ART Agency, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.04.2021
Business form Limited Liability Company
Registered name SIA "ART Agency"
Registration number, date 40003982859, 11.01.2008
VAT number None Europe VAT register
Register, date Commercial Register, 11.01.2008
Legal address Kārļa Ulmaņa gatve 125, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR , registered 07.06.2016 (registered payment 07.06.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.04 0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

Historical addresses

Jūrmala, Artūra iela 6A Until 18.01.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (316.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.02.2020  PDF (79.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
scan0005 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
File0010 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
Lemums art PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.09.2016  ZIP €8.00
Annual report 2015 PDF
Bilance (5) PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.07.2015  ZIP €7.00
1_HTML izdruka HTML
Bilance (1) PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.01.2014  ZIP
1_HTML izdruka HTML
Bilance (1) PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Bilance PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.01.2013  ZIP
1_HTML izdruka HTML
art vadibas PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
AVADZINJOJUMS2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 13.05.2010  XML (48.65 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 15.05.2009  XML (47.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.4 KB 30.08.2016 01.06.2016 1

Articles of Association

TIF 17.01 KB 30.08.2016 01.06.2016 1

Shareholders’ register

TIF 75.23 KB 30.08.2016 01.06.2016 2

Articles of Association

TIF 16 KB 16.01.2008 01.01.2008 1

Memorandum of Association

TIF 20.68 KB 16.01.2008 01.01.2008 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 65.42 KB 15.04.2021 15.04.2021 2

State Revenue Service decisions/letters/statements

DOCX 73.81 KB 07.04.2021 07.04.2021 1

State Revenue Service decisions/letters/statements

EDOC 85.58 KB 07.04.2021 07.04.2021 1

Application

TIF 50.14 KB 11.03.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 22.01.2021 22.01.2021 2

Application

TIF 94.49 KB 19.01.2021 06.10.2020 3

Protocols/decisions of a company/organisation

TIF 40.8 KB 19.01.2021 06.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 38.11 KB 24.01.2018 24.01.2018 2

Statement regarding the beneficial owners

TIF 183.6 KB 22.01.2018 18.01.2018 5

Decisions / letters / protocols of public notaries

TIF 49.59 KB 30.08.2016 07.06.2016 2

Application

TIF 169.35 KB 30.08.2016 01.06.2016 2

Protocols/decisions of a company/organisation

TIF 32.97 KB 30.08.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

TIF 30.73 KB 21.01.2013 18.01.2013 1

Application

TIF 232.8 KB 21.01.2013 04.01.2013 4

Power of attorney, act of empowerment

TIF 14.56 KB 21.01.2013 04.01.2013 1

Confirmation or consent to legal address

TIF 14.12 KB 21.01.2013 18.12.2012 1

Application

TIF 152.04 KB 16.01.2008 11.01.2008 4

Decisions / letters / protocols of public notaries

TIF 32.95 KB 16.01.2008 11.01.2008 1

Receipts on the publication and state fees

TIF 31.28 KB 16.01.2008 11.01.2008 2

Registration certificates

TIF 19.13 KB 16.01.2008 11.01.2008 1

Power of attorney, act of empowerment

TIF 14.73 KB 16.01.2008 10.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.39 KB 16.01.2008 08.01.2008 1

Announcement regarding the legal address

TIF 7.28 KB 16.01.2008 01.01.2008 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