ARTAVS PRO, SIA
Limited Liability Company, Micro company
Place in branch
847 by turnover
211 by paid taxes
80 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 "ARTAVS PRO" |
| Registration number, date | 44103005869, 11.03.1994 |
| VAT number | LV44103005869 from 06.06.1995 Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Linarda Laicena iela 3, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 31.07.2015 |
| 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
- Negative 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, €) | 3.03 | 3.27 | 5.4 |
| Personal income tax (thousands, €) | 0.72 | 0.51 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 1.03 | 1.22 | 1.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2019 | 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 | 19.04.2012 |
* 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 |
75 % | 15 | € 710 | € 10 650 | Latvia | 25.03.2019 | 29.03.2019 |
Natural person |
25 % | 5 | € 710 | € 3 550 | Latvia | 17.06.2015 | 31.07.2015 |
Historical company names
| Valmieras rajona sabiedrība "ARTAVS-PRO SIA" | Until 21.03.2002 | 23 years ago |
|---|
Historical addresses
| Valmieras rajons, Rūjiena, Skolas iela 10 | Until 16.07.2002 | 23 years ago |
|---|---|---|
| Valmiera, Linarda Laicena iela 3 | Until 29.12.2004 | 21 year ago |
| Valmieras rajons, Valmiera, Linarda Laicena iela 3 | Until 03.07.2009 | 16 years ago |
| Valmiera, Linarda Laicena iela 3 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (127.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (130.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (220.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (127.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (131.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 0281 190429143057 001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (203.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (207.79 KB) | €9.00 |
2015 |
Annual report | 07.05.2016 | TIF (586.8 KB) | €8.00 | |
2014 |
Annual report | 07.05.2015 | TIF (1.02 MB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (712.24 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.12 MB) | ||
2011 |
Annual report | 27.04.2012 | TIF (1.03 MB) | ||
2010 |
Annual report | 02.05.2011 | TIF (486.43 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (1.16 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.47 MB) | ||
2007 |
Annual report | 19.08.2008 | TIF (576.28 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (523.61 KB) | ||
2005 |
Annual report | 23.02.2018 | TIF (214.61 KB) | ||
2004 |
Annual report | 23.02.2018 | TIF (226.94 KB) | ||
2003 |
Annual report | 23.02.2018 | TIF (236.71 KB) | ||
2002 |
Annual report | 23.02.2018 | TIF (208.83 KB) | ||
2001 |
Annual report | 23.02.2018 | TIF (196.44 KB) | ||
2000 |
Annual report | 23.02.2018 | TIF (410.86 KB) | ||
1999 |
Annual report | 23.02.2018 | TIF (427.28 KB) | ||
1998 |
Annual report | 23.02.2018 | TIF (271.8 KB) | ||
1996 |
Annual report | 23.02.2018 | TIF (501.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 29.03.2019 | 25.03.2019 | 1 |
Amendments to the Articles of Association |
TIF | 23.07 KB | 14.06.2016 | 17.06.2015 | 1 |
Articles of Association |
TIF | 222.43 KB | 14.06.2016 | 17.06.2015 | 4 |
Shareholders’ register |
DOC | 32.5 KB | 31.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 134.14 KB | 23.02.2018 | 04.04.2012 | 5 |
Shareholders’ register |
TIF | 19.91 KB | 23.02.2018 | 27.01.2009 | 1 |
Articles of Association |
TIF | 174.15 KB | 23.02.2018 | 12.12.2004 | 5 |
Shareholders’ register |
TIF | 17.07 KB | 23.02.2018 | 12.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 16.56 KB | 23.02.2018 | 01.08.2003 | 1 |
Shareholders’ register |
TIF | 18.78 KB | 23.02.2018 | 30.06.2003 | 1 |
Articles of Association |
TIF | 396.82 KB | 23.02.2018 | 16.07.2002 | 8 |
Shareholders’ register |
TIF | 20.44 KB | 23.02.2018 | 19.06.2002 | 1 |
Articles of Association |
TIF | 397.96 KB | 23.02.2018 | 28.02.2002 | 9 |
Shareholders’ register |
TIF | 22.49 KB | 23.02.2018 | 28.02.2002 | 1 |
Amendments to the Articles of Association |
TIF | 21.38 KB | 23.02.2018 | 14.10.1996 | 1 |
Amendments to the Articles of Association |
TIF | 7.2 KB | 23.02.2018 | 16.10.1995 | 1 |
Amendments to the Articles of Association |
TIF | 14.03 KB | 23.02.2018 | 11.03.1994 | 1 |
Articles of Association |
TIF | 348.01 KB | 23.02.2018 | 04.03.1994 | 15 |
Memorandum of Association |
TIF | 38.98 KB | 23.02.2018 | 04.03.1994 | 3 |
Shareholders’ register |
TIF | 40.34 KB | 23.02.2018 | 04.03.1994 | 2 |
Shareholders’ register |
TIF | 14.13 KB | 23.02.2018 | 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 | 70.17 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
DOCX | 45.56 KB | 29.03.2019 | 25.03.2019 | 5 |
Application |
EDOC | 59.26 KB | 29.03.2019 | 25.03.2019 | 5 |
Shareholders’ register |
EDOC | 38.18 KB | 29.03.2019 | 25.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
TIF | 127.53 KB | 27.02.2018 | 22.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 184.92 KB | 31.07.2015 | 31.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.52 KB | 31.07.2015 | 31.07.2015 | 1 |
Application |
TIF | 144.85 KB | 14.06.2016 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.76 KB | 14.06.2016 | 17.06.2015 | 2 |
