Artigo, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Artigo
Registration number, date 40203512757, 05.10.2023
VAT number LV40203512757 from 05.01.2024 Europe VAT register
Register, date Commercial Register, 05.10.2023
Legal address Strēlnieku iela 8 – 2, Rīga, LV-1010 Check address owners
Fixed capital 17 800 EUR, registered payment 18.12.2024
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.10.2023
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.10.2023
* 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

Invego Jelgavas OU

Reg. no. 17138180
Harju maakond, Tallinn, Pohja-Tallinna linnaosa, Staapli tn 10, 10415, Igaunija

100 % 17 800 € 1 € 17 800 Estonia 15.01.2025 16.01.2025

Historical addresses

Rīga, Elizabetes iela 63 - 11 Until 02.02.2024 last year

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 33.8 KB 16.01.2025 15.01.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 233.79 KB 16.01.2025 19.12.2024 1

Articles of Association

ASICE 21.15 KB 18.12.2024 17.12.2024 1

Regulations for the increase/reduction of the equity

ASICE 32.65 KB 18.12.2024 17.12.2024 2

Shareholders’ register

ASICE 18.36 KB 18.12.2024 17.12.2024 1

Shareholders’ register

ASICE 29.75 KB 05.10.2023 29.09.2023 1

Articles of Association

ASICE 21.16 KB 05.10.2023 22.09.2023 1

Memorandum of Association

ASICE 24.36 KB 05.10.2023 22.09.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 136.92 KB 16.01.2025 16.01.2025 1

Application

ASICE 47.98 KB 16.01.2025 15.01.2025 1

Acceptance-conveyance act

ASICE 26.63 KB 18.12.2024 17.12.2024 1

Application

ASICE 51.17 KB 18.12.2024 17.12.2024 2

Application of shareholders or third persons for the acquisition of shares

ASICE 27.18 KB 18.12.2024 17.12.2024 1

Protocols/decisions of a company/organisation

ASICE 30.4 KB 18.12.2024 17.12.2024 2

Appraisal reports

PDF 659.84 KB 18.12.2024 16.12.2024 3

Application

ASICE 52.67 KB 02.02.2024 29.01.2024 1

Application

ASICE 36.94 KB 05.10.2023 29.09.2023 3

Bank statements or other document regarding the payment of the equity

ASICE 48.89 KB 05.10.2023 29.09.2023 1

Announcement regarding the legal address

ASICE 16.33 KB 05.10.2023 22.09.2023 1

Consent of a member of the Board / executive director

ASICE 16.63 KB 05.10.2023 22.09.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 992.36 KB 05.10.2023 06.08.2021 9
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
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