Artilērijas 35, SIA
Limited Liability Company, Micro company
Place in branch
516 by turnover
387 by profit
206 by paid taxes
36 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 | SIA "Artilērijas 35" |
| Registration number, date | 40203274858, 23.11.2020 |
| VAT number | LV40203274858 from 13.05.2021 Europe VAT register |
| Register, date | Commercial Register, 23.11.2020 |
| Legal address | Sporta iela 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 961 221 EUR, registered payment 29.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 27.73 | 0.96 | 0 |
| Personal income tax (thousands, €) | 1.8 | 0.35 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.94 | 0.56 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.01.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 23.11.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.12.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AAS "BTA Baltic Insurance Company"Reg. no. 40103840140
|
33.33 % | 320 407 | € 1 | € 320 407 | Latvia | 20.01.2021 | 29.01.2021 |
Compensa Life Vienna Insurance Group SEReg. no. 10055769
|
33.33 % | 320 407 | € 1 | € 320 407 | Estonia | 20.01.2021 | 29.01.2021 |
Compensa Vienna Insurance Group ADBReg. no. 304080146
|
33.33 % | 320 407 | € 1 | € 320 407 | Lithuania | 20.01.2021 | 29.01.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.02.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Artilerijas 35 2023 | EDOC | ||||
| Gada parskats Artilerijas 35 2023 final ar zinojumu | EDOC | ||||
2022 |
Annual report | 01.02.2022 - 31.01.2023 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Artilerijas 35 2022 | EDOC | ||||
| GP.Artil rijas 35 2022 | EDOC | ||||
2021 |
Annual report | 01.02.2021 - 31.01.2022 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP.Artil rijas 35 8.04.2022 | EDOC | ||||
2020 |
Annual report | 23.11.2020 - 31.01.2021 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums.GP.Artilerijas 35 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 70.34 KB | 15.05.2023 | 02.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 43.31 KB | 28.09.2022 | 16.06.2022 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.29 KB | 28.04.2022 | 27.04.2022 | 5 |
Amendments to the Articles of Association |
DOCX | 17.23 KB | 11.05.2021 | 06.05.2021 | 1 |
Articles of Association |
DOCX | 27.47 KB | 11.05.2021 | 06.05.2021 | 3 |
Shareholders’ register |
DOC | 61 KB | 21.01.2021 | 20.01.2021 | 1 |
Shareholders’ register |
DOC | 61 KB | 21.01.2021 | 20.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.41 MB | 21.01.2021 | 14.01.2021 | 13 | |
Articles of Association |
DOCX | 27.04 KB | 28.01.2021 | 08.01.2021 | 3 |
Amendments to the Articles of Association |
DOCX | 16.89 KB | 21.01.2021 | 08.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.89 KB | 21.01.2021 | 08.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.81 KB | 21.01.2021 | 08.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 26.81 KB | 21.01.2021 | 08.01.2021 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 17.11.2020 | 04.11.2020 | 1 |
Memorandum of Association |
DOCX | 33.1 KB | 17.11.2020 | 02.11.2020 | 4 |
Articles of Association |
DOCX | 26.3 KB | 06.11.2020 | 02.11.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 78.65 KB | 20.12.2024 | 17.12.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 35.76 KB | 20.12.2024 | 16.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 99.95 KB | 20.12.2024 | 16.12.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 35.07 KB | 20.12.2024 | 12.12.2024 | 1 |
Application |
EDOC | 76.7 KB | 18.09.2024 | 17.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 97.06 KB | 18.09.2024 | 17.09.2024 | 1 |
Application |
EDOC | 56.07 KB | 04.09.2024 | 30.08.2024 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.53 KB | 04.09.2024 | 30.08.2024 | 1 |
Application |
EDOC | 71.54 KB | 12.01.2024 | 09.01.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 82.25 KB | 12.01.2024 | 08.01.2024 | 3 |
Application |
EDOC | 64.48 KB | 15.05.2023 | 10.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 605.58 KB | 15.05.2023 | 02.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 30.09.2022 | 30.09.2022 | 2 |
Application |
DOCX | 39.13 KB | 28.09.2022 | 27.09.2022 | 3 |
Application |
DOCX | 39.13 KB | 28.09.2022 | 27.09.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 61.22 KB | 28.09.2022 | 16.06.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 53.54 KB | 28.09.2022 | 15.06.2022 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 53.54 KB | 28.09.2022 | 15.06.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 61.87 KB | 03.05.2022 | 03.05.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.85 KB | 28.04.2022 | 28.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.85 KB | 28.04.2022 | 28.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 41.14 KB | 28.04.2022 | 27.04.2022 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 41.14 KB | 28.04.2022 | 27.04.2022 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47 KB | 28.04.2022 | 27.04.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
