Art Platz, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
8 by paid taxes
6 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 Platz" |
| Registration number, date | 40203166243, 05.09.2018 |
| VAT number | LV40203166243 from 28.09.2018 Europe VAT register |
| Register, date | Commercial Register, 05.09.2018 |
| Legal address | Alberta iela 4 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 225 490 EUR, registered payment 17.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 36.74 | 42.13 | 26.17 |
| Personal income tax (thousands, €) | 10.52 | 12.63 | 8.2 |
| Statutory social insurance contributions (thousands, €) | 22.6 | 26.03 | 17.42 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mākslas saloni, galerijas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.11.2019 | 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 | 11.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2019 |
* 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 |
44.83 % | 101 090 | € 1 | € 101 090 | Latvia | 13.01.2022 | 17.02.2022 |
Natural person |
29.16 % | 65 760 | € 1 | € 65 760 | Latvia | 13.01.2022 | 17.02.2022 |
Natural person |
26.01 % | 58 640 | € 1 | € 58 640 | Latvia | 13.01.2022 | 17.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (2.08 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (1.33 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (820.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (1.93 MB) | €11.00 |
2019 |
Annual report | 05.09.2018 - 31.12.2019 | 05.05.2020 | PDF (924.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 28.7 KB | 14.02.2022 | 13.01.2022 | 1 |
Shareholders’ register |
TIF | 102.37 KB | 14.02.2022 | 13.01.2022 | 3 |
Articles of Association |
TIF | 87.74 KB | 17.01.2022 | 13.01.2022 | 3 |
Amendments to the Articles of Association |
TIF | 13.37 KB | 08.06.2021 | 04.06.2021 | 1 |
Articles of Association |
TIF | 78.39 KB | 08.06.2021 | 04.06.2021 | 3 |
Shareholders’ register |
TIF | 87.63 KB | 08.06.2021 | 04.06.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.69 KB | 08.06.2021 | 01.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 17.02 KB | 17.01.2022 | 13.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 13.23 KB | 14.02.2020 | 12.02.2020 | 1 |
Articles of Association |
TIF | 113.92 KB | 14.02.2020 | 12.02.2020 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 24.36 KB | 14.02.2020 | 12.02.2020 | 1 |
Shareholders’ register |
TIF | 103.55 KB | 14.02.2020 | 12.02.2020 | 4 |
Amendments to the Articles of Association |
TIF | 12.8 KB | 01.11.2019 | 01.11.2019 | 1 |
Articles of Association |
TIF | 114.42 KB | 01.11.2019 | 01.11.2019 | 5 |
Shareholders’ register |
TIF | 98.41 KB | 01.11.2019 | 01.11.2019 | 4 |
Shareholders’ register |
TIF | 108.3 KB | 02.01.2019 | 19.12.2018 | 5 |
Shareholders’ register |
TIF | 37.78 KB | 03.09.2018 | 31.08.2018 | 2 |
Articles of Association |
TIF | 13.46 KB | 03.09.2018 | 30.08.2018 | 1 |
Memorandum of Association |
TIF | 26.64 KB | 03.09.2018 | 30.08.2018 | 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 | 62.49 KB | 17.02.2022 | 17.02.2022 | 2 |
Acceptance-conveyance act |
TIF | 104.76 KB | 17.01.2022 | 13.01.2022 | 4 |
Acceptance-conveyance act |
TIF | 95.71 KB | 17.01.2022 | 13.01.2022 | 3 |
Application |
TIF | 141.98 KB | 17.01.2022 | 13.01.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.31 KB | 17.01.2022 | 13.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.56 KB | 17.01.2022 | 13.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.76 KB | 17.01.2022 | 13.01.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.49 KB | 17.01.2022 | 13.01.2022 | 4 |
Appraisal reports |
TIF | 303.91 KB | 17.01.2022 | 21.12.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 23.11.2021 | 23.11.2021 | 2 |
Application |
TIF | 3.37 MB | 16.11.2021 | 09.11.2021 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 194.36 KB | 16.11.2021 | 09.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
TIF | 130.53 KB | 08.06.2021 | 04.06.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.64 KB | 08.06.2021 | 01.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.25 KB | 08.06.2021 | 01.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.6 KB | 08.06.2021 | 01.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.53 KB | 08.06.2021 | 01.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.52 KB | 08.06.2021 | 01.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.07 KB | 08.06.2021 | 01.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.05 KB | 08.06.2021 | 01.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.3 KB | 08.06.2021 | 01.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.21 KB | 08.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.8 KB | 08.06.2021 | 01.06.2021 | 4 |
Acceptance-conveyance act |
TIF | 93.08 KB | 17.01.2022 | 13.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 17.02.2020 | 17.02.2020 | 2 |
Acceptance-conveyance act |
TIF | 144.27 KB | 14.02.2020 | 12.02.2020 | 3 |
Acceptance-conveyance act |
TIF | 70 KB | 14.02.2020 | 12.02.2020 | 2 |
Acceptance-conveyance act |
TIF | 133.09 KB | 14.02.2020 | 12.02.2020 | 3 |
Application |
TIF | 131.29 KB | 14.02.2020 | 12.02.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.17 KB | 14.02.2020 | 12.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.84 KB | 14.02.2020 | 12.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.93 KB | 14.02.2020 | 12.02.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 20.06 KB | 14.02.2020 | 12.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.05 KB | 14.02.2020 | 12.02.2020 | 5 |
Appraisal reports |
TIF | 262.25 KB | 14.02.2020 | 03.02.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 11.11.2019 | 11.11.2019 | 2 |
Application |
TIF | 489.43 KB | 01.11.2019 | 01.11.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 13.33 KB | 01.11.2019 | 01.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.06 KB | 01.11.2019 | 01.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 04.01.2019 | 04.01.2019 | 2 |
Application |
TIF | 263.77 KB | 02.01.2019 | 19.12.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 118.81 KB | 21.12.2018 | 19.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.39 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
TIF | 200.67 KB | 03.09.2018 | 31.08.2018 | 4 |
Announcement regarding the legal address |
TIF | 7.99 KB | 03.09.2018 | 30.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.43 KB | 03.09.2018 | 30.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 8.65 KB | 03.09.2018 | 30.08.2018 | 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