Artex Latvia, SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
15 by profit
3 by paid taxes
2 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 | Sabiedrība ar ierobežotu atbildību "Artex Latvia" |
| Registration number, date | 40103299681, 11.06.2010 |
| VAT number | LV40103299681 from 20.07.2010 Europe VAT register |
| Register, date | Commercial Register, 11.06.2010 |
| Legal address | Mazā Juglas iela 3, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 896.17 | 732.66 | 642.25 |
| Personal income tax (thousands, €) | 312.74 | 243.96 | 199.13 |
| Statutory social insurance contributions (thousands, €) | 885.87 | 711.82 | 558.59 |
| Average employees count | 269 | 240 | 206 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilmateriālu aušana (13.20) |
| Field from SRS | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
| CSP industry | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.05.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.01.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Artex ABReg. no. 556693-9525
|
100 % | 2 840 | € 1 | € 2 840 | Sweden | 06.07.2020 | 16.10.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Artex Latvia SIA revidentu atzinums 2023 1 | EDOC | ||||
| Artex Latvia SIA vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ2022 | |||||
| VZ2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ARL 21 NRZ LV | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NRZ Artex 2017 1 | |||||
| vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| Zinojums Artex Latvia 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (128.05 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ARTEX Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALvadibasZinojums | |||||
2010 |
Annual report | 13.05.2011 | TIF (628.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.45 KB | 16.10.2020 | 25.08.2020 | 9 |
Shareholders’ register |
TIF | 194.51 KB | 16.10.2020 | 06.07.2020 | 5 |
Amendments to the Articles of Association |
TIF | 27.16 KB | 23.10.2017 | 20.10.2017 | 2 |
Articles of Association |
TIF | 191.29 KB | 23.10.2017 | 20.10.2017 | 6 |
Amendments to the Articles of Association |
TIF | 22.63 KB | 25.02.2014 | 17.02.2014 | 2 |
Articles of Association |
TIF | 140.02 KB | 25.02.2014 | 17.02.2014 | 4 |
Shareholders’ register |
TIF | 29.15 KB | 25.02.2014 | 17.02.2014 | 1 |
Amendments to the Articles of Association |
TIF | 14.21 KB | 09.01.2014 | 17.12.2013 | 2 |
Articles of Association |
TIF | 119.57 KB | 09.01.2014 | 17.12.2013 | 5 |
Shareholders’ register |
TIF | 59.21 KB | 09.01.2014 | 17.12.2013 | 3 |
Articles of Association |
TIF | 300.62 KB | 28.06.2010 | 27.04.2010 | 5 |
Memorandum of association |
TIF | 121.01 KB | 28.06.2010 | 27.04.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.41 KB | 09.05.2023 | 08.05.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 237.36 KB | 09.05.2023 | 02.03.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 13.45 MB | 09.05.2023 | 28.02.2023 | 15 |
Application |
DOCX | 55.94 KB | 16.10.2020 | 16.10.2020 | 5 |
Application |
EDOC | 61.05 KB | 16.10.2020 | 16.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 16.10.2020 | 16.10.2020 | 2 |
Copy of the personal identification document |
TIF | 150.94 KB | 15.10.2020 | 08.10.2020 | 5 |
Power of attorney, act of empowerment |
DOCX | 19.92 KB | 30.09.2020 | 01.09.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 42.76 KB | 30.09.2020 | 01.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 204.18 KB | 16.10.2020 | 25.08.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 122.87 KB | 16.10.2020 | 25.08.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 154.22 KB | 16.10.2020 | 25.08.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 185.56 KB | 16.10.2020 | 25.08.2020 | 9 |
Copy of the personal identification document |
TIF | 136.56 KB | 16.10.2020 | 25.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 20.07.2018 | 20.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 747.04 KB | 18.07.2018 | 13.06.2018 | 13 |
Power of attorney, act of empowerment |
TIF | 19.76 KB | 10.07.2018 | 12.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.03 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
TIF | 96.48 KB | 23.10.2017 | 20.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 133.43 KB | 23.10.2017 | 20.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.07 KB | 25.02.2014 | 21.02.2014 | 2 |
Application |
TIF | 216.03 KB | 25.02.2014 | 17.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.69 KB | 25.02.2014 | 17.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.31 KB | 09.01.2014 | 08.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.9 KB | 20.12.2013 | 19.12.2013 | 2 |
Application |
TIF | 151.6 KB | 09.01.2014 | 17.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 81.37 KB | 09.01.2014 | 17.12.2013 | 3 |
Application |
TIF | 61.9 KB | 20.12.2013 | 17.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 66.25 KB | 09.01.2014 | 06.12.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 178.39 KB | 23.10.2017 | 11.11.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 121.44 KB | 09.01.2014 | 11.11.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 77.21 KB | 25.04.2012 | 24.04.2012 | 2 |
Application |
TIF | 277.92 KB | 25.04.2012 | 16.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 25.65 KB | 25.04.2012 | 16.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.13 KB | 28.06.2010 | 11.06.2010 | 1 |
Registration certificates |
TIF | 173.12 KB | 28.06.2010 | 11.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.71 KB | 28.06.2010 | 07.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 40.63 KB | 28.06.2010 | 27.04.2010 | 1 |
Application |
TIF | 891.03 KB | 28.06.2010 | 27.04.2010 | 6 |
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