ARTS PLAZA, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 23.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARTS PLAZA" |
| Registration number, date | 40003342687, 20.05.1997 |
| VAT number | None (excluded 28.03.2016) Europe VAT register |
| Register, date | Commercial Register, 16.04.2003 |
| Legal address | Rīga, Lāčplēša iela 20A - 1 Check address owners |
| Fixed capital | 3 335 EUR , registered 14.07.2016 (registered payment 14.07.2016: 3 335 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NELLE" | Until 25.07.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Doma laukums 6 | Until 16.07.2004 | 20 years ago |
|---|---|---|
| Rīga, Brīvības iela 47 | Until 04.08.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Out of court legal protection proceeding: 24.08.2010.
Case number: C27205910 Started 24.08.2010,
ended 22.11.2012
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
|
|||
22.11.2012 |
26.11.2012 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
22.11.2012 |
26.11.2012 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
08.09.2010 |
10.09.2010 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Kaziniece Ieva (Certificate nr. 00518)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
24.08.2010 |
26.08.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
20.08.2010 |
28.10.2010 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaziniece Ieva |
Lielgabalu iela 2-7, Rīga, LV-1001 | Nr. 00518 (valid from 11.10.2017 till 11.10.2019) |
Cell phone 25903638
E-mail mnpadministrators@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AP zinas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AP zinas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AP vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Arts Plaza Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Arts Plaza | ZIP | ||||
2009 |
Annual report | 03.06.2010 | TIF (434.92 KB) | ||
2008 |
Annual report | 25.06.2009 | TIF (473.74 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (385.9 KB) | ||
2006 |
Annual report | 23.07.2007 | PDF (618.36 KB) | ||
2005 |
Annual report | 02.11.2006 | PDF (264.92 KB) | ||
2004 |
Annual report | 27.11.2012 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 27.11.2012 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 13.11.2015 | TIF (426.27 KB) | ||
2001 |
Annual report | 13.11.2015 | TIF (468.96 KB) | ||
2000 |
Annual report | 13.11.2015 | TIF (1001.3 KB) | ||
1999 |
Annual report | 13.11.2015 | TIF (1.15 MB) | ||
1998 |
Annual report | 13.11.2015 | TIF (1.16 MB) | ||
1997 |
Annual report | 13.11.2015 | TIF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.72 KB | 13.11.2015 | 28.01.2008 | 1 |
Articles of Association |
TIF | 31.1 KB | 13.11.2015 | 28.01.2008 | 1 |
Shareholders’ register |
TIF | 32.39 KB | 13.11.2015 | 03.08.2005 | 1 |
Shareholders’ register |
TIF | 28.55 KB | 13.11.2015 | 18.07.2005 | 1 |
Amendments to the Articles of Association |
TIF | 10.25 KB | 13.11.2015 | 04.07.2005 | 1 |
Articles of Association |
TIF | 33.46 KB | 13.11.2015 | 04.07.2005 | 1 |
Shareholders’ register |
TIF | 25.56 KB | 13.11.2015 | 14.04.2005 | 1 |
Amendments to the Articles of Association |
TIF | 14.49 KB | 13.11.2015 | 06.08.2004 | 1 |
Articles of Association |
TIF | 33.81 KB | 13.11.2015 | 06.08.2004 | 1 |
Articles of Association |
TIF | 38.36 KB | 13.11.2015 | 27.03.2003 | 1 |
Shareholders’ register |
TIF | 16.6 KB | 13.11.2015 | 27.03.2003 | 1 |
Memorandum of association |
TIF | 420.26 KB | 13.11.2015 | 14.06.2000 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 311 KB | 13.11.2015 | 25.10.1999 | 10 |
Articles of Association |
TIF | 336.89 KB | 13.11.2015 | 16.04.1997 | 8 |
Memorandum of Association |
TIF | 25.04 KB | 13.11.2015 | 16.04.1997 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.37 KB | 13.11.2015 | 07.10.1996 | 4 |
Shareholders’ register |
TIF | 27.59 KB | 13.11.2015 | 1 | |
Shareholders’ register |
TIF | 23.75 KB | 13.11.2015 | 1 | |
Shareholders’ register |
TIF | 24.83 KB | 13.11.2015 | 1 |
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 | 102.25 KB | 23.09.2019 | 23.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.7 KB | 10.05.2019 | 19.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.7 KB | 10.05.2019 | 19.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.07 KB | 10.05.2019 | 19.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.86 KB | 10.05.2019 | 19.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.09 KB | 10.05.2019 | 19.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.79 KB | 02.11.2015 | 29.10.2015 | 2 |
Application |
TIF | 99.02 KB | 02.11.2015 | 13.10.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 20.29 KB | 02.11.2015 | 25.09.2015 | 1 |
Notary’s decision |
TIF | 42.28 KB | 27.11.2012 | 26.11.2012 | 2 |
Court decision/judgement |
TIF | 169.62 KB | 27.11.2012 | 22.11.2012 | 4 |
Notary’s decision |
TIF | 46.49 KB | 29.10.2010 | 28.10.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 22.82 KB | 29.10.2010 | 13.09.2010 | 1 |
Notary’s decision |
TIF | 45.34 KB | 10.09.2010 | 10.09.2010 | 2 |
Court decision/judgement |
TIF | 156.73 KB | 10.09.2010 | 08.09.2010 | 3 |
Notary’s decision |
TIF | 35.48 KB | 27.08.2010 | 26.08.2010 | 1 |
Court decision/judgement |
