ARTHA, SIA
Limited Liability Company, Micro company
Place in branch
162 by paid taxes
46 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 "ARTHA" |
| Registration number, date | 40003513410, 11.10.2000 |
| VAT number | LV40003513410 from 20.11.2000 Europe VAT register |
| Register, date | Commercial Register, 04.01.2005 |
| Legal address | Ausekļa iela 1 – 18, Rīga, LV-1010 Check address owners |
| Fixed capital | 12 000 EUR, registered payment 09.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 31.36 | 15.34 | 17.16 |
| Personal income tax (thousands, €) | 23.64 | 5.32 | 3.02 |
| Statutory social insurance contributions (thousands, €) | 7.35 | 9.98 | 10.05 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.05.2019 | 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 | 23.12.2019 |
* 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 |
24 % | 2 880 | € 1 | € 2 880 | Latvia | 10.06.2024 | 14.06.2024 |
Natural person |
16 % | 1 920 | € 1 | € 1 920 | Latvia | 10.06.2024 | 14.06.2024 |
Natural person |
15 % | 1 800 | € 1 | € 1 800 | Latvia | 10.06.2024 | 14.06.2024 |
Natural person |
15 % | 1 800 | € 1 | € 1 800 | Latvia | 10.06.2024 | 14.06.2024 |
Natural person |
15 % | 1 800 | € 1 | € 1 800 | Latvia | 10.06.2024 | 14.06.2024 |
Natural person |
15 % | 1 800 | € 1 | € 1 800 | Latvia | 10.06.2024 | 14.06.2024 |
Historical addresses
| Rīga, Raunas iela 45/3-133 | Until 01.07.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ARTHA REV revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
| vadibas zinojums ARTHA 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ARTHA REV revidenta zi ojums KS 2021 gadam LV | EDOC | ||||
| vadibas zinojums ARTHA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ARTHA REV revidenta zi ojums KS 2020 gadam LVp | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ARTHA REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (492.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (434.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (597.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (798.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2013ARTHA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | HTML (89.69 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0057 120328144107 001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010ARTHA Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RTF (34.4 KB) | |
2008 |
Annual report | 03.04.2009 | TIF (564.89 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (311.75 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (338.48 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (344.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.94 KB | 10.06.2024 | 10.06.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.78 KB | 10.06.2024 | 13.09.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.78 KB | 15.09.2023 | 13.09.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.06 KB | 05.09.2022 | 19.05.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.01 KB | 12.04.2022 | 12.04.2022 | 3 |
Amendments to the Articles of Association |
DOCX | 15.36 KB | 23.12.2019 | 18.12.2019 | 1 |
Articles of Association |
DOCX | 14.35 KB | 23.12.2019 | 18.12.2019 | 1 |
Articles of Association |
DOCX | 14.32 KB | 09.05.2019 | 16.04.2019 | 1 |
Articles of Association |
DOCX | 14.32 KB | 09.05.2019 | 16.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 09.05.2019 | 16.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 09.05.2019 | 16.04.2019 | 2 |
Shareholders’ register |
DOCX | 23.67 KB | 09.05.2019 | 16.04.2019 | 1 |
Shareholders’ register |
DOCX | 23.67 KB | 09.05.2019 | 16.04.2019 | 1 |
Articles of Association |
TIF | 75.94 KB | 02.10.2018 | 28.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
EDOC | 45.74 KB | 14.06.2024 | 10.06.2024 | 1 |
Application |
EDOC | 47.4 KB | 10.06.2024 | 10.06.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.65 KB | 10.06.2024 | 23.10.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 49.39 KB | 15.09.2023 | 15.09.2023 | 2 |
Application |
DOCX | 52.31 KB | 02.12.2022 | 02.12.2022 | 3 |
Application |
DOCX | 52.31 KB | 02.12.2022 | 02.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 02.12.2022 | 02.12.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.8 KB | 02.12.2022 | 01.12.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.8 KB | 02.12.2022 | 01.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.96 KB | 08.09.2022 | 08.09.2022 | 2 |
Application |
DOCX | 41.56 KB | 05.09.2022 | 02.09.2022 | 2 |
Application |
DOCX | 41.56 KB | 05.09.2022 | 02.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.48 KB | 05.09.2022 | 19.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.48 KB | 05.09.2022 | 19.05.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.26 KB | 05.09.2022 | 19.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 19.04.2022 | 19.04.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 44.48 KB | 12.04.2022 | 12.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 44.48 KB | 12.04.2022 | 12.04.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.08 KB | 12.04.2022 | 12.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 23.12.2019 | 23.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 36.44 KB | 23.12.2019 | 18.12.2019 | 1 |
Articles of Association |
EDOC | 47.03 KB | 23.12.2019 | 18.12.2019 | 1 |
Application |
EDOC | 78.01 KB | 23.12.2019 | 18.12.2019 | 5 |
Application |
DOCX | 58.03 KB | 23.12.2019 | 18.12.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 20.57 KB | 23.12.2019 | 18.12.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.67 KB | 23.12.2019 | 18.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.14 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
EDOC | 59.79 KB | 09.05.2019 | 07.05.2019 | 5 |
Application |
DOCX | 51.33 KB | 09.05.2019 | 07.05.2019 | 5 |
Application |
DOCX | 51.33 KB | 09.05.2019 | 07.05.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
44.05 KB | 09.05.2019 | 23.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.03 KB | 09.05.2019 | 23.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
44.05 KB | 09.05.2019 | 23.04.2019 | 1 | |
Articles of Association |
EDOC | 23.88 KB | 09.05.2019 | 16.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 237.74 KB | 09.05.2019 | 16.04.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.43 KB | 09.05.2019 | 16.04.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
JPG | 1.07 MB | 09.05.2019 | 16.04.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
247.13 KB | 09.05.2019 | 16.04.2019 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 1.09 MB | 09.05.2019 | 16.04.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.43 KB | 09.05.2019 | 16.04.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.43 KB | 09.05.2019 | 16.04.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
74.16 KB | 09.05.2019 | 16.04.2019 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 53.62 KB | 09.05.2019 | 16.04.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
251.77 KB | 09.05.2019 | 16.04.2019 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 232.87 KB | 09.05.2019 | 16.04.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 146.82 KB | 09.05.2019 | 16.04.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
142.93 KB | 09.05.2019 | 16.04.2019 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
251.77 KB | 09.05.2019 | 16.04.2019 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
JPG | 1.07 MB | 09.05.2019 | 16.04.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
74.16 KB | 09.05.2019 | 16.04.2019 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.43 KB | 09.05.2019 | 16.04.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
247.13 KB | 09.05.2019 | 16.04.2019 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
142.93 KB | 09.05.2019 | 16.04.2019 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.43 KB | 09.05.2019 | 16.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.16 KB | 09.05.2019 | 16.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.69 KB | 09.05.2019 | 16.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.69 KB | 09.05.2019 | 16.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.83 KB | 09.05.2019 | 16.04.2019 | 2 |
Shareholders’ register |
EDOC | 33.01 KB | 09.05.2019 | 16.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
DOCX | 55.99 KB | 28.08.2018 | 10.08.2018 | 6 |
Application |
EDOC | 64.4 KB | 28.08.2018 | 10.08.2018 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 15.9 KB | 28.08.2018 | 10.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.36 KB | 28.08.2018 | 10.08.2018 | 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