ARTAVA, SIA
Limited Liability Company, Micro 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.
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 | SIA "ARTAVA" |
| Registration number, date | 41703005253, 11.12.1992 |
| VAT number | None (excluded 05.10.2007) Europe VAT register |
| Register, date | Commercial Register, 14.07.2016 |
| Legal address | "Stigmas", Brankas, Cenu pag., Jelgavas nov., LV-3043 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.61 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
|---|---|
| CSP industry | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
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 | 08.08.2019 |
* 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 |
55 % | 11 | € 142 | € 1 562 | Latvia | 25.07.2019 | 08.08.2019 |
Natural person |
40 % | 8 | € 142 | € 1 136 | Latvia | 25.07.2019 | 08.08.2019 |
Natural person |
5 % | 1 | € 142 | € 142 | Latvia | 25.07.2019 | 08.08.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "ARTAVA" | Until 27.12.2004 | 20 years ago |
|---|
Historical addresses
| Jelgavas rajons, Cenu pagasts, "Dumbrāji" | Until 15.11.2001 | 23 years ago |
|---|---|---|
| Jelgavas rajons, Cenu pagasts, "Stigmas" | Until 27.12.2004 | 20 years ago |
| Jelgavas rajons, Ozolnieku novads, Cenu pagasts, "Stigmas" | Until 03.07.2009 | 15 years ago |
| Ozolnieku nov., Cenu pag., "Stigmas" | Until 07.03.2021 | 3 years ago |
| Ozolnieku nov., Cenu pag., Brankas, "Stigmas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.11.2024 | PDF (77.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.09.2023 | PDF (78.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.11.2022 | PDF (79.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | PDF (79.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.09.2021 | PDF (78.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.09.2021 | PDF (79.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.08.2021 | PDF (688.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.08.2021 | PDF (688.64 KB) | €9.00 |
2015 |
Annual report | 09.08.2021 | TIFF (595.66 KB) | €8.00 | |
2014 |
Annual report | 09.08.2021 | TIFF (583.48 KB) | €7.00 | |
2013 |
Annual report | 09.08.2021 | TIFF (799.85 KB) | ||
2012 |
Annual report | 15.07.2021 | TIF (966.77 KB) | ||
2011 |
Annual report | 15.07.2021 | TIF (945.12 KB) | ||
2010 |
Annual report | 15.07.2021 | TIF (952.34 KB) | ||
2009 |
Annual report | 15.07.2021 | TIF (966.72 KB) | ||
2008 |
Annual report | 15.07.2021 | TIF (962 KB) | ||
2007 |
Annual report | 15.07.2021 | TIF (978.78 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (194.81 KB) | ||
2005 |
Annual report | 22.05.2018 | TIF (312.83 KB) | ||
2004 |
Annual report | 22.05.2018 | TIF (372.51 KB) | ||
2003 |
Annual report | 22.05.2018 | TIF (291.63 KB) | ||
2002 |
Annual report | 22.05.2018 | TIF (1 MB) | ||
2001 |
Annual report | 22.05.2018 | TIF (475.3 KB) | ||
2000 |
Annual report | 22.05.2018 | TIF (1.13 MB) | ||
1999 |
Annual report | 22.05.2018 | TIF (1.03 MB) | ||
1998 |
Annual report | 22.05.2018 | TIF (409.19 KB) | ||
1997 |
Annual report | 22.05.2018 | TIF (324.04 KB) | ||
1996 |
Annual report | 22.05.2018 | TIF (317.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.11 KB | 01.08.2019 | 25.07.2019 | 1 |
Articles of Association |
TIF | 38.65 KB | 01.08.2019 | 25.07.2019 | 3 |
Shareholders’ register |
TIF | 61.72 KB | 01.08.2019 | 25.07.2019 | 4 |
Articles of Association |
TIF | 84.95 KB | 22.05.2018 | 14.12.2004 | 3 |
Shareholders’ register |
TIF | 15.16 KB | 22.05.2018 | 14.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 78 KB | 22.05.2018 | 01.11.2001 | 2 |
Amendments to the Articles of Association |
TIF | 56.5 KB | 22.05.2018 | 25.04.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 71.51 KB | 22.05.2018 | 25.04.1996 | 2 |
Articles of Association |
TIF | 552.65 KB | 22.05.2018 | 10.12.1992 | 15 |
Memorandum of association |
TIF | 158.66 KB | 22.05.2018 | 22.11.1992 | 5 |
