ARTUNION, SIA

Limited Liability Company, Micro company
Place in branch
611 by turnover
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARTUNION"
Registration number, date 40003834307, 16.06.2006
VAT number LV40003834307 from 20.07.2006 Europe VAT register
Register, date Commercial Register, 16.06.2006
Legal address Pudiķa iela 4, Rīga, LV-1006 Check address owners
Fixed capital 2 842 EUR, registered payment 21.07.2015
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, €) -0.96 -0.08 2.17
Personal income tax (thousands, €) 0.01 0.11 0
Statutory social insurance contributions (thousands, €) 0 0.14 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecībai paredzēto ģipša izstrādājumu ražošana (23.62)
CSP industry Būvniecībai paredzēto ģipša izstrādājumu ražošana (23.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  09.06.2009
* 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 % 203 € 14 € 2 842 Latvia 26.06.2015 21.07.2015

Apply information changes

ML

"ArtUnion", SIA

Ģertrūdes 103-26, Rīga, LV-1009 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

http://www.artunion.lv

Historical addresses

Rīga, Augusta Deglava iela 11 Until 17.05.2011 13 years ago
Rīga, Artilērijas iela 62 - 23 Until 11.04.2016 8 years ago
Rīga, Ģertrūdes iela 103 - 26 Until 31.05.2018 6 years ago
Rīga, Ģertrūdes iela 103B - 26 Until 27.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (687.64 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (557.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.09.2021  ZIP €11.00
Annual report 2020 PDF
zinas ARTUNION 20 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
zinas 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums 2018 gads PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.06.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS ARTUNION 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.06.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 31.12.2016  ZIP €8.00
Annual report 2015 PDF
zinas 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinijums Artunion 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ARTUNION 13 PDF

2012

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

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (4.62 KB)

2008

 Annual report 28.04.2009  TIF (430.68 KB)

2007

 Annual report 19.01.2009  TIF (1.99 MB)

2006

 Annual report 20.07.2007  TIF (922.15 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 82.16 KB 21.07.2015 26.06.2015 1

Articles of Association

 EDOC 68.01 KB 21.07.2015 26.06.2015 1

Shareholders’ register

EDOC 1.55 MB 21.07.2015 26.06.2015 2

Amendments to the Articles of Association

 TIF 21.98 KB 27.07.2011 18.05.2010 1

Articles of Association

 TIF 39.45 KB 27.07.2011 18.05.2010 1

Shareholders’ register

TIF 19.17 KB 27.07.2011 18.05.2010 1

Articles of Association

 TIF 32.74 KB 27.07.2011 01.06.2006 1

Memorandum of association

 TIF 82.95 KB 27.07.2011 01.06.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 430.12 KB 27.02.2023 21.02.2023 1

Decisions / letters / protocols of public notaries

 TIF 47.82 KB 12.04.2016 11.04.2016 2

Confirmation or consent to legal address

 TIF 30.99 KB 12.04.2016 22.02.2016 1

Application

 TIF 148.41 KB 12.04.2016 14.01.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.8 KB 21.07.2015 21.07.2015 2

Application

 EDOC 691.25 KB 21.07.2015 09.07.2015 2

Protocols/decisions of a company/organisation

 EDOC 95.25 KB 21.07.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 67.13 KB 27.07.2011 17.05.2011 2

Announcement regarding the legal address

 TIF 19.96 KB 27.07.2011 12.05.2011 1

Application

 TIF 179.02 KB 27.07.2011 12.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 72.8 KB 27.07.2011 24.05.2010 2

Application

 TIF 340.43 KB 27.07.2011 19.05.2010 2

Protocols/decisions of a company/organisation

 TIF 35.36 KB 27.07.2011 18.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 64.32 KB 27.07.2011 09.06.2009 1

Application

 TIF 203.35 KB 27.07.2011 04.06.2009 3

Receipts on the publication and state fees

 TIF 70.55 KB 27.07.2011 04.06.2009 2

Protocols/decisions of a company/organisation

 TIF 26.34 KB 27.07.2011 03.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 91.36 KB 27.07.2011 14.05.2007 2

Application

 TIF 156.05 KB 27.07.2011 10.05.2007 3

Bank statements or other document regarding the payment of the equity

TIF 27.03 KB 27.07.2011 10.05.2007 1

Receipts on the publication and state fees

 TIF 179.91 KB 27.07.2011 10.05.2007 2

Decisions / letters / protocols of public notaries

 TIF 80.88 KB 27.07.2011 16.06.2006 2

Registration certificates

 TIF 40.84 KB 27.07.2011 16.06.2006 1

Appraisal reports

 TIF 35.85 KB 27.07.2011 12.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 27.56 KB 27.07.2011 06.06.2006 1

Receipts on the publication and state fees

 TIF 97.44 KB 27.07.2011 06.06.2006 2

Application

 TIF 401.09 KB 27.07.2011 05.06.2006 7

Announcement regarding the legal address

 TIF 20.49 KB 27.07.2011 01.06.2006 1

Consent of a member of the Board / executive director

 TIF 32.46 KB 27.07.2011 01.06.2006 2
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