Artels AG, SIA
Limited Liability Company, Micro company
Place in branch
173 by turnover
204 by profit
102 by paid taxes
28 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 "Artels AG" |
| Registration number, date | 40003363778, 22.10.1997 |
| VAT number | LV40003363778 from 05.11.1997 Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Augusta Deglava iela 61 – 69, Rīga, LV-1035 Check address owners |
| Fixed capital | 6 402 EUR, registered payment 22.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 25.91 | 19.27 | 12.05 |
| Personal income tax (thousands, €) | 2.06 | 1.26 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 6.91 | 5.12 | 2.82 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Gultņu, zobratu, pārnesumu un piedziņas elementu ražošana (28.15) |
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 |
|||
| 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 | 21.08.2017 |
* 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 |
50 % | 3 201 | € 1 | € 3 201 | Latvia | 15.08.2017 | 21.08.2017 |
Natural person |
50 % | 3 201 | € 1 | € 3 201 | Latvia | 15.08.2017 | 21.08.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MAKSIMS TER-OGANESOVS" | Until 11.12.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Artels AG" | Until 29.05.2013 | 11 years ago |
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "ARTELS AG" | Until 30.11.2004 | 20 years ago |
Historical addresses
| Rīga, Sarkandaugavas iela 26/4-208 | Until 28.02.2001 | 23 years ago |
|---|---|---|
| Rīga, Ieriķu iela 29-73 | Until 03.07.2006 | 18 years ago |
| Rīga, Brīvības gatve 224/5 | Until 21.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (147.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (128 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (134.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (127.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (135.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (123.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (3.46 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Artels | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (403.35 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.11.2015 | PDF (1.09 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | HTML (88.69 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (90.14 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (100.07 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjas par uznemumu 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (31.67 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.05.2009 | XML (30.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 124.2 KB | 21.08.2017 | 15.08.2017 | 5 |
Shareholders’ register |
TIF | 27.36 KB | 05.03.2013 | 29.01.2013 | 1 |
Shareholders’ register |
TIF | 14.64 KB | 28.12.2010 | 15.10.1997 | 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 | 62.19 KB | 07.04.2021 | 07.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.77 KB | 31.03.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 03.03.2020 | 03.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.19 KB | 27.02.2020 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 27.05.2019 | 27.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.29 KB | 23.05.2019 | 23.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.38 KB | 23.05.2019 | 23.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 29.03.2019 | 29.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 29.03.2019 | 29.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.86 KB | 26.03.2019 | 26.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.69 KB | 26.03.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 02.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 02.10.2017 | 02.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83.5 KB | 27.09.2017 | 27.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 27.09.2017 | 27.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 21.08.2017 | 21.08.2017 | 2 |
Application |
TIF | 184.06 KB | 21.08.2017 | 15.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 108.54 KB | 21.08.2017 | 11.08.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.87 KB | 28.12.2010 | 15.10.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.86 KB | 28.12.2010 | 09.10.1997 | 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