ARTANIA, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
4 by profit
5 by paid taxes
13 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARTANIA" |
| Registration number, date | 40103560638, 29.06.2012 |
| VAT number | LV40103560638 from 12.07.2012 Europe VAT register |
| Register, date | Commercial Register, 29.06.2012 |
| Legal address | Robežnieku iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 56 800 EUR, registered payment 18.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 926.91 | 791.64 | 648.3 |
| Personal income tax (thousands, €) | 9.41 | 6.49 | 5.56 |
| Statutory social insurance contributions (thousands, €) | 24.11 | 19.63 | 16.38 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2013 |
* 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 |
95 % | 380 | € 142 | € 53 960 | Latvia | 09.01.2023 | 19.01.2023 |
Natural person |
5 % | 20 | € 142 | € 2 840 | Latvia | 09.01.2023 | 19.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Artania", SIA
Robežnieku 7, Mārupe, Mārupes nov., LV-2167 Check address owners
Zivju un zivju produktu vairumtirdzniecība, pārtika
Historical addresses
| Jūrmala, Lienes iela 25 | Until 29.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Viskaļu iela 3 | Until 18.01.2018 | 6 years ago |
| Mārupes nov., Mārupe, "Veģēni" | Until 20.04.2018 | 6 years ago |
| Mārupes nov., Mārupe, Robežnieku iela 7 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Robežnieku iela 7 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Artania atzinums 2023 | |||||
| VadZin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2 adZin 2022 | |||||
| Artania atzinums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1 VadZin 2021 | |||||
| 3 Artania atz 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NeatRevidZin 2020 | |||||
| VadZin 2020 Artania | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP Artania2019 VZ | |||||
| NEATKAR GU REVIDENTU ZI OJUMS ART 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS ART 18 | |||||
| VadZin Artania 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS ART 17 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS ART 16 | |||||
| VadZin Artania 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin VID | |||||
2012 |
Annual report | 29.06.2012 - 31.12.2012 | 15.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin Artania |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.46 KB | 19.01.2023 | 09.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 18.24 KB | 23.02.2015 | 04.02.2015 | 1 |
Articles of Association |
TIF | 22.79 KB | 23.02.2015 | 04.02.2015 | 1 |
Shareholders’ register |
TIF | 53.17 KB | 23.02.2015 | 04.02.2015 | 2 |
Shareholders’ register |
TIF | 10.93 KB | 05.07.2013 | 28.06.2013 | 1 |
Shareholders’ register |
TIF | 11.22 KB | 21.02.2013 | 15.02.2013 | 1 |
Articles of Association |
TIF | 33.35 KB | 05.07.2012 | 25.06.2012 | 1 |
Memorandum of Association |
TIF | 43.28 KB | 05.07.2012 | 25.06.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.72 KB | 19.01.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.72 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 129.99 KB | 16.01.2018 | 11.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 15.96 KB | 16.01.2018 | 10.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.95 KB | 23.02.2015 | 18.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.64 KB | 23.02.2015 | 04.02.2015 | 1 |
Application |
TIF | 137.29 KB | 23.02.2015 | 28.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.32 KB | 30.01.2014 | 29.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 27.13 KB | 30.01.2014 | 20.01.2014 | 1 |
Application |
TIF | 134.12 KB | 30.01.2014 | 22.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 05.07.2013 | 03.07.2013 | 2 |
Application |
TIF | 161.08 KB | 05.07.2013 | 28.06.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.05 KB | 05.07.2013 | 28.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.58 KB | 21.02.2013 | 20.02.2013 | 2 |
Application |
TIF | 76.48 KB | 21.02.2013 | 15.02.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.29 KB | 21.02.2013 | 22.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.02 KB | 05.07.2012 | 29.06.2012 | 2 |
Registration certificates |
TIF | 133.39 KB | 05.07.2012 | 29.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.92 KB | 05.07.2012 | 26.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.53 KB | 05.07.2012 | 25.06.2012 | 1 |
Application |
TIF | 508 KB | 05.07.2012 | 25.06.2012 | 3 |
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