ART Baltic Realty, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ART Baltic Realty"
Registration number, date 40203162487, 20.08.2018
VAT number None Europe VAT register
Register, date Commercial Register, 20.08.2018
Legal address Ceriņu iela 31 – 32, Jūrmala, LV-2015 Check address owners
Fixed capital 2 802 EUR, registered payment 16.07.2019
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, €) 0.37 0.28 0.46
Personal income tax (thousands, €) 0.14 0.1 0.2
Statutory social insurance contributions (thousands, €) 0.23 0.17 0.26
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2018
Latvia Russian Federation

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   25.10.2019
* 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 % 2 802 € 1 € 2 802 Russian Federation 28.06.2019 16.07.2019

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.06.2024  PDF (80.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (79.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.10.2022  PDF (79.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (79.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (1.3 MB) €11.00

2018

 Annual report 20.08.2018 - 31.12.2018 26.02.2019  PDF (1.08 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 12.52 KB 16.07.2019 28.06.2019 1

Articles of Association

 DOCX 13.63 KB 16.07.2019 28.06.2019 1

Regulations for the increase/reduction of the equity

 DOCX 13.37 KB 16.07.2019 28.06.2019 1

Shareholders’ register

DOCX 15.66 KB 16.07.2019 28.06.2019 1

Articles of Association

 DOC 66 KB 20.08.2018 15.08.2018 1

Memorandum of Association

 DOC 48 KB 20.08.2018 15.08.2018 1

Shareholders’ register

DOC 35.5 KB 20.08.2018 15.08.2018 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 39.99 KB 25.10.2019 25.10.2019 2

Application

 DOCX 34.5 KB 25.10.2019 16.10.2019 3

Application

 EDOC 43.41 KB 25.10.2019 16.10.2019 3

Protocols/decisions of a company/organisation

 EDOC 23.61 KB 25.10.2019 14.10.2019 1

Protocols/decisions of a company/organisation

 DOC 50 KB 25.10.2019 14.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.7 KB 22.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 16.07.2019 16.07.2019 2

Application

 EDOC 54.6 KB 03.07.2019 03.07.2019 3

Application

 DOCX 45.78 KB 03.07.2019 03.07.2019 3

Amendments to the Articles of Association

 EDOC 22.58 KB 16.07.2019 28.06.2019 1

Articles of Association

 EDOC 23.59 KB 16.07.2019 28.06.2019 1

Bank statements or other document regarding the payment of the equity

JPEG 125.26 KB 16.07.2019 28.06.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 137.56 KB 16.07.2019 28.06.2019 1

Protocols/decisions of a company/organisation

 DOCX 14.01 KB 16.07.2019 28.06.2019 1

Protocols/decisions of a company/organisation

 EDOC 23.97 KB 16.07.2019 28.06.2019 1

Regulations for the increase/reduction of the equity

 EDOC 23.43 KB 16.07.2019 28.06.2019 1

Shareholders’ register

EDOC 25.45 KB 16.07.2019 28.06.2019 1

Application

 EDOC 595.92 KB 22.07.2019 07.06.2019 6

Application

 PDF 618.76 KB 22.07.2019 07.06.2019 6

Notice of a member of the Board regarding the resignation

 DOCX 12.88 KB 22.07.2019 07.06.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 22.79 KB 22.07.2019 07.06.2019 1

Consent of a member of the Board / executive director

 EDOC 22.24 KB 22.07.2019 07.06.2019 1

Consent of a member of the Board / executive director

 DOCX 12.61 KB 22.07.2019 07.06.2019 1

Protocols/decisions of a company/organisation

 DOCX 25.5 KB 22.07.2019 07.06.2019 1

Protocols/decisions of a company/organisation

 EDOC 34.61 KB 22.07.2019 07.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 20.08.2018 20.08.2018 2

Announcement regarding the legal address

 DOC 64 KB 20.08.2018 15.08.2018 1

Announcement regarding the legal address

 EDOC 39.61 KB 20.08.2018 15.08.2018 1

Articles of Association

 EDOC 37.04 KB 20.08.2018 15.08.2018 1

Application

 DOCX 31.42 KB 20.08.2018 15.08.2018 3

Application

 EDOC 40.48 KB 20.08.2018 15.08.2018 3

Memorandum of Association

 EDOC 24.57 KB 20.08.2018 15.08.2018 1

Power of attorney, act of empowerment

 DOC 34 KB 20.08.2018 15.08.2018 1

Power of attorney, act of empowerment

 EDOC 20.72 KB 20.08.2018 15.08.2018 1

Shareholders’ register

EDOC 21.67 KB 20.08.2018 15.08.2018 1

Confirmation or consent to legal address

 TIF 10.91 KB 16.08.2018 15.08.2018 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