Art History Club, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
301 by profit
109 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Art History Club"
Registration number, date 42103112859, 06.08.2020
VAT number LV42103112859 from 12.11.2021 Europe VAT register
Register, date Commercial Register, 06.08.2020
Legal address Klaipēdas iela 106 – 36, Liepāja, LV-3416 Check address owners
Fixed capital 2 800 EUR, registered payment 06.08.2020
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, €) 6.44 9.02 6.3
Personal income tax (thousands, €) 2.82 4.32 2.02
Statutory social insurance contributions (thousands, €) 3.99 6.74 4.28
Average employees count 1 2 1

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2020
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   06.08.2020
* 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 % 2 800 € 1 € 2 800 06.08.2020 06.08.2020

Historical addresses

Liepāja, Kūrmājas prospekts 23 - 24 Until 06.02.2025 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 99 KB 06.08.2020 13.07.2020 1

Articles of Association

DOC 99 KB 06.08.2020 13.07.2020 1

Memorandum of Association

DOCX 70.39 KB 06.08.2020 13.07.2020 2

Memorandum of Association

DOCX 70.39 KB 06.08.2020 13.07.2020 2

Shareholders’ register

PDF 74.94 KB 06.08.2020 13.07.2020 1

Shareholders’ register

PDF 74.94 KB 06.08.2020 13.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 584.3 KB 06.02.2025 06.02.2025 1

Decisions / letters / protocols of public notaries

RTF 191.01 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 06.08.2020 06.08.2020 2

Application

DOCX 42.74 KB 06.08.2020 21.07.2020 6

Application

DOCX 42.74 KB 06.08.2020 21.07.2020 6

Application

EDOC 48.38 KB 06.08.2020 21.07.2020 6

Bank statements or other document regarding the payment of the equity

ASICE 55.98 KB 06.08.2020 20.07.2020 1

Announcement regarding the legal address

PAGES 652.68 KB 06.08.2020 13.07.2020 1

Announcement regarding the legal address

PAGES 652.68 KB 06.08.2020 13.07.2020 1

Announcement regarding the legal address

EDOC 612.8 KB 06.08.2020 13.07.2020 1

Articles of Association

EDOC 44.06 KB 06.08.2020 13.07.2020 1

Memorandum of Association

EDOC 56.66 KB 06.08.2020 13.07.2020 2

Shareholders’ register

EDOC 77.34 KB 06.08.2020 13.07.2020 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