Arteos, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
442 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Arteos
Registration number, date 40203437919, 01.11.2022
VAT number LV40203437919 from 09.04.2024 Europe VAT register
Register, date Commercial Register, 01.11.2022
Legal address Rīga, Blaumaņa iela 14 Check address owners
Fixed capital 3 200 EUR, registered payment 24.11.2022
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
Total payments to state budget (thousands, €) 1.71 0
Personal income tax (thousands, €) 0.43 0
Statutory social insurance contributions (thousands, €) 1.28 0
Average employees count 1 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2022
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   01.11.2022
* 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 % 3 200 € 1 € 3 200 17.11.2022 24.11.2022

Apply information changes

"Arteos", SIA

Blaumaņa 14, Rīga LV-1011 Check address owners

Internetveikali, e-komercija

https://arteoshome.com/

Historical addresses

Rīga, Graudu iela 68A Until 03.07.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.11.2022 - 31.12.2023 29.05.2024  PDF (79.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20 KB 24.11.2022 17.11.2022 1

Articles of Association

DOCX 20 KB 24.11.2022 17.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.01 KB 24.11.2022 17.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.01 KB 24.11.2022 17.11.2022 1

Shareholders’ register

DOCX 18.43 KB 24.11.2022 17.11.2022 1

Shareholders’ register

DOCX 18.43 KB 24.11.2022 17.11.2022 1

Articles of Association

DOCX 20.15 KB 01.11.2022 26.10.2022 1

Articles of Association

DOCX 20.15 KB 01.11.2022 26.10.2022 1

Memorandum of Association

DOCX 26.93 KB 01.11.2022 19.10.2022 1

Memorandum of Association

DOCX 26.93 KB 01.11.2022 19.10.2022 1

Shareholders’ register

DOCX 18.62 KB 01.11.2022 19.10.2022 1

Shareholders’ register

DOCX 18.62 KB 01.11.2022 19.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.3 KB 03.07.2023 01.07.2023 22

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 24.11.2022 24.11.2022 2

Articles of Association

EDOC 25.2 KB 24.11.2022 17.11.2022 1

Application

DOCX 93.72 KB 24.11.2022 17.11.2022 1

Application

DOCX 93.72 KB 24.11.2022 17.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.43 KB 24.11.2022 17.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.43 KB 24.11.2022 17.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 47.4 KB 24.11.2022 17.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 47.4 KB 24.11.2022 17.11.2022 1

Protocols/decisions of a company/organisation

DOCX 19.46 KB 24.11.2022 17.11.2022 1

Protocols/decisions of a company/organisation

DOCX 19.46 KB 24.11.2022 17.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.19 KB 24.11.2022 17.11.2022 1

Shareholders’ register

EDOC 24.29 KB 24.11.2022 17.11.2022 1

Application

DOCX 53.58 KB 01.11.2022 01.11.2022 10

Application

DOCX 53.58 KB 01.11.2022 01.11.2022 10

Decisions / letters / protocols of public notaries

EDOC 63.26 KB 01.11.2022 01.11.2022 2

Announcement regarding the legal address

DOCX 25.93 KB 01.11.2022 26.10.2022 1

Announcement regarding the legal address

DOCX 25.93 KB 01.11.2022 26.10.2022 1

Articles of Association

EDOC 25.32 KB 01.11.2022 26.10.2022 1

Memorandum of Association

EDOC 29.78 KB 01.11.2022 19.10.2022 1

Shareholders’ register

EDOC 24.46 KB 01.11.2022 19.10.2022 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
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