Artek Holding, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
293 by paid taxes
97 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 "Artek Holding" |
| Registration number, date | 40003918426, 25.04.2007 |
| VAT number | None (excluded 23.01.2012) Europe VAT register |
| Register, date | Commercial Register, 25.04.2007 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.11.2015 |
| 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
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 3.41 | 4.75 | 3 |
| Personal income tax (thousands, €) | 0.66 | 0.81 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 2.75 | 3.93 | 2.51 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 28.12.2021, 301.55 € | ||
Industries
| Field from SRS | Izglītības atbalsta pakalpojumi (85.60) |
|---|---|
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.04.2010 |
* 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 % | 2 | € 1 400 | € 2 800 | Ukraine | 17.12.2014 | 11.11.2015 |
Historical addresses
| Rīga, Avotu iela 38 | Until 03.01.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes novads, Amatnieki, Ķiršu iela 1 | Until 03.07.2009 | 15 years ago |
| Garkalnes nov., Amatnieki, Ķiršu iela 1 | Until 06.11.2013 | 11 years ago |
| Rīga, Dzelzavas iela 35 k-1 -45 | Until 09.10.2014 | 10 years ago |
| Rīga, Hanzas iela 8 - 11 | Until 05.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.paz.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| img272 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| img717 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| img148 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| pdf219 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| pdf611 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img932 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| A-VZ 20140416 061230 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | HTML (98.11 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARTEK HOLDING 2011 Zinojums | DOCX | ||||
2010 |
Annual report | 14.05.2011 | TIF (801.11 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (352.04 KB) | ||
2008 |
Annual report | 28.07.2009 | TIF (530.81 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (524.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.24 KB | 16.11.2015 | 17.12.2014 | 1 |
Articles of Association |
TIF | 12.6 KB | 16.11.2015 | 17.12.2014 | 1 |
Shareholders’ register |
TIF | 169.71 KB | 16.11.2015 | 17.12.2014 | 2 |
Articles of Association |
TIF | 15.56 KB | 27.04.2007 | 20.04.2007 | 1 |
Memorandum of Association |
TIF | 21.18 KB | 27.04.2007 | 20.04.2007 | 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 |
RTF | 189.27 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 05.01.2018 | 05.01.2018 | 2 |
Application |
TIF | 278.83 KB | 15.12.2017 | 14.12.2017 | 4 |
Confirmation or consent to legal address |
TIF | 18.7 KB | 15.12.2017 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.05 KB | 16.11.2015 | 11.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 25.03.2015 | 25.03.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 548.37 KB | 24.03.2015 | 24.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.34 KB | 13.03.2015 | 13.03.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 558.29 KB | 12.03.2015 | 12.03.2015 | 1 |
Application |
TIF | 679.22 KB | 16.11.2015 | 30.12.2014 | 14 |
Protocols/decisions of a company/organisation |
TIF | 35.25 KB | 16.11.2015 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.96 KB | 13.10.2014 | 09.10.2014 | 2 |
Application |
TIF | 111.48 KB | 13.10.2014 | 06.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 11.3 KB | 13.10.2014 | 06.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.48 KB | 06.11.2013 | 06.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 19.07 KB | 06.11.2013 | 01.11.2013 | 1 |
Application |
TIF | 102.26 KB | 06.11.2013 | 31.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 571.47 KB | 15.12.2017 | 05.03.2012 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 64.63 KB | 05.05.2010 | 30.04.2010 | 2 |
Application |
TIF | 318.74 KB | 05.05.2010 | 27.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.7 KB | 05.05.2010 | 27.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.35 KB | 09.01.2008 | 03.01.2008 | 2 |
Application |
TIF | 307.31 KB | 09.01.2008 | 27.12.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.81 KB | 09.01.2008 | 27.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 56.61 KB | 09.01.2008 | 27.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 27.04.2007 | 25.04.2007 | 2 |
Registration certificates |
TIF | 21.42 KB | 27.04.2007 | 25.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.99 KB | 27.04.2007 | 20.04.2007 | 1 |
Application |
TIF | 255.9 KB | 27.04.2007 | 20.04.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.04 KB | 27.04.2007 | 20.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.57 KB | 27.04.2007 | 20.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.41 KB | 27.04.2007 | 20.04.2007 | 2 |
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