MĀKSLAS UN ANTIKVĀRO PRIEKŠMETU EKSPERTI, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
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 "MĀKSLAS UN ANTIKVĀRO PRIEKŠMETU EKSPERTI" |
| Registration number, date | 40003577676, 14.01.2002 |
| VAT number | None (excluded 17.12.2012) Europe VAT register |
| Register, date | Commercial Register, 13.10.2004 |
| Legal address | Vecā Biķernieku iela 19 – 24, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.06.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mākslinieciskā jaunrade (90.03) |
|---|---|
| CSP industry | Mākslinieciskā jaunrade (90.03) |
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 |
|||
| 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 | 21.06.2016 |
* 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 |
50 % | 71 | € 20 | € 1 420 | Latvia | 17.06.2016 | 21.06.2016 |
Natural person |
50 % | 71 | € 20 | € 1 420 | Latvia | 17.06.2016 | 21.06.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MĀKSLAS UN ANTIKVĀRO PRIEKŠMETU EKSPERTI" | Until 13.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 114-25 | Until 13.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Alfrēda Kalniņa iela 8 - 21 | Until 02.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.03.2024 | PDF (1.01 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (90.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (1.28 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (1.2 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (1.44 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (1.21 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (191.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (433.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | RTF | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 16.02.2011 | RTF (44.52 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.02.2010 | RTF (44.35 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.04.2009 | RTF (42.74 KB) | |
2007 |
Annual report | 10.10.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 24.08.2007 | PDF (368.85 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (426.96 KB) | ||
2004 |
Annual report | 08.06.2021 | TIF (522.66 KB) | ||
2003 |
Annual report | 08.06.2021 | TIF (401.29 KB) | ||
2002 |
Annual report | 08.06.2021 | TIF (826.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.15 KB | 08.06.2021 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 85.02 KB | 08.06.2021 | 17.06.2016 | 3 |
Articles of Association |
TIF | 84.05 KB | 02.06.2021 | 17.06.2016 | 3 |
Articles of Association |
TIF | 27.96 KB | 08.06.2021 | 05.10.2004 | 1 |
Articles of Association |
TIF | 487.01 KB | 08.06.2021 | 27.12.2001 | 9 |
Memorandum of association |
TIF | 248.61 KB | 08.06.2021 | 27.12.2001 | 5 |
Shareholders’ register |
TIF | 35.41 KB | 08.06.2021 | 27.12.2001 | 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 |
EDOC | 31.99 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
TIF | 83.89 KB | 28.05.2021 | 18.05.2021 | 2 |
Confirmation or consent to legal address |
TIF | 10.6 KB | 28.05.2021 | 14.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.09 KB | 08.06.2021 | 21.06.2016 | 2 |
Application |
TIF | 170.16 KB | 08.06.2021 | 17.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 37.3 KB | 08.06.2021 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 224.05 KB | 08.06.2021 | 17.06.2016 | 5 |
Documents attesting the transfer of shares |
TIF | 130.12 KB | 08.06.2021 | 24.03.2016 | 2 |
Other documents |
TIF | 57.35 KB | 08.06.2021 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.88 KB | 08.06.2021 | 05.08.2008 | 1 |
Application |
TIF | 206.52 KB | 08.06.2021 | 31.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.2 KB | 08.06.2021 | 31.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.6 KB | 08.06.2021 | 30.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.38 KB | 08.06.2021 | 30.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.3 KB | 08.06.2021 | 13.10.2004 | 1 |
Registration certificates |
TIF | 56.9 KB | 08.06.2021 | 13.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.5 KB | 08.06.2021 | 05.10.2004 | 1 |
Application |
TIF | 179.31 KB | 08.06.2021 | 05.10.2004 | 5 |
Consent of the auditor |
TIF | 10.26 KB | 08.06.2021 | 05.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.78 KB | 08.06.2021 | 05.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.71 KB | 08.06.2021 | 05.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.24 KB | 08.06.2021 | 05.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 14.55 KB | 08.06.2021 | 01.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 08.06.2021 | 07.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.82 KB | 08.06.2021 | 14.01.2002 | 1 |
Registration certificates |
TIF | 113.86 KB | 08.06.2021 | 14.01.2002 | 1 |
Registration certificates |
TIF | 66.21 KB | 08.06.2021 | 14.01.2002 | 1 |
Application |
TIF | 133.47 KB | 08.06.2021 | 27.12.2001 | 4 |
Appraisal reports |
TIF | 33.44 KB | 08.06.2021 | 27.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.9 KB | 08.06.2021 | 27.12.2001 | 2 |
Receipts on the publication and state fees |
TIF | 16.49 KB | 08.06.2021 | 27.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.66 KB | 08.06.2021 | 27.12.2001 | 1 |
Sample report |
TIF | 37.66 KB | 08.06.2021 | 27.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.07 KB | 08.06.2021 | 02.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 26.28 KB | 08.06.2021 | 17.12.1992 | 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