Medieval Art, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
11 by profit
17 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Medieval Art"
Registration number, date 42103100385, 17.10.2019
VAT number LV42103100385 from 27.08.2020 Europe VAT register
Register, date Commercial Register, 17.10.2019
Legal address Dzirnavu iela 149 – 18, Rīga, LV-1050 Check address owners
Fixed capital 50 EUR, registered payment 17.10.2019
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, €) 9.45 10.53 3.31
Personal income tax (thousands, €) 4.69 2.83 0.36
Statutory social insurance contributions (thousands, €) 9 6.65 2.03
Average employees count 3 2 1

Industries

Field from SRS Mākslas palīgdarbības (90.02)
CSP industry Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.10.2019
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   17.10.2019
* 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 % 50 € 1 € 50 Latvia 17.10.2019 17.10.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (95.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (96.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (96.34 KB) €11.00

2020

Annual report 17.10.2019 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
DALIBNIEKU LEMUMS 2020 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 44.33 KB 17.10.2019 26.09.2019 1

Shareholders’ register

PDF 44.33 KB 17.10.2019 26.09.2019 1

Articles of Association

DOCX 18.8 KB 17.10.2019 25.09.2019 1

Articles of Association

DOCX 18.8 KB 17.10.2019 25.09.2019 1

Memorandum of Association

PDF 90.01 KB 17.10.2019 25.09.2019 1

Memorandum of Association

PDF 90.01 KB 17.10.2019 25.09.2019 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 192.36 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 17.10.2019 17.10.2019 2

Application

PDF 139.25 KB 17.10.2019 13.10.2019 3

Application

PDF 139.25 KB 17.10.2019 13.10.2019 3

Application

EDOC 144.35 KB 17.10.2019 13.10.2019 3

Confirmation or consent to legal address

JPG 4.05 MB 17.10.2019 26.09.2019 1

Confirmation or consent to legal address

JPG 4.05 MB 17.10.2019 26.09.2019 1

Confirmation or consent to legal address

EDOC 4.05 MB 17.10.2019 26.09.2019 1

Shareholders’ register

EDOC 54.81 KB 17.10.2019 26.09.2019 1

Articles of Association

EDOC 27.52 KB 17.10.2019 25.09.2019 1

Memorandum of Association

EDOC 97.63 KB 17.10.2019 25.09.2019 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