Artavas TTP, SIA

Limited Liability Company, Micro company
Place in branch
141 by turnover
259 by profit
84 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Artavas TTP"
Registration number, date 51503034711, 05.11.2004
VAT number LV51503034711 from 26.05.2005 Europe VAT register
Register, date Commercial Register, 05.11.2004
Legal address "Zālītes", Vitkuški, Eglaines pag., Augšdaugavas nov., LV-5444 Check address owners
Fixed capital 2 840 EUR, registered payment 17.06.2016
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, €) 11.82 7.79 8.16
Personal income tax (thousands, €) 5.68 5.97 4.67
Statutory social insurance contributions (thousands, €) 17.5 17.07 13.28
Average employees count 10 11 10

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

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 25.09.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   25.09.2023
* 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

50 % 10 € 142 € 1 420 Latvia 25.08.2023 25.09.2023

Natural person

50 % 10 € 142 € 1 420 Latvia 25.08.2023 25.09.2023

Apply information changes

ML

"Artavas TTP", SIA

"Zālītes", Vitkuški, Eglaines pagasts, Augšdaugavas nov., LV-5444 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical addresses

Daugavpils rajons, Eglaines pagasts, Eglaine, Raiņa iela 2 Until 16.11.2004 20 years ago
Daugavpils rajons, Eglaines pagasts, "Zālītes" Until 03.07.2009 15 years ago
Ilūkstes nov., Eglaines pag., "Zālītes" Until 05.01.2022 2 years ago
Augšdaugavas nov., Eglaines pag., Zālītes Until 30.03.2022 2 years ago
Augšdaugavas nov., Eglaines pag., "Zālītes" Until 21.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
IMG 0001 JPG

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
IMG 20230427 0002 PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
IMG 20220524 0002 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadbas ziojums Artavas TTP SIA PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Artavas TTP SIA PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Artavas TTP SIA PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Artavas TTP SIA.docx20150 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Artavas TTP SIA.docx2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Artavas TTP SIA DOCX

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Scan11-04-20 1330 TIF

2009

Annual report 05.05.2010  TIF (562.79 KB)

2008

Annual report 27.04.2009  TIF (853.54 KB)

2007

Annual report 28.07.2008  TIF (1.28 MB)

2006

Annual report 28.05.2007  TIF (778.32 KB)

2005

Annual report 25.01.2008  TIF (803.4 KB)

2004

Annual report 25.01.2008  TIF (684.35 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.67 KB 26.09.2023 25.08.2023 1

Amendments to the Articles of Association

TIF 10.87 KB 28.06.2016 02.06.2016 1

Articles of Association

TIF 15.77 KB 28.06.2016 02.06.2016 1

Shareholders’ register

TIF 44.04 KB 28.06.2016 02.06.2016 2

Articles of Association

TIF 16.43 KB 25.01.2008 26.10.2004 1

Memorandum of association

TIF 42.16 KB 25.01.2008 25.10.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.12 KB 26.09.2023 13.09.2023 1

Protocols/decisions of a company/organisation

EDOC 68.78 KB 26.09.2023 25.08.2023 1

Decisions / judgements of courts and other law enforcement authorities

TIF 5.85 MB 26.09.2023 21.08.2023 6

Decisions / letters / protocols of public notaries

TIF 53.08 KB 28.06.2016 17.06.2016 2

Application

TIF 233.19 KB 28.06.2016 14.06.2016 5

Protocols/decisions of a company/organisation

TIF 31.15 KB 28.06.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

TIF 64.52 KB 21.08.2008 18.07.2008 1

Application

TIF 600.13 KB 21.08.2008 16.07.2008 4

Receipts on the publication and state fees

TIF 385.77 KB 21.08.2008 16.07.2008 2

Protocols/decisions of a company/organisation

TIF 16.38 KB 21.08.2008 02.07.2008 1

Decisions / letters / protocols of public notaries

TIF 24.44 KB 25.01.2008 16.11.2004 1

Application

TIF 141.9 KB 25.01.2008 09.11.2004 3

Receipts on the publication and state fees

TIF 35.75 KB 25.01.2008 09.11.2004 2

Decisions / letters / protocols of public notaries

TIF 38.97 KB 25.01.2008 05.11.2004 1

Registration certificates

TIF 60.08 KB 25.01.2008 05.11.2004 1

Application

TIF 156.39 KB 25.01.2008 28.10.2004 7

Bank statements or other document regarding the payment of the equity

TIF 14.55 KB 25.01.2008 28.10.2004 1

Announcement regarding the legal address

TIF 8.95 KB 25.01.2008 26.10.2004 1

Consent of the auditor

TIF 7.47 KB 25.01.2008 26.10.2004 1

Consent of a member of the Board / executive director

TIF 14.53 KB 25.01.2008 26.10.2004 2

Receipts on the publication and state fees

TIF 105.77 KB 25.01.2008 15.10.2004 5
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