KiArtes, SIA
Limited Liability Company, Micro company
Place in branch
54 by turnover
49 by profit
41 by paid taxes
19 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 | SIA "KiArtes" |
| Registration number, date | 40003970046, 13.11.2007 |
| VAT number | LV40003970046 from 09.01.2008 Europe VAT register |
| Register, date | Commercial Register, 13.11.2007 |
| Legal address | Anniņmuižas iela 2B – 78, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.10.2015 |
| 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
- Received COVID-19 downtime support (10.01.2022)
- 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, €) | 13.02 | 9.64 | 6.49 |
| Personal income tax (thousands, €) | 1.56 | 1.81 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 2.7 | 3.42 | 2.36 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 10.01.2022, 330.90 € | ||
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
| CSP industry | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
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 | 29.04.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.09.2011 |
* 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 |
86 % | 172 | € 14 | € 2 408 | Latvia | 02.07.2015 | 15.10.2015 |
Natural person |
14 % | 28 | € 14 | € 392 | Latvia | 02.07.2015 | 15.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "GOLDEN SHARK" | Until 08.03.2024 | 9 months ago |
|---|
Historical addresses
| Rīga, Dārzaugļu iela 1-615 | Until 13.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Rostokas iela 30 - 78 | Until 13.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (551.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (2.19 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (600.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.03 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (547.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (464.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (746.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (557.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums GS (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GoldenShark vadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 11.05.2011 | TIF (532.79 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RTF (22.86 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | RTF (22.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.64 KB | 08.03.2024 | 23.02.2024 | 1 |
Amendments to the Articles of Association |
TIF | 10.15 KB | 21.10.2015 | 02.07.2015 | 1 |
Articles of Association |
TIF | 42.48 KB | 21.10.2015 | 02.07.2015 | 3 |
Shareholders’ register |
TIF | 80.95 KB | 21.10.2015 | 02.07.2015 | 2 |
Shareholders’ register |
TIF | 20.17 KB | 30.04.2013 | 15.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.71 KB | 09.09.2011 | 07.09.2011 | 1 |
Articles of Association |
TIF | 42.92 KB | 09.09.2011 | 07.09.2011 | 3 |
Articles of Association |
TIF | 46.24 KB | 14.11.2007 | 05.11.2007 | 3 |
Memorandum of association |
TIF | 44.57 KB | 14.11.2007 | 05.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 106.56 KB | 08.03.2024 | 07.03.2024 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 67.64 KB | 08.03.2024 | 23.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.53 KB | 21.10.2015 | 15.10.2015 | 2 |
Application |
TIF | 45.24 KB | 21.10.2015 | 02.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.66 KB | 21.10.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.19 KB | 13.05.2013 | 13.05.2013 | 1 |
Application |
TIF | 78.9 KB | 13.05.2013 | 08.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 30.04.2013 | 29.04.2013 | 2 |
Application |
TIF | 223.4 KB | 30.04.2013 | 15.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.96 KB | 30.04.2013 | 12.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.39 KB | 30.04.2013 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.92 KB | 09.09.2011 | 08.09.2011 | 2 |
Application |
TIF | 187.08 KB | 09.09.2011 | 07.09.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 10.15 KB | 09.09.2011 | 07.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.87 KB | 09.09.2011 | 07.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.83 KB | 14.11.2007 | 13.11.2007 | 1 |
Registration certificates |
TIF | 22.39 KB | 14.11.2007 | 13.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.29 KB | 14.11.2007 | 07.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.96 KB | 14.11.2007 | 07.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.38 KB | 14.11.2007 | 05.11.2007 | 1 |
Application |
TIF | 161.5 KB | 14.11.2007 | 05.11.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 20.05 KB | 14.11.2007 | 05.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 13.56 KB | 14.11.2007 | 05.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.48 KB | 14.11.2007 | 05.11.2007 | 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