Ars Nova, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 09.09.2021
Business form Limited Liability Company
Registered name SIA "Ars Nova"
Registration number, date 40003880081, 07.12.2006
VAT number None (excluded 07.04.2016) Europe VAT register
Register, date Commercial Register, 07.12.2006
Legal address Bērzu aleja 6 – 53, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 07.12.2006 03.07.2009

Historical addresses

Ogres rajons, Ogres novads, Ogre, Bērzu aleja 6-53 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 10.09.2021  PDF (187.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.09.2021  PDF (187.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.09.2021  PDF (175.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.02.2019  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.10.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 07.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
gp vadibas zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.10.2013  ZIP
1_HTML izdruka HTML
gp vadibas zin DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 10.08.2012  ZIP
1_HTML izdruka HTML
gp vadibas zin DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 01.06.2011  ZIP
1_HTML izdruka HTML
gp vadibas zin XML

2009

 Annual report 17.09.2010  TIF (218.94 KB)

2008

 Annual report 12.05.2009  TIF (309.51 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.34 KB 12.04.2007 04.12.2006 1

Memorandum of Association

 TIF 19.47 KB 12.04.2007 04.12.2006 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 62.06 KB 09.09.2021 09.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.05 KB 09.09.2021 09.09.2021 2

State Revenue Service decisions/letters/statements

 EDOC 87.4 KB 06.09.2021 06.09.2021 1

Decisions / letters / protocols of public notaries

 TIF 50.54 KB 10.06.2008 12.05.2008 2

Application

 TIF 100.23 KB 10.06.2008 07.05.2008 2

Bank statements or other document regarding the payment of the equity

TIF 10.88 KB 10.06.2008 06.05.2008 1

Receipts on the publication and state fees

 TIF 118.36 KB 10.06.2008 06.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 33.37 KB 02.01.2008 27.12.2007 1

Sample report

 TIF 19.18 KB 02.01.2008 19.12.2007 1

Application

 TIF 119 KB 02.01.2008 18.12.2007 4

Receipts on the publication and state fees

 TIF 46.99 KB 02.01.2008 16.12.2007 2

Notice of a member of the Board regarding the resignation

 TIF 5.39 KB 02.01.2008 14.12.2007 1

Consent of a member of the Board / executive director

 TIF 8.36 KB 02.01.2008 14.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.94 KB 12.04.2007 07.12.2006 2

Registration certificates

 TIF 30.89 KB 12.04.2007 07.12.2006 1

Announcement regarding the legal address

 TIF 6.65 KB 12.04.2007 04.12.2006 1

Application

 TIF 107.54 KB 12.04.2007 04.12.2006 5

Bank statements or other document regarding the payment of the equity

TIF 12.23 KB 12.04.2007 04.12.2006 1

Documents related to the insolvency proceedings

 TIF 14.12 KB 12.04.2007 04.12.2006 1

Receipts on the publication and state fees

 TIF 33.08 KB 12.04.2007 04.12.2006 2

Protocols/decisions of a company/organisation

 TIF 12.82 KB 02.01.2008 14.12.2005 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