ARTiming, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
4K+ by profit
456 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ARTiming
Registration number, date 40103228621, 07.05.2009
VAT number LV40103228621 from 27.10.2009 Europe VAT register
Register, date Commercial Register, 07.05.2009
Legal address Mūsas iela 12, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 844 EUR, registered payment 28.08.2015
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, €) 3.89 1.72 1.7
Personal income tax (thousands, €) 1.57 0.67 0.78
Statutory social insurance contributions (thousands, €) 2.56 1.1 1.27
Average employees count 2 2 2

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 844 € 1 € 2 844 Latvia 26.03.2018 09.04.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "AUTOSPORT.LV" Until 09.04.2018 6 years ago

Historical addresses

Rīga, Stabu iela 40 - 7 Until 09.04.2018 6 years ago
Mārupes nov., Mārupe, Mūsas iela 12 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Mūsas iela 12 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.01.2024  PDF (115.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (197.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (802.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.01.2021  PDF (3.01 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (1.87 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.02.2019  PDF (166.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.02.2018  PDF (611.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.03.2017  PDF (2.26 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.02.2016  PDF (862.71 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.43 KB) €7.00

2013

Annual report 28.03.2014  TIF (678.4 KB)

2012

Annual report 14.03.2013  TIF (399.46 KB)

2011

Annual report 08.05.2012  TIF (372.27 KB)

2010

Annual report 03.03.2011  TIF (564.19 KB)

2009

Annual report 25.05.2010  TIF (467.12 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 32 KB 09.04.2018 26.03.2018 1

Articles of Association

DOC 32 KB 09.04.2018 26.03.2018 1

Shareholders’ register

DOC 32 KB 09.04.2018 26.03.2018 1

Shareholders’ register

DOC 32 KB 09.04.2018 26.03.2018 1

Amendments to the Articles of Association

PDF 35.74 KB 06.01.2016 20.06.2015 1

Articles of Association

PDF 32.68 KB 03.07.2015 20.06.2015 1

Shareholders’ register

PDF 221.04 KB 03.07.2015 20.06.2015 1

Articles of Association

TIF 18.79 KB 20.08.2009 05.05.2009 1

Memorandum of association

TIF 50.76 KB 20.08.2009 05.05.2009 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

RTF 191.79 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 09.04.2018 09.04.2018 2

Application

EDOC 48.86 KB 09.04.2018 28.03.2018 5

Application

DOC 81 KB 09.04.2018 28.03.2018 5

Application

DOC 81 KB 09.04.2018 28.03.2018 5

Articles of Association

EDOC 24.86 KB 09.04.2018 26.03.2018 1

Confirmation or consent to legal address

DOC 34.5 KB 09.04.2018 26.03.2018 1

Confirmation or consent to legal address

DOC 34.5 KB 09.04.2018 26.03.2018 1

Confirmation or consent to legal address

EDOC 25.1 KB 09.04.2018 26.03.2018 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 09.04.2018 26.03.2018 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 09.04.2018 26.03.2018 1

Protocols/decisions of a company/organisation

EDOC 25.62 KB 09.04.2018 26.03.2018 1

Shareholders’ register

EDOC 41.65 KB 09.04.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 74.15 KB 04.01.2016 28.08.2015 2

Decisions / letters / protocols of public notaries

RTF 181.77 KB 04.01.2016 28.08.2015 2

Articles of Association

EDOC 62.21 KB 03.07.2015 20.06.2015 1

Application

EDOC 182.32 KB 03.07.2015 20.06.2015 14

Protocols/decisions of a company/organisation

EDOC 64.22 KB 03.07.2015 20.06.2015 1

Shareholders’ register

EDOC 248.31 KB 03.07.2015 20.06.2015 1

Decisions / letters / protocols of public notaries

TIF 42.68 KB 30.12.2009 22.12.2009 2

Application

TIF 73.8 KB 30.12.2009 17.12.2009 2

Bank statements or other document regarding the payment of the equity

TIF 53.93 KB 30.12.2009 03.11.2009 2

Decisions / letters / protocols of public notaries

TIF 40.62 KB 20.08.2009 07.05.2009 1

Registration certificates

TIF 15.86 KB 20.08.2009 07.05.2009 1

Announcement regarding the legal address

TIF 9.96 KB 20.08.2009 05.05.2009 1

Application

TIF 205.19 KB 20.08.2009 05.05.2009 7

Appraisal reports

TIF 16.57 KB 20.08.2009 05.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 25.1 KB 20.08.2009 05.05.2009 1

Receipts on the publication and state fees

TIF 326.24 KB 20.08.2009 05.05.2009 2
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