ART-AG, SIA

Limited Liability Company, Micro company
Place in branch
307 by turnover
175 by paid taxes
66 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ART-AG"
Registration number, date 45403026943, 19.10.2010
VAT number LV45403026943 from 27.10.2010 Europe VAT register
Register, date Commercial Register, 19.10.2010
Legal address Bērzu iela 2, Skrīveri, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners
Fixed capital 1 EUR, registered payment 21.05.2015
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, €) 1.45 0.89 2.87
Personal income tax (thousands, €) 0.15 0.24 0.24
Statutory social insurance contributions (thousands, €) 1.92 2.21 1.72
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2018
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.  19.10.2010
* 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 % 1 € 1 € 1 Latvia 18.05.2015 21.05.2015

Apply information changes

"Art-AG", SIA

Skrīveri, Bērzu 2, Skrīveru pagasts, Aizkraukles nov., LV-5125 Check address owners

Metālapstrāde

http://www.art-ag.lv

Historical addresses

Skrīveru nov., Skrīveri, Bērzu iela 2 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 02.04.2024  PDF (79.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (79.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.03.2022  PDF (79.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (79.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.04.2020  PDF (81.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (81.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (81.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 DOCX

2012

 Annual report 23.04.2013  TIF (292.39 KB)

2011

 Annual report 17.04.2012  TIF (317.25 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.05 KB 26.05.2015 18.05.2015 1

Shareholders’ register

TIF 105.26 KB 26.05.2015 18.05.2015 2

Articles of Association

 TIF 11.4 KB 26.10.2010 15.10.2010 1

Memorandum of Association

 TIF 11.28 KB 26.10.2010 15.10.2010 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

 RTF 189.86 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 12.04.2018 12.04.2018 2

Application

 TIF 213.83 KB 11.04.2018 23.02.2018 5

Decisions / letters / protocols of public notaries

 TIF 57.46 KB 26.05.2015 21.05.2015 1

Application

 TIF 257.95 KB 26.05.2015 18.05.2015 3

Protocols/decisions of a company/organisation

 TIF 12.74 KB 26.05.2015 18.05.2015 1

Notary’s decision

 TIF 30.4 KB 26.10.2010 19.10.2010 1

Registration certificates

 TIF 37.14 KB 26.10.2010 19.10.2010 1

Announcement regarding the legal address

 TIF 5.61 KB 26.10.2010 15.10.2010 1

Application

 TIF 80.12 KB 26.10.2010 15.10.2010 3
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

01.11.2018

 ZL Kalēja darbnīca. SIA "ART-AG"