Artroad, SIA

Limited Liability Company, Micro company
Place in branch
834 by turnover
268 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Artroad"
Registration number, date 40203031931, 11.11.2016
VAT number LV40203031931 from 01.12.2016 Europe VAT register
Register, date Commercial Register, 11.11.2016
Legal address Andreja Saharova iela 17 – 29, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 08.12.2017
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, €) 69.71 89.71 143.55
Personal income tax (thousands, €) 7.73 4.29 4.96
Statutory social insurance contributions (thousands, €) 21.38 17.9 17.07
Average employees count 6 7 9

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 08.12.2017
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   20.07.2021
* 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 % 100 € 28 € 2 800 Latvia 14.07.2021 20.07.2021

Apply information changes

ML

"Artroad", SIA

Sporta 15, Rīga, LV-1013 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Eksporta iela 15 - 23 Until 16.11.2017 7 years ago
Rīga, Mastu iela 2 - 23 Until 08.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (230.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (386.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
PASKAIDROJUMS Vad.zin. PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (432.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (214.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (238.05 KB) €11.00

2017

Annual report 11.11.2016 - 31.12.2017 27.04.2018  PDF (93.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 369.69 KB 20.07.2021 14.07.2021 1

Shareholders’ register

TIF 35.81 KB 06.12.2017 04.12.2017 2

Shareholders’ register

TIF 59.13 KB 06.12.2017 04.12.2017 2

Articles of Association

TIF 20.99 KB 14.11.2016 10.11.2016 1

Memorandum of Association

TIF 55.89 KB 14.11.2016 10.11.2016 1

Shareholders’ register

TIF 39.43 KB 14.11.2016 10.11.2016 2

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 90.66 KB 29.02.2024 29.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 90.8 KB 08.03.2023 07.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 73.23 KB 18.01.2023 18.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 05.12.2022 05.12.2022 2

State Revenue Service decisions/letters/statements

EDOC 73.19 KB 01.12.2022 01.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 26.04.2022 26.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 74.6 KB 21.04.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 19.10.2021 19.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 18.10.2021 18.10.2021 2

State Revenue Service decisions/letters/statements

EDOC 74.71 KB 14.10.2021 14.10.2021 1

State Revenue Service decisions/letters/statements

EDOC 77.89 KB 14.10.2021 14.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 20.07.2021 20.07.2021 2

Application

PDF 2.24 MB 20.07.2021 14.07.2021 1

Application

EDOC 2.01 MB 20.07.2021 14.07.2021 1

Shareholders’ register

EDOC 356.86 KB 20.07.2021 14.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 15.10.2020 15.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 14.10.2020 14.10.2020 2

State Revenue Service decisions/letters/statements

EDOC 83.09 KB 12.10.2020 12.10.2020 1

State Revenue Service decisions/letters/statements

EDOC 90.09 KB 12.10.2020 12.10.2020 1

Decisions / letters / protocols of public notaries

RTF 190.79 KB 22.05.2019 22.05.2019 1

Decisions / letters / protocols of public notaries

RTF 191.79 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 22.05.2019 22.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 22.05.2019 22.05.2019 2

State Revenue Service decisions/letters/statements

DOC 84 KB 17.05.2019 17.05.2019 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 17.05.2019 17.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 72.14 KB 17.05.2019 17.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 71.15 KB 17.05.2019 17.05.2019 1

Decisions / letters / protocols of public notaries

RTF 191.03 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 21.03.2018 21.03.2018 2

State Revenue Service decisions/letters/statements

EDOC 75.62 KB 20.03.2018 20.03.2018 1

State Revenue Service decisions/letters/statements

DOC 84 KB 20.03.2018 20.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.3 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.87 KB 08.12.2017 08.12.2017 2

Statement regarding the beneficial owners

TIF 136.72 KB 07.12.2017 05.12.2017 5

Announcement regarding the legal address

TIF 8.63 KB 06.12.2017 04.12.2017 1

Application

TIF 301.6 KB 06.12.2017 04.12.2017 8

Statement of the Board regarding the payment of the equity

TIF 9.62 KB 06.12.2017 04.12.2017 1

Confirmation or consent to legal address

TIF 9.09 KB 06.12.2017 04.12.2017 1

Power of attorney, act of empowerment

TIF 9.39 KB 06.12.2017 04.12.2017 1

Protocols/decisions of a company/organisation

TIF 46.17 KB 06.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

TIF 53.53 KB 14.11.2016 11.11.2016 2

Announcement regarding the legal address

TIF 8.43 KB 14.11.2016 10.11.2016 1

Application

TIF 195.54 KB 14.11.2016 10.11.2016 5

Appraisal reports

TIF 26.06 KB 14.11.2016 10.11.2016 1

Confirmation or consent to legal address

TIF 8.99 KB 14.11.2016 10.11.2016 1

Bank statements or other document regarding the payment of the equity

TIF 12.16 KB 14.11.2016 09.11.2016 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