Artificiums, SIA
Limited Liability Company, Micro company
Place in branch
375 by turnover
158 by paid taxes
46 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 "Artificiums" |
| Registration number, date | 40003701786, 24.09.2004 |
| VAT number | LV40003701786 from 28.08.2006 Europe VAT register |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Kūrmājas prospekts 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 672 EUR, registered payment 14.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 12.19 | 14.49 | 10.72 |
| Personal income tax (thousands, €) | 3.48 | 3.94 | 3.19 |
| Statutory social insurance contributions (thousands, €) | 7.62 | 9.18 | 8.24 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| CSP industry | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
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 |
|||
| Natural person | From 10.09.2020 | United Kingdom | 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. | 01.11.2007 |
* 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 % | 51 | € 36 | € 1 836 | Latvia | 08.09.2020 | 10.09.2020 |
Natural person |
50 % | 51 | € 36 | € 1 836 | Latvia | 08.09.2020 | 10.09.2020 |
Contacts in cooperation with
Apply information changes
"Artificiums", SIA
Kūrmājas prospekts 12, Liepāja, LV-3401 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical addresses
| Rīga, Hipokrāta iela 19-68 | Until 26.07.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (2.26 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (2.39 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (1.06 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (2.15 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (1012.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (1.14 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (3.47 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (1.29 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (628.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 03.05.2011 | TIF (1010.42 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (356.13 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (225.73 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (626 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (585.74 KB) | ||
2005 |
Annual report | 05.06.2006 | PDF (537.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.51 KB | 10.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
TIF | 50.74 KB | 07.09.2020 | 30.06.2015 | 2 |
Articles of Association |
TIF | 26.86 KB | 23.11.2016 | 29.05.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
DOCX | 41.35 KB | 10.09.2020 | 08.09.2020 | 1 |
Application |
DOCX | 41.35 KB | 10.09.2020 | 08.09.2020 | 1 |
Application |
EDOC | 46.68 KB | 10.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
EDOC | 30.51 KB | 10.09.2020 | 08.09.2020 | 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