Artimek, SIA

Limited Liability Company, Micro company
Place in branch
125 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Artimek"
Registration number, date 40203102384, 30.10.2017
VAT number LV40203102384 from 18.10.2024 Europe VAT register
Register, date Commercial Register, 30.10.2017
Legal address Cietokšņa iela 3 – 13, Daugavpils, LV-5401 Check address owners
Fixed capital 2 800 EUR, registered payment 14.06.2024
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, €) 0.15 4.48 5.61
Personal income tax (thousands, €) 0.06 0.94 1.07
Statutory social insurance contributions (thousands, €) 0.09 3.53 4.52
Average employees count 1 3 5
Received COVID-19 downtime support 16.02.2021, 203.09 €

Industries

Industry from zl.lv Bērnu preču tirdzniecība
Branch from zl.lv (NACE2) Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2024
Latvia 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   14.06.2024
* 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

Natural person

100 % 28 € 100 € 2 800 Latvia 04.06.2024 14.06.2024

Apply information changes

"Artimek", SIA

Vienības 44, Daugavpils, LV-5401 Check address owners

Bērnu preču tirdzniecība

Historical addresses

Daugavpils, Vienības iela 44 - 75 Until 14.06.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (88.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (166.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (166.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (165.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (165.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (113.98 KB) €11.00

2017

Annual report 30.10.2017 - 31.12.2017 18.04.2018  PDF (113.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.49 KB 14.06.2024 04.06.2024 1

Regulations for the increase/reduction of the equity

EDOC 17.83 KB 14.06.2024 04.06.2024 1

Shareholders’ register

EDOC 26.21 KB 14.06.2024 04.06.2024 1

Shareholders’ register

EDOC 18.12 KB 14.06.2024 04.06.2024 1

Shareholders’ register

ODT 15.65 KB 15.09.2020 01.09.2020 1

Shareholders’ register

ODT 15.65 KB 15.09.2020 01.09.2020 1

Articles of Association

PDF 70.08 KB 30.10.2017 26.10.2017 1

Memorandum of Association

PDF 76.23 KB 30.10.2017 26.10.2017 2

Shareholders’ register

PDF 70.36 KB 30.10.2017 26.10.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.82 KB 14.06.2024 14.06.2024 5

Application of shareholders or third persons for the acquisition of shares

EDOC 16.75 KB 14.06.2024 04.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 226.58 KB 14.06.2024 04.06.2024 1

Protocols/decisions of a company/organisation

EDOC 18.2 KB 14.06.2024 04.06.2024 1

Decisions / letters / protocols of public notaries

RTF 193.87 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 15.09.2020 15.09.2020 2

Application

EDOC 32.71 KB 15.09.2020 08.09.2020 1

Application

ODT 26.51 KB 15.09.2020 08.09.2020 1

Application

EDOC 39.42 KB 15.09.2020 08.09.2020 1

Application

ODT 33.2 KB 15.09.2020 08.09.2020 1

Application

ODT 33.2 KB 15.09.2020 08.09.2020 1

Application

ODT 26.51 KB 15.09.2020 08.09.2020 1

Protocols/decisions of a company/organisation

EDOC 13.17 KB 15.09.2020 01.09.2020 1

Protocols/decisions of a company/organisation

DOC 24 KB 15.09.2020 01.09.2020 1

Protocols/decisions of a company/organisation

DOC 24 KB 15.09.2020 01.09.2020 1

Shareholders’ register

EDOC 30.4 KB 15.09.2020 01.09.2020 1

Decisions / letters / protocols of public notaries

RTF 190.53 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.25 KB 06.11.2017 06.11.2017 2

Application

PDF 1.79 MB 06.11.2017 01.11.2017 3

Application

PDF 1.82 MB 06.11.2017 01.11.2017 3

Decisions / letters / protocols of public notaries

RTF 191.09 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 30.10.2017 30.10.2017 2

Announcement regarding the legal address

PDF 69.69 KB 30.10.2017 26.10.2017 1

Announcement regarding the legal address

PDF 100.81 KB 30.10.2017 26.10.2017 1

Articles of Association

PDF 101.17 KB 30.10.2017 26.10.2017 1

Application

PDF 3.7 MB 30.10.2017 26.10.2017 4

Application

PDF 3.73 MB 30.10.2017 26.10.2017 4

Memorandum of Association

PDF 107.3 KB 30.10.2017 26.10.2017 2

Shareholders’ register

PDF 101.36 KB 30.10.2017 26.10.2017 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