Artcom Capital, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
2K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Artcom Capital"
Registration number, date 40203255791, 31.08.2020
VAT number None Europe VAT register
Register, date Commercial Register, 31.08.2020
Legal address Anniņmuižas bulvāris 38 k-4 – 97D, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 24.01.2023
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2020
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   31.08.2020
* 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 % 2 800 € 1 € 2 800 Latvia 24.01.2023 24.01.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (82.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (194.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.28 KB) €11.00

2020

Annual report 31.08.2020 - 31.12.2020 25.07.2021  PDF (75.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 17.9 KB 24.01.2023 24.01.2023 1

Shareholders’ register

EDOC 19.24 KB 24.01.2023 24.01.2023 1

Amendments to the Articles of Association

EDOC 17.91 KB 24.01.2023 19.01.2023 1

Articles of Association

EDOC 19.46 KB 24.01.2023 19.01.2023 1

Articles of Association

DOCX 18.53 KB 31.08.2020 26.08.2020 1

Articles of Association

DOCX 18.53 KB 31.08.2020 26.08.2020 1

Memorandum of Association

DOC 32 KB 31.08.2020 26.08.2020 1

Memorandum of Association

DOC 32 KB 31.08.2020 26.08.2020 1

Shareholders’ register

DOCX 17.46 KB 31.08.2020 26.08.2020 1

Shareholders’ register

DOCX 17.46 KB 31.08.2020 26.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 23.7 KB 24.01.2023 19.01.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.22 KB 24.01.2023 19.01.2023 1

Protocols/decisions of a company/organisation

EDOC 11.84 KB 24.01.2023 19.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 54.36 KB 19.01.2023 19.01.2023 1

Decisions / letters / protocols of public notaries

RTF 191.74 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 31.08.2020 31.08.2020 2

Articles of Association

EDOC 23.71 KB 31.08.2020 26.08.2020 1

Application

DOCX 35.03 KB 31.08.2020 26.08.2020 1

Application

DOCX 35.03 KB 31.08.2020 26.08.2020 1

Application

EDOC 40.25 KB 31.08.2020 26.08.2020 1

Memorandum of Association

EDOC 17.65 KB 31.08.2020 26.08.2020 1

Shareholders’ register

EDOC 23.37 KB 31.08.2020 26.08.2020 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