ART MISI PLUSS, SIA

Limited Liability Company, Micro company
Place in branch
546 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ART MISI PLUSS"
Registration number, date 40103945420, 10.11.2015
VAT number LV40103945420 from 15.12.2015 Europe VAT register
Register, date Commercial Register, 10.11.2015
Legal address Jelgavas ceļš 50A, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 10.11.2015
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, €) 0.2 -0.51 0.33
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 0 0 0.07
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
 Izpildītājmāksla (90.20)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   30.09.2022
* 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 % 20 € 140 € 2 800 Latvia 10.11.2015 10.11.2015

Apply information changes

"Art Misi Pluss", SIA

Volguntes 33A, Rīga, LV-1046 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

Historical addresses

Rīga, Volguntes iela 33A - 11 Until 25.07.2016 9 years ago
Mārupes nov., Tīraine, Jelgavas ceļš 50A Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (82.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (81.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.06.2022  PDF (81.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (80.93 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (194.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (194.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (1.63 MB) €11.00

2016

 Annual report 10.11.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 ART MISI PLUSS VZ PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.05 KB 13.11.2015 05.10.2015 1

Shareholders’ register

PDF 232.07 KB 10.11.2015 05.10.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 92.44 KB 30.09.2022 30.09.2022 23

Application

 DOCX 92.44 KB 30.09.2022 30.09.2022 23

Decisions / letters / protocols of public notaries

 EDOC 62.51 KB 30.09.2022 30.09.2022 2

Notice of a member of the Board regarding the resignation

 DOCX 13.92 KB 30.09.2022 03.09.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 13.92 KB 30.09.2022 03.09.2022 1

Consent of a member of the Board / executive director

 DOCX 13.63 KB 30.09.2022 03.09.2022 1

Consent of a member of the Board / executive director

 DOCX 13.63 KB 30.09.2022 03.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 30.65 KB 30.09.2022 03.09.2022 2

Protocols/decisions of a company/organisation

 DOCX 30.65 KB 30.09.2022 03.09.2022 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.11 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.11 KB 25.07.2016 25.07.2016 2

Application

 PDF 535.47 KB 21.07.2016 20.07.2016 13

Decisions / letters / protocols of public notaries

 TIF 66.65 KB 13.11.2015 10.11.2015 2

Announcement regarding the legal address

 TIF 12.49 KB 13.11.2015 05.11.2015 1

Application

 PDF 339.32 KB 10.11.2015 04.11.2015 6

Protocols/decisions of a company/organisation

 TIF 55.44 KB 13.11.2015 05.10.2015 2

Appraisal reports

 TIF 60.66 KB 13.11.2015 29.09.2015 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