ART PROFILE, SIA

Limited Liability Company, Micro company
Place in branch
30 by turnover
28 by profit
24 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ART PROFILE"
Registration number, date 40103587100, 18.09.2012
VAT number LV40103587100 from 28.09.2012 Europe VAT register
Register, date Commercial Register, 18.09.2012
Legal address Andrejostas iela 17, Rīga, LV-1045 Check address owners
Fixed capital 2 840 EUR, registered payment 28.08.2015
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, €) 38.07 44.57 25.68
Personal income tax (thousands, €) 3.17 2.14 2.53
Statutory social insurance contributions (thousands, €) 4.35 3.53 4.09
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdares materiāli: grīdas segumi
Branch from zl.lv (NACE2) Grīdas un sienu apdare (43.33)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   18.09.2012
* 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 € 284 € 2 840 Latvia 19.06.2015 28.08.2015

Apply information changes

"Art8", SIA

Andrejostas 17, Rīga, LV-1045 Check address owners

Apdares materiāli: grīdas segumi

http://www.art8.lv

Historical company names

SIA "ART8" Until 01.12.2022 3 years ago

Historical addresses

Rīga, Marijas iela 16-113 Until 14.04.2015 10 years ago
Rīga, Andrejostas iela 4A Until 20.07.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Art8 VZ 31122021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Art8 VZ 31122020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Art8 VZ 31122019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.05.2019  ZIP €11.00
Annual report 2018 PDF
Art8 VZ 31122018 PDF

2017

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

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ Art8 2015 PDF

2014

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

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 18.09.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
VADIBA ZINOJUMS ART8 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 18.12 KB 01.12.2022 28.11.2022 1

Amendments to the Articles of Association

 DOCX 18.12 KB 01.12.2022 28.11.2022 1

Articles of Association

 DOC 36 KB 01.12.2022 28.11.2022 1

Articles of Association

 DOC 36 KB 01.12.2022 28.11.2022 1

Amendments to the Articles of Association

 TIF 13.87 KB 02.09.2015 19.05.2015 1

Articles of Association

 TIF 72.4 KB 02.09.2015 19.05.2015 2

Shareholders’ register

TIF 52.39 KB 02.09.2015 19.05.2015 3

Articles of Association

 TIF 65.93 KB 20.09.2012 13.09.2012 2

Memorandum of Association

 TIF 28.33 KB 20.09.2012 13.09.2012 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 62.09 KB 01.12.2022 01.12.2022 1

Amendments to the Articles of Association

 EDOC 23.5 KB 01.12.2022 28.11.2022 1

Articles of Association

 EDOC 18.33 KB 01.12.2022 28.11.2022 1

Application

 DOCX 47.49 KB 01.12.2022 28.11.2022 1

Application

 DOCX 47.49 KB 01.12.2022 28.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.41 KB 01.12.2022 28.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.41 KB 01.12.2022 28.11.2022 1

Decisions / letters / protocols of public notaries

 TIF 52.61 KB 02.09.2015 28.08.2015 2

Application

 TIF 104.27 KB 02.09.2015 19.05.2015 2

Protocols/decisions of a company/organisation

 TIF 28.26 KB 02.09.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 42.62 KB 02.09.2015 14.04.2015 2

Confirmation or consent to legal address

 TIF 7.88 KB 02.09.2015 07.04.2015 1

Application

 TIF 96.13 KB 02.09.2015 31.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 43.83 KB 20.09.2012 18.09.2012 2

Registration certificates

 TIF 47.35 KB 20.09.2012 18.09.2012 1

Announcement regarding the legal address

 TIF 12.1 KB 20.09.2012 13.09.2012 1

Application

 TIF 221.52 KB 20.09.2012 13.09.2012 4

Bank statements or other document regarding the payment of the equity

TIF 33.33 KB 20.09.2012 13.09.2012 1

Confirmation or consent to legal address

 TIF 12.16 KB 20.09.2012 11.09.2012 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