Artfin, SIA

Limited Liability Company, Micro company
Place in branch
606 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Artfin"
Registration number, date 40203028522, 27.10.2016
VAT number LV40203028522 from 05.04.2018 Europe VAT register
Register, date Commercial Register, 27.10.2016
Legal address Tukuma iela 19, Jūrmala, LV-2012 Check address owners
Fixed capital 2 800 EUR, registered payment 26.04.2017
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 0.84 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.54 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2024
Latvia Estonia

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   19.02.2024
* 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 % 2 800 € 1 € 2 800 Estonia 02.02.2024 19.02.2024

Historical addresses

Rīga, Čiekurkalna 2. līnija 50 - 6 Until 12.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (78.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (79.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (79.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (79.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.65 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.29 KB 09.02.2024 02.02.2024 3

Shareholders’ register

TIF 78.88 KB 02.09.2021 09.08.2021 2

Shareholders’ register

TIF 52.81 KB 08.04.2019 04.04.2019 2

Shareholders’ register

TIF 70.3 KB 26.07.2018 23.07.2018 3

Shareholders’ register

TIF 43.6 KB 25.04.2017 24.04.2017 2

Articles of Association

 TIF 12.53 KB 31.10.2016 11.10.2016 1

Memorandum of Association

 TIF 44.09 KB 31.10.2016 11.10.2016 1

Shareholders’ register

TIF 41.36 KB 31.10.2016 11.10.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 36.49 KB 19.02.2024 13.02.2024 1

Application

 ASICE 28.96 KB 19.02.2024 05.02.2024 5

Protocols/decisions of a company/organisation

 ASICE 17.83 KB 19.02.2024 02.02.2024 1

Application

 EDOC 45.33 KB 12.05.2023 08.05.2023 1

Decisions / letters / protocols of public notaries

 RTF 190.73 KB 03.09.2021 03.09.2021 2

Application

 TIF 100.24 KB 24.08.2021 09.08.2021 3

Decisions / letters / protocols of public notaries

 EDOC 40.04 KB 13.02.2020 13.02.2020 2

Application

 TIF 125.71 KB 06.02.2020 05.02.2020 4

Notice of a member of the Board regarding the resignation

 TIF 14.35 KB 06.02.2020 05.02.2020 1

Protocols/decisions of a company/organisation

 TIF 41.56 KB 06.02.2020 05.02.2020 2

Decisions / letters / protocols of public notaries

 RTF 53.07 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.44 KB 10.06.2019 10.06.2019 2

Application

 TIF 145.01 KB 06.06.2019 29.05.2019 4

Application

 TIF 93.39 KB 31.05.2019 29.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.02 KB 15.05.2019 15.05.2019 2

Application

 TIF 146.14 KB 08.04.2019 05.04.2019 4

Power of attorney, act of empowerment

 TIF 733.8 KB 13.05.2019 20.02.2019 10

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 27.07.2018 27.07.2018 2

Application

 TIF 722.58 KB 26.07.2018 23.07.2018 8

Protocols/decisions of a company/organisation

 TIF 45.28 KB 26.07.2018 23.07.2018 2

Registration certificates

 TIF 20.23 KB 27.04.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.81 KB 26.04.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.22 KB 26.04.2017 26.04.2017 1

Application

 TIF 69.1 KB 25.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

 TIF 57.6 KB 31.10.2016 27.10.2016 2

Bank statements or other document regarding the payment of the equity

TIF 33.81 KB 31.10.2016 13.10.2016 1

Announcement regarding the legal address

 TIF 12.54 KB 31.10.2016 11.10.2016 1

Application

 TIF 155.27 KB 31.10.2016 11.10.2016 5

Application

 TIF 95.19 KB 31.10.2016 11.10.2016 4

Appraisal reports

 TIF 31.25 KB 31.10.2016 11.10.2016 1

Confirmation or consent to legal address

 TIF 11.28 KB 31.10.2016 10.10.2016 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