KB 26.04.2011 18.04.2011 2

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 62.12 KB 21.09.2021 21.09.2021 2

Amendments to the Articles of Association

EDOC 39.61 KB 21.09.2021 02.09.2021 1

Articles of Association

EDOC 61.67 KB 21.09.2021 02.09.2021 1

Application

DOCX 42.1 KB 21.09.2021 02.09.2021 1

Application

DOCX 42.1 KB 21.09.2021 02.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.2 KB 21.09.2021 02.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.68 KB 21.09.2021 02.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.68 KB 21.09.2021 02.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.2 KB 21.09.2021 02.09.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 20.31 KB 21.09.2021 02.09.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 20.31 KB 21.09.2021 02.09.2021 1

Protocols/decisions of a company/organisation

DOCX 77.36 KB 21.09.2021 02.09.2021 1

Protocols/decisions of a company/organisation

DOCX 77.36 KB 21.09.2021 02.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 27.85 KB 21.09.2021 02.09.2021 1

Shareholders’ register

PDF 83.74 KB 21.09.2021 02.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.64 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.49 KB 13.02.2018 13.02.2018 2

Application

TIF 177.3 KB 08.02.2018 08.02.2018 4

Confirmation or consent to legal address

TIF 15.37 KB 08.02.2018 08.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 15.07.2015 15.07.2015 1

Application

TIF 95.11 KB 29.09.2015 25.06.2015 2

Protocols/decisions of a company/organisation

TIF 30.48 KB 29.09.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 39.38 KB 26.04.2011 20.04.2011 1

Registration certificates

TIF 63.38 KB 26.04.2011 20.04.2011 1

Announcement regarding the legal address

TIF 6.47 KB 26.04.2011 07.04.2011 1

Application

TIF 124.57 KB 26.04.2011 07.04.2011 4
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