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 | "ArtelRe" SIA |
| Registration number, date | 40103490824, 13.12.2011 |
| VAT number | None (excluded 03.04.2023) Europe VAT register |
| Register, date | Commercial Register, 13.12.2011 |
| Legal address | "Īkšķīši", Krimūnu pag., Dobeles nov., LV-3719 Check address owners |
| Fixed capital | 4 EUR, registered payment 08.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 402.25 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 400.57 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 398.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 397.15 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 394.43 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 392.04 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 388.92 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 386.83 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 384.41 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 382.14 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 330.01 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 328.66 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 327.16 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 325.38 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 323.80 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 322.06 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 318.63 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 316.73 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 315.25 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 312.93 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 311.04 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 259.57 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 258.70 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 257.28 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 256.20 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 255.00 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 254.03 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 253.01 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 251.48 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 250.46 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 249.11 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 248.20 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 240.09 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 236.64 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 247.91 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 244.27 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 240.79 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 252.24 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 248.77 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 245.18 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 255.54 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 251.75 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | 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 | 13.12.2011 |
* 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 % | 4 | € 1 | € 4 | Latvia | 15.06.2016 | 08.09.2016 |
Historical addresses
| Rīga, Pīkola iela 21 | Until 22.03.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (82.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zi ojums ArtelRe 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums ArtelRe GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinoj ArteRe 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin ArtelRe 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (78.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (80.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin Artel 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Artel Re | |||||
2012 |
Annual report | 13.12.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.87 KB | 12.09.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 30.41 KB | 12.09.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 483.75 KB | 12.09.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 69.69 KB | 15.12.2011 | 07.12.2011 | 2 |
Memorandum of Association |
TIF | 62.73 KB | 15.12.2011 | 07.12.2011 | 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 |
375.79 KB | 27.11.2024 | 27.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.57 KB | 11.11.2024 | 11.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
370.41 KB | 08.07.2020 | 08.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.22 KB | 08.07.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.51 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 31.01.2019 | 31.01.2019 | 2 |
Orders/request/cover notes of court bailiffs |
388.12 KB | 28.01.2019 | 28.01.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 382 KB | 28.01.2019 | 28.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 14.08.2018 | 14.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 376.78 KB | 09.08.2018 | 08.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.98 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 105.58 KB | 08.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.86 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.86 KB | 22.12.2016 | 22.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
363.28 KB | 20.12.2016 | 20.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.29 KB | 20.12.2016 | 20.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.65 KB | 12.09.2016 | 08.09.2016 | 2 |
Application |
TIF | 183.5 KB | 12.09.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.52 KB | 12.09.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.52 KB | 21.05.2015 | 21.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 220.43 KB | 19.05.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.79 KB | 04.07.2013 | 04.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.33 KB | 02.07.2013 | 02.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.98 KB | 26.03.2013 | 22.03.2013 | 1 |
Application |
TIF | 104.43 KB | 26.03.2013 | 18.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.34 KB | 26.03.2013 | 16.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 139.7 KB | 15.12.2011 | 13.12.2011 | 2 |
Registration certificates |
TIF | 64.57 KB | 15.12.2011 | 13.12.2011 | 1 |
Application |
TIF | 506.7 KB | 15.12.2011 | 08.12.2011 | 3 |
Announcement regarding the legal address |
TIF | 35.29 KB | 15.12.2011 | 07.12.2011 | 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