Artifex domum, AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register, 01.10.2020
Business form Public Limited Company
Registered name AS "Artifex domum"
Registration number, date 40203047773, 02.02.2017
VAT number None (excluded 01.10.2020) Europe VAT register
Register, date Commercial Register, 02.02.2017
Legal address Niedru iela 4, Jelgava, LV-3001 Check address owners
Fixed capital 35 000 EUR , registered 02.02.2017 (registered payment 02.02.2017: 35 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 8.57 0.61 0
Personal income tax (thousands, €) 0.63 0 0
Statutory social insurance contributions (thousands, €) 1.05 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

Historical addresses

Rīga, Ojāra Vācieša iela 6B Until 13.09.2017 7 years ago
Rīga, Ernesta Birznieka-Upīša iela 12 Until 12.03.2018 6 years ago
Rīga, Ernesta Birznieka-Upīša iela 21 Until 05.09.2018 6 years ago
Rīga, Ernesta Birznieka-Upīša iela 12 Until 02.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 28.08.2020  PDF (79.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.05.2019  PDF (1.14 MB) €11.00

2017

 Annual report 02.02.2017 - 31.12.2017 31.05.2018  PDF (80.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 121 KB 30.01.2017 04.01.2017 1

Memorandum of Association

 DOC 128.5 KB 30.01.2017 04.01.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.98 KB 01.10.2020 01.10.2020 1

State Revenue Service decisions/letters/statements

 EDOC 85.06 KB 30.09.2020 30.09.2020 1

State Revenue Service decisions/letters/statements

 DOCX 74.45 KB 30.09.2020 30.09.2020 1

Application

 DOCX 37.78 KB 01.10.2020 28.09.2020 3

Application

 EDOC 46.99 KB 01.10.2020 28.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.05 KB 17.08.2020 17.08.2020 2

Application

 EDOC 59.79 KB 17.08.2020 12.08.2020 1

Application

 DOCX 51.07 KB 17.08.2020 12.08.2020 1

Application

 DOCX 51.07 KB 17.08.2020 12.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 92.17 KB 17.08.2020 07.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 68.43 KB 17.08.2020 07.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 92.17 KB 17.08.2020 07.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.95 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 06.05.2020 06.05.2020 2

Application

 EDOC 54.71 KB 06.05.2020 30.04.2020 1

Application

 DOCX 46.05 KB 06.05.2020 30.04.2020 1

Application

 DOCX 46.05 KB 06.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 68.15 KB 06.05.2020 29.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 92.04 KB 06.05.2020 29.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 92.04 KB 06.05.2020 29.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.73 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

 RTF 53.04 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.33 KB 02.03.2020 02.03.2020 2

Application

 EDOC 46.12 KB 26.02.2020 25.02.2020 2

Application

 DOCX 36.41 KB 26.02.2020 25.02.2020 2

Confirmation or consent to legal address

 DOCX 31.25 KB 26.02.2020 25.02.2020 1

Confirmation or consent to legal address

 EDOC 38.76 KB 26.02.2020 25.02.2020 1

Other documents

 EDOC 48.4 KB 26.02.2020 13.02.2020 3

Other documents

 DOC 76 KB 26.02.2020 13.02.2020 3

Application

 DOCX 48.49 KB 26.02.2020 07.02.2020 4

Application

 EDOC 62.01 KB 26.02.2020 07.02.2020 4

Protocols/decisions of a company/organisation

 EDOC 39.16 KB 26.02.2020 04.02.2020 1

Protocols/decisions of a company/organisation

 DOC 41 KB 26.02.2020 04.02.2020 1

Other documents

 EDOC 41.87 KB 26.02.2020 03.02.2020 1

Other documents

 DOCX 15.15 KB 26.02.2020 03.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.58 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.58 KB 05.09.2018 05.09.2018 2

Application

 DOC 91 KB 05.09.2018 31.08.2018 3

Application

 EDOC 41.27 KB 05.09.2018 31.08.2018 3

Application

 DOC 91 KB 05.09.2018 31.08.2018 3

Confirmation or consent to legal address

 DOC 22.5 KB 05.09.2018 31.08.2018 2

Confirmation or consent to legal address

 EDOC 23.04 KB 05.09.2018 31.08.2018 2

Confirmation or consent to legal address

 PDF 32.02 KB 05.09.2018 31.08.2018 2

Confirmation or consent to legal address

 EDOC 64.84 KB 05.09.2018 31.08.2018 2

Confirmation or consent to legal address

 PDF 32.02 KB 05.09.2018 31.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.19 KB 14.06.2018 14.06.2018 2

