Artex, SIA

Limited Liability Company, Micro company
Place in branch
123 by turnover
192 by profit
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Artex"
Registration number, date 40003808624, 07.03.2006
VAT number LV40003808624 from 11.12.2009 Europe VAT register
Register, date Commercial Register, 07.03.2006
Legal address Tālavas gatve 5 – 27, Rīga, LV-1029 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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 2021
Total payments to state budget (thousands, €) 0.38 0.26 1.53
Personal income tax (thousands, €) 0.07 0.05 0.05
Statutory social insurance contributions (thousands, €) 4.19 1.43 1.4
Average employees count 2 1 2

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Centrālo biroju darbība (70.10)
CSP industry Operācijas ar vērtspapīriem (66.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.03.2009
* 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 LVL 20 LVL 2 000 Latvia 07.03.2006 07.03.2006

Apply information changes

ML

"Artex", SIA

Tālavas gatve 5 - 27, Rīga, LV-1029 Check address owners

Finanšu darbība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (80.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (83.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (83.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (82.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2019 Artex PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMS 2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadbas ziojums 2016 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums2014 PDF

2012

Annual report 01.01.2012 - 30.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad bas zi ojums 2013 rtf PDF

2011

Annual report 01.01.2011 - 30.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  XML (8.49 KB)

2008

Annual report 17.06.2009  TIF (291.91 KB)

2007

Annual report 14.01.2009  TIF (396.05 KB)

2006

Annual report 02.08.2007  TIF (198.1 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 23.24 KB 22.11.2021 02.01.2006 1

Memorandum of Association

TIF 32.71 KB 22.11.2021 02.01.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.4 KB 13.09.2022 13.09.2022 1

Decisions / letters / protocols of public notaries

TIF 47.04 KB 22.11.2021 31.03.2009 1

Application

TIF 122.25 KB 22.11.2021 26.03.2009 3

Protocols/decisions of a company/organisation

TIF 16.55 KB 22.11.2021 26.03.2009 1

Receipts on the publication and state fees

TIF 20.25 KB 22.11.2021 26.03.2009 1

Receipts on the publication and state fees

TIF 22.41 KB 22.11.2021 26.03.2009 1

Decisions / letters / protocols of public notaries

TIF 53.86 KB 22.11.2021 07.03.2006 2

Registration certificates

TIF 21.99 KB 22.11.2021 07.03.2006 1

Announcement regarding the legal address

TIF 9.82 KB 22.11.2021 24.02.2006 1

Application

TIF 268.3 KB 22.11.2021 24.02.2006 8

Bank statements or other document regarding the payment of the equity

TIF 15.89 KB 22.11.2021 24.02.2006 1

Consent of the auditor

TIF 6.69 KB 22.11.2021 24.02.2006 1

Consent of a member of the Board / executive director

TIF 10.58 KB 22.11.2021 24.02.2006 1

Receipts on the publication and state fees

TIF 37.2 KB 22.11.2021 24.02.2006 1

Receipts on the publication and state fees

TIF 36.83 KB 22.11.2021 24.02.2006 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