Art Express, SIA

Limited Liability Company, Micro company
Place in branch
193 by turnover
242 by profit
71 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Art Express"
Registration number, date 40003824135, 10.05.2006
VAT number LV40003824135 from 03.03.2023 Europe VAT register
Register, date Commercial Register, 10.05.2006
Legal address Biķernieku iela 160 k-5 – 8E, Rīga, LV-1079 Check address owners
Fixed capital 2 840 EUR, registered payment 10.11.2015
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, €) 10.18 4.75 4.47
Personal income tax (thousands, €) 0.96 0.46 0.39
Statutory social insurance contributions (thousands, €) 6.31 4.28 1.39
Average employees count 2 2 1

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2018
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.  25.05.2009
* 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 17.12.2018 20.12.2018

Apply information changes

ML

"Art Express", SIA

Rubeņu 6, Rīga, LV-1084 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

http://www.artexpress.lv

Historical addresses

Rīga, Rubeņu iela 6 Until 11.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (117.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (117.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (81.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (81.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (82.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (81.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Lemums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Zi ojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
Art Express Vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.12.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums2010Art Express TXT

2009

Annual report 25.05.2010  TIF (866.87 KB)

2008

Annual report 21.05.2009  TIF (931.17 KB)

2007

Annual report 14.05.2008  TIF (777.44 KB)

2006

Annual report 05.04.2007  TIF (707.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87 KB 17.12.2018 17.12.2018 3

Amendments to the Articles of Association

TIF 13.46 KB 12.11.2015 29.09.2015 1

Articles of Association

TIF 46.45 KB 12.11.2015 29.09.2015 3

Shareholders’ register

TIF 55.1 KB 12.11.2015 29.09.2015 3

Articles of Association

TIF 70.98 KB 06.01.2011 02.05.2006 3

Memorandum of Association

TIF 25.9 KB 06.01.2011 02.05.2006 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 52.58 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.93 KB 11.09.2020 11.09.2020 2

Application

TIF 125.35 KB 09.09.2020 04.09.2020 3

Confirmation or consent to legal address

TIF 13.12 KB 09.09.2020 04.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 20.12.2018 20.12.2018 2

Application

TIF 171.36 KB 19.12.2018 19.12.2018 4

Decisions / letters / protocols of public notaries

TIF 65.71 KB 28.10.2016 24.10.2016 2

Application

TIF 1.75 MB 28.10.2016 19.10.2016 4

Notice of a member of the Board regarding the resignation

TIF 23.46 KB 28.10.2016 19.10.2016 1

Decisions / letters / protocols of public notaries

TIF 34.78 KB 12.11.2015 10.11.2015 2

Application

TIF 74.62 KB 12.11.2015 01.10.2015 2

Protocols/decisions of a company/organisation

TIF 65.13 KB 12.11.2015 29.09.2015 3

Decisions / letters / protocols of public notaries

TIF 37.88 KB 06.01.2011 25.05.2009 1

Application

TIF 109.78 KB 06.01.2011 20.05.2009 4

Receipts on the publication and state fees

TIF 30.62 KB 06.01.2011 14.05.2009 2

Protocols/decisions of a company/organisation

TIF 31.92 KB 06.01.2011 21.04.2009 1

Decisions / letters / protocols of public notaries

TIF 38.39 KB 06.01.2011 10.05.2006 2

Registration certificates

TIF 22.51 KB 06.01.2011 10.05.2006 1

Receipts on the publication and state fees

TIF 28.58 KB 06.01.2011 05.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 12.18 KB 06.01.2011 03.05.2006 1

Announcement regarding the legal address

TIF 8.63 KB 06.01.2011 02.05.2006 1

Application

TIF 90.41 KB 06.01.2011 02.05.2006 4

Consent of a member of the Board / executive director

TIF 15.23 KB 06.01.2011 02.05.2006 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. Request documents in Company register