ARTS CONSULTING, SIA

Limited Liability Company, Micro company
Place in branch
303 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARTS CONSULTING"
Registration number, date 40003764654, 29.08.2005
VAT number LV40003764654 from 17.03.2008 Europe VAT register
Register, date Commercial Register, 29.08.2005
Legal address Skolas iela 21, Rīga, LV-1010 Check address owners
Fixed capital 1 056 788 EUR, registered payment 12.07.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 9 458.90 0.00 0.00 0.00 07.11.2024
07.10.2024 8 166.75 0.00 0.00 0.00 07.10.2024
09.09.2024 7 027.02 0.00 0.00 0.00 09.09.2024
12.08.2024 5 987.85 0.00 0.00 0.00 12.08.2024
16.07.2024 7 150.72 0.00 0.00 0.00 16.07.2024
17.06.2024 5 902.01 0.00 0.00 0.00 17.06.2024
14.05.2024 4 761.55 0.00 0.00 0.00 14.05.2024
17.04.2024 3 080.35 0.00 0.00 0.00 17.04.2024
13.03.2024 2 377.34 0.00 0.00 0.00 13.03.2024
07.02.2024 1 491.36 0.00 0.00 0.00 07.02.2024
19.01.2024 828.04 0.00 0.00 0.00 19.01.2024
07.09.2020 288.43 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 284.07 0.00 0.00 0.00 11.08.2020 16:07
07.03.2020 155.70 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 153.49 0.00 0.00 0.00 18.02.2020 16:58

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, €) 16.6 0.43 0.31
Personal income tax (thousands, €) 6.21 0 0
Statutory social insurance contributions (thousands, €) 10.95 0 0
Average employees count 1 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.09.2023
Russian Federation Russian Federation

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   29.04.2019
* 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

51 % 538 962 € 1 € 538 962 Russian Federation 12.09.2023 14.09.2023

Natural person

49 % 517 826 € 1 € 517 826 Latvia 12.09.2023 14.09.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "ARTS BRĪVĪBAS CENTRS" Until 01.11.2013 11 years ago

Historical addresses

Rīga, Brīvības iela 47 Until 11.03.2015 9 years ago
Rīga, Krišjāņa Valdemāra iela 33A-2A Until 04.09.2015 9 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 41 Until 03.03.2016 8 years ago
Rīga, Krišjāņa Valdemāra iela 38 Until 10.07.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.08.2024  ZIP €11.00
Annual report 2023 PDF
Vadbas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.06.2023  PDF (135.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
AC SIA vadibas zinojums 2021.gads PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (175.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (186.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.07.2019  PDF (155.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (82.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (448.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.06.2016  PDF (721.59 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
AC zinas PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
AC zinas PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
ABC zinas PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
zinas PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
zinas RAR

2009

Annual report 23.05.2010  TIF (520.22 KB)

2008

Annual report 10.06.2009  TIF (523.32 KB)

2007

Annual report 06.01.2009  TIF (522.35 KB)

2006

Annual report 15.10.2007  TIF (242.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.34 KB 14.09.2023 12.09.2023 1

Articles of Association

DOC 29 KB 12.07.2022 30.06.2022 1

Articles of Association

DOC 29 KB 12.07.2022 30.06.2022 1

Regulations for the increase/reduction of the equity

DOC 38 KB 12.07.2022 30.06.2022 1

Regulations for the increase/reduction of the equity

DOC 38 KB 12.07.2022 30.06.2022 1

Shareholders’ register

DOC 33.5 KB 12.07.2022 30.06.2022 1

Shareholders’ register

DOC 33.5 KB 12.07.2022 30.06.2022 1

Shareholders’ register

DOC 37 KB 17.03.2022 10.03.2022 1

Shareholders’ register

DOC 37 KB 17.03.2022 10.03.2022 1

Shareholders’ register

DOC 36 KB 22.07.2020 10.07.2020 1

Shareholders’ register

DOC 36 KB 22.07.2020 10.07.2020 1

Amendments to the Articles of Association

TIF 13.9 KB 27.08.2015 26.06.2015 1

Articles of Association

TIF 48.47 KB 27.08.2015 26.06.2015 2

Regulations for the increase/reduction of the equity

TIF 23.84 KB 27.08.2015 26.06.2015 1

Shareholders’ register

TIF 73.07 KB 27.08.2015 26.06.2015 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 145.19 KB 27.08.2015 16.04.2015 6

