Artisaint, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
456 by paid taxes
277 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 | Sabiedrība ar ierobežotu atbildību "Artisaint" |
| Registration number, date | 40203120820, 26.01.2018 |
| VAT number | LV40203120820 from 18.08.2023 Europe VAT register |
| Register, date | Commercial Register, 26.01.2018 |
| Legal address | Baznīcas iela 9/11 – 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 EUR, registered payment 26.01.2018 |
| 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
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 3.58 | 0 | 6.98 |
| Personal income tax (thousands, €) | 0.78 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.74 | 0 | 0 |
| Average employees count | 1 | 0 | 1 |
| Received COVID-19 downtime support | 23.04.2021, 1 500.00 € | ||
Industries
| Field from SRS | Ādas apģērbu ražošana (14.11) |
|---|---|
| CSP industry | Ādas apģērbu ražošana (14.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.06.2023 | Belgium | Israel |
|
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 | 13.09.2022 |
* 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 |
50 % | 5 | € 0.10 | € 1 | Israel | 20.04.2023 | 16.06.2023 |
Natural person |
50 % | 5 | € 0.10 | € 1 | Latvia | 20.04.2023 | 16.06.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Travel PR Group" | Until 16.06.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Magnetic Group" | Until 13.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (345.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (149.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (150.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (299.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (79.73 KB) | €11.00 |
2018 |
Annual report | 26.01.2018 - 31.12.2018 | 27.04.2019 | PDF (191.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 56.25 KB | 25.04.2023 | 20.04.2023 | 3 |
Shareholders’ register |
TIF | 77.46 KB | 25.04.2023 | 20.04.2023 | 3 |
Articles of Association |
DOCX | 12.88 KB | 13.09.2022 | 29.08.2022 | 1 |
Articles of Association |
DOCX | 12.88 KB | 13.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 13.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 13.09.2022 | 29.08.2022 | 1 |
Articles of Association |
DOC | 125.5 KB | 23.01.2018 | 16.01.2018 | 1 |
Memorandum of Association |
DOC | 101.5 KB | 23.01.2018 | 16.01.2018 | 1 |
Shareholders’ register |
DOCX | 20.32 KB | 18.01.2018 | 16.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 178.06 KB | 13.06.2023 | 20.04.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.15 KB | 25.04.2023 | 20.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 42.26 KB | 13.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 42.26 KB | 13.09.2022 | 12.09.2022 | 1 |
Articles of Association |
EDOC | 27.26 KB | 13.09.2022 | 29.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.15 KB | 13.09.2022 | 29.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.15 KB | 13.09.2022 | 29.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 13.09.2022 | 29.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 13.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
EDOC | 32.91 KB | 13.09.2022 | 29.08.2022 | 1 |
Copy of the personal identification document |
TIF | 142.79 KB | 25.04.2023 | 18.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.62 KB | 26.01.2018 | 26.01.2018 | 2 |
Announcement regarding the legal address |
DOC | 130.5 KB | 23.01.2018 | 23.01.2018 | 1 |
Announcement regarding the legal address |
EDOC | 57.13 KB | 23.01.2018 | 23.01.2018 | 1 |
Confirmation or consent to legal address |
233.09 KB | 18.01.2018 | 17.01.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 142.48 KB | 18.01.2018 | 17.01.2018 | 1 |
Articles of Association |
EDOC | 50.71 KB | 23.01.2018 | 16.01.2018 | 1 |
Memorandum of Association |
EDOC | 52.2 KB | 23.01.2018 | 16.01.2018 | 1 |
Shareholders’ register |
EDOC | 32.84 KB | 18.01.2018 | 16.01.2018 | 1 |
Application |
DOCX | 40.39 KB | 18.01.2018 | 14.01.2018 | 4 |
Application |
EDOC | 52.31 KB | 18.01.2018 | 14.01.2018 | 4 |
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