ArtInvest Global, SIA

Limited Liability Company, Micro company
Place in branch
377 by turnover
188 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name ArtInvest Global SIA
Registration number, date 40103993257, 16.05.2016
VAT number None (excluded 05.08.2019) Europe VAT register
Register, date Commercial Register, 16.05.2016
Legal address Rīgas iela 2A – 20/21, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 3 000 EUR, registered payment 16.05.2016
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, €) 0.05 0.05 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   07.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   16.05.2016

Natural person

Executive Board Member of the Board Right to represent individually   16.05.2016
* 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

78.97 % 2 369 € 1 € 2 369 Latvia 16.05.2016 16.05.2016

Natural person

11.07 % 332 € 1 € 332 Russian Federation 16.05.2016 16.05.2016

Natural person

9.97 % 299 € 1 € 299 Russian Federation 16.05.2016 16.05.2016

Historical addresses

Babītes nov., Babītes pag., Piņķi, Rīgas iela 2A - 20/21 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (230.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.05.2023  PDF (79.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2022  PDF (79.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2021  PDF (80.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (81.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (80.8 KB) €11.00

2016

Annual report 16.05.2016 - 31.12.2016 28.06.2017  PDF (92.8 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 29.27 KB 07.02.2022 26.01.2022 1

Articles of Association

DOCX 29.27 KB 07.02.2022 26.01.2022 1

Articles of Association

TIF 35.86 KB 23.05.2016 22.04.2016 1

Memorandum of association

TIF 204.08 KB 23.05.2016 22.04.2016 4

Shareholders’ register

TIF 81.25 KB 23.05.2016 22.04.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 384.14 KB 28.07.2023 28.07.2023 1

Orders/request/cover notes of court bailiffs

PDF 379.29 KB 06.01.2023 06.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.97 KB 07.02.2022 07.02.2022 2

Articles of Association

EDOC 32.36 KB 07.02.2022 26.01.2022 1

Application

DOCX 46.63 KB 07.02.2022 26.01.2022 1

Application

DOCX 46.63 KB 07.02.2022 26.01.2022 1

Protocols/decisions of a company/organisation

DOCX 28.47 KB 07.02.2022 26.01.2022 1

Protocols/decisions of a company/organisation

DOCX 28.47 KB 07.02.2022 26.01.2022 1

Decisions / letters / protocols of public notaries

TIF 63.51 KB 23.05.2016 16.05.2016 2

Bank statements or other document regarding the payment of the equity

TIF 14.85 KB 23.05.2016 11.05.2016 1

Announcement regarding the legal address

TIF 22.12 KB 23.05.2016 22.04.2016 1

Application

TIF 236.71 KB 23.05.2016 22.04.2016 6

Confirmation or consent to legal address

TIF 15.14 KB 23.05.2016 22.04.2016 1

Power of attorney, act of empowerment

TIF 105.62 KB 23.05.2016 22.04.2016 3

Power of attorney, act of empowerment

TIF 105.12 KB 23.05.2016 22.04.2016 3
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