ARTAN COMPANY, SIA

Limited Liability Company, Micro company
Place in branch
578 by turnover
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARTAN COMPANY"
Registration number, date 40003958310, 27.09.2007
VAT number LV40003958310 from 01.11.2007 Europe VAT register
Register, date Commercial Register, 27.09.2007
Legal address Jezupa Rancāna iela 10 – 23, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR, registered payment 07.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 534.67 0.00 0.00 0.00 12.11.2024
15.10.2024 528.65 0.00 0.00 0.00 15.10.2024
09.09.2024 520.91 0.00 0.00 0.00 09.09.2024
19.08.2024 516.40 0.00 0.00 0.00 19.08.2024
16.07.2024 500.46 0.00 0.00 0.00 16.07.2024
17.06.2024 494.17 0.00 0.00 0.00 17.06.2024
08.05.2024 485.93 0.00 0.00 0.00 08.05.2024
12.04.2024 462.98 0.00 0.00 0.00 12.04.2024
13.03.2024 440.98 0.00 0.00 314.55 13.03.2024
14.02.2024 443.83 0.00 0.00 319.36 14.02.2024
15.01.2024 317.38 0.00 0.00 317.38 15.01.2024
20.12.2023 315.04 0.00 0.00 315.04 20.12.2023
21.11.2023 314.11 0.00 0.00 0.00 21.11.2023
18.10.2023 230.22 0.00 0.00 0.00 18.10.2023
18.09.2023 185.77 0.00 0.00 0.00 18.09.2023
24.08.2023 183.42 0.00 0.00 0.00 24.08.2023
07.07.2018 203.74 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 297.20 0.00 535.40 0.00 11.06.2018 15:51
07.05.2018 407.75 0.00 535.40 0.00 29.05.2018 15:57
07.04.2018 536.73 0.00 535.40 0.00 15.05.2018 11:13
07.03.2018 647.28 0.00 645.95 0.00 14.03.2018 09:30
07.02.2018 852.04 0.00 756.50 0.00 15.02.2018 08:34
26.01.2018 756.50 0.00 756.50 0.00 02.02.2018 13:10
07.12.2017 863.08 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 853.13 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 849.14 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 839.09 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 836.68 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 841.26 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 886.47 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 805.81 0.00 0.00 0.00 01.01.1970 03:00

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 0.25 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.07.2008
* 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

100 % 5 € 569 € 2 845 Latvia 29.06.2016 07.11.2016

Historical addresses

Rīga, Anniņmuižas bulvāris 38-21 Until 24.10.2008 16 years ago
Rīga, Maskavas iela 266 k-7 - 23 Until 21.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums Copy PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (495.73 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.4 KB) €7.00

2013

Annual report 16.05.2014  TIF (288.73 KB)

2012

Annual report 10.05.2013  TIF (309.54 KB)

2011

Annual report 18.05.2012  TIF (328.56 KB)

2011

Annual report 01.01.2011 - 31.12.2011 18.05.2012  HTML (120.11 KB)

2010

Annual report 04.06.2011  TIF (309.77 KB)

2009

Annual report 23.04.2010  TIF (361.17 KB)

2008

Annual report 12.05.2009  TIF (379.79 KB)

2007

Annual report 31.07.2008  TIF (449.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.96 KB 09.11.2016 29.06.2016 1

Articles of Association

TIF 25.95 KB 09.11.2016 29.06.2016 1

Shareholders’ register

TIF 36.54 KB 09.11.2016 29.06.2016 1

Shareholders’ register

TIF 58.42 KB 03.09.2014 22.07.2014 3

Shareholders’ register

TIF 11.85 KB 29.08.2008 01.07.2008 1

Articles of Association

TIF 41.41 KB 11.11.2015 24.09.2007 2

Memorandum of association

TIF 59.97 KB 11.11.2015 24.09.2007 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

TIF 48.29 KB 09.11.2016 07.11.2016 2

Application

TIF 120.63 KB 09.11.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

TIF 50.04 KB 03.09.2014 02.09.2014 2

Application

TIF 456.16 KB 03.09.2014 22.07.2014 14

Notice of a member of the Board regarding the resignation

TIF 6.92 KB 03.09.2014 15.07.2014 1

Decisions / letters / protocols of public notaries

TIF 32.71 KB 30.01.2009 24.10.2008 1

Application

TIF 67.37 KB 30.01.2009 21.10.2008 2

Receipts on the publication and state fees

TIF 28.88 KB 30.01.2009 21.10.2008 2

Decisions / letters / protocols of public notaries

TIF 39.38 KB 29.08.2008 17.07.2008 2

Receipts on the publication and state fees

TIF 34.41 KB 29.08.2008 14.07.2008 2

Sample report

TIF 23.36 KB 29.08.2008 14.07.2008 1

Application

TIF 106.49 KB 29.08.2008 01.07.2008 4

Consent of a member of the Board / executive director

TIF 7.58 KB 29.08.2008 01.07.2008 1

Protocols/decisions of a company/organisation

TIF 32.32 KB 29.08.2008 01.07.2008 1

Decisions / letters / protocols of public notaries

TIF 38.42 KB 02.10.2007 27.09.2007 1

Registration certificates

TIF 17.46 KB 02.10.2007 27.09.2007 1

Announcement regarding the legal address

TIF 389.67 KB 11.11.2015 24.09.2007 7

Receipts on the publication and state fees

TIF 43.58 KB 11.11.2015 24.09.2007 2

Announcement regarding the legal address

TIF 8.81 KB 02.10.2007 24.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.97 KB 02.10.2007 24.09.2007 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