Artex Auto, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.03.2023
Business form Limited Liability Company
Registered name SIA Artex Auto
Registration number, date 40003588044, 12.04.2002
VAT number None (excluded 13.06.2020) Europe VAT register
Register, date Commercial Register, 12.04.2002
Legal address Indrānu iela 14 – 1, Rīga, LV-1012 Check address owners
Fixed capital 11 000 EUR , registered 25.09.2018 (registered payment 25.09.2018: 11 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.86 0.28
Personal income tax (thousands, €) 0 0.09 0.54
Statutory social insurance contributions (thousands, €) 0 0.15 1.06
Average employees count 2 1 1

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

Historical company names

SIA "ANGLO BUSINESS CLUB" Until 25.09.2018 6 years ago
Sabiedrība ar ieroberžotu atbildību "ANGLO BUSINESS CLUB" Until 24.08.2004 20 years ago

Historical addresses

Rīga, Lidoņu iela 13-16 Until 24.08.2004 20 years ago
Rīga, Elizabetes iela 4 - 1 Until 16.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (81.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.08.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZONOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.05.2014  ZIP
1_HTML izdruka HTML
VZ2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.09.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZONOJUMS DOCX

2011

Annual report 01.01.2011 - 31.12.2011 20.06.2012  ZIP
1_HTML izdruka HTML
PASKAIDROJUMS VZ2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 13.08.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.06.2010  RTF (9.47 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 12.05.2009  RTF (204.4 KB)

2007

Annual report 19.06.2008  TIF (657.48 KB)

2006

Annual report 28.08.2007  PDF (1.16 MB)

2005

Annual report 07.12.2006  TIF (787.3 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 39 KB 25.09.2018 06.09.2018 1

Regulations for the increase/reduction of the equity

DOC 50 KB 25.09.2018 06.09.2018 1

Shareholders’ register

DOC 42 KB 25.09.2018 06.09.2018 1

Shareholders’ register

DOC 38 KB 25.09.2018 06.09.2018 1

Shareholders’ register

DOC 38 KB 25.09.2018 06.08.2018 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

RTF 914.55 KB 12.04.2022 12.04.2022 2

Decisions / letters / protocols of public notaries

RTF 914.55 KB 12.04.2022 12.04.2022 2

Decisions / letters / protocols of public notaries

RTF 52.65 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.37 KB 09.04.2020 09.04.2020 2

Application

PDF 325.83 KB 09.04.2020 06.04.2020 1

Application

PDF 358.19 KB 09.04.2020 06.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 25.09.2018 25.09.2018 2

Articles of Association

EDOC 30.89 KB 25.09.2018 06.09.2018 1

Application

EDOC 68.81 KB 25.09.2018 06.09.2018 6

Application

DOCX 38.5 KB 25.09.2018 06.09.2018 6

Application of shareholders or third persons for the acquisition of shares

EDOC 25.38 KB 25.09.2018 06.09.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 25.09.2018 06.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 200.89 KB 25.09.2018 06.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 210.08 KB 25.09.2018 06.09.2018 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 25.09.2018 06.09.2018 1

Protocols/decisions of a company/organisation

EDOC 28 KB 25.09.2018 06.09.2018 1

Regulations for the increase/reduction of the equity

EDOC 29.41 KB 25.09.2018 06.09.2018 1

Shareholders’ register

EDOC 43.18 KB 25.09.2018 06.09.2018 1

Shareholders’ register

EDOC 44.03 KB 25.09.2018 06.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 16.08.2018 16.08.2018 2

Shareholders’ register

EDOC 43.38 KB 25.09.2018 06.08.2018 1

Application

TIF 130.76 KB 06.08.2018 03.08.2018 3

Confirmation or consent to legal address

TIF 11.5 KB 06.08.2018 03.08.2018 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