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 2023
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 "ArtRoads" |
| Registration number, date | 40003957368, 24.09.2007 |
| VAT number | LV40003957368 from 01.11.2007 Europe VAT register |
| Register, date | Commercial Register, 24.09.2007 |
| Legal address | Emmas iela 10 – 3, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.09.2016 |
| 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
- Negative 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 | 1.8 | -0.4 |
| Personal income tax (thousands, €) | 0 | 0.06 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.08 | 0.15 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.05.2024 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 07.03.2024 | 17.05.2024 |
Historical addresses
| Rīga, Viestura prospekts 65-8 | Until 09.06.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (96.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (143.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.12.2021 | PDF (79.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2021 | PDF (79.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | PDF (81.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas par sabiedr bu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par sabiedribu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinas par sabiedribu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par sabiedribu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par sabiedribu 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par sabiedribu | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 02.06.2010 | TIF (345.52 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (470.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.48 KB | 17.05.2024 | 07.03.2024 | 1 |
Articles of Association |
EDOC | 17.71 KB | 17.05.2024 | 06.03.2024 | 1 |
Shareholders’ register |
TIF | 19.37 KB | 20.07.2018 | 16.07.2018 | 1 |
Amendments to the Articles of Association |
TIF | 21.59 KB | 30.09.2016 | 12.09.2016 | 1 |
Articles of Association |
TIF | 279.16 KB | 30.09.2016 | 12.09.2016 | 10 |
Shareholders’ register |
TIF | 42.69 KB | 30.09.2016 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 24.1 KB | 30.04.2008 | 23.04.2008 | 1 |
Articles of Association |
TIF | 5.13 MB | 09.10.2007 | 27.08.2007 | 11 |
Memorandum of association |
TIF | 952.29 KB | 09.10.2007 | 27.08.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.87 KB | 17.05.2024 | 12.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.47 KB | 17.05.2024 | 06.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 23.07.2018 | 23.07.2018 | 2 |
Application |
TIF | 262.34 KB | 06.04.2018 | 30.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.59 KB | 30.09.2016 | 19.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.45 KB | 30.09.2016 | 30.06.2016 | 1 |
Application |
TIF | 132.9 KB | 30.09.2016 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 10.06.2009 | 09.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.76 KB | 10.06.2009 | 04.06.2009 | 2 |
Application |
TIF | 70.37 KB | 10.06.2009 | 03.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 20.95 KB | 10.06.2009 | 03.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.53 KB | 30.04.2008 | 28.04.2008 | 2 |
Application |
TIF | 117.38 KB | 30.04.2008 | 23.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 24.09 KB | 30.04.2008 | 23.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.23 KB | 30.04.2008 | 23.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.7 KB | 30.04.2008 | 23.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 476.96 KB | 09.10.2007 | 24.09.2007 | 1 |
Registration certificates |
TIF | 479.26 KB | 09.10.2007 | 24.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 476.96 KB | 09.10.2007 | 29.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 476.35 KB | 09.10.2007 | 27.08.2007 | 1 |
Application |
TIF | 2.79 MB | 09.10.2007 | 27.08.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 476.75 KB | 09.10.2007 | 27.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 480 KB | 09.10.2007 | 24.07.2007 | 2 |
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.
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