ARTAVA-PLUS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARTAVA-PLUS"
Registration number, date 40003855402, 11.09.2006
VAT number None Europe VAT register
Register, date Commercial Register, 11.09.2006
Legal address Mežotnes iela 18 – 3, Rīga, LV-1002 Check address owners
Fixed capital 2 828 EUR, registered payment 27.05.2016
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, €) 0.09 0.09 0.09
Personal income tax (thousands, €) 0.02 0.02 0.02
Statutory social insurance contributions (thousands, €) 0.03 0.03 0.03
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  15.10.2009
* 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 % 101 € 28 € 2 828 Latvia 23.05.2016 17.02.2017

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (99.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (99.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (99.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (99.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (99.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (97.82 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (111.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Inform par uznem 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Inform par uznem 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
pielikums gr bas principi DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Inform par uznem 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Inform par uznem 2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (37.32 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RTF (44.57 KB)

2007

 Annual report 14.08.2008  TIF (332.96 KB)

2006

 Annual report 05.11.2007  TIF (193.92 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 51.8 KB 21.02.2017 17.02.2017 1

Shareholders’ register

EDOC 23.06 KB 17.02.2017 23.05.2016 1

Amendments to the Articles of Association

 EDOC 21.85 KB 25.05.2016 23.05.2016 1

Articles of Association

 EDOC 21.84 KB 25.05.2016 23.05.2016 1

Shareholders’ register

EDOC 22.98 KB 25.05.2016 23.05.2016 1

Shareholders’ register

TIF 18.71 KB 01.07.2010 28.12.2009 1

Articles of Association

 TIF 15.93 KB 01.07.2010 23.08.2006 1

Memorandum of Association

 TIF 27.92 KB 01.07.2010 23.08.2006 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 70.8 KB 21.02.2017 17.02.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.78 KB 21.02.2017 17.02.2017 2

Shareholders’ register

EDOC 51.8 KB 21.02.2017 17.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 27.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.71 KB 27.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.71 KB 27.05.2016 27.05.2016 1

Shareholders’ register

EDOC 23.06 KB 17.02.2017 23.05.2016 1

Amendments to the Articles of Association

 EDOC 21.85 KB 25.05.2016 23.05.2016 1

Articles of Association

 EDOC 21.84 KB 25.05.2016 23.05.2016 1

Application

 EDOC 27.06 KB 25.05.2016 23.05.2016 1

Application

 DOC 44.5 KB 25.05.2016 23.05.2016 1

Application

 DOC 44.5 KB 25.05.2016 23.05.2016 1

Protocols/decisions of a company/organisation

 DOC 29 KB 25.05.2016 23.05.2016 1

Protocols/decisions of a company/organisation

 DOC 29 KB 25.05.2016 23.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 23.52 KB 25.05.2016 23.05.2016 1

Shareholders’ register

EDOC 22.98 KB 25.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.8 KB 01.07.2010 05.01.2010 1

Application

 TIF 33.34 KB 01.07.2010 28.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.77 KB 01.07.2010 15.10.2009 2

Receipts on the publication and state fees

 TIF 24.69 KB 01.07.2010 13.10.2009 2

Application

 TIF 48.14 KB 01.07.2010 12.10.2009 2

Consent of a member of the Board / executive director

 TIF 7 KB 01.07.2010 12.10.2009 1

Protocols/decisions of a company/organisation

 TIF 5.98 KB 01.07.2010 12.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.85 KB 01.07.2010 11.09.2006 1

Registration certificates

 TIF 20.52 KB 01.07.2010 11.09.2006 1

Receipts on the publication and state fees

 TIF 31.13 KB 01.07.2010 06.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 13.12 KB 01.07.2010 24.08.2006 1

Announcement regarding the legal address

 TIF 7.69 KB 01.07.2010 23.08.2006 1

Application

 TIF 224.7 KB 01.07.2010 23.08.2006 7

Appraisal reports

 TIF 18.79 KB 01.07.2010 23.08.2006 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