Arhitektu birojs ARTEKS, SIA
Limited Liability Company, Micro company
Place in branch
69 by turnover
93 by profit
112 by paid taxes
33 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Arhitektu birojs ARTEKS" |
| Registration number, date | 43603023763, 20.05.2005 |
| VAT number | LV43603023763 from 17.06.2005 Europe VAT register |
| Register, date | Commercial Register, 20.05.2005 |
| Legal address | Hospitāļu iela 18 – 1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 08.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Arhitektu birojs ARTEKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 70.58 | 58.09 | 56.65 |
| Personal income tax (thousands, €) | 13.24 | 10.77 | 5.72 |
| Statutory social insurance contributions (thousands, €) | 16.13 | 13.8 | 6.28 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 06.11.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.11.2013 |
* 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 |
33.33 % | 996 | € 1 | € 996 | Latvia | 19.10.2022 | 08.12.2022 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Latvia | 19.10.2022 | 08.12.2022 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Latvia | 19.10.2022 | 08.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Arhitektu birojs ARTEKS", SIA
Krišjāņa Barona 59/61, Rīga, LV-1001 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Jelgava, Zāļu iela 1c | Until 13.02.2007 | 17 years ago |
|---|---|---|
| Rīga, Elizabetes iela 18/7A | Until 30.06.2010 | 14 years ago |
| Rīga, Krišjāņa Barona iela 59/61 | Until 08.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.03 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (828.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (837.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.17 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (3.39 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.94 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (2.54 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJ | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJ | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJ | DOCX | ||||
2011 |
Annual report | 23.05.2012 | TIF (345.31 KB) | ||
2010 |
Annual report | 12.08.2011 | TIF (299.73 KB) | ||
2009 |
Annual report | 17.02.2012 | TIF (370.99 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 17.02.2012 | HTML (119.73 KB) | |
2008 |
Annual report | 30.01.2009 | TIF (438.48 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (347.58 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (378.72 KB) | ||
2005 |
Annual report | 21.07.2017 | TIF (532.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 245.68 KB | 06.11.2013 | 31.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 59.36 KB | 06.11.2013 | 25.10.2013 | 1 |
Articles of Association |
TIF | 61.47 KB | 21.07.2017 | 16.05.2005 | 1 |
Memorandum of association |
TIF | 103.19 KB | 21.07.2017 | 16.05.2005 | 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 |
TIF | 211.89 KB | 06.11.2013 | 06.11.2013 | 2 |
Application |
TIF | 1.27 MB | 06.11.2013 | 31.10.2013 | 7 |
Protocols/decisions of a company/organisation |
TIF | 163.77 KB | 06.11.2013 | 25.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.63 KB | 21.07.2017 | 17.10.2008 | 2 |
Application |
TIF | 199.42 KB | 21.07.2017 | 30.09.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.81 KB | 21.07.2017 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.05 KB | 21.07.2017 | 01.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.7 KB | 21.07.2017 | 01.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.71 KB | 21.07.2017 | 13.02.2007 | 2 |
Application |
TIF | 135.3 KB | 21.07.2017 | 09.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 17.34 KB | 21.07.2017 | 09.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.91 KB | 21.07.2017 | 09.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.55 KB | 21.07.2017 | 20.05.2005 | 2 |
Registration certificates |
TIF | 27.65 KB | 21.07.2017 | 20.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.36 KB | 21.07.2017 | 16.05.2005 | 1 |
Application |
TIF | 169.34 KB | 21.07.2017 | 16.05.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.48 KB | 21.07.2017 | 16.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.87 KB | 21.07.2017 | 16.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.35 KB | 21.07.2017 | 16.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 9.87 KB | 21.07.2017 | 16.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 73.94 KB | 21.07.2017 | 16.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 63.37 KB | 21.07.2017 | 16.05.2005 | 1 |
Consent of the auditor |
TIF | 11.16 KB | 21.07.2017 | 02.05.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.08.2023 |
LETA | Sarkandaugavā augusta beigās atklās "Lidl" veikalu |