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 | 62.28 KB | 03.08.2022 | 03.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 03.08.2022 | 03.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.25 KB | 02.08.2022 | 02.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 26.03.2021 | 26.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 26.03.2021 | 26.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 97.57 KB | 23.03.2021 | 23.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 118.5 KB | 23.03.2021 | 23.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.57 KB | 23.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 304.13 KB | 08.08.2019 | 08.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 278.45 KB | 08.08.2019 | 08.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 285.4 KB | 08.08.2019 | 07.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 311.3 KB | 08.08.2019 | 07.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 103.52 KB | 01.08.2019 | 25.07.2019 | 5 |
Application |
TIF | 329.41 KB | 18.06.2019 | 21.05.2019 | 8 |
Decisions / letters / protocols of public notaries |
DOCX | 12.15 KB | 08.08.2019 | 07.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 112.53 KB | 08.08.2019 | 07.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 136.72 KB | 08.08.2019 | 07.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 22.05.2018 | 27.12.2004 | 2 |
Registration certificates |
TIF | 27.32 KB | 22.05.2018 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.15 KB | 22.05.2018 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.45 KB | 22.05.2018 | 23.12.2004 | 1 |
Application |
TIF | 346.94 KB | 22.05.2018 | 14.12.2004 | 7 |
Consent of the auditor |
TIF | 8.31 KB | 22.05.2018 | 14.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.05 KB | 22.05.2018 | 14.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.62 KB | 22.05.2018 | 14.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 22.05.2018 | 15.11.2001 | 1 |
Registration certificates |
TIF | 80.1 KB | 22.05.2018 | 15.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.62 KB | 22.05.2018 | 08.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.95 KB | 22.05.2018 | 08.11.2001 | 1 |
Application |
TIF | 14.19 KB | 22.05.2018 | 05.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 22.05.2018 | 05.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.68 KB | 22.05.2018 | 01.11.2001 | 1 |
Other documents |
TIF | 20.1 KB | 22.05.2018 | 02.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.05 KB | 22.05.2018 | 19.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.72 KB | 22.05.2018 | 17.11.1998 | 1 |
Sample report |
TIF | 48.67 KB | 22.05.2018 | 11.02.1998 | 1 |
Other documents |
TIF | 20.55 KB | 22.05.2018 | 23.12.1996 | 1 |
Copy of the personal identification document |
TIF | 27.62 KB | 22.05.2018 | 09.07.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.99 KB | 22.05.2018 | 30.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.38 KB | 22.05.2018 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 25.84 KB | 22.05.2018 | 30.04.1996 | 1 |
Application |
TIF | 13.53 KB | 22.05.2018 | 25.04.1996 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.16 KB | 22.05.2018 | 25.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.85 KB | 22.05.2018 | 25.04.1996 | 2 |
Copy of the personal identification document |
TIF | 49.37 KB | 22.05.2018 | 12.09.1995 | 2 |
Copy of the personal identification document |
TIF | 45.97 KB | 22.05.2018 | 19.01.1993 | 1 |
Application |
TIF | 118.74 KB | 22.05.2018 | 11.12.1992 | 4 |
Registration certificates |
TIF | 85.57 KB | 22.05.2018 | 11.12.1992 | 1 |
Registration certificates |
TIF | 15.17 KB | 22.05.2018 | 11.12.1992 | 1 |
Specimen signature without Identity number |
TIF | 20.74 KB | 22.05.2018 | 11.12.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.72 KB | 22.05.2018 | 10.12.1992 | 2 |
Receipts on the publication and state fees |
TIF | 15.78 KB | 22.05.2018 | 09.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 16 KB | 22.05.2018 | 09.12.1992 | 1 |
Other documents |
TIF | 17.04 KB | 22.05.2018 | 22.11.1992 | 1 |
Other documents |
TIF | 31.8 KB | 22.05.2018 | 22.11.1992 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.07.2017 |
LETA | Ozolnieku novada nelegālajā bīstamo atkritumu izgāztuvē tiek uzglabātas dažādas eļļas, to filtri un krāsvielas |