ARTALEX, SIA
Limited Liability 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, 12.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARTALEX" |
| Registration number, date | 40003623231, 18.03.2003 |
| VAT number | None (excluded 22.09.2016) Europe VAT register |
| Register, date | Commercial Register, 18.03.2003 |
| Legal address | Zvaigžņu iela 31 – 3B, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR , registered 19.01.2016 (registered payment 19.01.2016: 2 845 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.03 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
Historical addresses
| Rīga, Viestura prospekts 67A | Until 05.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 9/2-62 | Until 26.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Artalex SIA vadibas zinojums | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-ARTALEX | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidrojums | XML | ||||
2009 |
Annual report | 23.04.2010 | TIF (975.01 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (381.14 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (594.18 KB) | ||
2006 |
Annual report | 29.03.2007 | TIF (785.74 KB) | ||
2005 |
Annual report | 18.04.2006 | PDF (625.09 KB) | ||
2004 |
Annual report | 04.12.2017 | TIF (812.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.58 MB | 01.03.2016 | 16.02.2016 | 2 | |
Shareholders’ register |
1.58 MB | 01.03.2016 | 16.02.2016 | 2 | |
Amendments to the Articles of Association |
267.26 KB | 14.01.2016 | 14.01.2016 | 1 | |
Articles of Association |
302.68 KB | 14.01.2016 | 14.01.2016 | 1 | |
Shareholders’ register |
1.56 MB | 14.01.2016 | 14.01.2016 | 2 | |
Shareholders’ register |
TIF | 75.02 KB | 04.12.2017 | 25.11.2015 | 2 |
Articles of Association |
TIF | 467.48 KB | 04.12.2017 | 13.03.2003 | 11 |
Memorandum of Association |
TIF | 78.84 KB | 04.12.2017 | 13.03.2003 | 2 |
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 | 97.95 KB | 12.06.2018 | 12.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 09.03.2018 | 09.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.75 KB | 09.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 21.09.2017 | 21.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 21.09.2017 | 21.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 18.09.2017 | 15.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 18.09.2017 | 15.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 18.09.2017 | 15.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 17.91 KB | 04.12.2017 | 25.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 05.09.2016 | 05.09.2016 | 2 |
Application |
TIF | 111.32 KB | 04.12.2017 | 02.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 15.58 KB | 04.12.2017 | 02.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 07.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 07.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 07.03.2016 | 04.03.2016 | 1 |
Application |
410.81 KB | 01.03.2016 | 29.02.2016 | 3 | |
Application |
406.94 KB | 01.03.2016 | 29.02.2016 | 3 | |
Protocols/decisions of a company/organisation |
293.58 KB | 01.03.2016 | 18.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
264.7 KB | 01.03.2016 | 18.02.2016 | 1 | |
Shareholders’ register |
EDOC | 1.57 MB | 01.03.2016 | 16.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 04.12.2017 | 19.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.13 KB | 19.01.2016 | 19.01.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 275.11 KB | 14.01.2016 | 14.01.2016 | 1 |
Articles of Association |
EDOC | 295.38 KB | 14.01.2016 | 14.01.2016 | 1 |
Application |
646.63 KB | 14.01.2016 | 14.01.2016 | 14 | |
Application |
EDOC | 606.83 KB | 14.01.2016 | 14.01.2016 | 14 |
Protocols/decisions of a company/organisation |
315.31 KB | 14.01.2016 | 14.01.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 305.09 KB | 14.01.2016 | 14.01.2016 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 14.01.2016 | 14.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 26.11.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 26.11.2015 | 26.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 17.44 KB | 04.12.2017 | 25.11.2015 | 1 |
Application |
TIF | 394.25 KB | 04.12.2017 | 25.11.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 109.49 KB | 04.12.2017 | 25.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.42 KB | 04.12.2017 | 13.08.2008 | 2 |
Application |
TIF | 185.64 KB | 04.12.2017 | 08.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 53.71 KB | 04.12.2017 | 08.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.02 KB | 04.12.2017 | 18.03.2003 | 1 |
Registration certificates |
TIF | 42.44 KB | 04.12.2017 | 18.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.52 KB | 04.12.2017 | 13.03.2003 | 1 |
Application |
TIF | 149.07 KB | 04.12.2017 | 13.03.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.96 KB | 04.12.2017 | 13.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.06 KB | 04.12.2017 | 13.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.97 KB | 04.12.2017 | 13.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.07 KB | 04.12.2017 | 13.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.88 KB | 04.12.2017 | 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