ARTRADE, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ARTRADE" |
| Registration number, date | 40103943190, 02.11.2015 |
| VAT number | None (excluded 21.04.2017) Europe VAT register |
| Register, date | Commercial Register, 02.11.2015 |
| Legal address | Mēmeles iela 37A, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.11.2015 |
| 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, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 29.06.2016 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 01.06.2016 | 29.06.2016 |
Historical addresses
| Rīga, Zvejas iela 33B | Until 13.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 151 - 201 | Until 16.11.2017 | 7 years ago |
| Rīga, Zirņu iela 5 k-1 - 201 | Until 16.11.2020 | 4 years ago |
| Mārupes nov., Mārupe, Mēmeles iela 37A | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Mēmeles iela 37A | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.01.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.01.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ARTRADE Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.93 KB | 08.07.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 108.06 KB | 08.07.2016 | 01.06.2016 | 3 |
Shareholders’ register |
TIF | 79.85 KB | 08.07.2016 | 01.06.2016 | 2 |
Articles of Association |
TIF | 12.35 KB | 03.11.2015 | 10.10.2015 | 1 |
Memorandum of association |
TIF | 42.86 KB | 03.11.2015 | 07.10.2015 | 2 |
Shareholders’ register |
TIF | 47.42 KB | 03.11.2015 | 07.10.2015 | 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 | 65.64 KB | 16.11.2020 | 16.11.2020 | 2 |
Application |
TIF | 182.5 KB | 11.11.2020 | 09.11.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.32 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.54 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 06.02.2018 | 06.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.32 KB | 05.02.2018 | 02.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 05.02.2018 | 02.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 16.10.2017 | 16.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 16.10.2017 | 16.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 11.10.2017 | 10.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 11.10.2017 | 10.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 11.10.2017 | 10.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.46 KB | 19.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.05 KB | 08.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 92.8 KB | 08.07.2016 | 21.06.2016 | 2 |
Application |
TIF | 153.15 KB | 19.07.2016 | 14.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 8.35 KB | 19.07.2016 | 14.06.2016 | 1 |
Application |
TIF | 170.15 KB | 08.07.2016 | 01.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 33.45 KB | 08.07.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.61 KB | 08.07.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.88 KB | 03.11.2015 | 02.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 7.24 KB | 03.11.2015 | 20.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.75 KB | 03.11.2015 | 12.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.91 KB | 03.11.2015 | 10.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.57 KB | 03.11.2015 | 07.10.2015 | 1 |
Application |
TIF | 380.19 KB | 03.11.2015 | 07.10.2015 | 5 |
Confirmation or consent to legal address |
TIF | 7.06 KB | 03.11.2015 | 07.10.2015 | 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