ART AND BUSINESS, SIA

Limited Liability Company, Micro company
Place in branch
237 by turnover
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ART AND BUSINESS"
Registration number, date 40103306767, 14.07.2010
VAT number None Europe VAT register
Register, date Commercial Register, 14.07.2010
Legal address Jāņa Grestes iela 12 – 73, Rīga, LV-1021 Check address owners
Fixed capital 14 EUR, registered payment 13.07.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

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

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.  04.01.2017

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.  04.01.2017
* 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

50 % 7 € 1 € 7 29.12.2016 04.01.2017

Natural person

50 % 7 € 1 € 7 29.12.2016 04.01.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2015 sign PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 25032013 PDF

2011

Annual report 14.07.2010 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 37.3 KB 06.01.2017 29.12.2016 2

Amendments to the Articles of Association

TIF 18.92 KB 17.07.2015 25.06.2015 1

Articles of Association

TIF 17.23 KB 17.07.2015 25.06.2015 1

Shareholders’ register

TIF 180.6 KB 17.07.2015 25.06.2015 2

Articles of Association

TIF 16.96 KB 15.07.2010 05.07.2010 1

Memorandum of association

TIF 41.98 KB 15.07.2010 05.07.2010 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 54.61 KB 06.01.2017 04.01.2017 2

Application

TIF 220.66 KB 06.01.2017 22.12.2016 5

Decisions / letters / protocols of public notaries

TIF 84.48 KB 17.07.2015 13.07.2015 2

Application

TIF 338.86 KB 17.07.2015 25.06.2015 4

Protocols/decisions of a company/organisation

TIF 13.22 KB 17.07.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 47.58 KB 15.07.2010 14.07.2010 2

Registration certificates

TIF 60.87 KB 15.07.2010 14.07.2010 1

Announcement regarding the legal address

TIF 9.05 KB 15.07.2010 05.07.2010 1

Application

TIF 269.01 KB 15.07.2010 05.07.2010 8
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