ARTIFEX PLUS, SIA
Limited Liability Company, Micro company
Place in branch
119 by turnover
99 by profit
90 by paid taxes
30 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 "ARTIFEX PLUS" |
| Registration number, date | 44103032424, 30.08.2004 |
| VAT number | LV44103032424 from 27.09.2004 Europe VAT register |
| Register, date | Commercial Register, 30.08.2004 |
| Legal address | Alejas iela 12, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 04.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARTIFEX PLUS, SIA
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, €) | 85.21 | 83.3 | 79.49 |
| Personal income tax (thousands, €) | 13.86 | 13.43 | 12.04 |
| Statutory social insurance contributions (thousands, €) | 34.37 | 37.69 | 40.74 |
| Average employees count | 9 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| 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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 30.10.2014 | 04.11.2014 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 30.10.2014 | 04.11.2014 |
Contacts in cooperation with
Apply information changes
"Artifex plus", SIA
Valmiermuiža, Alejas 12, Valmieras pagasts, Valmieras nov. LV-4219 Check address owners
Reklāma
Historical addresses
| Valmieras rajons, Valmiera, Ozolu iela 6-2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Ozolu iela 6-2 | Until 04.11.2014 | 10 years ago |
| Burtnieku nov., Valmieras pag., Valmiermuiža, Alejas iela 12 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (271.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (260.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (270.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (218.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (277.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (246.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (405.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (214.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 ART | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP 2013 ap2013 | |||||
2012 |
Annual report | 08.05.2013 | TIF (1.14 MB) | ||
2011 |
Annual report | 26.04.2012 | TIF (1.07 MB) | ||
2010 |
Annual report | 09.05.2011 | TIF (550.44 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (1.24 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.32 MB) | ||
2007 |
Annual report | 29.05.2008 | TIF (709.84 KB) | ||
2006 |
Annual report | 08.01.2008 | TIF (783.7 KB) | ||
2005 |
Annual report | 04.09.2018 | TIF (546.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.83 KB | 06.11.2014 | 30.10.2014 | 1 |
Articles of Association |
TIF | 15.48 KB | 06.11.2014 | 30.10.2014 | 1 |
Memorandum of Association |
TIF | 55.25 KB | 06.11.2014 | 30.10.2014 | 2 |
Shareholders’ register |
TIF | 244.06 KB | 06.11.2014 | 30.10.2014 | 4 |
Articles of Association |
TIF | 33.93 KB | 04.09.2018 | 11.08.2004 | 1 |
Memorandum of association |
TIF | 86.69 KB | 04.09.2018 | 11.08.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 79.25 KB | 06.11.2014 | 04.11.2014 | 2 |
Application |
TIF | 110.1 KB | 06.11.2014 | 30.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.07 KB | 04.09.2018 | 02.11.2007 | 1 |
Application |
TIF | 179.98 KB | 04.09.2018 | 30.10.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.59 KB | 04.09.2018 | 29.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.91 KB | 04.09.2018 | 29.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.9 KB | 04.09.2018 | 30.08.2004 | 1 |
Registration certificates |
TIF | 75.43 KB | 04.09.2018 | 30.08.2004 | 1 |
Application |
TIF | 290.12 KB | 04.09.2018 | 16.08.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.85 KB | 04.09.2018 | 16.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.32 KB | 04.09.2018 | 11.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.39 KB | 04.09.2018 | 11.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.29 KB | 04.09.2018 | 11.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.17 KB | 04.09.2018 | 11.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 55.3 KB | 04.09.2018 | 11.08.2004 | 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.
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