ART-SHY, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.04.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ART-SHY"
Registration number, date 40003765984, 05.09.2005
VAT number None (excluded 04.06.2014) Europe VAT register
Register, date Commercial Register, 05.09.2005
Legal address Artilērijas iela 19 – 7, Rīga, LV-1001 Check address owners
Fixed capital 2 000 LVL , registered 05.09.2005 (registered payment 05.09.2005: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 5
Source: SRS
Check online actual tax payments in SRS

Historical company names

Sabiedrība ar ierobežotu atbildību "LJ LESTO" Until 16.07.2013 11 years ago

Historical addresses

Ogres rajons, Ikšķiles novads, Ikšķile, Daugavas prospekts 45a Until 03.07.2009 15 years ago
Ikšķiles nov., Ikšķile, Daugavas prospekts 45a Until 16.07.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.06.2013  ZIP
1_HTML izdruka HTML
2012.vadibas zinojums LJ PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (51.73 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  RAR (61.48 KB)

2007

 Annual report 10.03.2008  TIF (415.2 KB)

2006

 Annual report 12.10.2007  TIF (289.47 KB)

2005

 Annual report 07.03.2007  TIF (428.71 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.8 KB 19.02.2015 29.05.2013 1

Articles of Association

 TIF 31.45 KB 19.02.2015 29.05.2013 1

Shareholders’ register

TIF 11.05 KB 26.04.2011 11.04.2011 1

Shareholders’ register

TIF 17.77 KB 19.02.2015 05.09.2005 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

 TIF 35.13 KB 15.04.2016 13.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 36.16 KB 15.04.2016 20.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 16.06.2014 11.06.2014 1

State Revenue Service decisions/letters/statements

 DOCX 32.13 KB 06.06.2014 06.06.2014 1

State Revenue Service decisions/letters/statements

 EDOC 48.04 KB 06.06.2014 06.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 61.64 KB 19.02.2015 05.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 71.69 KB 19.02.2015 16.07.2013 2

Registration certificates

 TIF 108.22 KB 19.02.2015 16.07.2013 1

Confirmation or consent to legal address

 TIF 5.84 KB 19.02.2015 13.06.2013 1

Application

 TIF 335.38 KB 19.02.2015 29.05.2013 3

Consent of a member of the Board / executive director

 TIF 40.44 KB 19.02.2015 29.05.2013 2

Power of attorney, act of empowerment

 TIF 15.23 KB 19.02.2015 29.05.2013 1

Protocols/decisions of a company/organisation

 TIF 26.6 KB 19.02.2015 29.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 11.46 KB 13.11.2013 19.08.2005 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