Art station 3, SIA
Limited Liability Company, Micro company
Place in branch
416 by turnover
304 by profit
157 by paid taxes
38 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 "Art station 3" |
| Registration number, date | 40103180734, 15.07.2008 |
| VAT number | LV40103180734 from 27.11.2019 Europe VAT register |
| Register, date | Commercial Register, 15.07.2008 |
| Legal address | Raiņa iela 79 – 25, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Art station 3, SIA
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
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 5.97 | 6.62 | 3.74 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.35 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.11.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 13.11.2015 | 19.11.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.04.2013 |
Right to represent individually |
Natural person
(from 05.04.2013 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Meža iela 2A-26 | Until 19.11.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (79.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (79.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (271.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (77.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (80.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (93.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (188.16 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ART STAT Vad zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP ArtStation3 2013 vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 ARTStation3 vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 ArtStaion3 vadzin komand | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2010As3 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (9.19 KB) | |
2008 |
Annual report: Board statement | 15.07.2008 - 31.12.2008 | 07.05.2009 | RTF (11.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.97 KB | 13.11.2015 | 13.11.2015 | 1 |
Shareholders’ register |
EDOC | 22.89 KB | 13.11.2015 | 13.11.2015 | 1 |
Shareholders’ register |
TIF | 10.56 KB | 09.06.2009 | 27.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.92 KB | 03.06.2009 | 25.05.2009 | 1 |
Articles of Association |
TIF | 16.3 KB | 03.06.2009 | 25.05.2009 | 1 |
Shareholders’ register |
TIF | 9.97 KB | 03.06.2009 | 25.05.2009 | 1 |
Articles of Association |
TIF | 17.6 KB | 30.03.2009 | 08.07.2008 | 1 |
Memorandum of association |
TIF | 49.21 KB | 30.03.2009 | 08.07.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 52.25 KB | 19.11.2015 | 19.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 36.31 KB | 19.11.2015 | 19.11.2015 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 13.11.2015 | 13.11.2015 | 1 |
Announcement regarding the legal address |
EDOC | 21.94 KB | 13.11.2015 | 13.11.2015 | 1 |
Articles of Association |
EDOC | 22.97 KB | 13.11.2015 | 13.11.2015 | 1 |
Application |
EDOC | 30.3 KB | 13.11.2015 | 13.11.2015 | 3 |
Application |
DOC | 62 KB | 13.11.2015 | 13.11.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 13.11.2015 | 13.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.78 KB | 13.11.2015 | 13.11.2015 | 1 |
Shareholders’ register |
EDOC | 22.89 KB | 13.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.78 KB | 09.04.2013 | 05.04.2013 | 2 |
Application |
TIF | 40.27 KB | 09.04.2013 | 03.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 09.06.2009 | 08.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.23 KB | 09.06.2009 | 03.06.2009 | 1 |
Application |
TIF | 67.16 KB | 09.06.2009 | 02.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.93 KB | 03.06.2009 | 01.06.2009 | 2 |
Application |
TIF | 78.99 KB | 03.06.2009 | 25.05.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.49 KB | 03.06.2009 | 25.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.25 KB | 03.06.2009 | 25.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 30.03.2009 | 15.07.2008 | 1 |
Registration certificates |
TIF | 18.88 KB | 30.03.2009 | 15.07.2008 | 1 |
Application |
TIF | 268.76 KB | 30.03.2009 | 11.07.2008 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.07 KB | 30.03.2009 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.44 KB | 30.03.2009 | 11.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.79 KB | 30.03.2009 | 08.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.09 KB | 30.03.2009 | 08.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 64.92 KB | 03.06.2009 | 3 |
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