artTECH, SIA

Limited Liability Company, Micro company
Place in branch
446 by turnover
349 by profit
239 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "artTECH"
Registration number, date 41203024498, 20.07.2005
VAT number LV41203024498 from 11.03.2016 Europe VAT register
Register, date Commercial Register, 20.07.2005
Legal address Gustava Zemgala gatve 67 – 56, Rīga, LV-1039 Check address owners
Fixed capital 3 300 EUR, registered payment 25.02.2016
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, €) 16.45 14.63 15.08
Personal income tax (thousands, €) 3.96 3.71 3.49
Statutory social insurance contributions (thousands, €) 7.38 7.89 7.12
Average employees count 3 3 3
Received COVID-19 downtime support 05.05.2021, 1 562.14 €

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Fotopakalpojumi (74.20)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.05.2017
* 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 % 3 300 € 1 € 3 300 Latvia 05.09.2016 21.10.2016

Apply information changes

ML

"artTECH", SIA

Gustava Zemgala gatve 67, Rīga, LV-1039 Check address owners

IT, Informācijas tehnoloģijas

http://www.arttech.lv

Historical addresses

Ventspils, Katoļu iela 34-66 Until 05.04.2006 18 years ago
Jūrmala, Jūras iela 52 Until 20.08.2008 16 years ago
Rīga, Nometņu iela 20 - 5A Until 25.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (310.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (961.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
Arttech Dibin t ju protokols 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (229.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (426.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (765.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (626.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.19 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 parakst. PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2016  PDF (237.95 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (97.44 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
artTECH gada parskats 2012 INFO PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.06.2011  ZIP
1_HTML izdruka HTML
Pielikums PZA RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TIF (1.9 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TXT (1.67 KB)

2007

Annual report 19.02.2009  TIF (458.48 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 77.23 KB 17.10.2016 05.09.2016 3

Shareholders’ register

TIF 364.06 KB 17.10.2016 05.09.2016 5

Articles of Association

TIF 49.02 KB 18.01.2018 28.01.2016 3

Shareholders’ register

TIF 128.4 KB 18.01.2018 28.01.2016 3

Shareholders’ register

TIF 113.63 KB 18.01.2018 28.01.2016 2

Articles of Association

TIF 37.78 KB 18.01.2018 25.06.2009 2

Shareholders’ register

TIF 16.11 KB 18.01.2018 25.06.2009 1

Articles of Association

TIF 48.44 KB 18.01.2018 09.10.2006 3

Shareholders’ register

TIF 13.18 KB 18.01.2018 09.10.2006 1

Shareholders’ register

TIF 12.43 KB 18.01.2018 15.07.2006 1

Articles of Association

TIF 19.94 KB 18.01.2018 14.07.2005 1

Memorandum of association

TIF 90.94 KB 18.01.2018 14.07.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 181.87 KB 21.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.03 KB 21.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

RTF 181.87 KB 21.10.2016 21.10.2016 1

Application

TIF 1.46 MB 17.10.2016 05.09.2016 4

Protocols/decisions of a company/organisation

TIF 140.86 KB 17.10.2016 05.09.2016 5

Decisions / letters / protocols of public notaries

RTF 182.15 KB 25.02.2016 25.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 25.02.2016 25.02.2016 2

Application

TIF 138.33 KB 18.01.2018 28.01.2016 4

Confirmation or consent to legal address

TIF 11.52 KB 18.01.2018 28.01.2016 1

Protocols/decisions of a company/organisation

TIF 84.05 KB 18.01.2018 28.01.2016 4

Decisions / letters / protocols of public notaries

TIF 38.06 KB 18.01.2018 20.07.2009 1

Application

TIF 340.24 KB 18.01.2018 25.06.2009 12

Notice of a member of the Board regarding the resignation

TIF 7.32 KB 18.01.2018 25.06.2009 1

Protocols/decisions of a company/organisation

TIF 34.34 KB 18.01.2018 25.06.2009 2

Protocols/decisions of a company/organisation

TIF 6.52 KB 18.01.2018 25.06.2009 1

Protocols/decisions of a company/organisation

TIF 10.01 KB 18.01.2018 25.06.2009 1

Decisions / letters / protocols of public notaries

TIF 39.65 KB 18.01.2018 20.08.2008 1

Application

TIF 136.43 KB 18.01.2018 13.08.2008 4

Protocols/decisions of a company/organisation

TIF 36.29 KB 18.01.2018 19.07.2008 3

Decisions / letters / protocols of public notaries

TIF 39.33 KB 18.01.2018 09.03.2007 1

Application

TIF 138.03 KB 18.01.2018 02.02.2007 5

Decisions / letters / protocols of public notaries

TIF 34.95 KB 18.01.2018 20.07.2006 1

Application

TIF 60.86 KB 18.01.2018 18.07.2006 3

Decisions / letters / protocols of public notaries

TIF 37.66 KB 18.01.2018 05.04.2006 1

Application

TIF 87.73 KB 18.01.2018 24.03.2006 3

Sample report

TIF 21.97 KB 18.01.2018 23.03.2006 1

Documents attesting the transfer of shares

TIF 34.89 KB 18.01.2018 10.03.2006 1

Protocols/decisions of a company/organisation

TIF 40.07 KB 18.01.2018 10.03.2006 2

Decisions / letters / protocols of public notaries

TIF 35.9 KB 18.01.2018 24.01.2006 1

Application

TIF 98.16 KB 18.01.2018 17.01.2006 4

Decisions / letters / protocols of public notaries

TIF 47.11 KB 18.01.2018 20.07.2005 2

Registration certificates

TIF 19.55 KB 18.01.2018 20.07.2005 1

Application

TIF 218.32 KB 18.01.2018 15.07.2005 8

Bank statements or other document regarding the payment of the equity

TIF 11.82 KB 18.01.2018 15.07.2005 1

Announcement regarding the legal address

TIF 9.81 KB 18.01.2018 14.07.2005 1

Appraisal reports

TIF 68.26 KB 18.01.2018 14.07.2005 2

Consent of a member of the Board / executive director

TIF 23.39 KB 18.01.2018 14.07.2005 3

Sample report

TIF 27.76 KB 18.01.2018 14.07.2005 1

Consent of the auditor

TIF 6.8 KB 18.01.2018 13.07.2005 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