TIF | 25.15 KB | 27.08.2010 | 24.08.2010 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 1.07 MB | 29.10.2010 | 20.08.2010 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 52.11 KB | 13.11.2015 | 04.08.2010 | 1 |
Application |
TIF | 170.49 KB | 13.11.2015 | 30.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.26 KB | 13.11.2015 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.52 KB | 13.11.2015 | 01.02.2008 | 2 |
Application |
TIF | 223.86 KB | 13.11.2015 | 28.01.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.06 KB | 13.11.2015 | 28.01.2008 | 2 |
Application |
TIF | 98.32 KB | 13.11.2015 | 03.08.2005 | 3 |
Application |
TIF | 153.96 KB | 13.11.2015 | 26.07.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.13 KB | 13.11.2015 | 25.07.2005 | 2 |
Registration certificates |
TIF | 33.68 KB | 13.11.2015 | 25.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.99 KB | 13.11.2015 | 12.07.2005 | 2 |
Specimen signature without Identity number |
TIF | 36.53 KB | 13.11.2015 | 11.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.36 KB | 13.11.2015 | 05.07.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.73 KB | 13.11.2015 | 05.07.2005 | 1 |
Application |
TIF | 185.08 KB | 13.11.2015 | 04.07.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.27 KB | 13.11.2015 | 04.07.2005 | 1 |
Application |
TIF | 108.43 KB | 13.11.2015 | 14.04.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.7 KB | 13.11.2015 | 18.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 60.41 KB | 13.11.2015 | 12.08.2004 | 2 |
Application |
TIF | 278.28 KB | 13.11.2015 | 06.08.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.15 KB | 13.11.2015 | 06.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.57 KB | 13.11.2015 | 06.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.84 KB | 13.11.2015 | 06.08.2004 | 1 |
Sample report |
TIF | 60.41 KB | 13.11.2015 | 06.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.63 KB | 13.11.2015 | 16.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 487.68 KB | 13.11.2015 | 15.07.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 13.11.2015 | 13.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.89 KB | 13.11.2015 | 13.07.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 154.92 KB | 13.11.2015 | 12.07.2004 | 5 |
Consent of the auditor |
TIF | 19.38 KB | 13.11.2015 | 09.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.7 KB | 13.11.2015 | 08.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.6 KB | 13.11.2015 | 08.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 97.41 KB | 13.11.2015 | 08.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 25.38 KB | 13.11.2015 | 08.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.58 KB | 13.11.2015 | 08.07.2004 | 2 |
Application |
TIF | 174.59 KB | 13.11.2015 | 07.06.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.56 KB | 13.11.2015 | 20.05.2004 | 1 |
Application |
TIF | 165.12 KB | 13.11.2015 | 07.04.2004 | 3 |
Sample report |
TIF | 28.41 KB | 13.11.2015 | 07.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.46 KB | 13.11.2015 | 16.04.2003 | 1 |
Registration certificates |
TIF | 63.98 KB | 13.11.2015 | 16.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 48.11 KB | 13.11.2015 | 02.04.2003 | 2 |
Application |
TIF | 505.47 KB | 13.11.2015 | 27.03.2003 | 7 |
Application |
TIF | 158.87 KB | 13.11.2015 | 27.03.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.95 KB | 13.11.2015 | 27.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.61 KB | 13.11.2015 | 27.03.2003 | 2 |
Sample report |
TIF | 26.48 KB | 13.11.2015 | 27.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.47 KB | 13.11.2015 | 10.10.2002 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.89 KB | 13.11.2015 | 16.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.46 KB | 13.11.2015 | 28.04.2000 | 1 |
Cover letter |
TIF | 19.89 KB | 13.11.2015 | 14.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 210.75 KB | 13.11.2015 | 14.04.2000 | 5 |
Power of attorney, act of empowerment |
TIF | 35.53 KB | 13.11.2015 | 09.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.08 KB | 13.11.2015 | 08.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.79 KB | 13.11.2015 | 25.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 35.94 KB | 13.11.2015 | 07.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 280.64 KB | 13.11.2015 | 26.12.1998 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 17.19 KB | 13.11.2015 | 20.05.1997 | 1 |
Registration certificates |
TIF | 105.9 KB | 13.11.2015 | 20.05.1997 | 1 |
Registration certificates |
TIF | 231.54 KB | 13.11.2015 | 20.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 63.03 KB | 13.11.2015 | 14.05.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.82 KB | 13.11.2015 | 13.05.1997 | 1 |
Cover letter |
TIF | 19.6 KB | 13.11.2015 | 02.05.1997 | 1 |
Submission/Application |
TIF | 33.94 KB | 13.11.2015 | 22.04.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.8 KB | 13.11.2015 | 21.04.1997 | 2 |
Specimen signature without Identity number |
TIF | 33.38 KB | 13.11.2015 | 21.04.1997 | 1 |
Application |
TIF | 239.74 KB | 13.11.2015 | 16.04.1997 | 4 |
Purchase/lease agreement |
TIF | 30.81 KB | 13.11.2015 | 07.03.1996 | 1 |
Copy of the personal identification document |
TIF | 92.85 KB | 13.11.2015 | 09.06.1993 | 1 |
Copy of the personal identification document |
TIF | 29.64 KB | 13.11.2015 | 09.06.1993 | 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