Art35, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 30.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Art35" |
| Registration number, date | 40103925195, 27.08.2015 |
| VAT number | None (excluded 30.09.2022) Europe VAT register |
| Register, date | Commercial Register, 27.08.2015 |
| Legal address | Lāčplēša iela 10 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 932 000 EUR , registered 27.11.2020 (registered payment 27.11.2020: 1 932 000 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.31 | 267.91 | 15.98 |
| Personal income tax (thousands, €) | 1.08 | 1.27 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 1.76 | 2.07 | 1.78 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.04.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 03.01.2022 | 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 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums ART35 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1 TIRAIS LR NE SNS IND LV ART35 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev atz Art35 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1004.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (1006.99 KB) | €11.00 |
2016 |
Annual report | 27.08.2015 - 31.12.2016 | 17.05.2017 | PDF (1.01 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 43.31 KB | 30.09.2022 | 16.06.2022 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 43.31 KB | 30.09.2022 | 16.06.2022 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.29 KB | 28.04.2022 | 27.04.2022 | 5 |
Shareholders’ register |
DOC | 60 KB | 08.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOC | 60 KB | 08.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
18.62 KB | 27.11.2020 | 16.11.2020 | 1 | |
Shareholders’ register |
18.62 KB | 27.11.2020 | 16.11.2020 | 1 | |
Amendments to the Articles of Association |
16.58 KB | 27.11.2020 | 12.11.2020 | 1 | |
Amendments to the Articles of Association |
16.58 KB | 27.11.2020 | 12.11.2020 | 1 | |
Articles of Association |
34.31 KB | 27.11.2020 | 12.11.2020 | 1 | |
Articles of Association |
34.31 KB | 27.11.2020 | 12.11.2020 | 1 | |
Regulations for the increase/reduction of the equity |
18.24 KB | 27.11.2020 | 12.11.2020 | 1 | |
Regulations for the increase/reduction of the equity |
18.24 KB | 27.11.2020 | 12.11.2020 | 1 | |
Articles of Association |
34.24 KB | 10.07.2019 | 05.07.2019 | 1 | |
Regulations for the increase/reduction of the equity |
18.25 KB | 10.07.2019 | 05.07.2019 | 1 | |
Shareholders’ register |
18.74 KB | 10.07.2019 | 05.07.2019 | 1 | |
Memorandum of Association |
54.42 KB | 21.08.2015 | 21.08.2015 | 1 | |
Memorandum of Association |
54.42 KB | 21.08.2015 | 21.08.2015 | 1 | |
Articles of Association |
72.91 KB | 17.08.2015 | 14.08.2015 | 1 | |
Articles of Association |
72.91 KB | 17.08.2015 | 14.08.2015 | 1 | |
Shareholders’ register |
51.25 KB | 17.08.2015 | 14.08.2015 | 1 | |
Shareholders’ register |
51.25 KB | 17.08.2015 | 14.08.2015 | 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 | 62.17 KB | 30.09.2022 | 30.09.2022 | 2 |
Application |
DOCX | 38.89 KB | 30.09.2022 | 27.09.2022 | 3 |
Application |
DOCX | 38.89 KB | 30.09.2022 | 27.09.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 61.22 KB | 30.09.2022 | 16.06.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 48.67 KB | 30.09.2022 | 15.06.2022 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 48.67 KB | 30.09.2022 | 15.06.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 61.88 KB | 03.05.2022 | 03.05.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.92 KB | 28.04.2022 | 28.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.92 KB | 28.04.2022 | 28.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 40.64 KB | 28.04.2022 | 27.04.2022 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 40.64 KB | 28.04.2022 | 27.04.2022 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47 KB | 28.04.2022 | 27.04.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 08.04.2022 | 08.04.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 277.06 KB | 04.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 47.25 KB | 08.04.2022 | 31.03.2022 | 4 |
Application |
DOCX | 47.25 KB | 08.04.2022 | 31.03.2022 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.54 KB | 08.04.2022 | 31.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.54 KB | 08.04.2022 | 31.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.54 KB | 08.04.2022 | 31.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.54 KB | 08.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.28 KB | 08.04.2022 | 31.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 33.28 KB | 08.04.2022 | 31.03.2022 | 2 |
Shareholders’ register |
EDOC | 53.92 KB | 08.04.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 03.01.2022 | 03.01.2022 | 2 |
Application |
115.14 KB | 03.01.2022 | 30.12.2021 | 4 | |
Application |
115.14 KB | 03.01.2022 | 30.12.2021 | 4 | |
Notice of a member of the Board regarding the resignation |
