ARTIVA, SIA
Limited Liability Company, Small company
Place in branch
50 by turnover
38 by profit
29 by paid taxes
36 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 | SIA "ARTIVA" |
| Registration number, date | 40003530849, 07.02.2001 |
| VAT number | LV40003530849 from 13.03.2001 Europe VAT register |
| Register, date | Commercial Register, 05.01.2004 |
| Legal address | Sila iela 9, Rīga, LV-1057 Check address owners |
| Fixed capital | 11 300 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARTIVA, SIA
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
- Has contacts
- 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, €) | 201.64 | 292.73 | 268.21 |
| Personal income tax (thousands, €) | 8.77 | 15.44 | 9.64 |
| Statutory social insurance contributions (thousands, €) | 19.83 | 28.06 | 20.09 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.04.2010 |
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. | 28.04.2010 |
* 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 |
51 % | 51 | € 113 | € 5 763 | Latvia | 19.06.2015 | 02.07.2015 |
Natural person |
49 % | 49 | € 113 | € 5 537 | Latvia | 19.06.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Artiva", SIA
Sila 9, Rīga, LV-1057 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARTIVA" | Until 05.01.2004 | 20 years ago |
|---|
Historical addresses
| Jūrmala, Piestātnes iela 13 | Until 05.01.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 07.05.2016 | TIF (3.37 MB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 16.05.2014 | TIF (760.95 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (729.46 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (773.9 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.05 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (794.94 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (800.26 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (820.59 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (899.58 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (493.65 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (458.68 KB) | ||
2004 |
Annual report | 22.01.2018 | TIF (1.46 MB) | ||
2003 |
Annual report | 22.01.2018 | TIF (1.5 MB) | ||
2002 |
Annual report | 22.01.2018 | TIF (2.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.42 KB | 11.01.2018 | 19.06.2015 | 1 |
Articles of Association |
TIF | 64.28 KB | 11.01.2018 | 19.06.2015 | 2 |
Shareholders’ register |
1.58 MB | 01.07.2015 | 19.06.2015 | 2 | |
Articles of Association |
TIF | 723.31 KB | 22.01.2018 | 09.12.2003 | 12 |
Articles of Association |
TIF | 444.12 KB | 22.01.2018 | 23.01.2001 | 9 |
Memorandum of association |
TIF | 125.43 KB | 22.01.2018 | 23.01.2001 | 3 |
Shareholders’ register |
TIF | 28.76 KB | 22.01.2018 | 23.01.2001 | 1 |
Shareholders’ register |
TIF | 21.11 KB | 22.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 67.84 KB | 22.01.2018 | 02.07.2015 | 2 |
Application |
TIF | 176.56 KB | 22.01.2018 | 19.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.67 KB | 22.01.2018 | 19.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.56 MB | 01.07.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.9 KB | 22.01.2018 | 28.04.2010 | 2 |
Application |
TIF | 142.33 KB | 22.01.2018 | 21.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.38 KB | 22.01.2018 | 21.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.13 KB | 22.01.2018 | 08.05.2007 | 2 |
Application |
TIF | 209.04 KB | 22.01.2018 | 02.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 39.82 KB | 22.01.2018 | 02.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.61 KB | 22.01.2018 | 30.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.65 KB | 22.01.2018 | 05.01.2004 | 1 |
Registration certificates |
TIF | 108.13 KB | 22.01.2018 | 05.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.04 KB | 22.01.2018 | 10.12.2003 | 2 |
Sample report |
TIF | 24.01 KB | 22.01.2018 | 10.12.2003 | 1 |
Sample report |
TIF | 25.1 KB | 22.01.2018 | 10.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.01 KB | 22.01.2018 | 09.12.2003 | 1 |
Application |
TIF | 182.2 KB | 22.01.2018 | 09.12.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.33 KB | 22.01.2018 | 09.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.39 KB | 22.01.2018 | 09.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.75 KB | 22.01.2018 | 08.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 22.01.2018 | 07.02.2001 | 1 |
Registration certificates |
TIF | 76 KB | 22.01.2018 | 07.02.2001 | 1 |
Registration certificates |
TIF | 42.54 KB | 22.01.2018 | 07.02.2001 | 1 |
Application |
TIF | 130.9 KB | 22.01.2018 | 24.01.2001 | 4 |
Appraisal reports |
TIF | 42.39 KB | 22.01.2018 | 23.01.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23 KB | 22.01.2018 | 23.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 15.85 KB | 22.01.2018 | 23.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.46 KB | 22.01.2018 | 23.01.2001 | 2 |
Submission/Application |
TIF | 21.04 KB | 22.01.2018 | 23.01.2001 | 1 |
Sample report |
TIF | 34.56 KB | 22.01.2018 | 22.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 52.13 KB | 22.01.2018 | 20.01.2001 | 1 |
Confirmation or consent to legal address |
TIF | 22.96 KB | 22.01.2018 | 19.01.2001 | 1 |
Other documents |
TIF | 113.42 KB | 22.01.2018 | 31.08.2000 | 3 |
Other documents |
TIF | 23.92 KB | 22.01.2018 | 15.07.1998 | 1 |
Copy of the personal identification document |
TIF | 44.59 KB | 22.01.2018 | 23.03.1994 | 2 |
Copy of the personal identification document |
TIF | 173.09 KB | 22.01.2018 | 05.10.1992 | 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