ART MANAGEMENT GROUP, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
6 by paid taxes
28 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 | SIA "ART MANAGEMENT GROUP" |
| Registration number, date | 40203037826, 12.12.2016 |
| VAT number | LV40203037826 from 05.09.2018 Europe VAT register |
| Register, date | Commercial Register, 12.12.2016 |
| Legal address | Kāpu iela 60, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 13.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (15.03.2022)
- 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, €) | 329.76 | 129.83 | 42.95 |
| Personal income tax (thousands, €) | 139.81 | 56.79 | 23.12 |
| Statutory social insurance contributions (thousands, €) | 10.29 | 8.36 | 10.75 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 15.03.2022, 616.30 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 05.04.2024 |
* 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 % | 10 000 | € 1 | € 10 000 | 26.03.2021 | 13.04.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.01.2024 |
Right to represent individually |
Natural person
(from 04.01.2024 )
|
Historical addresses
| Rīga, Dzelzavas iela 21 - 33 | Until 21.05.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RevidentaAtzinums | EDOC | ||||
| VadibasZinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (1.72 MB) | €11.00 |
2017 |
Annual report | 12.12.2016 - 31.12.2017 | 02.05.2018 | PDF (1.62 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 21.86 KB | 13.04.2021 | 26.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.63 KB | 13.04.2021 | 26.03.2021 | 1 |
Shareholders’ register |
DOCX | 20.54 KB | 13.04.2021 | 26.03.2021 | 1 |
Articles of Association |
TIF | 14.01 KB | 14.12.2016 | 07.12.2016 | 1 |
Memorandum of Association |
TIF | 31.76 KB | 14.12.2016 | 07.12.2016 | 1 |
Shareholders’ register |
TIF | 73.48 KB | 14.12.2016 | 07.12.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 254.48 KB | 05.04.2024 | 28.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.62 KB | 05.04.2024 | 28.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.18 KB | 25.03.2024 | 25.03.2024 | 2 |
Application |
EDOC | 53.61 KB | 04.01.2024 | 29.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 13.04.2021 | 13.04.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.44 KB | 13.04.2021 | 06.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.44 KB | 13.04.2021 | 06.04.2021 | 1 |
Application |
DOCX | 44.15 KB | 13.04.2021 | 29.03.2021 | 2 |
Application |
EDOC | 49.18 KB | 13.04.2021 | 29.03.2021 | 2 |
Articles of Association |
EDOC | 26.87 KB | 13.04.2021 | 26.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.25 KB | 13.04.2021 | 26.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.01 KB | 13.04.2021 | 26.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.7 KB | 13.04.2021 | 26.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.29 KB | 13.04.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.11 KB | 21.05.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 21.05.2020 | 21.05.2020 | 1 |
Application |
TIF | 106.88 KB | 18.05.2020 | 14.05.2020 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 40.71 KB | 18.05.2020 | 28.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 12.12.2016 | 12.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.99 KB | 14.12.2016 | 07.12.2016 | 1 |
Application |
TIF | 192.78 KB | 14.12.2016 | 07.12.2016 | 5 |
Confirmation or consent to legal address |
TIF | 12.06 KB | 14.12.2016 | 07.12.2016 | 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