LVS ArtTrac, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LVS ArtTrac"
Registration number, date 40203154507, 10.07.2018
VAT number LV40203154507 from 19.07.2018 Europe VAT register
Register, date Commercial Register, 10.07.2018
Legal address Silmaļu iela 21 – 8, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 800 EUR, registered payment 05.12.2019
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, €) -0.07 3.8 -0.76
Personal income tax (thousands, €) 1.32 0.33 0
Statutory social insurance contributions (thousands, €) 4.66 2.54 1.41
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvlaukuma sagatavošana (43.12)
CSP industry Būvlaukuma sagatavošana (43.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2018
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   10.07.2018
* 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 % 2 800 € 1 € 2 800 Latvia 12.11.2019 05.12.2019

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.02.2024  PDF (323.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.03.2023  PDF (308.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (359.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.03.2021  PDF (388.95 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.02.2020  PDF (2.35 MB) €11.00

2018

 Annual report 10.07.2018 - 31.12.2018 24.03.2019  PDF (1.88 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 19.1 KB 05.12.2019 12.11.2019 1

Articles of Association

 DOCX 19.1 KB 05.12.2019 12.11.2019 1

Regulations for the increase/reduction of the equity

 DOCX 14.29 KB 05.12.2019 12.11.2019 1

Regulations for the increase/reduction of the equity

 DOCX 14.29 KB 05.12.2019 12.11.2019 1

Shareholders’ register

DOCX 17.45 KB 05.12.2019 12.11.2019 1

Shareholders’ register

DOCX 17.45 KB 05.12.2019 12.11.2019 1

Articles of Association

 DOC 126 KB 10.07.2018 26.06.2018 1

Memorandum of Association

 DOC 123 KB 10.07.2018 26.06.2018 1

Shareholders’ register

DOCX 17.72 KB 10.07.2018 26.06.2018 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 190.69 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 05.12.2019 05.12.2019 2

Application

 DOCX 74.34 KB 05.12.2019 13.11.2019 23

Application

 DOCX 74.34 KB 05.12.2019 13.11.2019 23

Application

 EDOC 82.04 KB 05.12.2019 13.11.2019 23

Articles of Association

 EDOC 27.77 KB 05.12.2019 12.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.31 KB 05.12.2019 12.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.31 KB 05.12.2019 12.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22 KB 05.12.2019 12.11.2019 1

Protocols/decisions of a company/organisation

 DOC 26 KB 05.12.2019 12.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 19.4 KB 05.12.2019 12.11.2019 1

Protocols/decisions of a company/organisation

 DOC 26 KB 05.12.2019 12.11.2019 1

Regulations for the increase/reduction of the equity

 EDOC 23.93 KB 05.12.2019 12.11.2019 1

Shareholders’ register

EDOC 26.8 KB 05.12.2019 12.11.2019 1

Application

 EDOC 40.19 KB 10.07.2018 10.07.2018 3

Application

 DOCX 31.34 KB 10.07.2018 10.07.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 10.07.2018 10.07.2018 2

Confirmation or consent to legal address

 JPG 547.5 KB 10.07.2018 03.07.2018 2

Confirmation or consent to legal address

 DOCX 11.71 KB 10.07.2018 03.07.2018 2

Confirmation or consent to legal address

 EDOC 365.88 KB 10.07.2018 03.07.2018 2

Announcement regarding the legal address

 DOCX 24.55 KB 10.07.2018 26.06.2018 1

Announcement regarding the legal address

 EDOC 29.86 KB 10.07.2018 26.06.2018 1

Articles of Association

 EDOC 46.32 KB 10.07.2018 26.06.2018 1

Memorandum of Association

 EDOC 50.76 KB 10.07.2018 26.06.2018 1

Shareholders’ register

EDOC 26.1 KB 10.07.2018 26.06.2018 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