ART METAL GROUP, SIA

Limited Liability Company, Micro company
Place in branch
416 by turnover
393 by profit
198 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ART METAL GROUP"
Registration number, date 40103524497, 19.03.2012
VAT number LV40103524497 from 03.04.2012 Europe VAT register
Register, date Commercial Register, 19.03.2012
Legal address Namdaru iela 5 – 2, Rīga, LV-1015 Check address owners
Fixed capital 2 845 EUR, registered payment 08.04.2016
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, €) 34.93 73.11 44.16
Personal income tax (thousands, €) 6.03 7.08 6.43
Statutory social insurance contributions (thousands, €) 6.15 5.63 3.87
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2018
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   18.02.2021
* 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 % 2 845 € 1 € 2 845 Latvia 08.10.2018 11.10.2018

Apply information changes

ML

"Art Metal Group", SIA

Namdaru 5-2, Rīga, LV-1015 Check address owners

Telpu noma

Historical addresses

Rīga, Airu iela 83-1 Until 13.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.49 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (82.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.09.2022  ZIP €11.00
Annual report 2021 PDF
VZ GP ART METAL 2021 Audit 05.07. 1 PDF
Zinojums ART METAL GROUP2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.08.2021  ZIP €11.00
Annual report 2020 PDF
GP ART METAL 2020 Vadibas Zinojums PDF
Zinojums ART METAL PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF
Zinojums ART METAL GROUP 1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
GP ART METAL 2018 Vadibas Zinojums PDF
Zinojums ART METAL PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

 Annual report 19.03.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 94.8 KB 10.10.2018 08.10.2018 4

Amendments to the Articles of Association

 TIF 15.8 KB 14.04.2016 05.04.2016 1

Articles of Association

 TIF 34.41 KB 14.04.2016 05.04.2016 1

Shareholders’ register

TIF 26.15 KB 14.04.2016 05.04.2016 1

Shareholders’ register

TIF 42.99 KB 23.08.2013 16.08.2013 2

Amendments to the Articles of Association

 TIF 12.03 KB 23.08.2013 08.08.2013 1

Articles of Association

 TIF 39.9 KB 23.08.2013 08.08.2013 2

Regulations for the increase/reduction of the equity

 TIF 23.16 KB 23.08.2013 08.08.2013 1

Shareholders’ register

TIF 30.43 KB 24.05.2012 15.05.2012 1

Articles of Association

 TIF 30.32 KB 21.03.2012 13.03.2012 1

Memorandum of Association

 TIF 53.08 KB 21.03.2012 13.03.2012 1

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 65.57 KB 18.02.2021 18.02.2021 2

Application

 DOCX 40.33 KB 18.02.2021 11.02.2021 1

Application

 EDOC 53.74 KB 18.02.2021 11.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 23.15 KB 18.02.2021 11.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 29.38 KB 18.02.2021 11.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 21.01.2019 21.01.2019 2

State Revenue Service decisions/letters/statements

 EDOC 68.15 KB 17.01.2019 17.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 19.12.2018 19.12.2018 2

State Revenue Service decisions/letters/statements

 EDOC 68.02 KB 14.12.2018 14.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 39.98 KB 11.10.2018 11.10.2018 2

Application

 TIF 182.33 KB 10.10.2018 08.10.2018 5

Decisions / letters / protocols of public notaries

 TIF 66.72 KB 14.04.2016 08.04.2016 2

Application

 TIF 262.87 KB 14.04.2016 05.04.2016 2

Protocols/decisions of a company/organisation

 TIF 106.22 KB 14.04.2016 05.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 71.8 KB 10.03.2014 07.03.2014 2

Application

 TIF 163.08 KB 10.03.2014 04.03.2014 3

Protocols/decisions of a company/organisation

 TIF 78.57 KB 10.03.2014 04.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 45.03 KB 23.08.2013 22.08.2013 2

Application

 TIF 60.35 KB 23.08.2013 16.08.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.89 KB 23.08.2013 08.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 27 KB 23.08.2013 08.08.2013 1

Protocols/decisions of a company/organisation

 TIF 68.43 KB 23.08.2013 08.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 68.74 KB 14.06.2012 13.06.2012 2

Application

 TIF 153.94 KB 14.06.2012 31.05.2012 2

Confirmation or consent to legal address

 TIF 36.52 KB 14.06.2012 23.05.2012 1

Protocols/decisions of a company/organisation

 TIF 24.22 KB 14.06.2012 23.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 78.33 KB 24.05.2012 22.05.2012 2

Application

 TIF 229.41 KB 24.05.2012 16.05.2012 4

Protocols/decisions of a company/organisation

 TIF 48.02 KB 24.05.2012 15.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 81.2 KB 21.03.2012 19.03.2012 2

Registration certificates

 TIF 115.28 KB 21.03.2012 19.03.2012 1

Application

 TIF 724.51 KB 21.03.2012 14.03.2012 3

Announcement regarding the legal address

 TIF 16.66 KB 21.03.2012 13.03.2012 1

Confirmation or consent to legal address

 TIF 43.47 KB 21.03.2012 13.03.2012 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