Amendments to the Articles of Association

TIF 11.4 KB 04.11.2013 22.10.2013 1

Articles of Association

TIF 77.54 KB 04.11.2013 22.10.2013 3

Amendments to the Articles of Association

TIF 14.27 KB 26.09.2013 26.08.2013 1

Articles of Association

TIF 48.19 KB 26.09.2013 26.08.2013 2

Regulations for the increase/reduction of the equity

TIF 19.51 KB 26.09.2013 26.08.2013 1

Shareholders’ register

TIF 46.07 KB 26.09.2013 26.08.2013 2

Shareholders’ register

TIF 60.59 KB 28.05.2012 15.05.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 186.55 KB 28.04.2012 03.04.2012 6

Translations of registration certificates of foreign companies

TIF 1.45 MB 28.05.2012 21.03.2012 10

Shareholders’ register

TIF 19.11 KB 28.04.2012 06.02.2012 1

Shareholders’ register

TIF 18.72 KB 07.03.2011 02.03.2011 1

Memorandum of association or other equivalent documents of foreign companies

TIF 102.47 KB 07.03.2011 14.12.2010 3

Articles of Association

TIF 17.57 KB 03.03.2011 17.08.2005 1

Memorandum of Association

TIF 35.08 KB 03.03.2011 17.08.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.94 KB 10.07.2024 08.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.72 KB 18.12.2023 18.12.2023 1

Application

EDOC 42.13 KB 14.09.2023 12.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 12.07.2022 12.07.2022 2

Application

DOCX 43.79 KB 12.07.2022 01.07.2022 1

Application

DOCX 43.79 KB 12.07.2022 01.07.2022 1

Acceptance-conveyance act

DOCX 19.13 KB 12.07.2022 30.06.2022 1

Acceptance-conveyance act

DOCX 19.13 KB 12.07.2022 30.06.2022 1

Articles of Association

EDOC 16.72 KB 12.07.2022 30.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.75 KB 12.07.2022 30.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.75 KB 12.07.2022 30.06.2022 1

Appraisal reports

DOCX 28.25 KB 12.07.2022 30.06.2022 1

Appraisal reports

DOCX 28.25 KB 12.07.2022 30.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.79 KB 12.07.2022 30.06.2022 1

Shareholders’ register

EDOC 17.54 KB 12.07.2022 30.06.2022 1

Protocols/decisions of a company/organisation

DOC 45.5 KB 12.07.2022 17.06.2022 1

Protocols/decisions of a company/organisation

DOC 45.5 KB 12.07.2022 17.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 17.03.2022 17.03.2022 2

Application

DOCX 36.81 KB 17.03.2022 14.03.2022 3

Application

DOCX 36.81 KB 17.03.2022 14.03.2022 3

Shareholders’ register

EDOC 18.67 KB 17.03.2022 10.03.2022 1

Decisions / letters / protocols of public notaries

RTF 192.31 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 14.08.2020 14.08.2020 2

Power of attorney, act of empowerment

TIF 348.86 KB 11.08.2020 27.07.2020 9

Application

EDOC 64.39 KB 22.07.2020 10.07.2020 5

Application

DOCX 55.79 KB 22.07.2020 10.07.2020 5

Application

DOCX 55.79 KB 22.07.2020 10.07.2020 5

Shareholders’ register

EDOC 21.99 KB 22.07.2020 10.07.2020 1

Power of attorney, act of empowerment

TIF 226.9 KB 13.07.2020 10.07.2020 7

Orders/request/cover notes of court bailiffs

EDOC 352.86 KB 13.05.2020 13.05.2020 1

Orders/request/cover notes of court bailiffs

PDF 362.87 KB 13.05.2020 13.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

RTF 194.39 KB 08.04.2020 08.04.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.41 KB 03.04.2020 03.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 89.56 KB 03.04.2020 03.04.2020 1

Decisions / letters / protocols of public notaries

DOCX 309.5 KB 29.04.2019 26.04.2019 5

Decisions / letters / protocols of public notaries

DOCX 309.5 KB 29.04.2019 26.04.2019 5

Decisions / letters / protocols of public notaries

EDOC 283.7 KB 29.04.2019 26.04.2019 5

Statement regarding the beneficial owners

TIF 105.86 KB 10.04.2019 08.04.2019 3

Application

TIF 130.16 KB 09.04.2019 08.04.2019 4

Protocols/decisions of a company/organisation

TIF 70.78 KB 09.04.2019 04.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 127.37 KB 29.04.2019 01.03.2019 3

Decisions / letters / protocols of public notaries

RTF 919.19 KB 29.04.2019 01.03.2019 3

Decisions / letters / protocols of public notaries

DOCX 12.06 KB 29.04.2019 01.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.04 KB 29.04.2019 01.03.2019 3

