Artols Investment, SIA
Limited Liability Company, Micro company
Place in branch
433 by paid taxes
278 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Artols Investment" |
| Registration number, date | 40103930942, 16.09.2015 |
| VAT number | LV40103930942 from 04.12.2015 Europe VAT register |
| Register, date | Commercial Register, 16.09.2015 |
| Legal address | Pumpuru iela 17, Priežciems, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 750 000 EUR, registered payment 02.10.2017 |
| 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, €) | 10.57 | 6.72 | 1.95 |
| Personal income tax (thousands, €) | 2.27 | 1.9 | 0.8 |
| Statutory social insurance contributions (thousands, €) | 3.7 | 3.1 | 1.42 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2018 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 12.11.2024 | Ukraine | Ukraine |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.09.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
PRESTWICK CORP.Reg. no. 79396
|
95 % | 95 | € 27 500 | € 2 612 500 | Seychelles | 02.12.2024 | 04.12.2024 |
Sabiedrība ar ierobežotu atbildību "ESTEL"Reg. no. 40003772878
|
5 % | 5 | € 27 500 | € 137 500 | Latvia | 02.12.2024 | 04.12.2024 |
Historical addresses
| Babītes nov., Babītes pag., Dzilnuciems, "Juri" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Dzilnuciems, "Juri" | Until 02.01.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums AI 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums AI 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RRRVadibas zinojums bilancei 31.12G | EDOC | ||||
| Zinojums AI 2020 | EDOC | ||||
2019 |
Annual report | 05.10.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums starpbilancei 31.12 | EDOC | ||||
| Zinojums Artols2019 1 | EDOC | ||||
2019 |
Annual report | 05.10.2018 - 04.10.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums Artols2019 | EDOC | ||||
| vadibas zinojums 2019 1 1 | EDOC | ||||
2018 |
Annual report | 05.10.2017 - 04.10.2018 | 04.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums ARTOLS | |||||
2017 |
Annual report | 01.01.2017 - 04.10.2017 | 14.06.2018 | PDF (332.86 KB) | €11.00 |
2016 |
Annual report | 16.09.2015 - 31.12.2016 | 17.05.2017 | PDF (243.91 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.09 KB | 04.12.2024 | 02.12.2024 | 1 |
Shareholders’ register |
EDOC | 20.35 KB | 12.11.2024 | 12.11.2024 | 1 |
Articles of Association |
TIF | 85.51 KB | 26.02.2020 | 21.01.2020 | 3 |
Amendments to the Articles of Association |
TIF | 16.43 KB | 29.09.2017 | 29.09.2017 | 1 |
Articles of Association |
TIF | 88.91 KB | 29.09.2017 | 29.09.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.13 KB | 29.09.2017 | 29.09.2017 | 1 |
Shareholders’ register |
TIF | 93.31 KB | 29.09.2017 | 29.09.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 459.38 KB | 29.09.2017 | 07.09.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 265.41 KB | 29.09.2017 | 07.09.2017 | 6 |
Shareholders’ register |
TIF | 91.07 KB | 01.10.2015 | 23.09.2015 | 2 |
Articles of Association |
TIF | 11.58 KB | 25.09.2015 | 14.09.2015 | 1 |
Memorandum of Association |
TIF | 24.39 KB | 25.09.2015 | 14.09.2015 | 1 |
Shareholders’ register |
TIF | 39.4 KB | 25.09.2015 | 14.09.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 379 KB | 01.10.2015 | 04.09.2015 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.23 KB | 04.12.2024 | 02.12.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.42 MB | 04.12.2024 | 14.11.2024 | 1 |
Application |
EDOC | 58.55 KB | 12.11.2024 | 12.11.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
184.47 KB | 12.11.2024 | 12.11.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 747.17 KB | 12.11.2024 | 15.10.2024 | 1 |
Copy of the personal identification document |
EDOC | 620.17 KB | 12.11.2024 | 04.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 976.63 KB | 12.11.2024 | 24.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.54 MB | 12.11.2024 | 22.05.2024 | 1 |
Application |
EDOC | 46.61 KB | 02.01.2024 | 02.01.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.07 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
TIF | 99.16 KB | 26.02.2020 | 21.01.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.64 KB | 26.02.2020 | 21.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.22 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 16.04.2018 | 16.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 54.31 KB | 16.04.2018 | 11.04.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 67.56 KB | 16.04.2018 | 11.04.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 54.31 KB | 16.04.2018 | 11.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
TIF | 124.95 KB | 29.09.2017 | 29.09.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 22.12 KB | 29.09.2017 | 29.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.12 KB | 29.09.2017 | 29.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 545.91 KB | 29.09.2017 | 20.09.2017 | 9 |
Appraisal reports |
TIF | 114.55 KB | 29.09.2017 | 08.09.2017 | 4 |
Copy of the personal identification document |
EDOC | 1.13 MB | 12.11.2024 | 23.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 01.10.2015 | 28.09.2015 | 2 |
Application |
TIF | 70.12 KB | 01.10.2015 | 23.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.14 KB | 01.10.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.55 KB | 25.09.2015 | 16.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.05 KB | 25.09.2015 | 14.09.2015 | 1 |
Application |
TIF | 75.73 KB | 25.09.2015 | 14.09.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.52 KB | 25.09.2015 | 14.09.2015 | 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