ART DEPARTMENT, SIA
Limited Liability Company, Micro company
Place in branch
102 by turnover
130 by profit
68 by paid taxes
16 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 | "ART DEPARTMENT" SIA |
| Registration number, date | 40003811889, 21.03.2006 |
| VAT number | LV40003811889 from 30.03.2007 Europe VAT register |
| Register, date | Commercial Register, 21.03.2006 |
| Legal address | "Čaulītes", Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.04.2016 |
| 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
- Has contacts
- 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, €) | 13.14 | 14.43 | 5.79 |
| Personal income tax (thousands, €) | 1.38 | 0.94 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.24 | 1.54 | 1.97 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Mākslinieku darbība (90.01) |
| CSP industry | Mākslinieku darbība (90.01) |
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 |
|||
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. | 29.11.2019 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 22.01.2016 | 07.04.2016 |
Contacts in cooperation with
Apply information changes
"Art Departament", SIA
"Čaulītes", Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical addresses
| Rīgas rajons, Garkalnes pagasts, "Čaulītes" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Garkalnes nov., "Čaulītes" | Until 27.10.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (1.26 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (1.25 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (1.26 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (885.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (2.01 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.83 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (2.11 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.68 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| art department vad z | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.03.2010 | RAR (8.15 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (503.84 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (309.03 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (408.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.69 KB | 13.04.2016 | 22.01.2016 | 1 |
Articles of Association |
TIF | 44.19 KB | 13.04.2016 | 22.01.2016 | 2 |
Shareholders’ register |
TIF | 68.16 KB | 13.04.2016 | 22.01.2016 | 2 |
Articles of Association |
TIF | 62.42 KB | 07.09.2010 | 08.03.2006 | 3 |
Memorandum of Association |
TIF | 32.34 KB | 07.09.2010 | 08.03.2006 | 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 |
RTF | 197.68 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
TIF | 91.46 KB | 26.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 13.04.2016 | 07.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.77 KB | 13.04.2016 | 21.03.2016 | 1 |
Application |
TIF | 227.17 KB | 13.04.2016 | 22.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.3 KB | 13.04.2016 | 22.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 07.09.2010 | 17.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.34 KB | 07.09.2010 | 14.04.2009 | 2 |
Application |
TIF | 107.21 KB | 07.09.2010 | 06.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.02 KB | 07.09.2010 | 06.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 07.09.2010 | 21.03.2006 | 1 |
Registration certificates |
TIF | 39.16 KB | 07.09.2010 | 21.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 51.26 KB | 07.09.2010 | 15.03.2006 | 2 |
Application |
TIF | 303.11 KB | 07.09.2010 | 14.03.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.74 KB | 07.09.2010 | 14.03.2006 | 1 |
Consent of the auditor |
TIF | 6.26 KB | 07.09.2010 | 14.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.15 KB | 07.09.2010 | 14.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.24 KB | 07.09.2010 | 08.03.2006 | 1 |
Appraisal reports |
TIF | 16.46 KB | 07.09.2010 | 08.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.96 KB | 07.09.2010 | 08.03.2006 | 2 |
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.
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