ART Konstrukcijas, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
271 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ART Konstrukcijas"
Registration number, date 44103123085, 23.05.2019
VAT number LV44103123085 from 14.09.2021 Europe VAT register
Register, date Commercial Register, 23.05.2019
Legal address "Mežmaļi", Grundzāles pag., Smiltenes nov., LV-4713 Check address owners
Fixed capital 1 EUR, registered payment 23.05.2019
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, €) 25.38 21.82 9.92
Personal income tax (thousands, €) 5.05 4.35 0.65
Statutory social insurance contributions (thousands, €) 13.4 11.75 1.47
Average employees count 3 3 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.05.2019
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   23.05.2019
* 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 % 1 € 1 € 1 23.05.2019 23.05.2019

Apply information changes

"ART Konstrukcijas", SIA

"Mežmaļi", Grundzāles pagasts, Smiltenes nov., LV-4713 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.21 KB) €11.00

2019

Annual report 23.05.2019 - 31.12.2019 02.08.2020  PDF (316.84 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.73 KB 20.05.2019 20.05.2019 1

Memorandum of Association

TIF 27.5 KB 20.05.2019 20.05.2019 1

Shareholders’ register

TIF 43.42 KB 20.05.2019 20.05.2019 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

RTF 192.61 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 23.05.2019 23.05.2019 2

Announcement regarding the legal address

TIF 10.86 KB 20.05.2019 20.05.2019 1

Application

TIF 149.2 KB 20.05.2019 20.05.2019 5

Confirmation or consent to legal address

TIF 9.92 KB 20.05.2019 20.05.2019 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