Artek Holding, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
293 by paid taxes
97 by employees

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

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 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 PDF
Vad.paz.2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
img272 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.02.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  ZIP €11.00
Annual report 2019 PDF
img717 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
img148 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 08.04.2018  ZIP €11.00
Annual report 2017 PDF
pdf219 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
pdf611 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
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 PDF

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