DOCX | 47.77 KB | 26.11.2021 | 24.11.2021 | 1 |
Application |
DOCX | 47.77 KB | 26.11.2021 | 24.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.24 KB | 26.11.2021 | 23.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.24 KB | 26.11.2021 | 23.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.05 KB | 11.05.2021 | 11.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 30.46 KB | 11.05.2021 | 06.05.2021 | 1 |
Articles of Association |
EDOC | 74.51 KB | 11.05.2021 | 06.05.2021 | 3 |
Application |
DOCX | 45.25 KB | 11.05.2021 | 06.05.2021 | 2 |
Application |
EDOC | 57.35 KB | 11.05.2021 | 06.05.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 66.19 KB | 11.05.2021 | 06.05.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 37.35 KB | 11.05.2021 | 06.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 29.01.2021 | 29.01.2021 | 2 |
Application |
EDOC | 68.01 KB | 28.01.2021 | 27.01.2021 | 3 |
Application |
DOCX | 46.11 KB | 28.01.2021 | 27.01.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
45.05 KB | 21.01.2021 | 20.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.65 KB | 21.01.2021 | 20.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
45.05 KB | 21.01.2021 | 20.01.2021 | 1 | |
Shareholders’ register |
EDOC | 41.47 KB | 21.01.2021 | 20.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.44 MB | 21.01.2021 | 14.01.2021 | 13 | |
Application of shareholders or third persons for the acquisition of shares |
71.17 KB | 21.01.2021 | 13.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.33 KB | 21.01.2021 | 13.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 91.94 KB | 21.01.2021 | 13.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.56 KB | 21.01.2021 | 13.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.56 KB | 21.01.2021 | 13.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
71.17 KB | 21.01.2021 | 13.01.2021 | 1 | |
Articles of Association |
EDOC | 86.06 KB | 28.01.2021 | 08.01.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 39.88 KB | 21.01.2021 | 08.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.55 KB | 21.01.2021 | 08.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.55 KB | 21.01.2021 | 08.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 43.77 KB | 21.01.2021 | 08.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.97 KB | 21.01.2021 | 08.01.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 70.09 KB | 21.01.2021 | 08.01.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 35.97 KB | 21.01.2021 | 08.01.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 48.48 KB | 21.01.2021 | 08.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 72.13 KB | 23.11.2020 | 23.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 1.04 MB | 23.11.2020 | 23.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
54.65 KB | 23.11.2020 | 23.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
54.65 KB | 23.11.2020 | 23.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.99 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 23.11.2020 | 23.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
3.9 MB | 17.11.2020 | 16.11.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.44 MB | 17.11.2020 | 16.11.2020 | 13 |
Shareholders’ register |
EDOC | 40.46 KB | 17.11.2020 | 04.11.2020 | 1 |
Announcement regarding the legal address |
EDOC | 38.33 KB | 06.11.2020 | 04.11.2020 | 1 |
Announcement regarding the legal address |
DOCX | 15.29 KB | 06.11.2020 | 04.11.2020 | 1 |
Application |
DOCX | 40.74 KB | 06.11.2020 | 04.11.2020 | 5 |
Application |
EDOC | 58.53 KB | 06.11.2020 | 04.11.2020 | 5 |
Consent of a member of the Board / executive director |
DOCX | 14.63 KB | 06.11.2020 | 04.11.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.93 KB | 06.11.2020 | 04.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
26.87 KB | 06.11.2020 | 03.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 48.56 KB | 06.11.2020 | 03.11.2020 | 1 |
Memorandum of Association |
EDOC | 51.04 KB | 17.11.2020 | 02.11.2020 | 4 |
Articles of Association |
EDOC | 41.31 KB | 06.11.2020 | 02.11.2020 | 3 |
Consent of a member of the Board / executive director |
EDOC | 29.46 KB | 06.11.2020 | 02.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.6 KB | 06.11.2020 | 02.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.14 KB | 06.11.2020 | 17.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.39 KB | 06.11.2020 | 17.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
142.52 KB | 29.01.2021 | 01.07.2020 | 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