Arte-W, 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, 15.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Arte-W" |
| Registration number, date | 40103298578, 08.06.2010 |
| VAT number | None (excluded 15.04.2013) Europe VAT register |
| Register, date | Commercial Register, 08.06.2010 |
| Legal address | Jūrmala, Raiņa iela 50-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.06.2010 (registered payment 08.06.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Sergeja Eizenšteina iela 69-105 | Until 21.01.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 16 GPVZ v1 13 4 1 Arte W | |||||
2010 |
Annual report | 08.06.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 16 GPVZ.v1.13.4.1 Arte W.pdf | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.39 KB | 22.01.2013 | 09.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 26.49 KB | 29.03.2012 | 22.03.2012 | 1 |
Articles of Association |
TIF | 35.07 KB | 29.03.2012 | 22.03.2012 | 1 |
Shareholders’ register |
TIF | 50.11 KB | 29.03.2012 | 22.03.2012 | 1 |
Shareholders’ register |
TIF | 36.51 KB | 17.08.2011 | 10.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 23.39 KB | 17.08.2011 | 08.08.2011 | 1 |
Articles of Association |
TIF | 31.56 KB | 17.08.2011 | 08.08.2011 | 1 |
Articles of Association |
TIF | 100.5 KB | 12.06.2010 | 28.05.2010 | 1 |
Memorandum of association |
TIF | 191.92 KB | 12.06.2010 | 28.05.2010 | 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 |
TIF | 58.31 KB | 30.12.2014 | 15.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.11 KB | 04.11.2014 | 13.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.27 KB | 31.05.2013 | 31.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.86 KB | 31.05.2013 | 28.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.63 MB | 21.03.2013 | 21.03.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.98 MB | 18.03.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 28.01.2013 | 25.01.2013 | 2 |
Application |
TIF | 102.72 KB | 28.01.2013 | 22.01.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.47 KB | 28.01.2013 | 22.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.49 KB | 22.01.2013 | 21.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 107.98 KB | 22.01.2013 | 15.01.2013 | 2 |
Application |
TIF | 1.79 MB | 22.01.2013 | 10.01.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 51.17 KB | 22.01.2013 | 09.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.87 KB | 22.01.2013 | 09.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.57 KB | 29.03.2012 | 27.03.2012 | 2 |
Application |
TIF | 420.77 KB | 29.03.2012 | 22.03.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 30.97 KB | 29.03.2012 | 22.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.37 KB | 29.03.2012 | 22.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 46.57 KB | 22.01.2013 | 10.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.3 KB | 17.08.2011 | 15.08.2011 | 2 |
Application |
TIF | 399.76 KB | 17.08.2011 | 10.08.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 30.73 KB | 17.08.2011 | 10.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67 KB | 17.08.2011 | 08.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 267.74 KB | 12.06.2010 | 08.06.2010 | 2 |
Registration certificates |
TIF | 229.59 KB | 12.06.2010 | 08.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 102.01 KB | 12.06.2010 | 01.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 76.79 KB | 12.06.2010 | 28.05.2010 | 1 |
Application |
TIF | 803.34 KB | 12.06.2010 | 28.05.2010 | 5 |
Appraisal reports |
TIF | 175.46 KB | 12.06.2010 | 28.05.2010 | 2 |
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