ARTLANDER, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ARTLANDER
Registration number, date 41203072553, 25.05.2020
VAT number LV41203072553 from 05.09.2022 Europe VAT register
Register, date Commercial Register, 25.05.2020
Legal address "Vilkvērši", Vārmes pag., Kuldīgas nov., LV-3333 Check address owners
Fixed capital 2 800 EUR , registered 25.05.2020 (registered payment 25.05.2020: 1 400 EUR)
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, €) -10.75 0.06 0
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 Galdnieku darbi (43.32)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.05.2020
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   25.05.2020
* 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 % 2 800 € 1 € 2 800 Latvia 25.05.2020 25.05.2020

Historical addresses

Kuldīgas nov., Vārmes pag., "Kauķi" Until 05.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (1.26 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (797.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (76.89 KB) €11.00

2020

Annual report 25.05.2020 - 31.12.2020 07.04.2022  PDF (76.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.17 KB 25.05.2020 20.05.2020 1

Articles of Association

DOCX 19.17 KB 25.05.2020 20.05.2020 1

Memorandum of Association

DOCX 25.98 KB 25.05.2020 20.05.2020 1

Memorandum of Association

DOCX 25.98 KB 25.05.2020 20.05.2020 1

Shareholders’ register

DOCX 17.27 KB 25.05.2020 20.05.2020 1

Shareholders’ register

DOCX 17.27 KB 25.05.2020 20.05.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 50.03 KB 25.05.2020 25.05.2020 10

Application

DOCX 50.03 KB 25.05.2020 25.05.2020 10

Application

EDOC 58.97 KB 25.05.2020 25.05.2020 10

Decisions / letters / protocols of public notaries

RTF 192.15 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 25.05.2020 25.05.2020 2

Announcement regarding the legal address

EDOC 19.4 KB 25.05.2020 20.05.2020 1

Announcement regarding the legal address

DOC 25.5 KB 25.05.2020 20.05.2020 1

Announcement regarding the legal address

DOC 25.5 KB 25.05.2020 20.05.2020 1

Articles of Association

EDOC 28.32 KB 25.05.2020 20.05.2020 1

Appraisal reports

DOCX 25.35 KB 25.05.2020 20.05.2020 1

Appraisal reports

EDOC 32.23 KB 25.05.2020 20.05.2020 1

Appraisal reports

DOCX 25.35 KB 25.05.2020 20.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 32.24 KB 25.05.2020 20.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 32.24 KB 25.05.2020 20.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 41.03 KB 25.05.2020 20.05.2020 1

Confirmation or consent to legal address

DOCX 24.47 KB 25.05.2020 20.05.2020 1

Confirmation or consent to legal address

DOCX 24.47 KB 25.05.2020 20.05.2020 1

Confirmation or consent to legal address

EDOC 31.33 KB 25.05.2020 20.05.2020 1

Consent of a member of the Board / executive director

DOC 24.5 KB 25.05.2020 20.05.2020 1

Consent of a member of the Board / executive director

EDOC 19.17 KB 25.05.2020 20.05.2020 1

Consent of a member of the Board / executive director

DOC 24.5 KB 25.05.2020 20.05.2020 1

Memorandum of Association

EDOC 32.79 KB 25.05.2020 20.05.2020 1

Shareholders’ register

EDOC 27.07 KB 25.05.2020 20.05.2020 1
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