Decisions / letters / protocols of public notaries

DOCX 12.06 KB 29.04.2019 01.03.2019 3

Power of attorney, act of empowerment

TIF 560.99 KB 11.04.2019 16.02.2019 11

Power of attorney, act of empowerment

TIF 356 KB 13.07.2020 13.02.2019 11

Power of attorney, act of empowerment

EDOC 2.3 MB 14.09.2023 27.04.2018 1

Power of attorney, act of empowerment

PDF 6.3 MB 16.03.2022 27.04.2018 5

Power of attorney, act of empowerment

PDF 6.3 MB 16.03.2022 27.04.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

RTF 194.06 KB 10.04.2018 10.04.2018 2

Orders/request/cover notes of court bailiffs

PDF 365.43 KB 05.04.2018 05.04.2018 1

Orders/request/cover notes of court bailiffs

EDOC 354.29 KB 05.04.2018 05.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.3 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

RTF 189.98 KB 18.12.2017 18.12.2017 2

Orders/request/cover notes of court bailiffs

EDOC 357.66 KB 06.12.2017 06.12.2017 1

Orders/request/cover notes of court bailiffs

EDOC 358.02 KB 06.12.2017 06.12.2017 1

Orders/request/cover notes of court bailiffs

PDF 361.32 KB 06.12.2017 06.12.2017 1

Orders/request/cover notes of court bailiffs

PDF 361.66 KB 06.12.2017 06.12.2017 1

Decisions / letters / protocols of public notaries

RTF 195.82 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.69 KB 30.10.2017 30.10.2017 2

Application

TIF 162.66 KB 14.12.2017 24.10.2017 4

Notice of a member of the Board regarding the resignation

TIF 22.91 KB 26.10.2017 24.10.2017 1

Orders/request/cover notes of court bailiffs

PDF 365.73 KB 25.10.2017 24.10.2017 1

Orders/request/cover notes of court bailiffs

EDOC 362.23 KB 25.10.2017 24.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.71 KB 18.10.2017 18.10.2017 2

Orders/request/cover notes of court bailiffs

EDOC 362.01 KB 13.10.2017 13.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 08.02.2017 08.02.2017 2

Orders/request/cover notes of court bailiffs

EDOC 357.55 KB 03.02.2017 03.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 71 KB 06.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

RTF 184.55 KB 06.12.2016 06.12.2016 2

Orders/request/cover notes of court bailiffs

EDOC 362.06 KB 01.12.2016 01.12.2016 1

Orders/request/cover notes of court bailiffs

PDF 364.6 KB 01.12.2016 01.12.2016 1

Decisions / letters / protocols of public notaries

TIF 60.24 KB 04.11.2016 01.11.2016 2

Application

TIF 196.31 KB 04.11.2016 21.10.2016 5

Decisions / letters / protocols of public notaries

RTF 182.6 KB 07.10.2016 07.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 07.10.2016 07.10.2016 1

Decisions / letters / protocols of public notaries

RTF 182.6 KB 07.10.2016 07.10.2016 1

Orders/request/cover notes of court bailiffs

PDF 356.41 KB 05.10.2016 03.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 354.21 KB 05.10.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

RTF 183.96 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

RTF 183.96 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.1 KB 13.07.2016 13.07.2016 2

Orders/request/cover notes of court bailiffs

EDOC 358.5 KB 08.07.2016 08.07.2016 1

Orders/request/cover notes of court bailiffs

PDF 360.76 KB 08.07.2016 08.07.2016 1

Decisions / letters / protocols of public notaries

TIF 59.31 KB 04.03.2016 03.03.2016 2

Consent of a member of the Board / executive director

TIF 53.24 KB 04.11.2016 01.03.2016 2

Protocols/decisions of a company/organisation

TIF 89.11 KB 04.11.2016 01.03.2016 3

Application

TIF 115.7 KB 04.03.2016 18.02.2016 2

Confirmation or consent to legal address

TIF 14.54 KB 04.03.2016 18.02.2016 1

Decisions / letters / protocols of public notaries

RTF 181.99 KB 22.12.2015 22.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 22.12.2015 22.12.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.25 MB 17.12.2015 17.12.2015 1

Orders/request/cover notes of court bailiffs

EDOC 295.02 KB 17.12.2015 17.12.2015 1

Decisions / letters / protocols of public notaries

TIF 53.3 KB 08.12.2015 04.12.2015 2

Decisions / letters / protocols of public notaries

RTF 182.5 KB 30.11.2015 30.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 30.11.2015 30.11.2015 2

