ART-EXPO Security, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
54 by paid taxes
42 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 | Liquidation proceeding, 05.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ART-EXPO Security" |
| Registration number, date | 40003287648, 22.03.1996 |
| VAT number | None (excluded 06.05.2024) Europe VAT register |
| Register, date | Commercial Register, 01.09.2004 |
| Legal address | Tēriņu iela 6, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ART-EXPO Security, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.04.2024)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 152.21 | 402.94 | 410.58 |
| Personal income tax (thousands, €) | 25.73 | 87.73 | 84.05 |
| Statutory social insurance contributions (thousands, €) | 42.43 | 147.61 | 144.63 |
| Average employees count | 36 | 118 | 126 |
| Received COVID-19 downtime support | 22.04.2021, 9 101.32 € | ||
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Personiskās drošības darbības (80.10) |
| Field from SRS | Personiskās drošības darbības (80.10) |
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 05.04.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 03.12.2015 | 08.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ART-EKSPO" | Until 03.01.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DROŠĪBAS DIENESTS ART-EKSPO" | Until 28.04.2011 | 13 years ago |
| Sabiedrība ar ierobežotu atbildību "DROŠĪBAS DIENESTS-ART-EKSPO" | Until 01.09.2004 | 20 years ago |
Historical addresses
| Rīga, Elijas iela 17 | Until 07.06.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibaszinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (1.89 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP VZ AE | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Art Ekspo vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ART EKSPO vad zin | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ART-Ekspo vadibas zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dd vad zin 10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RAR (3.86 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (543.03 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (1.2 MB) | ||
2006 |
Annual report | 17.07.2007 | TIF (730.24 KB) | ||
2005 |
Annual report | 19.10.2006 | TIF (648.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
285.64 KB | 06.04.2021 | 06.11.2020 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
286.47 KB | 25.09.2020 | 24.09.2020 | 2 | |
Amendments to the Articles of Association |
DOC | 119 KB | 03.01.2018 | 28.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 119 KB | 03.01.2018 | 28.12.2017 | 1 |
Articles of Association |
DOC | 121 KB | 03.01.2018 | 28.12.2017 | 1 |
Articles of Association |
DOC | 121 KB | 03.01.2018 | 28.12.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 92.61 KB | 12.05.2016 | 09.12.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 92.61 KB | 12.05.2016 | 09.12.2015 | 2 |
Shareholders’ register |
1.51 MB | 03.12.2015 | 03.12.2015 | 2 | |
Shareholders’ register |
1.51 MB | 03.12.2015 | 03.12.2015 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 156.5 KB | 19.08.2015 | 19.08.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 156.5 KB | 19.08.2015 | 19.08.2015 | 2 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 28.05.2014 | 28.05.2014 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 28.05.2014 | 28.05.2014 | 1 |
Articles of Association |
DOC | 25.5 KB | 28.05.2014 | 28.05.2014 | 1 |
Articles of Association |
DOC | 25.5 KB | 28.05.2014 | 28.05.2014 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 28.05.2014 | 28.05.2014 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 28.05.2014 | 28.05.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 458.32 KB | 05.04.2024 | 02.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 330.15 KB | 05.04.2024 | 02.04.2024 | 1 |
Application |
EDOC | 324.01 KB | 07.06.2023 | 05.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
EDOC | 378.89 KB | 06.04.2021 | 01.04.2021 | 2 |
Application |
405 KB | 06.04.2021 | 01.04.2021 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 277.02 KB | 06.04.2021 | 06.11.2020 | 1 |
Protocols/decisions of a company/organisation |
275.79 KB | 06.04.2021 | 06.11.2020 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 284.38 KB | 06.04.2021 | 06.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.29 KB | 29.09.2020 | 29.09.2020 | 2 |
Application |
EDOC | 288.88 KB | 25.09.2020 | 24.09.2020 | 1 |
Application |
288.37 KB | 25.09.2020 | 24.09.2020 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 284.71 KB | 25.09.2020 | 24.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 03.01.2018 | 03.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 57.78 KB | 03.01.2018 | 28.12.2017 | 1 |
Articles of Association |
EDOC | 52.96 KB | 03.01.2018 | 28.12.2017 | 1 |
Application |
DOCX | 36.76 KB | 03.01.2018 | 28.12.2017 | 1 |
Application |
DOCX | 36.76 KB | 03.01.2018 | 28.12.2017 | 1 |
Application |
EDOC | 52.52 KB | 03.01.2018 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.08 KB | 03.01.2018 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 03.01.2018 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 03.01.2018 | 28.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.77 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.77 KB | 17.05.2016 | 17.05.2016 | 2 |
Application |
EDOC | 34.21 KB | 12.05.2016 | 12.05.2016 | 1 |
Application |
DOC | 56.5 KB | 12.05.2016 | 12.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.05 KB | 12.05.2016 | 09.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.09 KB | 12.05.2016 | 09.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.05 KB | 12.05.2016 | 09.12.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 92.99 KB | 12.05.2016 | 09.12.2015 | 2 |
Submission/Application |
DOCX | 80.86 KB | 12.05.2016 | 09.12.2015 | 1 |
Submission/Application |
DOCX | 80.86 KB | 12.05.2016 | 09.12.2015 | 1 |
Submission/Application |
EDOC | 67.34 KB | 12.05.2016 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.77 KB | 11.04.2016 | 08.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 11.04.2016 | 08.12.2015 | 2 |
Application |
EDOC | 34.2 KB | 03.12.2015 | 03.12.2015 | 1 |
Application |
DOC | 68.5 KB | 03.12.2015 | 03.12.2015 | 1 |
Shareholders’ register |
EDOC | 1.51 MB | 03.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.28 KB | 24.08.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 24.08.2015 | 24.08.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 85.48 KB | 19.08.2015 | 19.08.2015 | 2 |
Submission/Application |
EDOC | 48.91 KB | 19.08.2015 | 19.08.2015 | 1 |
Submission/Application |
DOC | 53 KB | 19.08.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 04.06.2014 | 02.06.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 26.29 KB | 28.05.2014 | 28.05.2014 | 1 |
Articles of Association |
EDOC | 41.37 KB | 28.05.2014 | 28.05.2014 | 1 |
Application |
DOC | 70.5 KB | 28.05.2014 | 28.05.2014 | 2 |
Application |
DOC | 70.5 KB | 28.05.2014 | 28.05.2014 | 2 |
Application |
EDOC | 35.21 KB | 28.05.2014 | 28.05.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 28.05.2014 | 28.05.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 28.05.2014 | 28.05.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.53 KB | 28.05.2014 | 28.05.2014 | 2 |
Shareholders’ register |
EDOC | 27.26 KB | 28.05.2014 | 28.05.2014 | 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