Artilerijas nams 26, SIA
Limited Liability Company, Micro company
Place in branch
635 by turnover
207 by paid taxes
49 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 Artilerijas nams 26 |
| Registration number, date | 40203213482, 27.05.2019 |
| VAT number | LV40203213482 from 02.07.2019 Europe VAT register |
| Register, date | Commercial Register, 27.05.2019 |
| Legal address | Jelgavas iela 65 – 7, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.05.2019 |
| 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
- 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, €) | 114.1 | 147.07 | 0 |
| Personal income tax (thousands, €) | 8.37 | 0.84 | 0 |
| Statutory social insurance contributions (thousands, €) | 13.66 | 1.37 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2021 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.01.2021 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RIX Investment Group Holding"Reg. no. 40203082957
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 12.01.2021 | 18.01.2021 |
Historical company names
| SIA CR 2 | Until 24.03.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 6 - 6 | Until 27.01.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Artileriijas 26 statements 2022 LV2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.11.2022 | PDF (82.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.09.2021 | PDF (461.87 KB) | €11.00 |
2019 |
Annual report | 27.05.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.07 KB | 24.03.2021 | 23.03.2021 | 1 |
Articles of Association |
DOCX | 16.22 KB | 26.01.2021 | 20.01.2021 | 2 |
Shareholders’ register |
193.71 KB | 18.01.2021 | 12.01.2021 | 1 | |
Articles of Association |
DOCX | 17.03 KB | 28.12.2020 | 22.12.2020 | 1 |
Articles of Association |
TIF | 14.13 KB | 24.05.2019 | 23.05.2019 | 1 |
Memorandum of Association |
TIF | 27.73 KB | 24.05.2019 | 23.05.2019 | 1 |
Shareholders’ register |
TIF | 66.58 KB | 24.05.2019 | 23.05.2019 | 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 | 66.13 KB | 24.03.2021 | 24.03.2021 | 2 |
Articles of Association |
EDOC | 21.14 KB | 24.03.2021 | 23.03.2021 | 1 |
Application |
DOCX | 40.21 KB | 24.03.2021 | 23.03.2021 | 1 |
Application |
EDOC | 45.57 KB | 24.03.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.76 KB | 24.03.2021 | 22.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.03 KB | 24.03.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
DOCX | 45.28 KB | 26.01.2021 | 26.01.2021 | 3 |
Application |
EDOC | 50.51 KB | 26.01.2021 | 26.01.2021 | 3 |
Articles of Association |
EDOC | 22.28 KB | 26.01.2021 | 20.01.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.17 KB | 26.01.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.97 KB | 26.01.2021 | 20.01.2021 | 1 |
Application |
TIF | 190.01 KB | 22.01.2021 | 20.01.2021 | 6 |
Confirmation or consent to legal address |
TIF | 26.24 KB | 22.01.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.33 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
545.75 KB | 18.01.2021 | 15.01.2021 | 7 | |
Application |
EDOC | 522.58 KB | 18.01.2021 | 15.01.2021 | 7 |
Power of attorney, act of empowerment |
EDOC | 180.18 KB | 18.01.2021 | 13.01.2021 | 1 |
Power of attorney, act of empowerment |
178.55 KB | 18.01.2021 | 13.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 179.89 KB | 18.01.2021 | 13.01.2021 | 1 |
Protocols/decisions of a company/organisation |
177.95 KB | 18.01.2021 | 13.01.2021 | 1 | |
Shareholders’ register |
EDOC | 203.17 KB | 18.01.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 28.12.2020 | 28.12.2020 | 2 |
Articles of Association |
EDOC | 31.3 KB | 28.12.2020 | 22.12.2020 | 1 |
Application |
EDOC | 63.35 KB | 28.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 49.82 KB | 28.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.33 KB | 28.12.2020 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.99 KB | 28.12.2020 | 22.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.48 MB | 18.01.2021 | 29.10.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.15 MB | 18.01.2021 | 29.10.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.12 MB | 18.01.2021 | 29.10.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.45 MB | 18.01.2021 | 29.10.2020 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.07 KB | 27.05.2019 | 27.05.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.9 KB | 24.05.2019 | 23.05.2019 | 1 |
Application |
TIF | 237.56 KB | 24.05.2019 | 23.05.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.28 KB | 24.05.2019 | 23.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.1 KB | 24.05.2019 | 23.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.19 KB | 24.05.2019 | 23.05.2019 | 1 |
Confirmation or consent to legal address |
TIF | 16.74 KB | 24.05.2019 | 23.05.2019 | 1 |
Copy of the personal identification document |
898.96 KB | 18.01.2021 | 25.06.2018 | 10 | |
Copy of the personal identification document |
868.94 KB | 18.01.2021 | 25.06.2018 | 10 | |
Copy of the personal identification document |
943.1 KB | 18.01.2021 | 07.10.2015 | 10 | |
Copy of the personal identification document |
913.07 KB | 18.01.2021 | 07.10.2015 | 10 |
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