ART GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
149 by paid taxes
31 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 | Sabiedrība ar ierobežotu atbildību "ART GRUPA" |
| Registration number, date | 40103199746, 05.11.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.11.2008 |
| Legal address | Latgales iela 415 – 21, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.08.2014 |
| 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
- No contacts information
- 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, €) | 1.25 | 1.25 | 2.61 |
| Personal income tax (thousands, €) | 0.43 | 0.43 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 0.82 | 0.82 | 1.47 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 28.08.2015 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 21.09.2022 | 05.10.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GPS Pluss" | Until 07.08.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 415 - 21 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (78.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | PDF (78.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (78.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (78.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (78.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsgps 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsgps 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsgps 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsgs 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (4.25 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (416.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.78 KB | 05.10.2022 | 21.09.2022 | 1 |
Shareholders’ register |
DOCX | 15.78 KB | 05.10.2022 | 21.09.2022 | 1 |
Shareholders’ register |
TIF | 15.93 KB | 03.09.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 39.92 KB | 08.08.2014 | 30.07.2014 | 2 |
Shareholders’ register |
TIF | 44.27 KB | 08.08.2014 | 30.07.2014 | 2 |
Shareholders’ register |
TIF | 7.77 KB | 24.01.2012 | 25.10.2010 | 1 |
Articles of Association |
TIF | 21.3 KB | 28.05.2009 | 03.11.2008 | 1 |
Memorandum of Association |
TIF | 59.91 KB | 28.05.2009 | 03.11.2008 | 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 |
EDOC | 62.37 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 46.54 KB | 05.10.2022 | 27.09.2022 | 1 |
Application |
DOCX | 46.54 KB | 05.10.2022 | 27.09.2022 | 1 |
Shareholders’ register |
EDOC | 29.83 KB | 05.10.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.67 KB | 03.09.2015 | 28.08.2015 | 2 |
Registration certificates |
TIF | 3.06 MB | 28.08.2015 | 28.08.2015 | 1 |
Registration certificates |
EDOC | 488.17 KB | 28.08.2015 | 28.08.2015 | 1 |
Application |
TIF | 110.71 KB | 03.09.2015 | 25.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.86 KB | 08.08.2014 | 07.08.2014 | 2 |
Application |
TIF | 156.48 KB | 08.08.2014 | 04.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.68 KB | 08.08.2014 | 30.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 24.01.2012 | 23.01.2012 | 2 |
Application |
TIF | 105.95 KB | 24.01.2012 | 21.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.43 KB | 24.01.2012 | 12.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.41 KB | 28.05.2009 | 05.11.2008 | 1 |
Registration certificates |
TIF | 32.17 KB | 28.05.2009 | 05.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.04 KB | 28.05.2009 | 04.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.61 KB | 28.05.2009 | 03.11.2008 | 1 |
Application |
TIF | 261.55 KB | 28.05.2009 | 03.11.2008 | 4 |
Appraisal reports |
TIF | 28.65 KB | 28.05.2009 | 03.11.2008 | 1 |
Consent of members of the supervisory board |
TIF | 13.19 KB | 28.05.2009 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 82.48 KB | 28.05.2009 | 03.11.2008 | 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