Artec Design, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.01.2018
Business form Limited Liability Company
Registered name SIA "Artec Design"
Registration number, date 40003947143, 14.08.2007
VAT number None Europe VAT register
Register, date Commercial Register, 14.08.2007
Legal address Limbažu iela 4 k-2 – 38, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR , registered 27.01.2015 (registered payment 27.01.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 2.5 2.05 1.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 4 4 4

Industries

CSP industry Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)

Historical addresses

Rīga, Zentenes iela 21-36 Until 27.01.2015 10 years ago
Rīga, Hospitāļu iela 23-204 Until 25.09.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (540.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums Artec 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums Artec 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.09.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums Artec 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.09.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums Artec 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.09.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums Artec 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 24.09.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums Artec 2010 PDF

2009

Annual report 01.01.2009 - 31.12.2009 24.09.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums Artec 2009 PDF

2008

Annual report 01.01.2008 - 31.12.2008 24.09.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums Artec 2008 PDF

2007

Annual report 17.07.2015  TIF (902.45 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.12 KB 16.04.2015 04.12.2014 1

Articles of Association

TIF 14.11 KB 16.04.2015 04.12.2014 1

Shareholders’ register

TIF 72.07 KB 16.04.2015 04.12.2014 4

Shareholders’ register

TIF 15.02 KB 30.12.2008 27.11.2008 1

Amendments to the Articles of Association

TIF 8.31 KB 12.09.2008 29.08.2008 1

Articles of Association

TIF 18.53 KB 12.09.2008 29.08.2008 1

Shareholders’ register

TIF 15.85 KB 12.09.2008 29.08.2008 1

Articles of Association

TIF 16.44 KB 11.09.2007 03.08.2007 1

Memorandum of association

TIF 43.7 KB 11.09.2007 03.08.2007 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 72.09 KB 18.01.2018 18.01.2018 2

State Revenue Service decisions/letters/statements

DOCX 73.19 KB 15.01.2018 15.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 90.04 KB 15.01.2018 15.01.2018 1

Application

DOCX 37.72 KB 18.01.2018 11.01.2018 3

Application

EDOC 43.63 KB 18.01.2018 11.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.83 KB 10.11.2017 10.11.2017 2

Application

EDOC 50.86 KB 10.11.2017 07.11.2017 1

Application

DOCX 38.32 KB 10.11.2017 07.11.2017 1

Consent of the liquidator

EDOC 22.01 KB 10.11.2017 07.11.2017 1

Consent of the liquidator

DOC 29.5 KB 10.11.2017 07.11.2017 1

Protocols/decisions of a company/organisation

DOC 31 KB 10.11.2017 07.11.2017 1

Protocols/decisions of a company/organisation

EDOC 22.63 KB 10.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

TIF 74.79 KB 16.04.2015 27.01.2015 2

Application

TIF 183.16 KB 16.04.2015 10.12.2014 5

Announcement regarding the legal address

TIF 11.38 KB 16.04.2015 04.12.2014 1

Confirmation or consent to legal address

TIF 10.55 KB 16.04.2015 04.12.2014 1

Protocols/decisions of a company/organisation

TIF 51.16 KB 16.04.2015 04.12.2014 2

Decisions / letters / protocols of public notaries

TIF 40.08 KB 30.12.2008 16.12.2008 2

Receipts on the publication and state fees

TIF 40.02 KB 30.12.2008 04.12.2008 2

Application

TIF 145.34 KB 30.12.2008 27.11.2008 3

Consent of a member of the Board / executive director

TIF 7.13 KB 30.12.2008 27.11.2008 1

Power of attorney, act of empowerment

TIF 14.38 KB 30.12.2008 27.11.2008 1

Protocols/decisions of a company/organisation

TIF 17.74 KB 30.12.2008 27.11.2008 1

Sample report

TIF 33.07 KB 30.12.2008 27.11.2008 1

Decisions / letters / protocols of public notaries

TIF 31.11 KB 30.12.2008 25.09.2008 1

Receipts on the publication and state fees

TIF 38.57 KB 30.12.2008 24.09.2008 2

Announcement regarding the legal address

TIF 7.31 KB 30.12.2008 23.09.2008 1

Application

TIF 65.19 KB 30.12.2008 23.09.2008 2

Power of attorney, act of empowerment

TIF 14.38 KB 30.12.2008 23.09.2008 1

Protocols/decisions of a company/organisation

TIF 10.46 KB 30.12.2008 23.09.2008 1

Decisions / letters / protocols of public notaries

TIF 50.07 KB 12.09.2008 10.09.2008 2

Receipts on the publication and state fees

TIF 30.63 KB 12.09.2008 05.09.2008 2

Power of attorney, act of empowerment

TIF 17.02 KB 12.09.2008 29.08.2008 1

Protocols/decisions of a company/organisation

TIF 42.68 KB 12.09.2008 29.08.2008 1

Application

TIF 153.85 KB 12.09.2008 26.08.2008 3

Decisions / letters / protocols of public notaries

TIF 36.35 KB 11.09.2007 14.08.2007 2

Registration certificates

TIF 18.58 KB 11.09.2007 14.08.2007 1

Receipts on the publication and state fees

TIF 45.52 KB 11.09.2007 09.08.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.13 KB 11.09.2007 07.08.2007 1

Announcement regarding the legal address

TIF 9.4 KB 11.09.2007 03.08.2007 1

Application

TIF 210.14 KB 11.09.2007 03.08.2007 4

Consent of a member of the Board / executive director

TIF 14.72 KB 11.09.2007 03.08.2007 2

Power of attorney, act of empowerment

TIF 14.03 KB 11.09.2007 03.08.2007 1

Protocols/decisions of a company/organisation

TIF 8.53 KB 11.09.2007 03.08.2007 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