State Revenue Service decisions/letters/statements

DOCX 97.34 KB 25.11.2015 25.11.2015 2

State Revenue Service decisions/letters/statements

EDOC 104.32 KB 25.11.2015 25.11.2015 2

Application

TIF 119.07 KB 08.12.2015 19.11.2015 2

Consent of a member of the Board / executive director

TIF 43.92 KB 08.12.2015 19.11.2015 2

Protocols/decisions of a company/organisation

TIF 116.39 KB 08.12.2015 19.11.2015 2

Decisions / letters / protocols of public notaries

TIF 68.84 KB 29.10.2015 28.10.2015 2

Application

TIF 83.29 KB 29.10.2015 13.10.2015 2

Notice of a member of the Board regarding the resignation

TIF 19.8 KB 29.10.2015 25.09.2015 1

Decisions / letters / protocols of public notaries

TIF 67.06 KB 10.09.2015 04.09.2015 2

Application

TIF 88.62 KB 10.09.2015 31.08.2015 2

Confirmation or consent to legal address

TIF 10.52 KB 10.09.2015 27.08.2015 1

Decisions / letters / protocols of public notaries

TIF 48.1 KB 27.08.2015 25.08.2015 2

Application

TIF 90.74 KB 27.08.2015 27.07.2015 2

Appraisal reports

TIF 57.86 KB 27.08.2015 26.06.2015 2

Other documents

TIF 34.69 KB 27.08.2015 26.06.2015 2

Protocols/decisions of a company/organisation

TIF 78.53 KB 27.08.2015 26.06.2015 3

Decisions / letters / protocols of public notaries

TIF 66.9 KB 18.03.2015 11.03.2015 2

Power of attorney, act of empowerment

TIF 1.03 MB 27.08.2015 09.03.2015 22

Application

TIF 81.07 KB 18.03.2015 04.03.2015 2

Confirmation or consent to legal address

TIF 10.61 KB 18.03.2015 03.02.2015 1

Decisions / letters / protocols of public notaries

TIF 32.69 KB 04.11.2013 01.11.2013 2

Registration certificates

TIF 71.54 KB 04.11.2013 01.11.2013 1

Application

TIF 88.97 KB 04.11.2013 29.10.2013 2

Protocols/decisions of a company/organisation

TIF 52.21 KB 04.11.2013 22.10.2013 2

Decisions / letters / protocols of public notaries

TIF 37.23 KB 26.09.2013 25.09.2013 2

Application

TIF 82.17 KB 26.09.2013 10.09.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.6 KB 26.09.2013 26.08.2013 1

Appraisal reports

TIF 46.35 KB 26.09.2013 26.08.2013 2

Other documents

TIF 33.28 KB 26.09.2013 26.08.2013 1

Other documents

TIF 21.11 KB 26.09.2013 26.08.2013 1

Protocols/decisions of a company/organisation

TIF 61.69 KB 26.09.2013 26.08.2013 2

Power of attorney, act of empowerment

TIF 470.78 KB 26.09.2013 15.02.2013 12

Decisions / letters / protocols of public notaries

TIF 70.42 KB 28.05.2012 24.05.2012 2

Application

TIF 349.08 KB 28.05.2012 15.05.2012 2

Decisions / letters / protocols of public notaries

TIF 33.05 KB 28.04.2012 27.04.2012 1

Application

TIF 78.03 KB 28.04.2012 26.04.2012 2

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 636.97 KB 08.12.2015 21.03.2012 11

Power of attorney, act of empowerment

TIF 1.43 MB 28.05.2012 21.03.2012 12

Decisions / letters / protocols of public notaries

TIF 32.94 KB 07.03.2011 04.03.2011 1

document.Ā1

TIF 80.73 KB 07.03.2011 14.12.2010 3

Decisions / letters / protocols of public notaries

TIF 38.25 KB 03.03.2011 28.08.2008 2

Receipts on the publication and state fees

TIF 39.87 KB 03.03.2011 27.08.2008 2

Application

TIF 91.69 KB 03.03.2011 26.08.2008 4

Protocols/decisions of a company/organisation

TIF 23.56 KB 03.03.2011 26.08.2008 1

Decisions / letters / protocols of public notaries

TIF 39.41 KB 03.03.2011 29.08.2005 2

Registration certificates

TIF 33.42 KB 03.03.2011 29.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 16.44 KB 03.03.2011 24.08.2005 1

Receipts on the publication and state fees

TIF 32.24 KB 03.03.2011 24.08.2005 2

Application

TIF 231.57 KB 03.03.2011 18.08.2005 7

Consent of the auditor

TIF 7.88 KB 03.03.2011 18.08.2005 1

Sample report

TIF 23.09 KB 03.03.2011 18.08.2005 1

Announcement regarding the legal address

TIF 8.47 KB 03.03.2011 17.08.2005 1

Consent of a member of the Board / executive director

TIF 8.62 KB 03.03.2011 17.08.2005 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