ARTMIX, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
14 by profit
7 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARTMIX"
Registration number, date 40103734317, 25.11.2013
VAT number LV40103734317 from 19.12.2013 Europe VAT register
Register, date Commercial Register, 25.11.2013
Legal address Vecā Biķernieku iela 41 – 10, Rīga, LV-1079 Check address owners
Fixed capital 2 500 EUR, registered payment 25.11.2013
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, €) 73.12 73.77 29.9
Personal income tax (thousands, €) 10.13 8.75 3.44
Statutory social insurance contributions (thousands, €) 23.04 19.77 8.44
Average employees count 7 8 7
Received COVID-19 downtime support 30.04.2021, 2 253.06 €

Industries

Industry from zl.lv Sporta un tūrisma preču ražošana
Branch from zl.lv (NACE2) Sporta preču ražošana (32.30)
Field from SRS Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
CSP industry Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.04.2018
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   13.04.2018

Natural person

Executive Board Member of the Board Right to represent individually   13.04.2018
* 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 % 1 250 € 1 € 1 250 Latvia 30.01.2018 13.04.2018

Natural person

50 % 1 250 € 1 € 1 250 Latvia 30.01.2018 13.04.2018

Apply information changes

ML

"Artmix", SIA

Kārļa Mīlenbaha 16, Rīga LV-1050 Check address owners

Sporta un tūrisma preču ražošana

Historical addresses

Rīga, Dammes iela 8 - 45 Until 01.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (90.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (90.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.03.2022  PDF (90.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (89.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (830.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (829.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.01.2018  PDF (242.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (1.14 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.73 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.42 KB) €7.00

2013

Annual report 25.11.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
2013 Vad zinojums ARTMIX PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 87.76 KB 08.02.2018 30.01.2018 3

Shareholders’ register

TIF 155.48 KB 08.02.2018 30.01.2018 5

Shareholders’ register

TIF 163.21 KB 07.07.2015 27.04.2015 4

Articles of Association

TIF 22.25 KB 27.11.2013 20.11.2013 1

Memorandum of Association

TIF 25.85 KB 27.11.2013 20.11.2013 1

Shareholders’ register

TIF 44.57 KB 27.11.2013 20.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 39.69 KB 01.06.2018 01.06.2018 2

Confirmation or consent to legal address

TIF 11.99 KB 30.05.2018 10.05.2018 1

Application

PDF 139.55 KB 01.06.2018 27.04.2018 2

Application

EDOC 146.06 KB 01.06.2018 27.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

RTF 193.95 KB 13.04.2018 13.04.2018 2

Application

TIF 204.89 KB 08.02.2018 30.01.2018 5

Consent of a member of the Board / executive director

TIF 54.83 KB 08.02.2018 30.01.2018 3

Consent of a member of the Board / executive director

TIF 53.17 KB 08.02.2018 30.01.2018 3

Protocols/decisions of a company/organisation

TIF 87.03 KB 08.02.2018 30.01.2018 3

Decisions / letters / protocols of public notaries

TIF 69.54 KB 07.07.2015 19.05.2015 2

Application

TIF 194.96 KB 07.07.2015 27.04.2015 5

Protocols/decisions of a company/organisation

TIF 52.06 KB 07.07.2015 27.04.2015 2

Decisions / letters / protocols of public notaries

TIF 44.22 KB 27.11.2013 25.11.2013 2

Registration certificates

TIF 73.99 KB 27.11.2013 25.11.2013 1

Announcement regarding the legal address

TIF 11.3 KB 27.11.2013 20.11.2013 1

Application

TIF 287.77 KB 27.11.2013 20.11.2013 4

Confirmation or consent to legal address

TIF 11.6 KB 27.11.2013 20.11.2013 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