Shareholders’ register |
EDOC | 646.12 KB | 31.07.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 19.04.2012 | 19.04.2012 | 2 |
Application |
TIF | 88.55 KB | 23.02.2018 | 04.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.52 KB | 23.02.2018 | 04.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.93 KB | 23.02.2018 | 04.04.2012 | 1 |
Application |
TIF | 53.22 KB | 23.02.2018 | 27.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 8.52 KB | 23.02.2018 | 27.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 23.02.2018 | 17.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.09 KB | 23.02.2018 | 10.06.2008 | 2 |
Application |
TIF | 76.52 KB | 23.02.2018 | 06.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.75 KB | 23.02.2018 | 06.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 23.02.2018 | 29.12.2004 | 1 |
Registration certificates |
TIF | 19.11 KB | 23.02.2018 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.71 KB | 23.02.2018 | 20.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.4 KB | 23.02.2018 | 12.12.2004 | 1 |
Application |
TIF | 83.1 KB | 23.02.2018 | 12.12.2004 | 4 |
Consent of the auditor |
TIF | 9.74 KB | 23.02.2018 | 12.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.47 KB | 23.02.2018 | 12.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.08 KB | 23.02.2018 | 12.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.01 KB | 23.02.2018 | 01.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.7 KB | 23.02.2018 | 21.07.2003 | 2 |
Application |
TIF | 17.43 KB | 23.02.2018 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.1 KB | 23.02.2018 | 30.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.93 KB | 23.02.2018 | 29.06.2003 | 2 |
Submission/Application |
TIF | 24.72 KB | 23.02.2018 | 29.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.79 KB | 23.02.2018 | 16.07.2002 | 1 |
Registration certificates |
TIF | 29.56 KB | 23.02.2018 | 16.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.51 KB | 23.02.2018 | 03.07.2002 | 2 |
Application |
TIF | 21.04 KB | 23.02.2018 | 19.06.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.53 KB | 23.02.2018 | 19.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.98 KB | 23.02.2018 | 19.06.2002 | 2 |
Submission/Application |
TIF | 8.6 KB | 23.02.2018 | 19.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.46 KB | 23.02.2018 | 21.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 49.34 KB | 23.02.2018 | 08.03.2002 | 3 |
Application |
TIF | 20.07 KB | 23.02.2018 | 28.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.28 KB | 23.02.2018 | 28.02.2002 | 2 |
Submission/Application |
TIF | 24.75 KB | 23.02.2018 | 28.02.2002 | 3 |
Other documents |
TIF | 68.44 KB | 23.02.2018 | 01.01.2000 | 3 |
Sample report |
TIF | 26.09 KB | 23.02.2018 | 11.02.1998 | 1 |
Application |
TIF | 77.69 KB | 23.02.2018 | 15.10.1996 | 4 |
Receipts on the publication and state fees |
TIF | 7.13 KB | 23.02.2018 | 15.10.1996 | 1 |
Specimen signature without Identity number |
TIF | 8.58 KB | 23.02.2018 | 15.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.52 KB | 23.02.2018 | 14.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 7.97 KB | 23.02.2018 | 13.03.1996 | 1 |
Application |
TIF | 80.96 KB | 23.02.2018 | 16.02.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.9 KB | 23.02.2018 | 20.01.1996 | 1 |
Application |
TIF | 87.51 KB | 23.02.2018 | 16.10.1995 | 4 |
Receipts on the publication and state fees |
TIF | 7.05 KB | 23.02.2018 | 16.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.75 KB | 23.02.2018 | 25.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.49 KB | 23.02.2018 | 10.07.1995 | 1 |
Application |
TIF | 87.01 KB | 23.02.2018 | 11.03.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.51 KB | 23.02.2018 | 11.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.43 KB | 23.02.2018 | 11.03.1994 | 1 |
Registration certificates |
TIF | 60.64 KB | 23.02.2018 | 11.03.1994 | 1 |
Registration certificates |
TIF | 35.64 KB | 23.02.2018 | 11.03.1994 | 1 |
Registration certificates |
TIF | 42.41 KB | 23.02.2018 | 11.03.1994 | 1 |
Registration certificates |
TIF | 68.01 KB | 23.02.2018 | 11.03.1994 | 1 |
Registration certificates |
TIF | 31.67 KB | 23.02.2018 | 11.03.1994 | 1 |
Registration certificates |
TIF | 35.49 KB | 23.02.2018 | 11.03.1994 | 1 |
Registration certificates |
TIF | 40.14 KB | 23.02.2018 | 11.03.1994 | 1 |
Registration certificates |
TIF | 59.46 KB | 23.02.2018 | 11.03.1994 | 1 |
Registration certificates |
TIF | 58.34 KB | 23.02.2018 | 11.03.1994 | 1 |
Registration certificates |
TIF | 43.21 KB | 23.02.2018 | 11.03.1994 | 1 |
Registration certificates |
TIF | 36.47 KB | 23.02.2018 | 11.03.1994 | 1 |
Gift agreement |
TIF | 75.1 KB | 23.02.2018 | 04.03.1994 | 4 |
Receipts on the publication and state fees |
TIF | 7.98 KB | 23.02.2018 | 03.03.1994 | 1 |
Appraisal reports |
TIF | 7.68 KB | 23.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 9.59 KB | 23.02.2018 | 1 | |
Copy of the personal identification document |
TIF | 78.83 KB | 23.02.2018 | 4 | |
Receipts on the publication and state fees |
TIF | 6.25 KB | 23.02.2018 | 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