Artes Mirabiles, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 "Artes Mirabiles" |
| Registration number, date | 40103880410, 16.03.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.03.2015 |
| Legal address | "Rieksti", Taurupes pag., Ogres nov., LV-5064 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.10.2016 |
| 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
- 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 | 2 339.04 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 326.58 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 315.38 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 2 305.20 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 2 289.16 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 2 268.73 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 2 243.90 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 223.39 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 197.89 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 174.09 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 098.97 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 077.65 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 2 053.54 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 2 020.39 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 993.25 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 963.45 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 911.48 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 1 899.53 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.08.2019 | 332.20 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 326.50 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 171.52 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
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 |
| 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 | Audio un video ierakstu mazumtirdzniecība specializētajos veikalos (47.63) |
|---|---|
| CSP industry | Audio un video ierakstu mazumtirdzniecība specializētajos veikalos (47.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.03.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.03.2018 | Russian Federation | Russian Federation |
|
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 | 18.10.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 18.10.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 18.10.2016 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | Russian Federation | 13.10.2016 | 18.10.2016 |
Natural person |
30 % | 840 | € 1 | € 840 | Russian Federation | 13.10.2016 | 18.10.2016 |
Natural person |
30 % | 840 | € 1 | € 840 | Russian Federation | 13.10.2016 | 18.10.2016 |
Historical company names
| SIA "BB-SET" | Until 18.10.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 252 k-3 -33 | Until 14.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Vienības gatve 192 - 130 | Until 07.06.2018 | 6 years ago |
| Daugavpils, Višķu iela 17 | Until 02.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (256.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (256.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (256.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (256.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (256.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (132.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sapulce dal. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sapulce dal. | |||||
2015 |
Annual report | 16.03.2015 - 31.12.2015 | 07.12.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| iesniegums VID 05012016 (1) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 220.82 KB | 24.10.2016 | 13.10.2016 | 4 |
Articles of Association |
TIF | 293.1 KB | 24.10.2016 | 13.10.2016 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 45.31 KB | 24.10.2016 | 13.10.2016 | 1 |
Shareholders’ register |
TIF | 107.36 KB | 24.10.2016 | 13.10.2016 | 3 |
Shareholders’ register |
TIF | 58.89 KB | 24.10.2016 | 13.10.2016 | 2 |
Shareholders’ register |
TIF | 276.33 KB | 05.11.2015 | 29.10.2015 | 2 |
Articles of Association |
TIF | 25.26 KB | 05.05.2015 | 18.02.2015 | 1 |
Memorandum of Association |
TIF | 37.28 KB | 05.05.2015 | 18.02.2015 | 1 |
Shareholders’ register |
TIF | 495.77 KB | 05.05.2015 | 18.02.2015 | 2 |
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 | 70.01 KB | 02.04.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.24 KB | 02.04.2019 | 02.04.2019 | 1 |
Application |
TIF | 173.26 KB | 01.04.2019 | 21.03.2019 | 5 |
Confirmation or consent to legal address |
TIF | 10.93 KB | 01.04.2019 | 20.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 181.63 KB | 24.05.2018 | 21.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.68 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.06 KB | 08.03.2018 | 08.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.6 KB | 24.05.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 199.28 KB | 07.03.2018 | 27.02.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 282.51 KB | 07.03.2018 | 02.02.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 67.3 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.14 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.14 KB | 18.10.2016 | 18.10.2016 | 2 |
Application |
TIF | 2.44 MB | 24.10.2016 | 13.10.2016 | 11 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.76 KB | 24.10.2016 | 13.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.31 KB | 24.10.2016 | 13.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.67 KB | 24.10.2016 | 13.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.97 KB | 05.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 280.02 KB | 05.11.2015 | 29.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.45 KB | 05.11.2015 | 28.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.3 KB | 19.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 211.91 KB | 19.10.2015 | 07.10.2015 | 4 |
Confirmation or consent to legal address |
TIF | 18.67 KB | 19.10.2015 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.29 KB | 05.05.2015 | 16.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.46 KB | 05.05.2015 | 10.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 28.1 KB | 05.05.2015 | 18.02.2015 | 1 |
Application |
TIF | 514 KB | 05.05.2015 | 18.02.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 30.77 KB | 05.05.2015 | 18.02.2015 | 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