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 | Liquidation proceeding, 28.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARTEGOLD" |
| Registration number, date | 40103742719, 17.12.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.12.2013 |
| Legal address | Eksporta iela 10 – 96, Rīga, LV-1045 Check address owners |
| Fixed capital | 1 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 28.03.2023)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.04.2021)
- 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, €) | 0.05 | 0 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 08.04.2021, 1 000.00 € | ||
Industries
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
|---|---|
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 28.03.2023 |
* 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 % | 1 | € 1 | € 1 | Latvia | 28.05.2021 | 15.06.2021 |
Historical addresses
| Jūrmala, Tallinas iela 22 - 17 | Until 19.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Stirnu iela 39 - 24 | Until 15.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (290.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (1.55 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Artegold Vad.zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ARTEGOLD V dibas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Artegold V dibas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Artegold GP2018Vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Artegold Vad.zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FP Vad.zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.Artegold-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | PNG | ||||
2013 |
Annual report | 17.12.2013 - 31.12.2013 | 16.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
221.39 KB | 15.06.2021 | 28.05.2021 | 1 | |
Articles of Association |
DOC | 17.5 KB | 02.06.2016 | 26.05.2016 | 1 |
Articles of Association |
DOC | 17.5 KB | 02.06.2016 | 26.05.2016 | 1 |
Shareholders’ register |
ODS | 16.57 KB | 02.06.2016 | 26.05.2016 | 1 |
Shareholders’ register |
ODS | 13.53 KB | 02.06.2016 | 26.05.2016 | 2 |
Shareholders’ register |
ODS | 13.53 KB | 02.06.2016 | 26.05.2016 | 2 |
Shareholders’ register |
ODS | 16.57 KB | 02.06.2016 | 26.05.2016 | 1 |
Articles of Association |
TIF | 23.69 KB | 13.01.2014 | 13.12.2013 | 1 |
Memorandum of Association |
TIF | 41.63 KB | 13.01.2014 | 13.12.2013 | 1 |
Shareholders’ register |
TIF | 50.08 KB | 13.01.2014 | 13.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
348.71 KB | 28.03.2023 | 21.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
230.96 KB | 28.03.2023 | 06.03.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
584.52 KB | 10.06.2021 | 10.06.2021 | 6 | |
Application |
595.74 KB | 10.06.2021 | 10.06.2021 | 6 | |
Shareholders’ register |
272.69 KB | 15.06.2021 | 28.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
206.96 KB | 10.06.2021 | 28.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
226.3 KB | 10.06.2021 | 28.05.2021 | 1 | |
Confirmation or consent to legal address |
TIF | 167.26 KB | 01.06.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.2 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.2 KB | 19.07.2016 | 19.07.2016 | 2 |
Application |
DOCX | 34.41 KB | 18.07.2016 | 14.07.2016 | 3 |
Application |
EDOC | 47.17 KB | 18.07.2016 | 14.07.2016 | 3 |
Articles of Association |
EDOC | 33.54 KB | 02.06.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
ODT | 22.83 KB | 02.06.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.67 KB | 02.06.2016 | 26.05.2016 | 1 |
Shareholders’ register |
EDOC | 26.73 KB | 02.06.2016 | 26.05.2016 | 2 |
Shareholders’ register |
EDOC | 44.56 KB | 02.06.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 13.01.2014 | 17.12.2013 | 2 |
Registration certificates |
TIF | 104.84 KB | 13.01.2014 | 17.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.95 KB | 13.01.2014 | 13.12.2013 | 1 |
Application |
TIF | 339.52 KB | 13.01.2014 | 13.12.2013 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 11.84 KB | 13.01.2014 | 13.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.62 KB | 13.01.2014 | 11.12.2013 | 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