ARTALEKS, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 25.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARTALEKS" |
| Registration number, date | 50203025621, 13.10.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.10.2016 |
| Legal address | Strautu iela 27 – 39, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 EUR, registered payment 13.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 19.04.2021)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 19.04.2021 |
* 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 % | 1 | € 1 | € 1 | 26.03.2021 | 31.03.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Jeļena Merkulova" | Until 21.12.2018 | 8 years ago |
|---|
Historical addresses
| Rīga, Zemes iela 2 - 24 | Until 21.12.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 2018 | PNG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZIN 2017 | XLSX | ||||
2016 |
Annual report | 13.10.2016 - 31.12.2016 | 05.07.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD ZIN 2016 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.2 KB | 31.03.2021 | 26.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 69.78 KB | 21.12.2018 | 17.12.2018 | 1 |
Articles of Association |
DOCX | 69.8 KB | 21.12.2018 | 17.12.2018 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 05.04.2018 | 20.03.2018 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 05.04.2018 | 20.03.2018 | 1 |
Articles of Association |
DOCX | 69.28 KB | 11.10.2016 | 21.09.2016 | 1 |
Articles of Association |
DOCX | 69.28 KB | 11.10.2016 | 21.09.2016 | 1 |
Memorandum of Association |
DOCX | 73.31 KB | 11.10.2016 | 21.09.2016 | 1 |
Memorandum of Association |
DOCX | 73.31 KB | 11.10.2016 | 21.09.2016 | 1 |
Shareholders’ register |
1.26 MB | 11.10.2016 | 21.09.2016 | 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 | 62.16 KB | 25.11.2022 | 25.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 25.11.2022 | 25.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 102.8 KB | 24.11.2022 | 23.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 19.04.2021 | 19.04.2021 | 2 |
Application |
DOCX | 34.9 KB | 19.04.2021 | 14.04.2021 | 1 |
Application |
EDOC | 44.56 KB | 19.04.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 19.04.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.17 KB | 19.04.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
DOCX | 48.46 KB | 31.03.2021 | 26.03.2021 | 1 |
Application |
EDOC | 57.42 KB | 31.03.2021 | 26.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.01 KB | 31.03.2021 | 26.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 31.03.2021 | 26.03.2021 | 1 |
Shareholders’ register |
EDOC | 35.03 KB | 31.03.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 21.12.2018 | 21.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 49.6 KB | 21.12.2018 | 17.12.2018 | 1 |
Articles of Association |
EDOC | 49.71 KB | 21.12.2018 | 17.12.2018 | 1 |
Application |
EDOC | 55.41 KB | 21.12.2018 | 17.12.2018 | 3 |
Application |
DOCX | 46.74 KB | 21.12.2018 | 17.12.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 4.66 MB | 21.12.2018 | 17.12.2018 | 2 |
Confirmation or consent to legal address |
JPG | 4.68 MB | 21.12.2018 | 17.12.2018 | 2 |
Confirmation or consent to legal address |
DOC | 61 KB | 21.12.2018 | 17.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.5 KB | 21.12.2018 | 17.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 21.12.2018 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.51 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
DOCX | 46.97 KB | 05.04.2018 | 28.03.2018 | 5 |
Application |
EDOC | 65.21 KB | 05.04.2018 | 28.03.2018 | 5 |
Application |
DOCX | 46.97 KB | 05.04.2018 | 28.03.2018 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 23.43 KB | 05.04.2018 | 20.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.43 KB | 05.04.2018 | 20.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.8 KB | 05.04.2018 | 20.03.2018 | 1 |
Shareholders’ register |
EDOC | 29.8 KB | 05.04.2018 | 20.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.17 KB | 14.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 14.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.17 KB | 14.10.2016 | 13.10.2016 | 2 |
Application |
2.82 MB | 11.10.2016 | 10.10.2016 | 9 | |
Announcement regarding the legal address |
DOCX | 75.39 KB | 11.10.2016 | 21.09.2016 | 1 |
Announcement regarding the legal address |
DOCX | 75.39 KB | 11.10.2016 | 21.09.2016 | 1 |
Announcement regarding the legal address |
EDOC | 59.26 KB | 11.10.2016 | 21.09.2016 | 1 |
Articles of Association |
EDOC | 52.95 KB | 11.10.2016 | 21.09.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 83.25 KB | 11.10.2016 | 21.09.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 83.25 KB | 11.10.2016 | 21.09.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 62.07 KB | 11.10.2016 | 21.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 80.86 KB | 11.10.2016 | 21.09.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 60.36 KB | 11.10.2016 | 21.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 80.86 KB | 11.10.2016 | 21.09.2016 | 1 |
Memorandum of Association |
EDOC | 57.19 KB | 11.10.2016 | 21.09.2016 | 1 |
Shareholders’ register |
1.64 MB | 11.10.2016 | 21.09.2016 | 2 |
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