67.12 KB | 03.01.2022 | 17.12.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
67.12 KB | 03.01.2022 | 17.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
18.15 KB | 03.01.2022 | 17.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
18.15 KB | 03.01.2022 | 17.12.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.41 MB | 04.04.2022 | 14.01.2021 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.41 MB | 04.04.2022 | 14.01.2021 | 13 | |
Decisions / letters / protocols of public notaries |
RTF | 214.21 KB | 27.11.2020 | 27.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.84 KB | 27.11.2020 | 27.11.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
381.21 KB | 03.01.2022 | 19.11.2020 | 19 | |
Justification supporting beneficial ownership disclosure statement |
381.21 KB | 03.01.2022 | 19.11.2020 | 19 | |
Application |
EDOC | 124.83 KB | 27.11.2020 | 19.11.2020 | 1 |
Application |
102.56 KB | 27.11.2020 | 19.11.2020 | 1 | |
Application |
102.56 KB | 27.11.2020 | 19.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
17.14 KB | 27.11.2020 | 19.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
17.14 KB | 27.11.2020 | 19.11.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.98 KB | 27.11.2020 | 19.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.5 KB | 27.11.2020 | 19.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.94 KB | 27.11.2020 | 19.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.94 KB | 27.11.2020 | 19.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.58 KB | 27.11.2020 | 19.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.58 KB | 27.11.2020 | 19.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.83 KB | 27.11.2020 | 19.11.2020 | 1 |
Protocols/decisions of a company/organisation |
18.7 KB | 27.11.2020 | 19.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
18.7 KB | 27.11.2020 | 19.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 43.43 KB | 27.11.2020 | 19.11.2020 | 1 |
Shareholders’ register |
EDOC | 43.33 KB | 27.11.2020 | 16.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 41.38 KB | 27.11.2020 | 12.11.2020 | 1 |
Articles of Association |
EDOC | 57.44 KB | 27.11.2020 | 12.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.04 KB | 27.11.2020 | 12.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
54.65 KB | 04.04.2022 | 29.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
54.65 KB | 04.04.2022 | 29.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
3.9 MB | 04.04.2022 | 21.07.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
3.9 MB | 04.04.2022 | 21.07.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
142.53 KB | 04.04.2022 | 01.07.2020 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 10.07.2019 | 10.07.2019 | 2 |
Articles of Association |
EDOC | 65.96 KB | 10.07.2019 | 05.07.2019 | 1 |
Application |
102.51 KB | 10.07.2019 | 05.07.2019 | 2 | |
Application |
EDOC | 133.36 KB | 10.07.2019 | 05.07.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
17.24 KB | 10.07.2019 | 05.07.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 50.69 KB | 10.07.2019 | 05.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
159.69 KB | 10.07.2019 | 05.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.67 KB | 10.07.2019 | 05.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.01 KB | 10.07.2019 | 05.07.2019 | 1 |
Protocols/decisions of a company/organisation |
18.68 KB | 10.07.2019 | 05.07.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 51.67 KB | 10.07.2019 | 05.07.2019 | 1 |
Shareholders’ register |
EDOC | 52.08 KB | 10.07.2019 | 05.07.2019 | 1 |
Statement regarding the beneficial owners |
113.07 KB | 10.06.2019 | 03.06.2019 | 6 | |
Statement regarding the beneficial owners |
EDOC | 143.18 KB | 10.06.2019 | 03.06.2019 | 6 |
Statement regarding the beneficial owners |
113.07 KB | 10.06.2019 | 03.06.2019 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 196.09 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.09 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.25 KB | 27.08.2015 | 27.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 27.08.2015 | 27.08.2015 | 2 |
Memorandum of Association |
EDOC | 89.14 KB | 21.08.2015 | 21.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 22.11 KB | 21.09.2015 | 14.08.2015 | 1 |
Announcement regarding the legal address |
61.38 KB | 17.08.2015 | 14.08.2015 | 1 | |
Announcement regarding the legal address |
EDOC | 95.91 KB | 17.08.2015 | 14.08.2015 | 1 |
Articles of Association |
EDOC | 107.53 KB | 17.08.2015 | 14.08.2015 | 1 |
Application |
83.87 KB | 17.08.2015 | 14.08.2015 | 2 | |
Application |
EDOC | 116.71 KB | 17.08.2015 | 14.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
268.95 KB | 17.08.2015 | 14.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 259.9 KB | 17.08.2015 | 14.08.2015 | 1 |
Shareholders’ register |
EDOC | 86.23 KB | 17.08.2015 | 14.08.2015 | 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