ARTEC, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
23 by profit
26 by paid taxes
9 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARTEC" |
| Registration number, date | 40103879712, 13.03.2015 |
| VAT number | LV40103879712 from 20.03.2015 Europe VAT register |
| Register, date | Commercial Register, 13.03.2015 |
| Legal address | Tīrumu iela 26, Rūķi, Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2021)
- Request debt return with VERDIKTS
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, €) | 36.47 | 15.61 | 18.64 |
| Personal income tax (thousands, €) | 13.8 | 4.28 | 5.73 |
| Statutory social insurance contributions (thousands, €) | 26.98 | 10.94 | 12.9 |
| Average employees count | 6 | 3 | 3 |
| Received COVID-19 downtime support | 15.03.2021, 575.22 € | ||
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.03.2015 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 17.11.2023 | 01.12.2023 |
Contacts in cooperation with
Apply information changes
"Zarien", SIA
Rūķi, Tīrumu 26, Salaspils pagasts, Salaspils nov., LV-2118 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "Zarien" | Until 01.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (212.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (404.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (376.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (378.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (333.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (197.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (454.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.94 KB) | €9.00 |
2015 |
Annual report | 13.03.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.98 KB | 01.12.2023 | 17.11.2023 | 1 |
Articles of Association |
EDOC | 17.48 KB | 01.12.2023 | 17.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.34 KB | 01.12.2023 | 17.11.2023 | 1 |
Shareholders’ register |
EDOC | 25.99 KB | 01.12.2023 | 17.11.2023 | 1 |
Shareholders’ register |
TIF | 195.4 KB | 30.04.2015 | 26.02.2015 | 2 |
Articles of Association |
TIF | 21.46 KB | 30.04.2015 | 04.02.2015 | 1 |
Memorandum of Association |
TIF | 50.81 KB | 30.04.2015 | 04.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.36 KB | 01.12.2023 | 01.12.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.05 KB | 01.12.2023 | 17.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.23 KB | 30.04.2015 | 13.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.84 KB | 30.04.2015 | 09.03.2015 | 1 |
Application |
TIF | 137.39 KB | 30.04.2015 | 06.02.2015 | 3 |
Announcement regarding the legal address |
TIF | 9.96 KB | 30.04.2015 | 04.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.71 KB | 30.04.2015 | 04.02.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.91 KB | 30.04.2015 | 04.02.2015 | 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