ART construction, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
274 by paid taxes
98 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ART construction"
Registration number, date 40103484688, 25.11.2011
VAT number LV40103484688 from 16.12.2011 Europe VAT register
Register, date Commercial Register, 25.11.2011
Legal address Rīga, Braslas iela 29A - 3 Check address owners
Fixed capital 3 000 EUR, registered payment 05.10.2015
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, €) 0.12 1.68 0.58
Personal income tax (thousands, €) 0 0.54 0.13
Statutory social insurance contributions (thousands, €) 0 0.89 0.21
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   25.11.2011
* 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 % 3 000 € 1 € 3 000 Latvia 25.09.2015 05.10.2015

Historical addresses

Rīga, Tēraudlietuves iela 22 Until 05.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (78.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (78.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (78.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (78.69 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (78.29 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (77.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (292.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 27.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums (5) ODT

2012

 Annual report 25.11.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.96 KB 07.10.2015 25.09.2015 1

Articles of Association

 TIF 37.69 KB 07.10.2015 25.09.2015 2

Regulations for the increase/reduction of the equity

 TIF 20.51 KB 07.10.2015 25.09.2015 1

Shareholders’ register

TIF 70.04 KB 07.10.2015 25.09.2015 2

Shareholders’ register

TIF 92.11 KB 07.10.2015 25.09.2015 2

Articles of Association

 TIF 21.46 KB 29.11.2011 17.11.2011 1

Memorandum of Association

 TIF 30.81 KB 29.11.2011 17.11.2011 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

 TIF 57.4 KB 07.10.2015 05.10.2015 2

Application

 TIF 121.31 KB 07.10.2015 25.09.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.71 KB 07.10.2015 25.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 30.2 KB 07.10.2015 25.09.2015 1

Confirmation or consent to legal address

 TIF 18.9 KB 07.10.2015 25.09.2015 1

Protocols/decisions of a company/organisation

 TIF 46.32 KB 07.10.2015 25.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 70.49 KB 29.11.2011 25.11.2011 2

Registration certificates

 TIF 38.28 KB 29.11.2011 25.11.2011 1

Announcement regarding the legal address

 TIF 16.61 KB 29.11.2011 17.11.2011 1

Application

 TIF 133.39 KB 29.11.2011 17.11.2011 3

Statement of the Board regarding the payment of the equity

 TIF 17.36 KB 29.11.2011 17.11.2011 1

Confirmation or consent to legal address

 TIF 15.3 KB 29.11.2011 17.11.2011 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