ARTransport, SIA

Limited Liability Company, Micro company
Place in branch
610 by turnover
110 by profit
316 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARTransport"
Registration number, date 40203032104, 14.11.2016
VAT number LV40203032104 from 08.12.2016 Europe VAT register
Register, date Commercial Register, 14.11.2016
Legal address Kalmnieku iela 6, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 14 000 EUR, registered payment 30.11.2017
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, €) 21.38 -7.96 3.75
Personal income tax (thousands, €) 7.14 2.31 0.3
Statutory social insurance contributions (thousands, €) 11.65 3.94 0.04
Average employees count 3 2 0

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2021
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   23.03.2021
* 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 % 14 000 € 1 € 14 000 Latvia 11.03.2021 23.03.2021

Apply information changes

ML

"ARTransport", SIA

Kadaga, Vecupes 19, Ādažu pagasts, Ādažu nov., LV-2103 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Krustabaznīcas iela 14 Until 23.03.2021 3 years ago
Ādažu nov., Kadaga, Vecupes iela 19 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Kadaga, Vecupes iela 19 Until 14.08.2023 last year
Ādažu nov., Carnikavas pag., Carnikava, Liepu iela 2 - 16 Until 28.11.2024 7 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (163.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (81.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums0001 PDF

2016

Annual report 14.11.2016 - 31.12.2016 29.03.2017  PDF (299.12 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 33.5 KB 23.03.2021 11.03.2021 1

Articles of Association

DOCX 11.6 KB 23.03.2021 11.03.2021 1

Shareholders’ register

DOC 221.5 KB 23.03.2021 11.03.2021 1

Shareholders’ register

TIF 54.12 KB 28.11.2017 08.11.2017 2

Amendments to the Articles of Association

TIF 17.5 KB 08.09.2017 05.09.2017 1

Articles of Association

TIF 66.83 KB 08.09.2017 05.09.2017 2

Shareholders’ register

TIF 63.82 KB 08.09.2017 05.09.2017 2

Articles of Association

TIF 14.38 KB 15.11.2016 09.11.2016 1

Memorandum of Association

TIF 38.96 KB 15.11.2016 09.11.2016 1

Shareholders’ register

TIF 78.73 KB 15.11.2016 09.11.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.68 KB 28.11.2024 23.11.2024 21

Application

EDOC 100.93 KB 14.08.2023 09.08.2023 1

Application

DOCX 49.31 KB 23.03.2021 23.03.2021 5

Application

EDOC 62.74 KB 23.03.2021 23.03.2021 5

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 23.03.2021 23.03.2021 2

Confirmation or consent to legal address

PDF 266.82 KB 23.03.2021 17.03.2021 1

Confirmation or consent to legal address

EDOC 131.74 KB 23.03.2021 17.03.2021 1

Amendments to the Articles of Association

EDOC 26.05 KB 23.03.2021 11.03.2021 1

Articles of Association

EDOC 26.14 KB 23.03.2021 11.03.2021 1

Protocols/decisions of a company/organisation

EDOC 126.46 KB 23.03.2021 11.03.2021 1

Protocols/decisions of a company/organisation

DOCX 128.6 KB 23.03.2021 11.03.2021 1

Shareholders’ register

EDOC 35.92 KB 23.03.2021 11.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.13 KB 30.11.2017 30.11.2017 2

Application

TIF 211.4 KB 28.11.2017 08.11.2017 5

Decisions / letters / protocols of public notaries

RTF 190.82 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 08.09.2017 08.09.2017 2

Application

TIF 132.97 KB 08.09.2017 05.09.2017 4

Protocols/decisions of a company/organisation

TIF 81.96 KB 08.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

TIF 53.12 KB 15.11.2016 14.11.2016 2

Announcement regarding the legal address

TIF 10.83 KB 15.11.2016 09.11.2016 1

Application

TIF 239.23 KB 15.11.2016 09.11.2016 6

Bank statements or other document regarding the payment of the equity

TIF 31.15 KB 15.11.2016 07.11.2016 1

Confirmation or consent to legal address

TIF 13.15 KB 15.11.2016 31.10.2016 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