Artterrace, SIA
Limited Liability Company, Micro company
Place in branch
555 by turnover
224 by profit
26 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Artterrace" |
| Registration number, date | 44103070746, 07.10.2011 |
| VAT number | LV44103070746 from 17.01.2025 Europe VAT register |
| Register, date | Commercial Register, 07.10.2011 |
| Legal address | "Cīrulīši", Brantu pag., Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.01 | 1.9 | 4 |
| Personal income tax (thousands, €) | 0 | 0.5 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.57 | 0.81 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 07.10.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 09.01.2015 | 15.01.2015 |
Contacts in cooperation with
Apply information changes
"Artterrace", SIA
Āžkalna 3-23, Valmiera, Valmieras nov., LV-4201 Check address owners
Internetveikali, e-komercija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Artterrace vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | PDF (211.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (2.21 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (258.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | PDF (507.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | PDF (2.24 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Artterace vadibas zinojums2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibZinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20140328 121352 | JPG | ||||
2012 |
Annual report | 07.10.2011 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.58 KB | 16.01.2015 | 09.01.2015 | 1 |
Articles of Association |
TIF | 13.62 KB | 16.01.2015 | 09.01.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.33 KB | 16.01.2015 | 09.01.2015 | 2 |
Shareholders’ register |
TIF | 26.48 KB | 16.01.2015 | 09.01.2015 | 1 |
Shareholders’ register |
TIF | 26.79 KB | 16.01.2015 | 09.01.2015 | 1 |
Articles of Association |
TIF | 11.33 KB | 11.10.2011 | 04.10.2011 | 1 |
Memorandum of association |
TIF | 19.99 KB | 11.10.2011 | 04.10.2011 | 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 |
TIF | 41.52 KB | 16.01.2015 | 15.01.2015 | 1 |
Application |
TIF | 187.1 KB | 16.01.2015 | 13.01.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.04 KB | 16.01.2015 | 09.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.54 KB | 16.01.2015 | 09.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.5 KB | 16.01.2015 | 09.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.64 KB | 11.10.2011 | 07.10.2011 | 1 |
Registration certificates |
TIF | 37.83 KB | 11.10.2011 | 07.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 11.10.2011 | 04.10.2011 | 1 |
Application |
TIF | 116.96 KB | 11.10.2011 | 04.10.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.32 KB | 11.10.2011 | 04.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.48 KB | 11.10.2011 | 04.10.2011 | 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