ARTFOOD, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
347 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARTFOOD"
Registration number, date 40203219428, 08.07.2019
VAT number LV40203219428 from 19.12.2019 Europe VAT register
Register, date Commercial Register, 08.07.2019
Legal address Dzirnavu iela 42, Rīga, LV-1010 Check address owners
Fixed capital 422 800 EUR, registered payment 01.06.2022
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, €) 96.85 103.41 39.92
Personal income tax (thousands, €) 27.27 37.78 24.91
Statutory social insurance contributions (thousands, €) 57.52 67.61 43.55
Average employees count 9 20 16

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.10.2024
Latvia Armenia

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   17.10.2024
* 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

81 % 342 468 € 1 € 342 468 Armenia 14.10.2024 17.10.2024

"VaV" SIA

Reg. no. 40103976153
Rīga, Dzirnavu iela 41 - 1

19 % 80 332 € 1 € 80 332 Latvia 14.10.2024 17.10.2024

Historical addresses

Rīga, Emiļa Melngaiļa iela 2 - 32 Until 20.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums ARTFOOD PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
RZ ARTFOOD PDF
VZ 2021 PDF

2020

Annual report 08.07.2019 - 31.12.2020 30.07.2021  PDF (243.7 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.19 KB 17.10.2024 14.10.2024 1

Shareholders’ register

DOCX 19.7 KB 17.10.2022 13.10.2022 1

Shareholders’ register

DOCX 19.7 KB 17.10.2022 13.10.2022 1

Articles of Association

DOCX 17.54 KB 01.06.2022 30.12.2021 1

Articles of Association

DOCX 17.54 KB 01.06.2022 30.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 15 KB 01.06.2022 30.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 15 KB 01.06.2022 30.12.2021 1

Shareholders’ register

DOCX 20.05 KB 01.06.2022 30.12.2021 1

Shareholders’ register

DOCX 20.05 KB 01.06.2022 30.12.2021 1

Shareholders’ register

DOCX 19.84 KB 17.02.2022 15.09.2021 1

Shareholders’ register

DOCX 19.84 KB 17.02.2022 15.09.2021 1

Shareholders’ register

TIF 76.97 KB 08.07.2019 10.06.2019 3

Articles of Association

TIF 13 KB 26.06.2019 10.06.2019 1

Memorandum of Association

TIF 27.71 KB 26.06.2019 10.06.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.57 KB 17.10.2024 14.10.2024 1

Application

EDOC 42.41 KB 17.10.2024 14.10.2024 5

Protocols/decisions of a company/organisation

EDOC 28.24 KB 17.10.2024 14.10.2024 1

Application

EDOC 49.42 KB 20.02.2023 07.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 17.10.2022 17.10.2022 2

Application

DOCX 40.96 KB 17.10.2022 13.10.2022 1

Application

DOCX 40.96 KB 17.10.2022 13.10.2022 1

Shareholders’ register

EDOC 33.69 KB 17.10.2022 13.10.2022 1

Application

DOCX 53.06 KB 01.06.2022 01.06.2022 6

Application

DOCX 53.06 KB 01.06.2022 01.06.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 01.06.2022 01.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 17.02.2022 17.02.2022 2

Application

DOCX 52.84 KB 17.02.2022 16.02.2022 6

Application

DOCX 52.84 KB 17.02.2022 16.02.2022 6

Articles of Association

EDOC 31.4 KB 01.06.2022 30.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 34 KB 01.06.2022 30.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 34 KB 01.06.2022 30.12.2021 1

Other documents

DOC 35 KB 01.06.2022 30.12.2021 1

Other documents

DOC 35 KB 01.06.2022 30.12.2021 1

Other documents

DOCX 23.76 KB 01.06.2022 30.12.2021 1

Other documents

DOCX 23.76 KB 01.06.2022 30.12.2021 1

Protocols/decisions of a company/organisation

DOCX 15.73 KB 01.06.2022 30.12.2021 1

Protocols/decisions of a company/organisation

DOCX 15.73 KB 01.06.2022 30.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 21.07 KB 01.06.2022 30.12.2021 1

Shareholders’ register

EDOC 25.87 KB 01.06.2022 30.12.2021 1

Appraisal reports

TIF 157.2 KB 27.05.2022 30.12.2021 3

Protocols/decisions of a company/organisation

DOCX 15.96 KB 17.02.2022 15.09.2021 1

Protocols/decisions of a company/organisation

DOCX 15.96 KB 17.02.2022 15.09.2021 1

Shareholders’ register

EDOC 33.57 KB 17.02.2022 15.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 06.05.2021 06.05.2021 2

Application

TIF 240.68 KB 29.04.2021 28.04.2021 6

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 10.02.2020 10.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.94 KB 07.02.2020 07.02.2020 2

Application

TIF 77.03 KB 05.02.2020 04.02.2020 3

Application

TIF 114.65 KB 05.02.2020 03.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 08.07.2019 08.07.2019 2

Confirmation or consent to legal address

TIF 18.47 KB 26.06.2019 26.06.2019 1

Bank statements or other document regarding the payment of the equity

TIF 32.36 KB 26.06.2019 25.06.2019 1

Announcement regarding the legal address

TIF 10.69 KB 26.06.2019 10.06.2019 1

Application

TIF 567.14 KB 26.06.2019 10.06.2019 11

Application

TIF 158.21 KB 26.06.2019 10.06.2019 4

Copy of the personal identification document

TIF 131.04 KB 29.04.2021 27.11.2018 2
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