ART-Constructions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "ART-Constructions"
Registration number, date 40103544120, 14.05.2012
VAT number None (excluded 06.01.2015) Europe VAT register
Register, date Commercial Register, 14.05.2012
Legal address Bruņinieku iela 72A – 36, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR , registered 15.10.2014 (registered payment 15.10.2014: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Vispārēja ēku tīrīšana (81.21)

Historical addresses

Rīga, Ropažu iela 30-63 Until 21.02.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 21.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 14.05.2012 - 31.12.2012 20.12.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS-ART-Constr. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 116.54 KB 16.10.2014 02.10.2014 3

Shareholders’ register

TIF 14.74 KB 16.10.2014 29.09.2014 1

Amendments to the Articles of Association

TIF 15.13 KB 26.02.2014 17.01.2014 1

Regulations for the increase/reduction of the equity

TIF 71.61 KB 26.02.2014 17.01.2014 1

Shareholders’ register

TIF 124.82 KB 26.02.2014 17.01.2014 3

Articles of Association

DOC 32 KB 21.02.2014 17.01.2014 1

Shareholders’ register

TIF 13.18 KB 16.04.2013 04.03.2013 1

Articles of Association

TIF 131.68 KB 17.05.2012 09.05.2012 5

Memorandum of Association

TIF 31.05 KB 17.05.2012 09.05.2012 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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

DOCX 14.28 KB 19.12.2018 16.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.68 KB 19.12.2018 16.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 124.65 KB 19.12.2018 16.08.2018 3

Decisions / letters / protocols of public notaries

TIF 49.13 KB 19.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

TIF 77.29 KB 28.07.2015 20.07.2015 2

Power of attorney, act of empowerment

TIF 13.97 KB 28.07.2015 06.07.2015 1

Application

TIF 101.98 KB 28.07.2015 25.06.2015 3

Decisions / letters / protocols of public notaries

TIF 43.46 KB 19.02.2015 18.02.2015 2

Application

TIF 47.74 KB 19.02.2015 13.01.2015 1

Consent of a member of the Board / executive director

TIF 25.93 KB 19.02.2015 13.01.2015 2

Protocols/decisions of a company/organisation

TIF 84.34 KB 19.02.2015 13.01.2015 5

Decisions / letters / protocols of public notaries

TIF 75.36 KB 05.01.2015 29.12.2014 2

Decisions / letters / protocols of public notaries

TIF 85.46 KB 16.10.2014 15.10.2014 2

Power of attorney, act of empowerment

TIF 21.33 KB 16.10.2014 09.10.2014 1

Application

TIF 186.24 KB 16.10.2014 29.09.2014 3

Consent of a member of the Board / executive director

TIF 48.04 KB 16.10.2014 29.09.2014 2

Protocols/decisions of a company/organisation

TIF 75.18 KB 16.10.2014 29.09.2014 3

Decisions / letters / protocols of public notaries

EDOC 72.43 KB 21.02.2014 21.02.2014 1

Decisions / letters / protocols of public notaries

RTF 184.78 KB 21.02.2014 21.02.2014 1

Power of attorney, act of empowerment

TIF 16.68 KB 26.02.2014 14.02.2014 1

Application

DOC 56 KB 21.02.2014 14.02.2014 1

Application

EDOC 33.56 KB 21.02.2014 14.02.2014 1

Announcement regarding the legal address

TIF 9.95 KB 26.02.2014 17.01.2014 1

Application

TIF 86.44 KB 26.02.2014 17.01.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.2 KB 26.02.2014 17.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 14.46 KB 26.02.2014 17.01.2014 1

Confirmation or consent to legal address

TIF 22.17 KB 26.02.2014 17.01.2014 1

Consent of a member of the Board / executive director

TIF 48.08 KB 26.02.2014 17.01.2014 2

Protocols/decisions of a company/organisation

TIF 95.75 KB 26.02.2014 17.01.2014 2

Articles of Association

EDOC 26.55 KB 21.02.2014 17.01.2014 1

Registration certificates

TIF 145.07 KB 16.01.2014 14.01.2014 1

Submission/Application

TIF 18.56 KB 16.01.2014 09.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.66 KB 02.01.2014 02.01.2014 1

Application

DOC 51 KB 20.12.2013 20.12.2013 1

Application

EDOC 33.29 KB 20.12.2013 20.12.2013 1

Decisions / letters / protocols of public notaries

TIF 36.97 KB 16.04.2013 12.04.2013 1

Application

TIF 126.7 KB 16.04.2013 04.03.2013 4

Consent of a member of the Board / executive director

TIF 28.91 KB 16.04.2013 04.03.2013 2

Protocols/decisions of a company/organisation

TIF 15.71 KB 16.04.2013 04.03.2013 1

Decisions / letters / protocols of public notaries

TIF 35.62 KB 17.05.2012 14.05.2012 2

Registration certificates

TIF 46.18 KB 17.05.2012 14.05.2012 1

Announcement regarding the legal address

TIF 6.71 KB 17.05.2012 09.05.2012 1

Application

TIF 73.66 KB 17.05.2012 09.05.2012 3

Confirmation or consent to legal address

TIF 7.91 KB 17.05.2012 09.05.2012 1

Power of attorney, act of empowerment

TIF 11.49 KB 17.05.2012 09.05.2012 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