ART AZUR GROUP, SIA
Limited Liability Company, Micro company
Place in branch
277 by paid taxes
92 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ART AZUR GROUP" |
| Registration number, date | 40203128256, 05.03.2018 |
| VAT number | LV40203128256 from 21.04.2021 Europe VAT register |
| Register, date | Commercial Register, 05.03.2018 |
| Legal address | Staru iela 8 – 9, Ķegums, Ogres nov., LV-5020 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 19.72 | 38.1 | 14.14 |
| Personal income tax (thousands, €) | 10.25 | 9.15 | 4.93 |
| Statutory social insurance contributions (thousands, €) | 15.19 | 15.83 | 8.93 |
| Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2021 | 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 | 02.02.2021 |
* 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 | 20.12.2020 | 02.02.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "COLLEGIATE LAW AGENCY" | Until 02.02.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Gogoļa iela 8/10 - 34 | Until 08.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Gogoļa iela 10 - 34 | Until 02.02.2021 | 3 years ago |
| Ķeguma nov., Ķegums, Staru iela 8 - 9 | 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 | 19.07.2024 | PDF (79.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (79.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (77.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (76.18 KB) | €11.00 |
2018 |
Annual report | 05.03.2018 - 31.12.2018 | 04.05.2019 | PDF (76.15 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 92.5 KB | 02.02.2021 | 02.02.2021 | 1 |
Articles of Association |
DOC | 102.5 KB | 02.02.2021 | 02.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.04 KB | 02.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
DOC | 31 KB | 02.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
DOC | 30 KB | 02.02.2021 | 02.02.2021 | 1 |
Articles of Association |
DOC | 116 KB | 05.03.2018 | 22.02.2018 | 1 |
Articles of Association |
DOC | 116 KB | 05.03.2018 | 22.02.2018 | 1 |
Memorandum of Association |
DOC | 29 KB | 05.03.2018 | 22.02.2018 | 1 |
Memorandum of Association |
DOC | 29 KB | 05.03.2018 | 22.02.2018 | 1 |
Shareholders’ register |
DOCX | 20.57 KB | 05.03.2018 | 22.02.2018 | 1 |
Shareholders’ register |
DOCX | 20.57 KB | 05.03.2018 | 22.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.85 KB | 23.10.2024 | 23.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.39 KB | 08.08.2024 | 08.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 16.11.2022 | 16.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.15 KB | 11.11.2022 | 11.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 03.08.2022 | 03.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.29 KB | 02.08.2022 | 02.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 50.09 KB | 02.02.2021 | 02.02.2021 | 1 |
Articles of Association |
EDOC | 52.85 KB | 02.02.2021 | 02.02.2021 | 1 |
Application |
DOCX | 98.55 KB | 02.02.2021 | 02.02.2021 | 1 |
Application |
EDOC | 120.33 KB | 02.02.2021 | 02.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
87.3 KB | 02.02.2021 | 02.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.74 KB | 02.02.2021 | 02.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 124.99 KB | 02.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 02.02.2021 | 02.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 02.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.71 KB | 02.02.2021 | 02.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.98 KB | 02.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
EDOC | 32.74 KB | 02.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
EDOC | 33 KB | 02.02.2021 | 02.02.2021 | 1 |
Confirmation or consent to legal address |
TIF | 11.53 KB | 29.01.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
DOC | 203.5 KB | 05.03.2018 | 27.02.2018 | 8 |
Application |
DOC | 203.5 KB | 05.03.2018 | 27.02.2018 | 8 |
Application |
EDOC | 48.39 KB | 05.03.2018 | 27.02.2018 | 8 |
Announcement regarding the legal address |
DOC | 108 KB | 05.03.2018 | 22.02.2018 | 1 |
Announcement regarding the legal address |
DOC | 108 KB | 05.03.2018 | 22.02.2018 | 1 |
Announcement regarding the legal address |
EDOC | 51.72 KB | 05.03.2018 | 22.02.2018 | 1 |
Articles of Association |
EDOC | 48.84 KB | 05.03.2018 | 22.02.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 15.54 KB | 05.03.2018 | 22.02.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 15.54 KB | 05.03.2018 | 22.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 32.03 KB | 05.03.2018 | 22.02.2018 | 1 |
Memorandum of Association |
EDOC | 24.72 KB | 05.03.2018 | 22.02.2018 | 1 |
Shareholders’ register |
EDOC | 35.83 KB | 05.03.2018 | 22.02.2018 | 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