Mākslas perons, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
8 by profit
16 by paid taxes
7 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 "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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 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 € | ||
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| MakslasPerons DSP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MakslasPerons GP 2022 DSP | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 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