ARTLINE, SIA

Limited Liability Company, Micro company
Place in branch
221 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARTLINE"
Registration number, date 40003863433, 09.10.2006
VAT number None (excluded 25.12.2012) Europe VAT register
Register, date Commercial Register, 09.10.2006
Legal address Sesku iela 10 k-2 – 38, Rīga, LV-1035 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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 2.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. 20.04.2018. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.  14.05.2010
* 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

66 % 66 LVL 20 LVL 1 320 Latvia 14.05.2010 09.10.2006

Natural person

34 % 34 LVL 20 LVL 680 Russian Federation 09.10.2006 09.10.2006

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (266.47 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (266.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.04.2022  PDF (266.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (1.19 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (211.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (390.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (429.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (197.19 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
ARTLINE VADIBAS ZINOJUMS JPG

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
ARTLINE VADIBAS ZINOJUMS 001 TIF

2013

 Annual report 01.01.2013 - 31.12.2013 23.03.2014  ZIP
1_HTML izdruka HTML
Artline Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Artline Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 001 TIF

2010

 Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 001 TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  TIF (462.27 KB)

2008

 Annual report 27.03.2009  TIF (631.48 KB)

2007

 Annual report 23.04.2008  TIF (504.79 KB)

2006

 Annual report 06.11.2007  TIF (408.83 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 72.29 KB 25.08.2010 19.04.2010 1

Shareholders’ register

TIF 53.87 KB 25.08.2010 19.04.2010 1

Articles of Association

 TIF 102.06 KB 25.08.2010 03.10.2006 2

Memorandum of association

 TIF 84.29 KB 25.08.2010 03.10.2006 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 115.19 KB 25.08.2010 14.05.2010 2

Consent of a member of the Board / executive director

 TIF 101.13 KB 25.08.2010 06.05.2010 3

Application

 TIF 317.8 KB 25.08.2010 19.04.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 26.71 KB 25.08.2010 19.04.2010 1

Power of attorney, act of empowerment

 TIF 30.28 KB 25.08.2010 19.04.2010 1

Protocols/decisions of a company/organisation

 TIF 125.71 KB 25.08.2010 19.04.2010 2

Decisions / letters / protocols of public notaries

 TIF 105.73 KB 25.08.2010 09.10.2006 2

Registration certificates

 TIF 51.43 KB 25.08.2010 09.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 44.92 KB 25.08.2010 04.10.2006 1

Receipts on the publication and state fees

 TIF 950.29 KB 25.08.2010 04.10.2006 2

Announcement regarding the legal address

 TIF 39.29 KB 25.08.2010 03.10.2006 1

Application

 TIF 283.62 KB 25.08.2010 03.10.2006 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