Artben, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 03.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Artben" |
| Registration number, date | 40203208354, 25.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.04.2019 |
| Legal address | Kalsnavas iela 2E – 35, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.08.2020 (registered payment 11.08.2020: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 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
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.08.2020 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Olaines nov., Olaine, Jelgavas iela 26 - 5 | Until 11.08.2020 | 4 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.18 KB | 11.08.2020 | 28.07.2020 | 1 |
Articles of Association |
DOCX | 15.18 KB | 11.08.2020 | 28.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.94 KB | 11.08.2020 | 28.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.94 KB | 11.08.2020 | 28.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 11.08.2020 | 28.07.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 11.08.2020 | 28.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 11.08.2020 | 28.07.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 11.08.2020 | 28.07.2020 | 1 |
Articles of Association |
TIF | 10.94 KB | 24.04.2019 | 24.04.2019 | 1 |
Memorandum of Association |
TIF | 25.72 KB | 24.04.2019 | 24.04.2019 | 1 |
Shareholders’ register |
TIF | 40.29 KB | 24.04.2019 | 24.04.2019 | 2 |
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 | 98.91 KB | 03.03.2021 | 03.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.53 KB | 27.01.2021 | 10.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.74 KB | 27.01.2021 | 10.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.38 KB | 27.01.2021 | 10.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.33 KB | 20.08.2020 | 20.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 20.08.2020 | 20.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.76 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
TIF | 108.98 KB | 13.08.2020 | 12.08.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.87 KB | 13.08.2020 | 12.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 11.08.2020 | 11.08.2020 | 2 |
Articles of Association |
EDOC | 21.22 KB | 11.08.2020 | 28.07.2020 | 1 |
Application |
EDOC | 49.18 KB | 11.08.2020 | 28.07.2020 | 3 |
Application |
DOCX | 44.06 KB | 11.08.2020 | 28.07.2020 | 3 |
Application |
DOCX | 44.06 KB | 11.08.2020 | 28.07.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.7 KB | 11.08.2020 | 28.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.76 KB | 11.08.2020 | 28.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.7 KB | 11.08.2020 | 28.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 33.5 KB | 11.08.2020 | 28.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 33.5 KB | 11.08.2020 | 28.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 15.59 KB | 11.08.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.66 KB | 11.08.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.64 KB | 11.08.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.64 KB | 11.08.2020 | 28.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.99 KB | 11.08.2020 | 28.07.2020 | 1 |
Shareholders’ register |
EDOC | 24.33 KB | 11.08.2020 | 28.07.2020 | 1 |
Shareholders’ register |
EDOC | 18.01 KB | 11.08.2020 | 28.07.2020 | 1 |
Confirmation or consent to legal address |
TIF | 14.55 KB | 03.08.2020 | 28.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 25.04.2019 | 25.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 11.92 KB | 24.04.2019 | 24.04.2019 | 1 |
Application |
TIF | 222.25 KB | 24.04.2019 | 24.04.2019 | 4 |
Confirmation or consent to legal address |
TIF | 13.65 KB | 24.04.2019 | 24.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 20.24 KB | 24.04.2019 | 24.04.2019 | 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