ART & DESIGN, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.07.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ART & DESIGN"
Registration number, date 40003969973, 12.11.2007
VAT number None (excluded 03.12.2013) Europe VAT register
Register, date Commercial Register, 12.11.2007
Legal address Rīga, Bērzaunes iela 13 Check address owners
Fixed capital 2 000 LVL , registered 12.11.2007 (registered payment 23.12.2010: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

CSP industry Reklāmas aģentūru darbība (73.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "KEYWEST" Until 23.12.2010 14 years ago

Historical addresses

Rīga, Akas iela 5/7 Until 31.07.2013 11 years ago
Rīga, Klijānu iela 2E-508 Until 20.06.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Art design -2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Art design -2011 ODS

2010

Annual report 04.07.2011  TIF (367.93 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (9.39 KB)

2008

Annual report: Board statement 12.11.2007 - 31.12.2008 01.05.2009  XML (53.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.32 KB 12.04.2013 05.04.2013 1

Shareholders’ register

TIF 18.67 KB 06.10.2011 30.09.2011 1

Articles of Association

TIF 20.28 KB 28.12.2010 17.12.2010 1

Shareholders’ register

TIF 21.73 KB 28.12.2010 17.12.2010 1

Articles of Association

TIF 18.38 KB 14.11.2007 01.11.2007 1

Memorandum of association

TIF 33.24 KB 14.11.2007 01.11.2007 2

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 41.49 KB 03.08.2015 27.07.2015 2

Decisions / letters / protocols of public notaries

TIF 56.93 KB 01.12.2014 25.11.2014 2

State Revenue Service decisions/letters/statements

EDOC 38.37 KB 25.11.2014 24.11.2014 1

State Revenue Service decisions/letters/statements

DOC 40 KB 25.11.2014 24.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.29 KB 08.04.2014 08.04.2014 2

State Revenue Service decisions/letters/statements

EDOC 60.8 KB 02.04.2014 02.04.2014 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 02.04.2014 02.04.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.48 KB 27.12.2013 27.12.2013 2

Orders/request/cover notes of court bailiffs

EDOC 413.66 KB 27.12.2013 20.12.2013 1

Decisions / letters / protocols of public notaries

TIF 39.95 KB 06.08.2013 31.07.2013 2

Announcement regarding the legal address

TIF 9.96 KB 06.08.2013 26.07.2013 1

Application

TIF 104.63 KB 06.08.2013 26.07.2013 3

Consent of a member of the Board / executive director

TIF 35.32 KB 06.08.2013 26.07.2013 2

Protocols/decisions of a company/organisation

TIF 36.94 KB 06.08.2013 26.07.2013 2

Decisions / letters / protocols of public notaries

RTF 189.73 KB 24.07.2013 24.07.2013 2

Decisions / letters / protocols of public notaries

EDOC 74.4 KB 24.07.2013 24.07.2013 2

Orders/request/cover notes of court bailiffs

EDOC 422.73 KB 22.07.2013 22.07.2013 1

Orders/request/cover notes of court bailiffs

PDF 421.91 KB 22.07.2013 22.07.2013 1

Decisions / letters / protocols of public notaries

TIF 38.6 KB 12.04.2013 10.04.2013 2

Application

TIF 89.89 KB 12.04.2013 05.04.2013 3

Consent of a member of the Board / executive director

TIF 32.78 KB 12.04.2013 05.04.2013 2

Protocols/decisions of a company/organisation

TIF 15.59 KB 12.04.2013 05.04.2013 1

Decisions / letters / protocols of public notaries

TIF 29.54 KB 06.10.2011 05.10.2011 1

Application

TIF 64.11 KB 06.10.2011 09.08.2011 2

Decisions / letters / protocols of public notaries

TIF 67.59 KB 22.06.2011 20.06.2011 2

Consent of a member of the Board / executive director

TIF 61.93 KB 22.06.2011 16.06.2011 2

Application

TIF 307.22 KB 22.06.2011 09.06.2011 4

Protocols/decisions of a company/organisation

TIF 28.14 KB 22.06.2011 09.06.2011 1

Decisions / letters / protocols of public notaries

TIF 43.54 KB 28.12.2010 23.12.2010 2

Registration certificates

TIF 54.78 KB 28.12.2010 23.12.2010 1

Application

TIF 86.93 KB 28.12.2010 17.12.2010 3

Protocols/decisions of a company/organisation

TIF 32.3 KB 28.12.2010 17.12.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.31 KB 28.12.2010 16.12.2010 1

Notice of a member of the Board regarding the resignation

TIF 5.86 KB 28.12.2010 01.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 9.56 KB 28.12.2010 01.11.2010 1

Decisions / letters / protocols of public notaries

TIF 40.99 KB 14.11.2007 12.11.2007 2

Registration certificates

TIF 23.26 KB 14.11.2007 12.11.2007 1

Announcement regarding the legal address

TIF 11.65 KB 14.11.2007 01.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.57 KB 14.11.2007 01.11.2007 1

Consent of a member of the Board / executive director

TIF 15.82 KB 14.11.2007 01.11.2007 2

Application

TIF 218.02 KB 14.11.2007 30.10.2007 7

Receipts on the publication and state fees

TIF 57.99 KB 14.11.2007 30.10.2007 2

Confirmation or consent to legal address

TIF 23.58 KB 06.08.2013 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