Art refuge Alberts, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.05.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Art refuge Alberts"
Registration number, date 40103619514, 20.12.2012
VAT number None Europe VAT register
Register, date Commercial Register, 20.12.2012
Legal address Jāņa sēta 5 – 3A, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR , registered 17.08.2016 (registered payment 17.08.2016: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.06 0.05 0.13
Personal income tax (thousands, €) 0 0.02 0.05
Statutory social insurance contributions (thousands, €) 0 0.03 0.08
Average employees count 0 1 1

Industries

Field from SRS Kultūras iestāžu darbība (90.04)
CSP industry Kultūras iestāžu darbība (90.04)

True beneficiaries

Spēkā no Status
14.06.2021 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (453.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.04.2021  PDF (119.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.04.2020  PDF (118.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (82.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (82.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (98.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums DOCX

2013

Annual report 20.12.2012 - 31.12.2013 21.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.54 KB 22.10.2021 12.10.2021 2

Shareholders’ register

TIF 30.29 KB 09.06.2021 26.04.2021 1

Amendments to the Articles of Association

TIF 14.11 KB 19.08.2016 04.07.2016 1

Articles of Association

TIF 76.93 KB 19.08.2016 04.07.2016 2

Shareholders’ register

TIF 316.09 KB 19.08.2016 04.07.2016 6

Articles of Association

TIF 16.28 KB 04.01.2013 24.09.2012 1

Memorandum of association

TIF 102.71 KB 04.01.2013 24.09.2012 3

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 62.12 KB 24.05.2022 24.05.2022 2

State Revenue Service decisions/letters/statements

DOCX 77.96 KB 17.05.2022 17.05.2022 1

State Revenue Service decisions/letters/statements

DOCX 77.96 KB 17.05.2022 17.05.2022 1

Plan for the division of the remaining assets of the company

TIF 440.67 KB 17.05.2022 12.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 05.04.2022 05.04.2022 2

Application

TIF 55.86 KB 31.03.2022 29.03.2022 2

Protocols/decisions of a company/organisation

TIF 57.06 KB 31.03.2022 29.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 27.12.2021 27.12.2021 2

Application

TIF 172.2 KB 22.12.2021 12.10.2021 3

Power of attorney, act of empowerment

TIF 32.46 KB 22.10.2021 12.10.2021 1

Protocols/decisions of a company/organisation

TIF 29.49 KB 22.10.2021 12.10.2021 1

Power of attorney, act of empowerment

TIF 390.29 KB 22.10.2021 04.09.2021 10

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 14.06.2021 14.06.2021 2

Application

TIF 6.03 MB 01.06.2021 26.04.2021 5

Protocols/decisions of a company/organisation

TIF 527.3 KB 01.06.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

TIF 57.93 KB 19.08.2016 17.08.2016 2

Application

TIF 156.14 KB 19.08.2016 04.07.2016 3

Protocols/decisions of a company/organisation

TIF 98.31 KB 19.08.2016 04.07.2016 2

Protocols/decisions of a company/organisation

TIF 27.41 KB 19.08.2016 04.07.2016 1

Decisions / letters / protocols of public notaries

TIF 45.88 KB 04.01.2013 20.12.2012 2

Registration certificates

TIF 44.31 KB 04.01.2013 20.12.2012 1

Application

TIF 160.36 KB 04.01.2013 17.12.2012 5

Bank statements or other document regarding the payment of the equity

TIF 14.53 KB 04.01.2013 02.10.2012 1

Confirmation or consent to legal address

TIF 9.61 KB 04.01.2013 24.09.2012 1

Application

TIF 56.38 KB 23.05.2022 2
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