Art.I.G.PLUS, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
15 by profit
41 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Art.I.G.PLUS"
Registration number, date 40103224776, 14.04.2009
VAT number LV40103224776 from 08.05.2009 Europe VAT register
Register, date Commercial Register, 14.04.2009
Legal address Kandavas iela 41A, Rīga, LV-1083 Check address owners
Fixed capital 2 845 EUR, registered payment 11.08.2015
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, €) 5.03 2.27 4.2
Personal income tax (thousands, €) 1.41 0.85 1.24
Statutory social insurance contributions (thousands, €) 4.15 2.61 2.03
Average employees count 2 1 1

Industries

Field from SRS Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
CSP industry Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
Types of activities from statues Juvelierizstrādājumu, bižutērijas un līdzīgu izstrādājumu ražošana
Monētu kalšana
Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  11.08.2015

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.  14.04.2009
* 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

60 % 1 707 € 1 € 1 707 Latvia 04.08.2015 11.08.2015

Natural person

40 % 1 138 € 1 € 1 138 Latvia 04.08.2015 11.08.2015

Historical addresses

Rīga, Mežciema iela 52 - 31 Until 29.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
2018.vad.zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (80.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
2013.vad.zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
2012.vad.zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
2011.vad.zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
2010.vad.zin XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  XML (49.68 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 36.62 KB 13.08.2015 04.08.2015 1

Shareholders’ register

TIF 75.95 KB 13.08.2015 04.08.2015 2

Articles of Association

TIF 58.11 KB 26.10.2009 20.10.2009 1

Shareholders’ register

TIF 30.23 KB 26.10.2009 20.10.2009 1

Articles of Association

TIF 41.79 KB 13.08.2009 03.04.2009 2

Memorandum of association

TIF 65.3 KB 13.08.2009 03.04.2009 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 62.05 KB 29.11.2022 29.11.2022 1

Application

DOCX 50.15 KB 29.11.2022 10.11.2022 3

Application

DOCX 50.15 KB 29.11.2022 10.11.2022 3

Decisions / letters / protocols of public notaries

RTF 182.29 KB 11.08.2015 11.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 11.08.2015 11.08.2015 1

Application

TIF 119.75 KB 13.08.2015 04.08.2015 3

Protocols/decisions of a company/organisation

TIF 75.13 KB 13.08.2015 04.08.2015 1

Decisions / letters / protocols of public notaries

TIF 69.8 KB 26.10.2009 22.10.2009 2

Application

TIF 308.04 KB 26.10.2009 20.10.2009 4

Protocols/decisions of a company/organisation

TIF 47.2 KB 26.10.2009 20.10.2009 1

Receipts on the publication and state fees

TIF 68.54 KB 26.10.2009 20.10.2009 2

Decisions / letters / protocols of public notaries

TIF 43.84 KB 13.08.2009 14.04.2009 1

Registration certificates

TIF 15.56 KB 13.08.2009 14.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 12.89 KB 13.08.2009 06.04.2009 1

Announcement regarding the legal address

TIF 9.15 KB 13.08.2009 03.04.2009 1

Application

TIF 180.38 KB 13.08.2009 03.04.2009 5

Receipts on the publication and state fees

TIF 52.82 KB 13.08.2009 4
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