Arte racing, SIA

Limited Liability Company, Micro company
Place in branch
123 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Arte racing"
Registration number, date 50103673851, 22.05.2013
VAT number LV50103673851 from 04.06.2013 Europe VAT register
Register, date Commercial Register, 22.05.2013
Legal address Viestura prospekts 37 k-1 – 70, Rīga, LV-1005 Check address owners
Fixed capital 2 828 EUR, registered payment 05.04.2016
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, €) -0.79 -0.28 -0.47
Personal income tax (thousands, €) 0.07 0.18 0
Statutory social insurance contributions (thousands, €) 0.09 0.24 0
Average employees count 0 0 0

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   07.01.2021
* 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

100 % 101 € 28 € 2 828 Latvia 26.03.2016 05.04.2016

Apply information changes

ML

"Arte racing", SIA

Viestura prospekts 37 k-1-70, Rīga LV-1005 Check address owners

Auto rezerves daļu tirdzniecība

http://www.arteracing.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (144.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (154.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (154.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (131.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (179.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin ART PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
ARTE Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin Arte 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Art Vadibas zin 14 PDF

2013

Annual report 22.05.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
vad zin 13 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.96 KB 08.04.2016 26.03.2016 1

Articles of Association

TIF 18.56 KB 08.04.2016 26.03.2016 1

Shareholders’ register

TIF 66.77 KB 08.04.2016 26.03.2016 2

Articles of Association

TIF 13.66 KB 21.06.2013 15.05.2013 1

Memorandum of Association

TIF 21.54 KB 21.06.2013 15.05.2013 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 65.67 KB 07.01.2021 07.01.2021 2

Application

DOCX 44.28 KB 07.01.2021 02.01.2021 1

Application

EDOC 53.15 KB 07.01.2021 02.01.2021 1

Protocols/decisions of a company/organisation

DOCX 12.19 KB 07.01.2021 02.01.2021 1

Protocols/decisions of a company/organisation

EDOC 22.16 KB 07.01.2021 02.01.2021 1

Decisions / letters / protocols of public notaries

RTF 190.1 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 17.09.2020 17.09.2020 2

Application

DOCX 40.45 KB 17.09.2020 14.09.2020 1

Application

DOCX 40.45 KB 17.09.2020 14.09.2020 1

Application

EDOC 49.44 KB 17.09.2020 14.09.2020 1

Notice of a member of the Board regarding the resignation

EDOC 23.09 KB 17.09.2020 14.09.2020 1

Notice of a member of the Board regarding the resignation

DOCX 13.05 KB 17.09.2020 14.09.2020 1

Notice of a member of the Board regarding the resignation

DOCX 13.05 KB 17.09.2020 14.09.2020 1

Consent of a member of the Board / executive director

EDOC 23.04 KB 17.09.2020 14.09.2020 1

Consent of a member of the Board / executive director

DOCX 13.01 KB 17.09.2020 14.09.2020 1

Consent of a member of the Board / executive director

DOCX 13.01 KB 17.09.2020 14.09.2020 1

Protocols/decisions of a company/organisation

DOCX 12.13 KB 17.09.2020 14.09.2020 1

Protocols/decisions of a company/organisation

DOCX 12.13 KB 17.09.2020 14.09.2020 1

Protocols/decisions of a company/organisation

EDOC 22.09 KB 17.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

TIF 52.97 KB 08.04.2016 05.04.2016 2

Protocols/decisions of a company/organisation

TIF 39.27 KB 08.04.2016 26.03.2016 1

Application

TIF 102.6 KB 08.04.2016 23.03.2016 2

Decisions / letters / protocols of public notaries

TIF 35.9 KB 21.06.2013 22.05.2013 2

Registration certificates

TIF 15.07 KB 21.06.2013 22.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 114.94 KB 21.06.2013 16.05.2013 1

Announcement regarding the legal address

TIF 7.61 KB 21.06.2013 15.05.2013 1

Confirmation or consent to legal address

TIF 8.44 KB 21.06.2013 15.05.2013 1

Application

TIF 75.42 KB 21.06.2013 15.04.2013 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