Application

 EDOC 49.94 KB 14.06.2018 13.06.2018 6

Application

 DOC 168.5 KB 14.06.2018 13.06.2018 6

List of members of the Board / Supervisory Board

 EDOC 24.23 KB 14.06.2018 13.06.2018 1

List of members of the Board / Supervisory Board

 EDOC 23.55 KB 14.06.2018 13.06.2018 1

List of members of the Board / Supervisory Board

 DOC 26.5 KB 14.06.2018 13.06.2018 1

List of members of the Board / Supervisory Board

 DOC 24.5 KB 14.06.2018 13.06.2018 1

Consent of members of the supervisory board

 PDF 410.95 KB 14.06.2018 11.06.2018 1

Protocols/decisions of a company/organisation

 PDF 255.93 KB 14.06.2018 11.06.2018 1

Protocols/decisions of a company/organisation

 DOC 37.5 KB 14.06.2018 11.06.2018 1

Protocols/decisions of a company/organisation

 EDOC 26.19 KB 14.06.2018 11.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.23 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.84 KB 12.03.2018 12.03.2018 2

Application

 TIF 122.65 KB 23.02.2018 21.02.2018 4

Confirmation or consent to legal address

 TIF 13.64 KB 23.02.2018 08.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 54.13 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.37 KB 09.01.2018 09.01.2018 2

Application

 PDF 169.7 KB 08.01.2018 08.01.2018 8

List of members of the Board / Supervisory Board

 PDF 82.81 KB 08.01.2018 05.01.2018 1

List of members of the Board / Supervisory Board

 PDF 80.04 KB 08.01.2018 05.01.2018 1

Protocols/decisions of a company/organisation

 EDOC 25.72 KB 08.01.2018 05.01.2018 1

Protocols/decisions of a company/organisation

 DOC 47 KB 08.01.2018 05.01.2018 1

Protocols/decisions of a company/organisation

 DOC 47 KB 08.01.2018 05.01.2018 1

Protocols/decisions of a company/organisation

 PDF 186.37 KB 08.01.2018 05.01.2018 1

Power of attorney, act of empowerment

 TIF 25.41 KB 23.02.2018 29.12.2017 1

Consent of members of the supervisory board

 TIF 14.97 KB 08.01.2018 28.12.2017 1

Consent of a member of the Board / executive director

 DOC 118.5 KB 08.01.2018 20.12.2017 1

Consent of a member of the Board / executive director

 DOC 118.5 KB 08.01.2018 20.12.2017 1

Consent of a member of the Board / executive director

 EDOC 55.53 KB 08.01.2018 20.12.2017 1

Consent of a member of the Board / executive director

 EDOC 56.53 KB 08.01.2018 20.12.2017 1

Consent of a member of the Board / executive director

 DOC 122 KB 08.01.2018 20.12.2017 1

Consent of a member of the Board / executive director

 DOC 122 KB 08.01.2018 20.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 190.33 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.07 KB 08.12.2017 08.12.2017 2

Application

 PDF 6.53 MB 08.12.2017 05.12.2017 24

Application

 PDF 6.76 MB 08.12.2017 05.12.2017 24

Notice of a member of the supervisory board regarding the resignation

 EDOC 24.94 KB 08.12.2017 05.12.2017 1

Notice of a member of the supervisory board regarding the resignation

 DOCX 11.93 KB 08.12.2017 05.12.2017 1

Notice of a member of the supervisory board regarding the resignation

 DOCX 11.93 KB 08.12.2017 05.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.14 KB 13.09.2017 13.09.2017 1

Application

 EDOC 6.45 MB 13.09.2017 30.08.2017 24

Application

 PDF 6.56 MB 13.09.2017 30.08.2017 24

Confirmation or consent to legal address

 EDOC 190.37 KB 13.09.2017 03.08.2017 2

Confirmation or consent to legal address

 EDOC 393.63 KB 13.09.2017 03.08.2017 2

Confirmation or consent to legal address

 PDF 28.72 KB 13.09.2017 03.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 02.02.2017 02.02.2017 2

Application

 EDOC 3.07 MB 30.01.2017 29.01.2017 11

Application

 PDF 3.19 MB 30.01.2017 29.01.2017 11

Bank statements or other document regarding the payment of the equity

EDOC 130.1 KB 30.01.2017 27.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 232.38 KB 30.01.2017 27.01.2017 1

Confirmation or consent to legal address

 TIF 13.22 KB 08.02.2017 04.01.2017 1

Consent of a member of the Board / executive director

 TIF 13.89 KB 08.02.2017 04.01.2017 1

Announcement regarding the legal address

 DOC 125 KB 30.01.2017 04.01.2017 1

Announcement regarding the legal address

 EDOC 55.16 KB 30.01.2017 04.01.2017 1

Articles of Association

 EDOC 50.02 KB 30.01.2017 04.01.2017 1

Consent of members of the supervisory board

 EDOC 55.42 KB 30.01.2017 04.01.2017 1

Consent of members of the supervisory board

 EDOC 54.04 KB 30.01.2017 04.01.2017 1

Consent of members of the supervisory board

 DOC 119.5 KB 30.01.2017 04.01.2017 1

Consent of members of the supervisory board

 DOC 125 KB 30.01.2017 04.01.2017 1

Memorandum of Association

 EDOC 53.59 KB 30.01.2017 04.01.2017 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