ART AUTOCENTRS, SIA

Limited Liability Company, Micro company
Place in branch
581 by turnover
148 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ART AUTOCENTRS"
Registration number, date 44103138822, 24.01.2020
VAT number LV44103138822 from 21.12.2023 Europe VAT register
Register, date Commercial Register, 24.01.2020
Legal address Ropažu iela 28 – 56, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 03.02.2020
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, €) 8.81 7.37 8.94
Personal income tax (thousands, €) 1.03 1.01 2.19
Statutory social insurance contributions (thousands, €) 7.76 6.34 5.9
Average employees count 4 4 4

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2020
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   24.01.2020
* 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 % 2 800 € 1 € 2 800 Latvia 29.01.2020 03.02.2020

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (1.16 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (1.27 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.03.2022  PDF (1.47 MB) €11.00

2020

Annual report 24.01.2020 - 31.12.2020 12.03.2021  PDF (1.14 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 25.13 KB 29.01.2020 29.01.2020 1

Articles of Association

TIF 66.23 KB 29.01.2020 29.01.2020 3

Regulations for the increase/reduction of the equity

TIF 59.07 KB 29.01.2020 29.01.2020 1

Shareholders’ register

TIF 40.8 KB 29.01.2020 29.01.2020 2

Memorandum of Association

TIF 40.88 KB 23.01.2020 20.01.2020 1

Shareholders’ register

TIF 46.28 KB 23.01.2020 20.01.2020 2

Articles of Association

TIF 40.39 KB 20.01.2020 20.01.2020 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

EDOC 70.3 KB 03.02.2020 03.02.2020 2

Application

TIF 106.96 KB 29.01.2020 29.01.2020 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.72 KB 29.01.2020 29.01.2020 1

Bank statements or other document regarding the payment of the equity

TIF 14.38 KB 29.01.2020 29.01.2020 1

Power of attorney, act of empowerment

TIF 16.61 KB 29.01.2020 29.01.2020 1

Protocols/decisions of a company/organisation

TIF 75.54 KB 29.01.2020 29.01.2020 3

Decisions / letters / protocols of public notaries

RTF 192.01 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 24.01.2020 24.01.2020 2

Confirmation or consent to legal address

TIF 11.69 KB 23.01.2020 23.01.2020 1

Announcement regarding the legal address

TIF 18.74 KB 23.01.2020 20.01.2020 1

Application

TIF 194 KB 23.01.2020 20.01.2020 4
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