ARTE dizaina telpa, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover
44 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ARTE dizaina telpa
Registration number, date 40103922593, 18.08.2015
VAT number LV40103922593 from 25.08.2015 Europe VAT register
Register, date Commercial Register, 18.08.2015
Legal address Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 07.02.2018
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, €) 4.81 5.73 3.56
Personal income tax (thousands, €) 0.17 0.17 0.11
Statutory social insurance contributions (thousands, €) 4.01 3.47 1.52
Average employees count 2 2 2

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.02.2018
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   07.02.2018

Natural person

Executive Board Member of the Board Right to represent individually   07.02.2018
* 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 % 1 400 € 1 € 1 400 Latvia 31.01.2018 07.02.2018

Natural person

50 % 1 400 € 1 € 1 400 Latvia 31.01.2018 07.02.2018

Historical company names

SIA "Superdiski" Until 07.02.2018 6 years ago

Historical addresses

Rīga, Druvienas iela 21 - 30 Until 02.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (103.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (290.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (283.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (1.58 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (190.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (213.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 18.08.2015 - 31.12.2015 15.02.2016  PDF (550.52 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 214.72 KB 07.02.2018 31.01.2018 1

Amendments to the Articles of Association

PDF 214.72 KB 07.02.2018 31.01.2018 1

Articles of Association

PDF 172.58 KB 07.02.2018 31.01.2018 1

Articles of Association

PDF 172.58 KB 07.02.2018 31.01.2018 1

Shareholders’ register

PDF 128.18 KB 07.02.2018 31.01.2018 1

Shareholders’ register

PDF 125.01 KB 07.02.2018 31.01.2018 1

Shareholders’ register

PDF 128.18 KB 07.02.2018 31.01.2018 1

Shareholders’ register

PDF 125.01 KB 07.02.2018 31.01.2018 1

Shareholders’ register

PDF 99.34 KB 13.08.2015 15.06.2015 1

Shareholders’ register

PDF 99.34 KB 13.08.2015 15.06.2015 1

Articles of Association

PDF 99.95 KB 09.07.2015 15.06.2015 1

Articles of Association

PDF 99.95 KB 09.07.2015 15.06.2015 1

Shareholders’ register

PDF 161.93 KB 09.07.2015 15.06.2015 1

Shareholders’ register

PDF 161.93 KB 09.07.2015 15.06.2015 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

RTF 189.37 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.93 KB 02.03.2018 02.03.2018 2

Application

DOCX 49.51 KB 02.03.2018 08.02.2018 2

Application

EDOC 64.52 KB 02.03.2018 08.02.2018 2

Application

DOCX 49.51 KB 02.03.2018 08.02.2018 2

Confirmation or consent to legal address

JPEG 904.83 KB 02.03.2018 08.02.2018 1

Confirmation or consent to legal address

JPEG 904.83 KB 02.03.2018 08.02.2018 1

Confirmation or consent to legal address

EDOC 925.61 KB 02.03.2018 08.02.2018 1

Confirmation or consent to legal address

TXT 109 B 02.03.2018 08.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.4 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

RTF 193.16 KB 07.02.2018 07.02.2018 2

Application

DOCX 61.65 KB 07.02.2018 05.02.2018 6

Application

EDOC 91.57 KB 07.02.2018 05.02.2018 6

Application

DOCX 61.65 KB 07.02.2018 05.02.2018 6

Amendments to the Articles of Association

EDOC 226.55 KB 07.02.2018 31.01.2018 1

Articles of Association

EDOC 185.86 KB 07.02.2018 31.01.2018 1

Protocols/decisions of a company/organisation

EDOC 198.74 KB 07.02.2018 31.01.2018 1

Protocols/decisions of a company/organisation

PDF 186.32 KB 07.02.2018 31.01.2018 1

Protocols/decisions of a company/organisation

PDF 186.32 KB 07.02.2018 31.01.2018 1

Shareholders’ register

EDOC 175.28 KB 07.02.2018 31.01.2018 1

Shareholders’ register

EDOC 139.27 KB 07.02.2018 31.01.2018 1

Decisions / letters / protocols of public notaries

RTF 182.72 KB 18.08.2015 18.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 18.08.2015 18.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 29.61 KB 16.09.2015 16.06.2015 1

Confirmation or consent to legal address

TIF 7.49 KB 16.09.2015 15.06.2015 1

Shareholders’ register

EDOC 110.55 KB 13.08.2015 15.06.2015 1

Announcement regarding the legal address

PDF 130.15 KB 09.07.2015 15.06.2015 1

Announcement regarding the legal address

EDOC 140.15 KB 09.07.2015 15.06.2015 1

Articles of Association

EDOC 111.3 KB 09.07.2015 15.06.2015 1

Application

PDF 268.1 KB 09.07.2015 15.06.2015 2

Application

EDOC 266.55 KB 09.07.2015 15.06.2015 2

Shareholders’ register

EDOC 149.04 KB 09.07.2015 15.06.2015 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