Art Nest, SIA

Limited Liability Company, Micro company
Place in branch
841 by turnover
572 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Art Nest"
Registration number, date 41203070340, 06.03.2020
VAT number None Europe VAT register
Register, date Commercial Register, 06.03.2020
Legal address Līvciema iela 55 – 5, Rīga, LV-1058 Check address owners
Fixed capital 1 EUR, registered payment 06.03.2020
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 0 0.17
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.0
Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.05.2020
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   13.05.2020
* 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 07.05.2020 13.05.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "Ant Nest" Until 13.05.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.01.2025  PDF (77.92 KB)

2023

Annual report 01.01.2023 - 31.12.2023 18.01.2024  PDF (76.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  PDF (77.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2023  PDF (77.59 KB) €11.00

2020

Annual report 06.03.2020 - 31.12.2020 22.07.2021  PDF (86.84 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 271.31 KB 13.05.2020 07.05.2020 1

Shareholders’ register

PDF 271.31 KB 13.05.2020 07.05.2020 1

Amendments to the Articles of Association

PDF 222.68 KB 13.05.2020 29.04.2020 1

Amendments to the Articles of Association

PDF 222.68 KB 13.05.2020 29.04.2020 1

Articles of Association

PDF 446.18 KB 13.05.2020 29.04.2020 1

Articles of Association

PDF 446.18 KB 13.05.2020 29.04.2020 1

Articles of Association

PDF 86.84 KB 06.03.2020 24.02.2020 1

Shareholders’ register

PDF 78.27 KB 06.03.2020 24.02.2020 1

Memorandum of Association

PDF 134.63 KB 06.03.2020 22.02.2020 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 66.11 KB 13.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

RTF 193.01 KB 13.05.2020 13.05.2020 2

Application

PDF 1.12 MB 13.05.2020 08.05.2020 24

Application

EDOC 1.1 MB 13.05.2020 08.05.2020 24

Application

PDF 1.12 MB 13.05.2020 08.05.2020 24

Shareholders’ register

EDOC 286.89 KB 13.05.2020 07.05.2020 1

Amendments to the Articles of Association

EDOC 245.96 KB 13.05.2020 29.04.2020 1

Articles of Association

EDOC 456.35 KB 13.05.2020 29.04.2020 1

Notice of a member of the Board regarding the resignation

PDF 867.39 KB 13.05.2020 29.04.2020 1

Notice of a member of the Board regarding the resignation

PDF 867.39 KB 13.05.2020 29.04.2020 1

Notice of a member of the Board regarding the resignation

EDOC 857.51 KB 13.05.2020 29.04.2020 1

Consent of a member of the Board / executive director

PDF 859.06 KB 13.05.2020 29.04.2020 1

Consent of a member of the Board / executive director

PDF 859.06 KB 13.05.2020 29.04.2020 1

Consent of a member of the Board / executive director

EDOC 853.72 KB 13.05.2020 29.04.2020 1

Protocols/decisions of a company/organisation

PDF 741.98 KB 13.05.2020 29.04.2020 1

Protocols/decisions of a company/organisation

EDOC 759.38 KB 13.05.2020 29.04.2020 1

Protocols/decisions of a company/organisation

PDF 741.98 KB 13.05.2020 29.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 06.03.2020 06.03.2020 2

Application

PDF 446.04 KB 06.03.2020 03.03.2020 5

Application

EDOC 434.49 KB 06.03.2020 03.03.2020 5

Confirmation or consent to legal address

PDF 135.68 KB 06.03.2020 25.02.2020 1

Confirmation or consent to legal address

EDOC 147.37 KB 06.03.2020 25.02.2020 1

Announcement regarding the legal address

PDF 326.74 KB 06.03.2020 24.02.2020 1

Announcement regarding the legal address

EDOC 330.19 KB 06.03.2020 24.02.2020 1

Articles of Association

EDOC 92.63 KB 06.03.2020 24.02.2020 1

Shareholders’ register

EDOC 84.15 KB 06.03.2020 24.02.2020 1

Memorandum of Association

EDOC 138.95 KB 06.03.2020 22.02.2020 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