Artionis (Latvia), SIA
Limited Liability Company, Micro company
Place in branch
714 by turnover
262 by profit
230 by paid taxes
272 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 | Artionis (Latvia), SIA |
| Registration number, date | 40203224359, 16.08.2019 |
| VAT number | LV40203224359 from 29.02.2020 Europe VAT register |
| Register, date | Commercial Register, 16.08.2019 |
| Legal address | Lāčplēša iela 41, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.09.2019 |
| 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, €) | 221.74 | 144.42 | 64.27 |
| Personal income tax (thousands, €) | 31.77 | 26.7 | 15.89 |
| Statutory social insurance contributions (thousands, €) | 57.73 | 56.58 | 35.52 |
| Average employees count | 7 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2023 | India | India |
|
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 | 16.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Artionis AGReg. no. CHE-152.834.154
|
100 % | 2 800 | € 1 | € 2 800 | Switzerland | 10.03.2020 | 13.03.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.12.2021 |
Right to represent individually |
Natural person
(from 28.12.2021 )
|
Historical addresses
| Rīga, Vējdzirnavu iela 28 - 13 | Until 13.02.2020 | 5 years ago |
|---|---|---|
| Rīga, Kronvalda bulvāris 3 - 1 | Until 07.05.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (1.02 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (825.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (825.99 KB) | €11.00 |
2020 |
Annual report | 16.08.2019 - 31.12.2020 | 30.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.22 KB | 11.03.2020 | 10.03.2020 | 3 |
Shareholders’ register |
TIF | 62.88 KB | 18.09.2019 | 11.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 14.08 KB | 13.09.2019 | 11.09.2019 | 1 |
Articles of Association |
TIF | 63.17 KB | 13.09.2019 | 11.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.25 KB | 13.09.2019 | 11.09.2019 | 1 |
Articles of Association |
TIF | 20.84 KB | 13.08.2019 | 13.08.2019 | 1 |
Memorandum of Association |
TIF | 55.55 KB | 13.08.2019 | 13.08.2019 | 2 |
Shareholders’ register |
TIF | 71.8 KB | 13.08.2019 | 13.08.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Copy of the personal identification document |
EDOC | 2.89 MB | 18.08.2023 | 18.08.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
56.01 KB | 17.08.2023 | 17.08.2023 | 1 | |
Application |
ASICE | 189.03 KB | 21.08.2023 | 30.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 349.22 KB | 16.08.2023 | 25.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 28.12.2021 | 28.12.2021 | 2 |
Application |
DOCX | 46.56 KB | 28.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 46.56 KB | 28.12.2021 | 22.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 02.11.2020 | 02.11.2020 | 2 |
Application |
DOCX | 38.67 KB | 02.11.2020 | 27.10.2020 | 1 |
Application |
EDOC | 52.71 KB | 02.11.2020 | 27.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
TIF | 98.47 KB | 22.07.2020 | 21.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 07.05.2020 | 07.05.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 16.71 KB | 30.04.2020 | 17.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 16.71 KB | 30.04.2020 | 17.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 26.5 KB | 30.04.2020 | 17.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
TIF | 106.96 KB | 28.04.2020 | 10.03.2020 | 2 |
Application |
TIF | 198.42 KB | 11.03.2020 | 10.03.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 555.51 KB | 11.03.2020 | 05.03.2020 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 13.02.2020 | 13.02.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 29.87 KB | 05.02.2020 | 05.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 39.03 KB | 05.02.2020 | 05.02.2020 | 1 |
Application |
TIF | 108.49 KB | 05.02.2020 | 04.02.2020 | 3 |
Application |
TIF | 116.44 KB | 05.02.2020 | 04.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 18.09.2019 | 18.09.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 34.18 KB | 18.09.2019 | 11.09.2019 | 1 |
Application |
TIF | 104.21 KB | 13.09.2019 | 11.09.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.46 KB | 13.09.2019 | 11.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.68 KB | 13.09.2019 | 11.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.05 KB | 13.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.98 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
TIF | 222.01 KB | 15.08.2019 | 13.08.2019 | 5 |
Announcement regarding the legal address |
TIF | 15.38 KB | 13.08.2019 | 13.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 15.6 KB | 13.08.2019 | 13.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 34.1 KB | 13.08.2019 | 13.08.2019 | 1 |
Copy of the personal identification document |
TIF | 151.96 KB | 15.08.2019 | 04.06.2013 | 6 |
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