New A.R.T. Būve, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
258 by paid taxes
82 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 "New A.R.T. Būve" |
| Registration number, date | 41503048635, 26.06.2009 |
| VAT number | LV41503048635 from 22.07.2009 Europe VAT register |
| Register, date | Commercial Register, 26.06.2009 |
| Legal address | Zaļā iela 1A, Daugavpils, LV-5414 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 02.06.2016 |
| 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, €) | 38.52 | 36.76 | 42.1 |
| Personal income tax (thousands, €) | 7.71 | 7.98 | 10.89 |
| Statutory social insurance contributions (thousands, €) | 31.99 | 29.04 | 29.09 |
| Average employees count | 17 | 22 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo virsdrēbju ražošana (14.13) |
|---|---|
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2018 | 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 | 21.03.2012 |
* 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 % | 21 | € 142 | € 2 982 | Latvia | 19.04.2018 | 22.05.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "New A.R.T. Studio" | Until 21.03.2012 | 12 years ago |
|---|
Historical addresses
| Daugavpils, Stadiona iela 6A - 42 | Until 25.10.2024 | 30 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (138.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.04.2023 | PDF (114.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.05.2022 | PDF (154.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.06.2020 | PDF (79.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (77.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.07.2017 | PDF (92.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| New ART vad.zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| New ART vad.zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas neww | |||||
2012 |
Annual report | 25.04.2013 | TIF (607.32 KB) | ||
2011 |
Annual report | 07.05.2012 | TIF (299.18 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.61 KB) | |
2009 |
Annual report | 02.05.2010 | TIF (364.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.37 KB | 25.05.2018 | 19.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 9.33 KB | 13.06.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 19.27 KB | 13.06.2016 | 23.05.2016 | 1 |
Shareholders’ register |
TIF | 192.76 KB | 13.06.2016 | 23.05.2016 | 3 |
Articles of Association |
TIF | 14.57 KB | 26.03.2012 | 16.03.2012 | 1 |
Shareholders’ register |
TIF | 19.97 KB | 26.03.2012 | 16.03.2012 | 1 |
Articles of Association |
TIF | 9.04 KB | 17.07.2013 | 10.06.2010 | 1 |
Shareholders’ register |
TIF | 11.4 KB | 17.07.2013 | 10.06.2010 | 1 |
Articles of Association |
TIF | 10.17 KB | 17.07.2013 | 19.06.2009 | 1 |
Memorandum of association |
TIF | 38.21 KB | 17.07.2013 | 19.06.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.48 KB | 25.10.2024 | 25.10.2024 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 194.42 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
TIF | 137.12 KB | 25.05.2018 | 17.05.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 215.72 KB | 25.05.2018 | 17.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 86.78 KB | 25.05.2018 | 19.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.9 KB | 13.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 203.47 KB | 13.06.2016 | 23.05.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 19.49 KB | 13.06.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.2 KB | 13.06.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.61 KB | 26.03.2012 | 21.03.2012 | 2 |
Registration certificates |
TIF | 64.71 KB | 26.03.2012 | 21.03.2012 | 2 |
Application |
TIF | 162.94 KB | 26.03.2012 | 16.03.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 42.55 KB | 26.03.2012 | 16.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.46 KB | 17.07.2013 | 14.06.2010 | 2 |
Application |
TIF | 58.19 KB | 17.07.2013 | 10.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.06 KB | 17.07.2013 | 10.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.79 KB | 17.07.2013 | 26.06.2009 | 2 |
Registration certificates |
TIF | 12.23 KB | 17.07.2013 | 26.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.22 KB | 17.07.2013 | 19.06.2009 | 1 |
Application |
TIF | 70 KB | 17.07.2013 | 19.06.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.13 KB | 17.07.2013 | 19.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.63 KB | 17.07.2013 | 19.06.2009 | 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