Mākslas perons, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
18 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mākslas perons"
Registration number, date 40103242396, 06.08.2009
VAT number LV40103242396 from 30.11.2009 Europe VAT register
Register, date Commercial Register, 06.08.2009
Legal address Martas iela 9 – 36, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 18.09.2015
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, €) 8.82 7.92 8.63
Personal income tax (thousands, €) 1.3 0.92 2.81
Statutory social insurance contributions (thousands, €) 4.04 2.8 4.02
Average employees count 3 3 3
Received COVID-19 downtime support 23.04.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Mākslas saloni, galerijas
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.10.2020
* 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 % 280 € 10 € 2 800 Latvia 28.09.2020 09.10.2020

Apply information changes

ML

"Mākslas perons", SIA

Bruņinieku 22-1, Rīga, LV-1001 Check address owners

Mākslas saloni, galerijas

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
MakslasPerons DSP 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
MakslasPerons GP 2022 DSP EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
MakslasPerons GP 2021 DSL EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (650.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (1.05 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (1.59 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (1.11 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (2.2 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (796.41 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  HTML (90.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (88.08 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  HTML (89.58 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  HTML (90.25 KB)

2010

 Annual report 06.08.2009 - 31.12.2010 02.05.2011  HTML (90 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 24 KB 09.10.2020 28.09.2020 1

Articles of Association

 DOC 24.5 KB 08.10.2020 28.09.2020 1

Shareholders’ register

DOCX 16.23 KB 08.10.2020 28.09.2020 1

Amendments to the Articles of Association

 DOC 24 KB 28.12.2018 18.12.2018 1

Articles of Association

 DOC 25 KB 28.12.2018 18.12.2018 1

Shareholders’ register

DOCX 16.11 KB 28.12.2018 18.12.2018 1

Amendments to the Articles of Association

 TIF 18.98 KB 24.09.2015 01.10.2014 1

Articles of Association

 TIF 133.1 KB 24.09.2015 01.10.2014 5

Shareholders’ register

TIF 109.18 KB 24.09.2015 01.10.2014 3

Amendments to the Articles of Association

 TIF 12.48 KB 21.02.2013 21.01.2013 1

Amendments to the Articles of Association

 TIF 13.75 KB 21.02.2013 21.01.2013 1

Articles of Association

 TIF 19.74 KB 21.02.2013 21.01.2013 1

Shareholders’ register

TIF 22.24 KB 21.02.2013 21.01.2013 1

Shareholders’ register

TIF 33.91 KB 21.06.2010 19.04.2010 1

Articles of Association

 TIF 31.7 KB 25.09.2009 27.07.2009 1

Memorandum of association

 TIF 191.07 KB 25.09.2009 27.07.2009 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 09.10.2020 09.10.2020 2

Amendments to the Articles of Association

 EDOC 14.97 KB 09.10.2020 28.09.2020 1

Application

 DOCX 36.63 KB 09.10.2020 28.09.2020 3

Application

 EDOC 58.68 KB 09.10.2020 28.09.2020 3

Protocols/decisions of a company/organisation

 DOC 30 KB 09.10.2020 28.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 32.52 KB 09.10.2020 28.09.2020 1

Articles of Association

 EDOC 23.19 KB 08.10.2020 28.09.2020 1

Shareholders’ register

EDOC 38.47 KB 08.10.2020 28.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 28.12.2018 28.12.2018 2

Amendments to the Articles of Association

 EDOC 18.56 KB 28.12.2018 18.12.2018 1

Articles of Association

 EDOC 53.38 KB 28.12.2018 18.12.2018 1

Application

 DOCX 38.94 KB 28.12.2018 18.12.2018 3

Application

 EDOC 82.5 KB 28.12.2018 18.12.2018 3

Protocols/decisions of a company/organisation

 EDOC 54.23 KB 28.12.2018 18.12.2018 1

Protocols/decisions of a company/organisation

 DOC 29.5 KB 28.12.2018 18.12.2018 1

Shareholders’ register

EDOC 60.26 KB 28.12.2018 18.12.2018 1

Decisions / letters / protocols of public notaries

 TIF 89.11 KB 24.09.2015 18.09.2015 2

Application

 TIF 147.55 KB 24.09.2015 01.10.2014 3

Protocols/decisions of a company/organisation

 TIF 164.56 KB 24.09.2015 01.10.2014 5

Decisions / letters / protocols of public notaries

 TIF 50.89 KB 21.02.2013 19.02.2013 2

Application

 TIF 109.47 KB 21.02.2013 28.01.2013 3

Protocols/decisions of a company/organisation

 TIF 37.46 KB 21.02.2013 21.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 65.28 KB 21.06.2010 15.06.2010 2

Application

 TIF 489.73 KB 21.06.2010 19.04.2010 4

Decisions / letters / protocols of public notaries

 TIF 89.53 KB 25.09.2009 06.08.2009 2

Registration certificates

 TIF 58.02 KB 25.09.2009 06.08.2009 1

Announcement regarding the legal address

 TIF 19.03 KB 25.09.2009 27.07.2009 1

Application

 TIF 864.49 KB 25.09.2009 27.07.2009 5

Bank statements or other document regarding the payment of the equity

TIF 28.8 KB 25.09.2009 27.07.2009 1

Protocols/decisions of a company/organisation

 TIF 19.68 KB 25.09.2009 27.07.2009 1

Receipts on the publication and state fees

 TIF 70.36 KB 25.09.2009 27.07.2009 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