ART TECHNOLOGIES, SIA

Limited Liability Company, Micro company
Place in branch
135 by turnover
55 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ART TECHNOLOGIES"
Registration number, date 40103212832, 02.02.2009
VAT number None Europe VAT register
Register, date Commercial Register, 02.02.2009
Legal address Vaļu iela 7, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR, registered payment 08.11.2016
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, €) 2.73 2.5 3.6
Personal income tax (thousands, €) 0.02 0.29 0.74
Statutory social insurance contributions (thousands, €) 2.71 2.2 2.85
Average employees count 1 1 3

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datoru un sakaru iekārtu remonts un apkope (95.10)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.0
Datoru un perifēro iekārtu remonts (95.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.10.2012

Natural person

Executive Board Member of the Board Right to represent individually   12.10.2012

Natural person

Executive Board Member of the Board Right to represent individually   12.10.2012
* 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

96 % 96 € 28 € 2 688 21.06.2016 08.11.2016

Natural person

2 % 2 € 28 € 56 21.06.2016 08.11.2016

Natural person

2 % 2 € 28 € 56 21.06.2016 08.11.2016

Apply information changes

"ART Technologies", SIA

Rīgas 14A, Carnikava, Carnikavas pagasts, Ādažu nov. LV-2163 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

http://www.artys.lv

Historical addresses

Rīgas rajons, Carnikavas novads, Garciems, Roņu iela 115 Until 03.07.2009 16 years ago
Carnikavas nov., Garciems, Roņu iela 115 Until 12.10.2012 13 years ago
Carnikavas nov., Garciems, Vaļu iela 125 Until 01.07.2021 4 years ago
Ādažu nov., Carnikavas pag., Garciems, Vaļu iela 125 Until 07.06.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.07.2024  PDF (791.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.07.2023  PDF (1.01 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (1 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.08.2021  PDF (1.18 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.18 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (1.34 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (1.19 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.04 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (917 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zin artt2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums artt PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.06.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ART2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (3.32 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.7 KB 27.03.2017 07.03.2017 5

Articles of Association

DOCX 18.7 KB 27.03.2017 07.03.2017 5

Articles of Association

TIF 280.7 KB 14.11.2016 21.06.2016 5

Shareholders’ register

TIF 360.15 KB 14.11.2016 21.06.2016 3

Articles of Association

TIF 78.8 KB 15.10.2012 28.09.2012 3

Shareholders’ register

TIF 24.76 KB 15.10.2012 28.09.2012 1

Articles of Association

TIF 25.05 KB 13.07.2009 27.01.2009 1

Memorandum of Association

TIF 33.91 KB 13.07.2009 27.01.2009 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

RTF 178.46 KB 29.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.53 KB 29.03.2017 29.03.2017 2

Application

EDOC 6.27 MB 27.03.2017 23.03.2017 24

Application

PDF 6.55 MB 27.03.2017 23.03.2017 24

Application

PDF 6.55 MB 27.03.2017 23.03.2017 24

Articles of Association

EDOC 61.89 KB 27.03.2017 07.03.2017 5

Protocols/decisions of a company/organisation

DOCX 15.96 KB 27.03.2017 07.03.2017 2

Protocols/decisions of a company/organisation

DOCX 15.96 KB 27.03.2017 07.03.2017 2

Protocols/decisions of a company/organisation

EDOC 59.29 KB 27.03.2017 07.03.2017 2

Decisions / letters / protocols of public notaries

TIF 87.67 KB 14.11.2016 08.11.2016 2

Application

TIF 263.39 KB 14.11.2016 21.06.2016 2

Protocols/decisions of a company/organisation

TIF 221.57 KB 14.11.2016 21.06.2016 3

Decisions / letters / protocols of public notaries

TIF 42.73 KB 15.10.2012 12.10.2012 2

Application

TIF 218.07 KB 15.10.2012 02.10.2012 6

Announcement regarding the legal address

TIF 12.76 KB 15.10.2012 28.09.2012 1

Confirmation or consent to legal address

TIF 13.65 KB 15.10.2012 28.09.2012 1

Protocols/decisions of a company/organisation

TIF 79.74 KB 15.10.2012 28.09.2012 2

Decisions / letters / protocols of public notaries

TIF 74.26 KB 13.07.2009 02.02.2009 2

Registration certificates

TIF 27.42 KB 13.07.2009 02.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.98 KB 13.07.2009 30.01.2009 1

Receipts on the publication and state fees

TIF 133.95 KB 13.07.2009 30.01.2009 2

Announcement regarding the legal address

TIF 14.93 KB 13.07.2009 27.01.2009 1

Application

TIF 513.97 KB 13.07.2009 27.01.2009 8
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