ARTIMA, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 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 "ARTIMA" |
| Registration number, date | 40003717772, 21.12.2004 |
| VAT number | LV40003717772 from 11.01.2005 Europe VAT register |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Artilērijas iela 24 – 15, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.04.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 3036.81 | 2846.19 | 1556.42 |
| Personal income tax (thousands, €) | 334.84 | 228.83 | 128.62 |
| Statutory social insurance contributions (thousands, €) | 718.7 | 571.71 | 331.49 |
| Average employees count | 151 | 136 | 129 |
| Received COVID-19 downtime support | 29.12.2021, 28 986.78 € | ||
Industries
| Industry from zl.lv | Apavi: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu un apavu vairumtirdzniecība (46.42) |
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 29.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.11.2019 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 29.03.2016 | 01.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Aleksandra Čaka iela 39 | Until 11.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | |
| Annual report 2023 | |||||
| Konsolidetais ARTIMA SIA koncerna GP 2023 audit VadZin 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ARTIMA SIA 2023 RZ signed | EDOC | ||||
| ARTIMA GP 2023 VadZin 2 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Koncerna ARTIMA SIA vadibas zinojums GP 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ARTIMA SIA 2022 signed | EDOC | ||||
| ARTIMA SIA GP 2022 vadibas zinojums 18052023 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 21.10.2022 | ZIP | |
| Annual report 2021 | |||||
| Koncerna Artima vadibas zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums SIA ARTIMA GP2021 | |||||
| Vadibas zinojums SIA ARTIMA GP 2021 | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | |
| Annual report 2020 | |||||
| Koncerna vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums Artima GP 2020 | |||||
| SIA ARTIMA 2020 GP vadibas zinojums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | |
| Annual report 2019 | |||||
| Konsolidetais vadibas zinojums 28102020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Artima GP 2019 vadibas zinojums | |||||
| Revidenta zinojums SIA ARTIMA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums GP 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| Zv.revidenta zinojums 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidents | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (46.03 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (1.56 MB) | ||
2007 |
Annual report | 04.09.2008 | TIF (687.96 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (543.07 KB) | ||
2005 |
Annual report | 26.02.2007 | TIF (906.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.16 KB | 29.05.2024 | 29.05.2024 | 2 |
Articles of Association |
TIF | 86.3 KB | 20.11.2019 | 29.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 38.14 KB | 27.03.2014 | 02.05.2007 | 1 |
Articles of Association |
TIF | 114.26 KB | 27.03.2014 | 02.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.68 KB | 29.05.2024 | 23.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.88 KB | 29.05.2024 | 23.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 11.03.2021 | 11.03.2021 | 2 |
Application |
DOCX | 122.97 KB | 11.03.2021 | 05.03.2021 | 1 |
Application |
EDOC | 128.06 KB | 11.03.2021 | 05.03.2021 | 1 |
Confirmation or consent to legal address |
116.42 KB | 11.03.2021 | 05.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 120.52 KB | 11.03.2021 | 05.03.2021 | 1 |
Application |
DOCX | 53.61 KB | 19.11.2019 | 19.11.2019 | 4 |
Application |
EDOC | 61.92 KB | 19.11.2019 | 19.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 19.11.2019 | 19.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.38 KB | 19.11.2019 | 19.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.92 KB | 19.11.2019 | 19.11.2019 | 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.
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