ARTEGA, SIA
Limited Liability Company, Small company
Place in branch
286 by paid taxes
279 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA ARTEGA |
| Registration number, date | 50103708481, 09.09.2013 |
| VAT number | LV50103708481 from 21.01.2019 Europe VAT register |
| Register, date | Commercial Register, 09.09.2013 |
| Legal address | Grostonas iela 21 – 34, Rīga, LV-1013 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 25.09.2023 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 174.31 | 568.24 | 15.15 |
| Personal income tax (thousands, €) | 1.72 | 1.72 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 3.27 | 3.44 | 2.33 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
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 | 07.02.2017 |
* 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 % | 25 000 | € 1 | € 25 000 | Latvia | 25.07.2023 | 25.09.2023 |
Historical company names
| ROAD ONE SIA | Until 10.09.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Tomsona iela 30 - 36 | Until 07.02.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadZin Artega | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.Zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.05.2021 | PDF (79.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (276.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (593.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | PDF (170.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RO 16 V | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (249.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums RoadOne2014 | |||||
2013 |
Annual report | 09.09.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 zinojums RoadOne |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 48.25 KB | 25.09.2023 | 25.07.2023 | 1 |
Articles of Association |
EDOC | 25.92 KB | 25.09.2023 | 25.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 52.3 KB | 25.09.2023 | 25.07.2023 | 1 |
Shareholders’ register |
EDOC | 25.54 KB | 25.09.2023 | 25.07.2023 | 1 |
Articles of Association |
DOCX | 21.95 KB | 10.09.2021 | 09.09.2021 | 1 |
Articles of Association |
DOCX | 21.95 KB | 10.09.2021 | 09.09.2021 | 1 |
Amendments to the Articles of Association |
224.02 KB | 02.02.2017 | 30.01.2017 | 1 | |
Articles of Association |
217.81 KB | 02.02.2017 | 30.01.2017 | 1 | |
Shareholders’ register |
1.33 MB | 02.02.2017 | 30.01.2017 | 3 | |
Shareholders’ register |
1.33 MB | 02.02.2017 | 30.01.2017 | 3 | |
Shareholders’ register |
TIF | 61.3 KB | 22.05.2014 | 28.04.2014 | 2 |
Articles of Association |
TIF | 12.06 KB | 12.09.2013 | 02.09.2013 | 1 |
Memorandum of Association |
TIF | 17.76 KB | 12.09.2013 | 02.09.2013 | 1 |
Shareholders’ register |
TIF | 34.67 KB | 12.09.2013 | 02.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.4 KB | 25.09.2023 | 26.07.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 53.26 KB | 25.09.2023 | 25.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.61 KB | 25.09.2023 | 25.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.68 KB | 10.09.2021 | 10.09.2021 | 2 |
Articles of Association |
EDOC | 30.85 KB | 10.09.2021 | 09.09.2021 | 1 |
Application |
DOCX | 59.37 KB | 10.09.2021 | 09.09.2021 | 1 |
Application |
DOCX | 59.37 KB | 10.09.2021 | 09.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.73 KB | 10.09.2021 | 09.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.73 KB | 10.09.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.65 KB | 13.02.2017 | 07.02.2017 | 2 |
Application |
EDOC | 6.66 MB | 02.02.2017 | 01.02.2017 | 24 |
Application |
6.96 MB | 02.02.2017 | 01.02.2017 | 24 | |
Amendments to the Articles of Association |
EDOC | 233.53 KB | 02.02.2017 | 30.01.2017 | 1 |
Articles of Association |
EDOC | 229.31 KB | 02.02.2017 | 30.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 173.95 KB | 02.02.2017 | 30.01.2017 | 2 |
Protocols/decisions of a company/organisation |
190.18 KB | 02.02.2017 | 30.01.2017 | 2 | |
Shareholders’ register |
EDOC | 1.25 MB | 02.02.2017 | 30.01.2017 | 3 |
Shareholders’ register |
EDOC | 1.27 MB | 02.02.2017 | 30.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.05 KB | 22.05.2014 | 20.05.2014 | 2 |
Application |
TIF | 184.15 KB | 22.05.2014 | 28.04.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.19 KB | 22.05.2014 | 28.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.38 KB | 22.05.2014 | 28.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.73 KB | 12.09.2013 | 09.09.2013 | 2 |
Registration certificates |
TIF | 36.86 KB | 12.09.2013 | 09.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.73 KB | 12.09.2013 | 02.09.2013 | 1 |
Application |
TIF | 114.07 KB | 12.09.2013 | 02.09.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.81 KB | 12.09.2013 | 02.09.2013 | 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