A.R.T. projekts, SIA

Limited Liability Company, Micro company
Place in branch
92 by turnover
154 by profit
59 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A.R.T. projekts"
Registration number, date 40003954817, 13.09.2007
VAT number LV40003954817 from 16.04.2008 Europe VAT register
Register, date Commercial Register, 13.09.2007
Legal address Āgenskalna iela 31A – 7, Rīga, LV-1083 Check address owners
Fixed capital 2 975 EUR, registered payment 07.07.2015
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, €) 175.18 136.43 52.6
Personal income tax (thousands, €) 38.59 31.11 10.28
Statutory social insurance contributions (thousands, €) 61.56 51.27 15.37
Average employees count 17 16 8

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.04.2023

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.  13.09.2007
* 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

39.50 % 47 € 25 € 1 175 Latvia 27.12.2019 06.01.2020

Natural person

39.50 % 47 € 25 € 1 175 Latvia 27.12.2019 06.01.2020

Natural person

21.01 % 25 € 25 € 625 Latvia 27.12.2019 06.01.2020

Procures

Period Rights Person

From 01.03.2024

Right to represent individually
Natural person (from 01.03.2024 )

Apply information changes

"A.R.T. projekts", SIA

Kalnciema 44-2, Rīga LV-1083 Check address owners

Arhitektūra, projektēšana

https://www.artprojekts.com/

Historical addresses

Rīga, Salaspils iela 6/2-40 Until 14.01.2013 12 years ago
Rīga, Ūdens iela 6-2 Until 22.03.2018 7 years ago
Rīga, Durbes iela 4 - 2 Until 10.06.2019 6 years ago
Rīga, Kalnciema iela 40E Until 22.06.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (80.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2024  PDF (80.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
ART vad zinojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
ART vad zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
ART vad zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (246.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
ART vad zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
ART 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
ART vad-zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
GP veidlapa(vad-zinojums) PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
2012 gada pelnas sadalishana PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
VZ 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  HTML (133.01 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (280.83 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  ZIP (94.77 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.88 KB 06.01.2020 27.12.2019 1

Articles of Association

DOCX 20.16 KB 06.01.2020 27.12.2019 1

Shareholders’ register

DOCX 18.97 KB 06.01.2020 27.12.2019 1

Amendments to the Articles of Association

TIF 16.38 KB 16.07.2015 27.06.2015 1

Articles of Association

TIF 30.47 KB 16.07.2015 27.06.2015 1

Shareholders’ register

TIF 146.57 KB 16.07.2015 27.06.2015 2

Shareholders’ register

TIF 475.16 KB 05.07.2013 24.05.2013 1

Articles of Association

TIF 1.86 MB 05.07.2013 20.05.2013 4

Articles of Association

TIF 25.97 KB 28.09.2007 05.09.2007 2

Memorandum of association

TIF 37.94 KB 28.09.2007 05.09.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 21.72 KB 01.03.2024 29.02.2024 2

Application

EDOC 48.51 KB 22.11.2023 22.11.2023 3

Notice of a member of the Board regarding the resignation

EDOC 35.83 KB 22.11.2023 30.10.2023 1

Application

EDOC 38.24 KB 25.04.2023 25.04.2023 1

Consent of a member of the Board / executive director

EDOC 21.97 KB 25.04.2023 13.04.2023 1

Protocols/decisions of a company/organisation

EDOC 94.31 KB 25.04.2023 13.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 27.10.2022 27.10.2022 1

State Revenue Service decisions/letters/statements

EDOC 78.08 KB 25.10.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 27.09.2022 27.09.2022 1

State Revenue Service decisions/letters/statements

EDOC 74.72 KB 22.09.2022 22.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 22.06.2021 22.06.2021 1

Application

DOCX 86.43 KB 22.06.2021 14.06.2021 1

Application

EDOC 90.29 KB 22.06.2021 14.06.2021 1

Confirmation or consent to legal address

EDOC 376.05 KB 22.06.2021 14.06.2021 1

Confirmation or consent to legal address

PDF 388.69 KB 22.06.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 06.01.2020 06.01.2020 2

Amendments to the Articles of Association

EDOC 46.75 KB 06.01.2020 27.12.2019 1

Articles of Association

EDOC 52.09 KB 06.01.2020 27.12.2019 1

Application

DOCX 49.92 KB 06.01.2020 27.12.2019 7

Application

EDOC 58.54 KB 06.01.2020 27.12.2019 7

Consent of a member of the Board / executive director

DOCX 13.46 KB 06.01.2020 27.12.2019 1

Consent of a member of the Board / executive director

EDOC 23.14 KB 06.01.2020 27.12.2019 1

Protocols/decisions of a company/organisation

DOCX 87.08 KB 06.01.2020 27.12.2019 2

Protocols/decisions of a company/organisation

EDOC 74.68 KB 06.01.2020 27.12.2019 2

Shareholders’ register

EDOC 51.68 KB 06.01.2020 27.12.2019 1

Decisions / letters / protocols of public notaries

RTF 52.53 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.81 KB 10.06.2019 10.06.2019 2

Application

TIF 189.9 KB 05.06.2019 05.06.2019 5

Confirmation or consent to legal address

TIF 13.84 KB 05.06.2019 30.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 29.05.2017 29.05.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 25.05.2017 25.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 07.03.2017 07.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 102.9 KB 06.03.2017 06.03.2017 1

Decisions / letters / protocols of public notaries

TIF 72.9 KB 16.07.2015 07.07.2015 2

Application

TIF 77.93 KB 16.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 63.64 KB 16.07.2015 27.06.2015 2

Decisions / letters / protocols of public notaries

TIF 950.31 KB 05.07.2013 04.07.2013 2

Application

TIF 1.39 MB 05.07.2013 27.05.2013 3

Power of attorney, act of empowerment

TIF 475.16 KB 05.07.2013 27.05.2013 1

Protocols/decisions of a company/organisation

TIF 950.31 KB 05.07.2013 24.05.2013 2

Notice of a member of the Board regarding the resignation

TIF 475.16 KB 05.07.2013 24.04.2013 1

Decisions / letters / protocols of public notaries

TIF 73.93 KB 15.01.2013 14.01.2013 1

Application

TIF 428.36 KB 15.01.2013 09.01.2013 2

Power of attorney, act of empowerment

TIF 38 KB 15.01.2013 09.01.2013 1

Confirmation or consent to legal address

TIF 27.69 KB 15.01.2013 08.01.2013 1

Decisions / letters / protocols of public notaries

TIF 46.39 KB 07.05.2008 17.04.2008 2

Application

TIF 91.3 KB 07.05.2008 14.04.2008 3

Receipts on the publication and state fees

TIF 29.67 KB 07.05.2008 14.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 23.4 KB 07.05.2008 11.04.2008 1

Decisions / letters / protocols of public notaries

TIF 42.41 KB 28.09.2007 13.09.2007 2

Registration certificates

TIF 20.9 KB 28.09.2007 13.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.65 KB 28.09.2007 12.09.2007 1

Receipts on the publication and state fees

TIF 31.22 KB 28.09.2007 11.09.2007 2

Submission/Application

TIF 12.72 KB 28.09.2007 11.09.2007 1

Application

TIF 207.92 KB 28.09.2007 10.09.2007 6

Announcement regarding the legal address

TIF 6.74 KB 28.09.2007 05.09.2007 1

Power of attorney, act of empowerment

TIF 12.26 KB 28.09.2007 05.09.2007 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

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