Arte Baltics, SIA

Limited Liability Company, Micro company
Place in branch
560 by turnover
487 by profit
171 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Arte Baltics"
Registration number, date 40003985516, 22.01.2008
VAT number LV40003985516 from 25.11.2008 Europe VAT register
Register, date Commercial Register, 22.01.2008
Legal address Cidoniju iela 39, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR, registered payment 14.04.2022
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, €) 9.45 13.51 23.14
Personal income tax (thousands, €) 0.79 1.28 1.59
Statutory social insurance contributions (thousands, €) 5.27 5.67 5.48
Average employees count 4 4 4

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   06.06.2013
* 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

55.01 % 1 565 € 1 € 1 565 Latvia 28.03.2022 14.04.2022

Natural person

44.99 % 1 280 € 1 € 1 280 Latvia 28.03.2022 14.04.2022

Apply information changes

"Arte Baltics", SIA

Cidoniju 39, Rīga, LV-1063 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.03.2024  PDF (80.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.03.2023  PDF (79.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.04.2022  PDF (80.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (80.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (81.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (78.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (122.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.05.2017  PDF (273.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.02.2016  PDF (496.81 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (38.33 KB)

2008

Annual report 03.12.2010  TIF (281.34 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26 KB 14.04.2022 28.03.2022 1

Articles of Association

EDOC 32.72 KB 14.04.2022 28.03.2022 1

Shareholders’ register

EDOC 27.5 KB 14.04.2022 28.03.2022 1

Shareholders’ register

DOCX 21.63 KB 14.04.2022 28.03.2022 1

Shareholders’ register

TIF 43.88 KB 09.10.2015 02.10.2015 2

Articles of Association

TIF 16.08 KB 13.10.2009 06.10.2009 1

Shareholders’ register

TIF 16.93 KB 20.01.2009 14.01.2009 1

Articles of Association

TIF 17.55 KB 20.01.2009 27.08.2008 1

Articles of Association

TIF 16.69 KB 01.02.2008 16.01.2008 1

Memorandum of association

TIF 46.13 KB 01.02.2008 16.01.2008 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 62.25 KB 14.04.2022 14.04.2022 2

Application

DOCX 55.1 KB 14.04.2022 06.04.2022 1

Application

DOCX 55.1 KB 14.04.2022 06.04.2022 1

Articles of Association

EDOC 32.72 KB 14.04.2022 28.03.2022 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 14.04.2022 28.03.2022 1

Protocols/decisions of a company/organisation

DOC 46.5 KB 14.04.2022 28.03.2022 1

Shareholders’ register

EDOC 27.5 KB 14.04.2022 28.03.2022 1

Decisions / letters / protocols of public notaries

TIF 44.17 KB 09.10.2015 07.10.2015 2

Application

TIF 142.99 KB 09.10.2015 29.09.2015 3

Decisions / letters / protocols of public notaries

TIF 35.99 KB 12.06.2013 06.06.2013 2

Consent of a member of the Board / executive director

TIF 35.17 KB 12.06.2013 03.06.2013 2

Application

TIF 156.64 KB 12.06.2013 30.05.2013 5

Protocols/decisions of a company/organisation

TIF 37.28 KB 12.06.2013 29.05.2013 2

Decisions / letters / protocols of public notaries

TIF 42.02 KB 13.10.2009 12.10.2009 2

Application

TIF 128.37 KB 13.10.2009 07.10.2009 4

Receipts on the publication and state fees

TIF 46.13 KB 13.10.2009 07.10.2009 2

Protocols/decisions of a company/organisation

TIF 38.01 KB 13.10.2009 05.10.2009 3

Decisions / letters / protocols of public notaries

TIF 27.46 KB 20.01.2009 19.01.2009 1

Application

TIF 90.84 KB 20.01.2009 14.01.2009 3

Receipts on the publication and state fees

TIF 37.08 KB 20.01.2009 14.01.2009 2

Decisions / letters / protocols of public notaries

TIF 40.87 KB 20.01.2009 01.09.2008 2

Application

TIF 95.03 KB 20.01.2009 27.08.2008 3

Protocols/decisions of a company/organisation

TIF 20.26 KB 20.01.2009 27.08.2008 1

Receipts on the publication and state fees

TIF 35.81 KB 20.01.2009 13.08.2008 2

Decisions / letters / protocols of public notaries

TIF 38.42 KB 01.02.2008 22.01.2008 2

Registration certificates

TIF 20.94 KB 01.02.2008 22.01.2008 1

Receipts on the publication and state fees

TIF 34.41 KB 01.02.2008 17.01.2008 2

Announcement regarding the legal address

TIF 8.4 KB 01.02.2008 16.01.2008 1

Application

TIF 175.92 KB 01.02.2008 16.01.2008 7

Bank statements or other document regarding the payment of the equity

TIF 11.92 KB 01.02.2008 16.01.2008 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