Artehaus, SIA

Limited Liability Company, Micro company
Place in branch
144 by turnover
73 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Artehaus"
Registration number, date 40003952106, 04.09.2007
VAT number LV40003952106 from 05.12.2007 Europe VAT register
Register, date Commercial Register, 04.09.2007
Legal address Matīsa iela 141, Rīga, LV-1009 Check address owners
Fixed capital 10 000 EUR, registered payment 10.10.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 42.48 45.85 43.96
Personal income tax (thousands, €) 4.31 4.49 2.45
Statutory social insurance contributions (thousands, €) 6.9 6.31 4.17
Average employees count 1 1 1

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 100 € 100 € 10 000 Latvia 04.10.2022 10.10.2022

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "Durvisunlogi.lv" Until 02.02.2015 9 years ago

Historical addresses

Ogres rajons, Ogres novads, Ogre, Mārsila iela 14 Until 03.07.2009 15 years ago
Ogres nov., Ogre, Mārsila iela 14 Until 10.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (103.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (103.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (103.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (233.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (310.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (407.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.07.2017  PDF (444.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 31.08.2016  ZIP €8.00
Annual report 2015 PDF
Artehaus GP 2015-vad-zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Artehaus GP 2014-Vad-zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.11.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013-signed PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.10.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012parakst PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.08.2012  ZIP
1_HTML izdruka HTML
vadibas-zinojums1 JPG

2010

Annual report 01.01.2010 - 31.12.2010 27.07.2011  ZIP
1_HTML izdruka HTML
vadibas-zinojums JPEG

2008

Annual report 05.11.2009  TIF (212.48 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.82 KB 10.10.2022 04.10.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.83 KB 10.10.2022 04.10.2022 1

Shareholders’ register

PDF 1.67 MB 10.10.2022 04.10.2022 1

Shareholders’ register

TIF 47.68 KB 12.03.2012 28.12.2011 1

Articles of Association

TIF 15.33 KB 13.09.2007 28.08.2007 1

Memorandum of Association

TIF 18.89 KB 13.09.2007 28.08.2007 1

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 62.26 KB 10.10.2022 10.10.2022 2

Articles of Association

EDOC 20.23 KB 10.10.2022 04.10.2022 1

Application

DOCX 46.57 KB 10.10.2022 04.10.2022 3

Application

DOCX 46.57 KB 10.10.2022 04.10.2022 3

Protocols/decisions of a company/organisation

EDOC 20.76 KB 10.10.2022 04.10.2022 1

Protocols/decisions of a company/organisation

DOCX 14.3 KB 10.10.2022 04.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.31 KB 10.10.2022 04.10.2022 1

Shareholders’ register

EDOC 1.64 MB 10.10.2022 04.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 11.12.2018 11.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 82.51 KB 06.12.2018 06.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 11.01.2018 11.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 92.81 KB 08.01.2018 05.01.2018 1

Registration certificates

TIF 66.56 KB 16.04.2015 14.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.77 KB 02.02.2015 02.02.2015 2

Application

EDOC 690.29 KB 28.01.2015 28.01.2015 2

Articles of Association

EDOC 30.82 KB 28.01.2015 26.01.2015 1

Protocols/decisions of a company/organisation

EDOC 64.3 KB 28.01.2015 26.01.2015 1

Shareholders’ register

EDOC 1.55 MB 28.01.2015 26.01.2015 2

Decisions / letters / protocols of public notaries

TIF 81.03 KB 12.03.2012 07.03.2012 1

Application

TIF 240.71 KB 12.03.2012 28.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 39.09 KB 12.03.2012 27.12.2011 1

Appraisal reports

TIF 15.79 KB 09.11.2015 28.09.2007 1

Decisions / letters / protocols of public notaries

TIF 34.03 KB 13.09.2007 04.09.2007 1

Registration certificates

TIF 39.04 KB 13.09.2007 04.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.93 KB 13.09.2007 30.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 85.72 KB 09.11.2015 29.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 54.36 KB 09.11.2015 28.08.2007 1

Announcement regarding the legal address

TIF 7.69 KB 13.09.2007 28.08.2007 1

Application

TIF 196.03 KB 13.09.2007 28.08.2007 8
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