ArtTech Intelligence, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ArtTech Intelligence"
Registration number, date 40203507402, 12.09.2023
VAT number None Europe VAT register
Register, date Commercial Register, 12.09.2023
Legal address Kameņu iela 9, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 3 000 EUR, registered payment 12.09.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 16.01.2024
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.09.2023
* 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

OU Transferta

Reg. no. 14290668
Pirita tee 20/4-219, Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija

50 % 1 500 € 1 € 1 500 Estonia 12.12.2023 16.01.2024

SIA "GS Enforcement"

Reg. no. 40203500160
Rīga, Jūrkalnes iela 1

50 % 1 500 € 1 € 1 500 Latvia 12.12.2023 16.01.2024

Documents

Type Format Size Added Document date Number of pages

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

EDOC 718.27 KB 16.01.2024 12.12.2023 10

Shareholders’ register

ASICE 30.46 KB 16.01.2024 12.12.2023 1

Shareholders’ register

EDOC 22.85 KB 12.09.2023 06.09.2023 1

Articles of Association

EDOC 19.77 KB 12.09.2023 05.09.2023 1

Memorandum of association

EDOC 21.73 KB 12.09.2023 05.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.61 KB 16.01.2024 12.01.2024 3

Application

EDOC 50.73 KB 12.09.2023 06.09.2023 1

Bank statements or other document regarding the payment of the equity

PDF 305.56 KB 12.09.2023 06.09.2023 1

Copy of the personal identification document

EDOC 341.09 KB 16.01.2024 25.09.2020 4
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