Artesium Baltic Distribution, SIA
Limited Liability Company, Micro company
Place in branch
206 by turnover
119 by paid taxes
56 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Artesium Baltic Distribution |
| Registration number, date | 40103751285, 23.01.2014 |
| VAT number | LV40103751285 from 11.05.2014 Europe VAT register |
| Register, date | Commercial Register, 23.01.2014 |
| Legal address | "Priedmalas", Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 23.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Cīruļu 53, Kalngale, Carnikavas pagasts, Ādažu nov., LV-2163 |
|---|---|
| Mobile phone | +371 28833002 |
| info@artesium.lv | |
| Homepage | artesium.lv |
| www.facebook.com/Artesium/ | |
| www.instagram.com/artesiumnaturalwater/ | |
| Industry | Dzeramais ūdens |
| Par mums | Avota ūdens Artesium tiek iegūts 130 metru dziļumā tieši no avota netālu no slēpošanas kūrorta “Riekstukalns”, bez saskarsmes ar apkārtējo vidi. Ūdenim ir ilgs glabāšanas laiks un paaugstināts PH 7,6-8,1. 2019. gada aprīlī Artesium ūdens ieguva avota ūdens statusu. Dabīgais Artesium ūdens ir piemērots lietošanai savā pirmatnējā sastāvā, tas nav jāattīra un jāfiltrē. No avota līdz pudelei ūdens plūst pa sertificētām, pārtikai paredzētām nerūsējošā tērauda caurulēm. Ūdeni neuzkrāj un neglabā konteineros. |
Avota ūdens, dzeramais ūdens, dabīgs ūdens no avota, Ūdens piegāde un apkalpošana, ūdens lietošanas iekārtas, Avota ūdens Artesium.
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- Request debt return with VERDIKTS
Par mums
Produkcija
Kontakti
Gallery
Avota ūdens
Avota ūdens Artesium
Ūdens lietošanas iekārtas
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2017 |
* 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 |
100 % | 100 | € 100 | € 10 000 | Latvia | 23.01.2014 | 03.10.2024 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.11 | 2.19 | 4.59 |
| Personal income tax (thousands, €) | 0.06 | 0.04 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 2.74 | 1.3 | 2.33 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 27.04.2021, 370.97 € | ||
Industries
| Industry from zl.lv | Dzeramais ūdens |
|---|---|
| Branch from zl.lv (NACE2) | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
| Field from SRS | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| CSP industry | Ūdens ieguve, attīrīšana un apgāde (36.00) |
Historical addresses
| Baldones nov., Baldones pag., "Priedmalas" | Until 04.04.2017 | 7 years ago |
|---|---|---|
| Carnikavas nov., Kalngale, Cīruļu iela 45 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Carnikavas pag., Kalngale, Cīruļu iela 45 | Until 10.11.2023 | last year |
| Ādažu nov., Carnikavas pag., Kalngale, Cīruļu iela 53 | Until 03.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (141.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (168.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (487.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (481.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (805.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.09.2018 | PDF (83.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | PDF (441.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.08.2016 | PDF (1.35 MB) | €8.00 |
2014 |
Annual report | 23.01.2014 - 31.12.2014 | 15.05.2015 | HTML (99.68 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.26 KB | 05.02.2014 | 20.01.2014 | 1 |
Memorandum of Association |
TIF | 30.76 KB | 05.02.2014 | 20.01.2014 | 1 |
Shareholders’ register |
TIF | 42.26 KB | 05.02.2014 | 20.01.2014 | 2 |