Artiks, SIA

Limited Liability Company, Micro company
Place in branch
209 by turnover
116 by profit
102 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Artiks"
Registration number, date 43603022039, 17.09.2004
VAT number LV43603022039 from 20.08.2010 Europe VAT register
Register, date Commercial Register, 17.09.2004
Legal address Pulkveža Brieža iela 4, Jelgava, LV-3001 Check address owners
Fixed capital 56 896 EUR, registered payment 22.09.2015
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, €) 7.23 3.03 -2.93
Personal income tax (thousands, €) 1.12 0.71 0.11
Statutory social insurance contributions (thousands, €) 1.84 1.19 0.35
Average employees count 3 3 3
Received COVID-19 downtime support 30.12.2021, 73.60 €

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Atrakciju un atpūtas parku darbība (93.21)
CSP industry Atrakciju un atpūtas parku darbība (93.21)

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.  19.05.2009

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.  22.07.2010
* 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 % 1 016 € 28 € 28 448 Latvia 01.06.2015 22.09.2015

Natural person

50 % 1 016 € 28 € 28 448 Latvia 01.06.2015 22.09.2015

Apply information changes

ML

"Artiks", SIA

Pulkveža Brieža 4, Jelgava, LV-3001 Check address owners

Pasākumu organizēšana, atribūtika

http://www.bossiks.lv/

Historical addresses

Jelgavas rajons, Zaļenieku pagasts, Jēkabnieki, "Ģinguļi" Until 16.12.2008 16 years ago
Jelgava, Mātera iela 53-24 Until 22.07.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (128.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (111.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (114.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (123.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (123.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Protokols 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (81.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (148.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 25.05.2011  TIF (656.87 KB)

2009

Annual report 02.06.2010  TIF (289.19 KB)

2008

Annual report 09.07.2009  TIF (271.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.94 KB 22.09.2015 01.06.2015 1

Articles of Association

TIF 23.37 KB 22.09.2015 01.06.2015 1

Shareholders’ register

TIF 69.89 KB 22.09.2015 01.06.2015 2

Shareholders’ register

TIF 27.86 KB 03.01.2011 23.12.2010 1

Amendments to the Articles of Association

TIF 12.11 KB 16.11.2018 28.06.2010 1

Articles of Association

TIF 26.41 KB 16.11.2018 28.06.2010 1

Regulations for the increase/reduction of the equity

TIF 32.61 KB 16.11.2018 28.06.2010 1

Shareholders’ register

TIF 27.71 KB 16.11.2018 11.05.2009 1

Shareholders’ register

TIF 21.56 KB 16.11.2018 28.09.2006 1

Articles of Association

TIF 27.79 KB 16.11.2018 17.08.2004 1

Memorandum of association

TIF 65.6 KB 16.11.2018 17.08.2004 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

TIF 94.1 KB 22.09.2015 22.09.2015 2

Application

TIF 312.12 KB 22.09.2015 18.08.2015 2

Protocols/decisions of a company/organisation

TIF 37.88 KB 22.09.2015 01.06.2015 1

Decisions / letters / protocols of public notaries

TIF 38.38 KB 03.01.2011 30.12.2010 2

Application

TIF 115.17 KB 03.01.2011 23.12.2010 2

Decisions / letters / protocols of public notaries

TIF 63.82 KB 16.11.2018 22.07.2010 2

Application

TIF 176.31 KB 16.11.2018 15.07.2010 4

Consent of a member of the Board / executive director

TIF 19.48 KB 16.11.2018 15.07.2010 1

Sample report

TIF 29.68 KB 16.11.2018 15.07.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.13 KB 16.11.2018 28.06.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.55 KB 16.11.2018 28.06.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.56 KB 16.11.2018 28.06.2010 1

Protocols/decisions of a company/organisation

TIF 45.25 KB 16.11.2018 28.06.2010 1

Decisions / letters / protocols of public notaries

TIF 59.44 KB 16.11.2018 19.05.2009 2

Receipts on the publication and state fees

TIF 24.4 KB 16.11.2018 15.05.2009 1

Receipts on the publication and state fees

TIF 26.39 KB 16.11.2018 15.05.2009 1

Sample report

TIF 31.82 KB 16.11.2018 15.05.2009 1

Application

TIF 531.24 KB 16.11.2018 12.05.2009 5

Protocols/decisions of a company/organisation

TIF 30.13 KB 16.11.2018 11.05.2009 1

Decisions / letters / protocols of public notaries

TIF 62.37 KB 16.11.2018 16.12.2008 2

Application

TIF 218.75 KB 16.11.2018 11.12.2008 5

Announcement regarding the legal address

TIF 12.96 KB 16.11.2018 03.12.2008 1

Protocols/decisions of a company/organisation

TIF 33.98 KB 16.11.2018 03.12.2008 1

Receipts on the publication and state fees

TIF 18.21 KB 16.11.2018 25.11.2008 1

Receipts on the publication and state fees

TIF 17.73 KB 16.11.2018 25.11.2008 1

Decisions / letters / protocols of public notaries

TIF 59.6 KB 16.11.2018 03.10.2006 2

Application

TIF 91.19 KB 16.11.2018 28.09.2006 3

Receipts on the publication and state fees

TIF 38.57 KB 16.11.2018 28.09.2006 1

Receipts on the publication and state fees

TIF 33.37 KB 16.11.2018 28.09.2006 1

Decisions / letters / protocols of public notaries

TIF 57.2 KB 16.11.2018 17.09.2004 2

Registration certificates

TIF 44.8 KB 16.11.2018 17.09.2004 1

Receipts on the publication and state fees

TIF 23.35 KB 16.11.2018 14.09.2004 1

Receipts on the publication and state fees

TIF 23.75 KB 16.11.2018 14.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.45 KB 16.11.2018 20.08.2004 1

Announcement regarding the legal address

TIF 12.18 KB 16.11.2018 17.08.2004 1

Application

TIF 217.55 KB 16.11.2018 17.08.2004 6

Consent of the auditor

TIF 10.92 KB 16.11.2018 17.08.2004 1

Consent of a member of the Board / executive director

TIF 11.71 KB 16.11.2018 17.08.2004 1

Consent of a member of the Board / executive director

TIF 9.9 KB 16.11.2018 17.08.2004 1

Sample report

TIF 23.24 KB 16.11.2018 17.08.2004 1

Sample report

TIF 27.18 KB 16.11.2018 06.07.2004 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