ARTEI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARTEI"
Registration number, date 40103917041, 30.07.2015
VAT number None (excluded 28.12.2023) Europe VAT register
Register, date Commercial Register, 30.07.2015
Legal address Hipokrāta iela 37 – 53, Rīga, LV-1079 Check address owners
Fixed capital 50 EUR, registered payment 30.07.2015
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, €) 0.21 2.91 0.92
Personal income tax (thousands, €) 0.02 0.25 0.19
Statutory social insurance contributions (thousands, €) 0.28 1.08 0.31
Average employees count 0 1 1

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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   27.07.2017
* 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 % 50 € 1 € 50 Latvia 24.07.2017 27.07.2017

Apply information changes

ML

"Artei", SIA

Hipokrāta 37, Rīga, LV-1079 Check address owners

Būvuzraudzība, būvvaldes

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 19.01.2023  PDF (1.1 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (425.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.03.2021  ZIP €11.00
Annual report 2020 PDF
ARTEI VZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  ZIP €11.00
Annual report 2019 PDF
ARTEI VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
ARTEI VZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
ARTEI VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
ARTEI VZ PDF

2015

Annual report 30.07.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
ARTEI VAD.ZIN. 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.33 MB 27.07.2017 24.07.2017 1

Shareholders’ register

PDF 1.33 MB 27.07.2017 24.07.2017 1

Shareholders’ register

EDOC 1.55 MB 09.07.2015 09.07.2015 1

Articles of Association

EDOC 54.39 KB 21.07.2015 08.07.2015 1

Memorandum of Association

EDOC 59.35 KB 21.07.2015 08.07.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.69 KB 18.05.2023 18.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 68.28 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

RTF 190.59 KB 27.07.2017 27.07.2017 2

Application

PDF 6.64 MB 27.07.2017 24.07.2017 1

Application

EDOC 6.38 MB 27.07.2017 24.07.2017 1

Application

PDF 6.64 MB 27.07.2017 24.07.2017 1

Consent of a member of the Board / executive director

EDOC 60.25 KB 27.07.2017 24.07.2017 1

Consent of a member of the Board / executive director

DOC 131.5 KB 27.07.2017 24.07.2017 1

Consent of a member of the Board / executive director

DOC 131.5 KB 27.07.2017 24.07.2017 1

Protocols/decisions of a company/organisation

DOC 146.5 KB 27.07.2017 24.07.2017 1

Protocols/decisions of a company/organisation

EDOC 82.01 KB 27.07.2017 24.07.2017 1

Protocols/decisions of a company/organisation

DOC 146.5 KB 27.07.2017 24.07.2017 1

Shareholders’ register

EDOC 1.27 MB 27.07.2017 24.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 101.36 KB 05.07.2017 05.07.2017 2

Decisions / letters / protocols of public notaries

RTF 185.67 KB 30.07.2015 30.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 67.34 KB 30.07.2015 30.07.2015 2

Announcement regarding the legal address

EDOC 61.36 KB 21.07.2015 21.07.2015 1

Application

EDOC 33.81 KB 21.07.2015 21.07.2015 2

Confirmation or consent to legal address

EDOC 71.03 KB 09.07.2015 09.07.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 68.88 KB 09.07.2015 08.07.2015 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