ARTA INVEST, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARTA INVEST"
Registration number, date 40103612484, 03.12.2012
VAT number None Europe VAT register
Register, date Commercial Register, 03.12.2012
Legal address Kazdangas iela 21, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 17.05.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   17.05.2016
* 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

50 % 50 € 28 € 1 400 Latvia 10.05.2016 17.05.2016

Natural person

50 % 50 € 28 € 1 400 Latvia 10.05.2016 17.05.2016

Historical addresses

Rīga, Dzelzavas iela 117 Until 07.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (77.65 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.03.2023  ZIP €11.00
Annual report 2022 PDF
IMG 20230315 0004 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
IMG 20220329 0002 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums pie 2020 Arta Invest PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2020  ZIP €11.00
Annual report 2019 PDF
Arta vad.zin. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums pie 2018 Arta Invest DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
artavad JPEG

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzinarta JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 12.01.2016  ZIP €7.00
Annual report 2014 PDF
Artainvestvadzin. PDF

2013

 Annual report 03.12.2012 - 31.12.2013 15.05.2014  HTML (96.6 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 41.99 KB 19.05.2016 10.05.2016 2

Shareholders’ register

TIF 33.43 KB 19.05.2016 10.05.2016 2

Shareholders’ register

TIF 20.62 KB 02.05.2013 02.04.2013 1

Articles of Association

 TIF 17 KB 10.12.2012 22.11.2012 1

Memorandum of Association

 TIF 23.39 KB 10.12.2012 22.11.2012 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 70.37 KB 07.03.2017 07.03.2017 1

Application

 TIF 142.83 KB 03.03.2017 02.03.2017 3

Announcement regarding the legal address

 TIF 10.77 KB 03.03.2017 23.02.2017 1

Confirmation or consent to legal address

 TIF 16.47 KB 03.03.2017 23.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 40.17 KB 19.05.2016 17.05.2016 2

Application

 TIF 135.37 KB 19.05.2016 12.05.2016 4

Protocols/decisions of a company/organisation

 TIF 49.68 KB 19.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 69.18 KB 02.05.2013 30.04.2013 2

Application

 TIF 224.26 KB 02.05.2013 25.04.2013 4

Consent of a member of the Board / executive director

 TIF 60.15 KB 02.05.2013 25.04.2013 2

Documents attesting the transfer of shares

TIF 77.92 KB 02.05.2013 02.04.2013 2

Protocols/decisions of a company/organisation

 TIF 42.4 KB 02.05.2013 02.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.99 KB 10.12.2012 03.12.2012 2

Registration certificates

 TIF 46.88 KB 10.12.2012 03.12.2012 1

Confirmation or consent to legal address

 TIF 16.79 KB 10.12.2012 28.11.2012 1

Announcement regarding the legal address

 TIF 8.16 KB 10.12.2012 22.11.2012 1

Application

 TIF 110.95 KB 10.12.2012 22.11.2012 4

Bank statements or other document regarding the payment of the equity

TIF 14.29 KB 10.12.2012 22.11.2012 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