ART Consortium, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
17 by profit
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 Consortium" |
| Registration number, date | 40003801096, 07.02.2006 |
| VAT number | None (excluded 20.12.2011) Europe VAT register |
| Register, date | Commercial Register, 07.02.2006 |
| Legal address | Martas Rinkas iela 11 – 19, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 0 | 0 | 0.99 |
| Personal income tax (thousands, €) | 0 | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.32 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
|---|---|
| CSP industry | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 27.12.2007 |
* 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 |
51 % | 1 020 | LVL 1 | LVL 1 020 | 27.12.2007 | 27.12.2007 | |
Natural person |
49 % | 980 | LVL 1 | LVL 980 | 27.12.2007 | 27.12.2007 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GLOBAL PRINT" | Until 26.01.2007 | 18 years ago |
|---|---|---|
| SIA "HEALTH TOURISM" | Until 30.08.2006 | 19 years ago |
Historical addresses
| Rīga, Brīvības iela 73-4 | Until 30.08.2006 | 19 years ago |
|---|---|---|
| Rīga, Jasmuižas iela 11-71 | Until 26.01.2007 | 18 years ago |
| Rīga, Slokas iela 201-28 | Until 22.04.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (191.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (124.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (123.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (191.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.35 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (234.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2011 |
Annual report | 25.06.2012 | TIF (227.16 KB) | ||
2010 |
Annual report | 08.06.2011 | TIF (313.39 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (242.13 KB) | ||
2008 |
Annual report | 28.07.2009 | TIF (336.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.59 KB | 09.04.2008 | 19.12.2007 | 2 |
Shareholders’ register |
TIF | 17.57 KB | 09.04.2008 | 19.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 16.63 KB | 09.04.2008 | 10.01.2007 | 1 |
Articles of Association |
TIF | 19.84 KB | 09.04.2008 | 10.01.2007 | 2 |
Shareholders’ register |
TIF | 23.86 KB | 09.04.2008 | 10.01.2007 | 1 |
Shareholders’ register |
TIF | 17.54 KB | 09.04.2008 | 23.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 13.71 KB | 09.04.2008 | 22.08.2006 | 1 |
Articles of Association |
TIF | 178.55 KB | 09.04.2008 | 22.08.2006 | 4 |
Articles of Association |
TIF | 182.56 KB | 09.04.2008 | 06.02.2006 | 4 |
Memorandum of Association |
TIF | 39.55 KB | 09.04.2008 | 06.02.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
396.01 KB | 28.12.2024 | 28.12.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
380.58 KB | 10.12.2024 | 10.12.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.53 KB | 17.11.2023 | 17.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.96 KB | 24.01.2020 | 24.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.19 KB | 24.01.2020 | 24.01.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.79 KB | 02.01.2020 | 30.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 367.32 KB | 16.12.2019 | 16.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.76 KB | 16.12.2019 | 16.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.11 KB | 02.10.2019 | 02.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.47 KB | 30.09.2019 | 30.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.47 KB | 23.07.2019 | 23.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.88 KB | 23.07.2019 | 23.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
382.21 KB | 23.07.2019 | 23.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
381.79 KB | 23.07.2019 | 23.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
381.79 KB | 23.07.2019 | 23.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 370.48 KB | 23.07.2019 | 23.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.29 KB | 01.03.2018 | 01.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.79 KB | 01.03.2018 | 01.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.42 KB | 21.11.2017 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.95 KB | 03.04.2017 | 03.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
366.91 KB | 31.03.2017 | 31.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.58 KB | 31.03.2017 | 31.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.96 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.96 KB | 09.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 09.09.2016 | 09.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
356.92 KB | 06.09.2016 | 06.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.75 KB | 06.09.2016 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 29.07.2015 | 29.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 549.35 KB | 27.07.2015 | 27.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.38 KB | 29.09.2014 | 26.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.37 KB | 23.04.2014 | 22.04.2014 | 2 |
Application |
TIF | 104.03 KB | 23.04.2014 | 05.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.3 KB | 09.04.2008 | 27.12.2007 | 2 |
Application |
TIF | 237.98 KB | 09.04.2008 | 19.12.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.33 KB | 09.04.2008 | 19.12.2007 | 2 |
Other documents |
TIF | 20.58 KB | 09.04.2008 | 19.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 21.69 KB | 09.04.2008 | 19.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.2 KB | 09.04.2008 | 19.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.26 KB | 09.04.2008 | 19.12.2007 | 2 |
Sample report |
TIF | 20.27 KB | 09.04.2008 | 19.12.2007 | 1 |
Other documents |
TIF | 13.4 KB | 09.04.2008 | 19.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.92 KB | 09.04.2008 | 26.01.2007 | 2 |
Application |
TIF | 218.69 KB | 09.04.2008 | 19.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 38.08 KB | 09.04.2008 | 15.01.2007 | 2 |
Sample report |
TIF | 22.89 KB | 09.04.2008 | 15.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 09.04.2008 | 10.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.23 KB | 09.04.2008 | 10.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.7 KB | 09.04.2008 | 10.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.75 KB | 09.04.2008 | 30.08.2006 | 2 |
Registration certificates |
TIF | 17.78 KB | 09.04.2008 | 30.08.2006 | 1 |
Application |
TIF | 132.01 KB | 09.04.2008 | 23.08.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 9.43 KB | 09.04.2008 | 23.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.39 KB | 09.04.2008 | 23.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.62 KB | 09.04.2008 | 22.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.27 KB | 09.04.2008 | 22.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.55 KB | 09.04.2008 | 22.08.2006 | 2 |
Sample report |
TIF | 20.49 KB | 09.04.2008 | 22.08.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.76 KB | 09.04.2008 | 21.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 09.04.2008 | 07.02.2006 | 2 |
Registration certificates |
TIF | 23.87 KB | 09.04.2008 | 07.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.16 KB | 09.04.2008 | 06.02.2006 | 1 |
Application |
TIF | 190.55 KB | 09.04.2008 | 06.02.2006 | 3 |
Appraisal reports |
TIF | 19.97 KB | 09.04.2008 | 06.02.2006 | 1 |
Consent of the auditor |
TIF | 5.82 KB | 09.04.2008 | 06.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.49 KB | 09.04.2008 | 06.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.09 KB | 09.04.2008 | 06.02.2006 | 2 |
Registration certificates |
TIF | 38.59 KB | 09.04.2008 | 26.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.12 KB | 09.04.2008 | 06.02.2005 | 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