ARTMERE ĪPAŠUMI, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
173 by paid taxes
96 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 "ARTMERE ĪPAŠUMI" |
| Registration number, date | 40103267046, 05.01.2010 |
| VAT number | None (excluded 13.06.2022) Europe VAT register |
| Register, date | Commercial Register, 05.01.2010 |
| Legal address | Dzirnieku iela 11, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 252 839 EUR, registered payment 20.07.2016 |
| 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
- 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, €) | 125.98 | 8.5 | 3.33 |
| Personal income tax (thousands, €) | 1.57 | 1.25 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 2.57 | 2.04 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Russian Federation | Russian Federation |
|
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 | 21.03.2013 |
* 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 % | 8 805 | LVL 100 | LVL 880 500 | Russian Federation | 11.03.2013 | 13.03.2013 |
Historical addresses
| Rīga, Brīvības iela 40-16 | Until 22.07.2013 | 12 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Dzirnieku iela 11 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 11 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Artmere 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Artmere 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Artmere 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Artmere Vadibas Zin 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums Artmere 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Artmere Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Artmere Ipasumi Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Artmere vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ART 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 15.07.2013 | TIF (229.97 KB) | ||
2011 |
Annual report | 24.04.2012 | TIF (389.83 KB) | ||
2010 |
Annual report | 29.08.2011 | TIF (575.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 29.56 KB | 14.03.2013 | 11.03.2013 | 1 |
Shareholders’ register |
TIF | 63.73 KB | 23.03.2010 | 18.03.2010 | 3 |
Amendments to the Articles of Association |
TIF | 19.02 KB | 01.03.2010 | 22.02.2010 | 1 |
Articles of Association |
TIF | 30.66 KB | 01.03.2010 | 22.02.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 72.13 KB | 01.03.2010 | 22.02.2010 | 3 |
Shareholders’ register |
TIF | 63.44 KB | 01.03.2010 | 22.02.2010 | 3 |
Articles of Association |
TIF | 24.42 KB | 07.01.2010 | 13.12.2009 | 1 |
Memorandum of Association |
TIF | 50.44 KB | 07.01.2010 | 13.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.53 KB | 07.12.2023 | 07.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.31 KB | 20.06.2023 | 20.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.48 KB | 23.07.2013 | 22.07.2013 | 1 |
Application |
TIF | 40.66 KB | 23.07.2013 | 10.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.11 KB | 23.07.2013 | 10.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.28 KB | 22.03.2013 | 21.03.2013 | 2 |
Application |
TIF | 268.01 KB | 22.03.2013 | 15.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.78 KB | 22.03.2013 | 15.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.47 KB | 14.03.2013 | 13.03.2013 | 2 |
Application |
TIF | 45.66 KB | 14.03.2013 | 12.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 426.81 KB | 14.03.2013 | 05.02.2013 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 23.03.2010 | 19.03.2010 | 1 |
Application |
TIF | 59.27 KB | 23.03.2010 | 18.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.44 KB | 01.03.2010 | 24.02.2010 | 1 |
Application |
TIF | 61.63 KB | 01.03.2010 | 22.02.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.48 KB | 01.03.2010 | 22.02.2010 | 1 |
Other documents |
TIF | 49.87 KB | 01.03.2010 | 22.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.38 KB | 01.03.2010 | 22.02.2010 | 3 |
Other documents |
TIF | 1.23 MB | 01.03.2010 | 28.01.2010 | 32 |
Decisions / letters / protocols of public notaries |
TIF | 63.6 KB | 07.01.2010 | 05.01.2010 | 1 |
Registration certificates |
TIF | 39.15 KB | 07.01.2010 | 05.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.22 KB | 07.01.2010 | 29.12.2009 | 1 |
Application |
TIF | 228.16 KB | 07.01.2010 | 22.12.2009 | 4 |
Other documents |
TIF | 1.48 MB | 07.01.2010 | 21.12.2009 | 26 |
Power of attorney, act of empowerment |
TIF | 341.19 KB | 07.01.2010 | 21.12.2009 | 8 |
Announcement regarding the legal address |
TIF | 13.13 KB | 07.01.2010 | 13.12.2009 | 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