ArtTek Baltia, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
4 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ArtTek Baltia"
Registration number, date 50103362111, 29.12.2010
VAT number LV50103362111 from 21.02.2011 Europe VAT register
Register, date Commercial Register, 29.12.2010
Legal address Vestienas iela 2B, Rīga, LV-1035 Check address owners
Fixed capital 20 000 EUR, registered payment 05.05.2020
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, €) 172.26 182.43 72.32
Personal income tax (thousands, €) 17.74 16.21 6.71
Statutory social insurance contributions (thousands, €) 36.52 29.06 21.53
Average employees count 11 11 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdares materiāli: vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.12.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.12.2010
* 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 % 800 € 25 € 20 000 Latvia 02.04.2020 05.05.2020

Apply information changes

ML

"ArtTek Baltia", SIA

Krasta 44, Rīga, LV-1003 Check address owners

Apdares materiāli: vairumtirdzniecība

http://www.arttek.lv

Historical addresses

Rīga, Krasta iela 68B Until 24.01.2011 13 years ago
Rīga, Krišjāņa Valdemāra iela 57/59-28 Until 14.05.2012 12 years ago
Rīga, Krasta iela 68B Until 20.10.2014 10 years ago
Rīga, Dārzciema iela 58 Until 05.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Arttek Baltia revidentu zinojums 2023 PDF
VAD BAS ZINOLUMS 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.06.2023  ZIP €11.00
Annual report 2022 PDF
Arttek Baltia VZ 2022 PDF
Arttek Baltia zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
2021.G Vad.zinojums PDF
ArtTek Baltia zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zi ojums 2020.g. PDF
VADIBAS ZINOJUMS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums 1 PDF
Vad bas zi ojums 1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums lpp 1 4 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 14.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
AB Vadibas zinojums 2015 XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Arttek Baltia vad zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Arttek Baltia vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 03.07.2012  TIF (463.3 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.9 KB 28.04.2020 02.04.2020 2

Articles of Association

 TIF 90.75 KB 09.04.2020 02.04.2020 2

Regulations for the increase/reduction of the equity

 TIF 56.06 KB 09.04.2020 02.04.2020 1

Amendments to the Articles of Association

 TIF 11.77 KB 21.10.2014 17.09.2014 1

Articles of Association

 TIF 26.88 KB 21.10.2014 17.09.2014 1

Shareholders’ register

TIF 51.31 KB 21.10.2014 17.09.2014 2

Shareholders’ register

TIF 10.08 KB 03.12.2012 30.10.2012 1

Articles of Association

 TIF 58.59 KB 04.01.2011 10.12.2010 1

Memorandum of Association

 TIF 70.82 KB 04.01.2011 10.12.2010 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

 RTF 191.18 KB 08.05.2020 05.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.18 KB 08.05.2020 05.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 08.05.2020 05.05.2020 2

Application

 TIF 113.69 KB 09.04.2020 02.04.2020 4

Application of shareholders or third persons for the acquisition of shares

TIF 28.67 KB 09.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

 TIF 86.93 KB 09.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

 TIF 65.52 KB 09.10.2015 05.10.2015 2

Application

 TIF 138.02 KB 09.10.2015 30.09.2015 2

Confirmation or consent to legal address

 TIF 17.72 KB 09.10.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.75 KB 20.04.2015 20.04.2015 2

Application

 EDOC 34.92 KB 15.04.2015 15.04.2015 2

Articles of Association

 EDOC 29.84 KB 15.04.2015 14.04.2015 1

Protocols/decisions of a company/organisation

 EDOC 30.99 KB 15.04.2015 14.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 52.59 KB 21.10.2014 20.10.2014 2

Application

 TIF 184 KB 21.10.2014 03.10.2014 4

Protocols/decisions of a company/organisation

 TIF 26.69 KB 21.10.2014 17.09.2014 1

Confirmation or consent to legal address

 TIF 31.06 KB 21.10.2014 02.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.27 KB 03.12.2012 28.11.2012 1

Application

 TIF 85.85 KB 03.12.2012 31.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 71.58 KB 17.05.2012 14.05.2012 2

Confirmation or consent to legal address

 TIF 24.54 KB 17.05.2012 08.05.2012 1

Application

 TIF 259.14 KB 17.05.2012 25.04.2012 2

Purchase/lease agreement

 TIF 391.29 KB 17.05.2012 01.02.2011 3

Decisions / letters / protocols of public notaries

 TIF 38.49 KB 25.01.2011 24.01.2011 1

Announcement regarding the legal address

 TIF 9.06 KB 25.01.2011 18.01.2011 1

Application

 TIF 72.34 KB 25.01.2011 18.01.2011 2

Power of attorney, act of empowerment

 TIF 14.37 KB 25.01.2011 18.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 95.55 KB 04.01.2011 29.12.2010 2

Registration certificates

 TIF 120.6 KB 04.01.2011 29.12.2010 1

Application

 TIF 741.45 KB 04.01.2011 28.12.2010 5

Receipts on the publication and state fees

 TIF 89.1 KB 04.01.2011 28.12.2010 1

Announcement regarding the legal address

 TIF 29.5 KB 04.01.2011 10.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 21.04 KB 03.12.2012 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