APVIENĪBA ARS NOVA, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
6 by profit
9 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "APVIENĪBA ARS NOVA"
Registration number, date 40103192273, 23.09.2008
VAT number LV40103192273 from 16.10.2008 Europe VAT register
Register, date Commercial Register, 23.09.2008
Legal address Krišjāņa Barona iela 31, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 174.59 107.84 44.66
Personal income tax (thousands, €) 97.2 54.71 24.54
Statutory social insurance contributions (thousands, €) 22.37 16.08 14.41
Average employees count 5 5 5
Received COVID-19 downtime support 21.03.2022, 1 755.69 €

Industries

Industry from zl.lv Koncertu, izrāžu organizēšana
Branch from zl.lv (NACE2) Mākslas palīgdarbības (90.02)
Field from SRS Kultūras iestāžu darbība (90.04)
CSP industry Mākslas palīgdarbības (90.02)

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

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.  31.07.2014
* 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

100 % 20 LVL 100 LVL 2 000 Latvia 23.09.2008 23.09.2008

Apply information changes

ML

"Apvienība ARS NOVA", SIA

Krišjāņa Barona 31, Rīga LV-1011 Check address owners

Koncertu, izrāžu organizēšana

Historical addresses

Rīga, Jelgavas iela 63-502 Until 31.07.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (81.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.08.2023  PDF (80.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (195.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (90.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (2.62 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
0037 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Ars Nova vadibas zinojums GP2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014vadzinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadzinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadzinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadzinGP PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 18.05.2010  TIF (273.11 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 116.24 KB 11.05.2009 22.09.2008 4

Memorandum of Association

TIF 57.05 KB 11.05.2009 22.09.2008 1

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 70.52 KB 07.10.2015 07.10.2015 1

Decisions / letters / protocols of public notaries

RTF 180.51 KB 07.10.2015 07.10.2015 1

Orders/request/cover notes of court bailiffs

TIF 40.48 KB 09.10.2015 02.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.35 KB 01.10.2014 01.10.2014 1

Orders/request/cover notes of court bailiffs

TIF 37.98 KB 02.10.2014 24.09.2014 1

Decisions / letters / protocols of public notaries

TIF 46.42 KB 01.08.2014 31.07.2014 2

Application

TIF 99.54 KB 01.08.2014 16.07.2014 3

Confirmation or consent to legal address

TIF 12.9 KB 01.08.2014 21.10.2013 1

Power of attorney, act of empowerment

TIF 164.6 KB 01.08.2014 18.10.2013 5

Decisions / letters / protocols of public notaries

TIF 57.52 KB 11.05.2009 23.09.2008 1

Registration certificates

TIF 26.99 KB 11.05.2009 23.09.2008 1

Announcement regarding the legal address

TIF 13.16 KB 11.05.2009 22.09.2008 1

Application

TIF 247.87 KB 11.05.2009 22.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 19.28 KB 11.05.2009 22.09.2008 1

Receipts on the publication and state fees

TIF 136.4 KB 11.05.2009 22.09.2008 2
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