Artenik, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 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 | SIA "Artenik" |
| Registration number, date | 40103304893, 06.07.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.07.2010 |
| Legal address | Eksporta iela 8 – 6, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.02.2015 |
| 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
- 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, €) | 0.49 | 0.47 | 0.6 |
| Personal income tax (thousands, €) | 0.19 | 0.19 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0.28 | 0.36 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 06.07.2010 |
* 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 % | 569 | € 5 | € 2 845 | Latvia | 30.03.2016 | 05.04.2016 |
Historical addresses
| Rīga, Eksporta iela 7 | Until 07.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 52 | Until 27.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD.ZIN.ARTENIK | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD.ZIN.ARTENIK | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (80.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD.ZIN.ARTENIK | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (80.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Artenik 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Artenik 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Artenik 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Artenik 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Artenik 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Artenik 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Artenik | |||||
2011 |
Annual report | 06.07.2010 - 31.12.2011 | 26.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieku sapulces protokols Artenik 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 229.98 KB | 13.04.2016 | 30.03.2016 | 2 |
Shareholders’ register |
TIF | 398.57 KB | 04.02.2015 | 27.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 25.21 KB | 04.02.2015 | 26.01.2015 | 1 |
Articles of Association |
TIF | 19.68 KB | 04.02.2015 | 26.01.2015 | 1 |
Shareholders’ register |
TIF | 402.83 KB | 04.02.2015 | 26.01.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 358.97 KB | 04.02.2015 | 12.01.2015 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 518.22 KB | 04.02.2015 | 08.12.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 366.22 KB | 04.02.2015 | 08.12.2014 | 12 |
Shareholders’ register |
TIF | 29.72 KB | 03.05.2012 | 25.04.2012 | 1 |
Shareholders’ register |
TIF | 22.71 KB | 03.04.2012 | 29.03.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 265.88 KB | 03.05.2012 | 06.02.2012 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 467.89 KB | 03.05.2012 | 08.12.2011 | 18 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 283.44 KB | 03.04.2012 | 08.12.2011 | 12 |
Articles of Association |
TIF | 79.89 KB | 12.07.2010 | 09.07.2010 | 1 |
Memorandum of Association |
TIF | 103.4 KB | 12.07.2010 | 09.07.2008 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 281.62 KB | 12.07.2010 | 09.07.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 91.54 KB | 13.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 143.81 KB | 13.04.2016 | 30.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 28.6 KB | 13.04.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.31 KB | 03.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 64.88 KB | 03.07.2015 | 11.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.51 KB | 03.07.2015 | 11.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.72 KB | 03.07.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.36 KB | 04.02.2015 | 03.02.2015 | 2 |
Application |
TIF | 178.05 KB | 04.02.2015 | 27.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.04 KB | 04.02.2015 | 27.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.52 KB | 04.02.2015 | 26.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 882.81 KB | 04.02.2015 | 05.01.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 2.72 MB | 04.02.2015 | 01.12.2014 | 8 |
Protocols/decisions of a company/organisation |
TIF | 2.84 MB | 04.02.2015 | 02.01.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 11.03.2013 | 07.03.2013 | 1 |
Application |
TIF | 43.59 KB | 11.03.2013 | 05.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.24 KB | 11.03.2013 | 05.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.16 KB | 03.05.2012 | 28.04.2012 | 2 |
Application |
TIF | 75.75 KB | 03.05.2012 | 25.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.86 KB | 03.04.2012 | 30.03.2012 | 2 |
Application |
TIF | 66.58 KB | 03.04.2012 | 29.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 556.21 KB | 03.05.2012 | 07.12.2011 | 16 |
Power of attorney, act of empowerment |
TIF | 233.48 KB | 03.04.2012 | 07.12.2011 | 8 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 176.63 KB | 03.04.2012 | 07.12.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 251.45 KB | 12.07.2010 | 06.07.2010 | 2 |
Registration certificates |
TIF | 195.7 KB | 12.07.2010 | 06.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 76.48 KB | 12.07.2010 | 24.05.2010 | 1 |
Application |
TIF | 350.4 KB | 12.07.2010 | 24.05.2010 | 3 |
Appraisal reports |
TIF | 7.07 MB | 12.07.2010 | 17.05.2010 | 29 |
Power of attorney, act of empowerment |
TIF | 10.31 KB | 11.03.2013 | 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