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 "ARTCELTIUM" |
| Registration number, date | 40103394933, 18.03.2011 |
| VAT number | LV40103394933 from 20.11.2024 Europe VAT register |
| Register, date | Commercial Register, 18.03.2011 |
| Legal address | Vienības gatve 87B – 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARTCELTIUM, SIA
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
- Has contacts
- 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, €) | 0.05 | 0.73 | 2.5 |
| 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
| Industry from zl.lv | Darba drošības organizēšana, konsultācijas |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedriskās kārtības un drošības uzturēšana (84.24) |
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.04.2024 | 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 | 09.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2024 |
* 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 |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 18.03.2024 | 09.04.2024 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 18.03.2024 | 09.04.2024 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 18.03.2024 | 09.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"ARTCELTIUM", SIA
Vienības gatve 87B - 3, Rīga, LV-1004 Check address owners
Darba drošības organizēšana, konsultācijas
Historical company names
| SIA "TechSession" | Until 09.04.2024 | 8 months ago |
|---|
Historical addresses
| Jūrmala, Ātrā iela 5-2 | Until 09.08.2011 | 13 years ago |
|---|---|---|
| Rīga, Salnas iela 3-142 | Until 20.08.2013 | 11 years ago |
| Rīga, Vienības gatve 87B - 8 | Until 07.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TS 2023 vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TS 2022 vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TS gp 2021 vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TS gp 2020 vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Techsession vad bas zi ojums 2019 1 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (4.32 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums2017 ts | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 ts min | JPG | ||||
2015 |
Annual report | 06.09.2016 | TIF (380.72 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums teshsesion 12014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 techsession | |||||
2012 |
Annual report | 12.04.2013 | TIF (193.39 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (216.35 KB) | ||
2011 |
Annual report | 18.03.2011 - 31.12.2011 | 09.05.2012 | HTML (120.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.3 KB | 09.04.2024 | 18.03.2024 | 1 |
Articles of Association |
EDOC | 42.32 KB | 09.04.2024 | 13.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.01 KB | 09.04.2024 | 13.03.2024 | 1 |
Shareholders’ register |
EDOC | 46.34 KB | 09.04.2024 | 13.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 13.16 KB | 17.01.2017 | 01.11.2016 | 1 |
Articles of Association |
TIF | 50.98 KB | 17.01.2017 | 01.11.2016 | 2 |
Shareholders’ register |
TIF | 66.49 KB | 17.01.2017 | 01.11.2016 | 2 |
Shareholders’ register |
TIF | 13.47 KB | 12.06.2012 | 15.05.2012 | 1 |
Shareholders’ register |
TIF | 7.48 KB | 12.08.2011 | 29.07.2011 | 1 |
Articles of Association |
TIF | 56.37 KB | 23.03.2011 | 09.03.2011 | 1 |
Memorandum of Association |
TIF | 66.44 KB | 23.03.2011 | 09.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 177.59 KB | 09.04.2024 | 18.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.05 KB | 09.04.2024 | 14.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.17 KB | 09.04.2024 | 14.03.2024 | 1 |
Application |
EDOC | 80.51 KB | 09.04.2024 | 13.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.32 KB | 09.04.2024 | 13.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.7 KB | 09.04.2024 | 13.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.61 KB | 09.04.2024 | 13.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.65 KB | 09.04.2024 | 13.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 07.11.2022 | 07.11.2022 | 2 |
Application |
DOCX | 91.37 KB | 07.11.2022 | 02.11.2022 | 1 |
Application |
DOCX | 91.37 KB | 07.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.05 KB | 17.01.2017 | 16.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.88 KB | 17.01.2017 | 16.01.2017 | 2 |
Application |
TIF | 103.21 KB | 17.01.2017 | 11.01.2017 | 5 |
Application |
TIF | 250.47 KB | 17.01.2017 | 01.11.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 63.07 KB | 17.01.2017 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.39 KB | 21.08.2013 | 20.08.2013 | 1 |
Application |
TIF | 43.48 KB | 21.08.2013 | 15.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.72 KB | 21.08.2013 | 22.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 30.04.2013 | 29.04.2013 | 2 |
Application |
TIF | 110.73 KB | 30.04.2013 | 24.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 12.06.2012 | 07.06.2012 | 2 |
Application |
TIF | 117.7 KB | 12.06.2012 | 21.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.12 KB | 12.06.2012 | 15.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.6 KB | 12.08.2011 | 09.08.2011 | 2 |
Application |
TIF | 43.51 KB | 12.08.2011 | 29.07.2011 | 2 |
Announcement regarding the legal address |
TIF | 5.66 KB | 12.08.2011 | 11.07.2011 | 1 |
Application |
TIF | 123.79 KB | 12.08.2011 | 11.07.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.67 KB | 12.08.2011 | 11.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.83 KB | 23.03.2011 | 18.03.2011 | 2 |
Registration certificates |
TIF | 113.95 KB | 23.03.2011 | 18.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.21 KB | 23.03.2011 | 10.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 43.29 KB | 23.03.2011 | 09.03.2011 | 1 |
Application |
TIF | 339.94 KB | 23.03.2011 | 09.03.2011 | 3 |
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