ARTAVS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARTAVS"
Registration number, date 44103001918, 01.10.1992
VAT number LV44103001918 from 05.06.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.07.2003
Legal address Rīgas iela 7, Rūjiena, Valmieras nov., LV-4240 Check address owners
Fixed capital 11 360 EUR, registered payment 22.10.2014
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 348.20 305.79 255.78
Personal income tax (thousands, €) 47.44 40.33 32.51
Statutory social insurance contributions (thousands, €) 156.14 142.77 124.29
Average employees count 48 49 49

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2018
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   22.04.2014
* 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 % 32 € 355 € 11 360 15.09.2014 22.10.2014

Apply information changes

"Artavs", SIA

Valdemāra 6, Rūjiena, Valmieras nov., LV-4240 Check address owners

Pārtikas tirdzniecība

https://www.alkooutlet.lv

Historical company names

SIA "ARTAVS" Until 03.07.2003 22 years ago
Valmieras rajona sabiedrība, SIA "ARTAVS" Until 26.06.1998 27 years ago

Historical addresses

Valmieras raj., Rūjiena, Liepu 8-42 Until 16.12.1996 29 years ago
Valmieras rajons, Rūjiena, Rīgas iela 7 Until 03.07.2009 16 years ago
Rūjienas nov., Rūjiena, Rīgas iela 7 Until 08.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.03.2025  ZIP €7.00
Annual report 2024 PDF
NRZ Artavs 2024 EDOC
Vadibas zinojums Artavs 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
NEATKARIGU REVIDENTU ZINOJUMS EDOC
Vadibas zinojums Artavs 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums Artavs 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.03.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums 2021 ARTAVS PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Neatkariga revidenta zi ojums PDF
Vadibas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
Neatkariga revidenta zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.02.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Neatkariga revidenta zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.03.2017  ZIP €9.00
Annual report 2016 PDF
vad zinojums Artavs PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin Artavs 16 PDF

2014

Annual report 10.03.2015  TIF (1.64 MB) €7.00

2013

Annual report 18.03.2014  TIF (1.31 MB)

2012

Annual report 22.03.2013  TIF (2.09 MB)

2011

Annual report 10.04.2012  TIF (2.02 MB)

2010

Annual report 02.03.2011  TIF (868.56 KB)

2009

Annual report 02.03.2010  TIF (828.36 KB)

2008

Annual report 23.02.2009  TIF (901.5 KB)

2007

Annual report 17.03.2008  TIF (841.01 KB)

2006

Annual report 20.03.2007  TIF (779.88 KB)

2005

Annual report 26.02.2018  TIF (1.11 MB)

2004

Annual report 26.02.2018  TIF (1.19 MB)

2003

Annual report 26.02.2018  TIF (1.08 MB)

2002

Annual report 26.02.2018  TIF (922.88 KB)

2001

Annual report 01.03.2018  TIF (888.06 KB)

2000

Annual report 01.03.2018  TIF (2.24 MB)

1999

Annual report 01.03.2018  TIF (2.07 MB)

1998

Annual report 01.03.2018  TIF (1.8 MB)

1997

Annual report 01.03.2018  TIF (1.63 MB)

1996

Annual report 01.03.2018  TIF (1.21 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.35 KB 31.10.2014 15.09.2014 1

Articles of Association

TIF 240.54 KB 31.10.2014 15.09.2014 6

Shareholders’ register

TIF 55.32 KB 31.10.2014 15.09.2014 2

Articles of Association

TIF 246.87 KB 27.05.2014 14.04.2014 6

Shareholders’ register

TIF 54.02 KB 27.05.2014 14.04.2014 2

Shareholders’ register

TIF 51.23 KB 26.02.2018 23.01.2009 1

Amendments to the Articles of Association

TIF 116.77 KB 26.02.2018 02.07.2004 1

Articles of Association

TIF 563.06 KB 26.02.2018 02.07.2004 6

Shareholders’ register

TIF 49.53 KB 26.02.2018 19.05.2004 1

Regulations for the increase/reduction of the equity

TIF 130.07 KB 26.02.2018 18.05.2004 1

Articles of Association

TIF 592.28 KB 01.03.2018 26.06.2003 6

Shareholders’ register

TIF 67.82 KB 01.03.2018 25.06.2003 1

Amendments to the Articles of Association

TIF 56.98 KB 01.03.2018 20.06.2003 1

Amendments to the Articles of Association

TIF 57.66 KB 01.03.2018 29.04.2003 1

Shareholders’ register

TIF 56.5 KB 01.03.2018 29.04.2003 1

Amendments to the Articles of Association

TIF 75.35 KB 01.03.2018 19.06.2002 1

Shareholders’ register

TIF 61 KB 01.03.2018 19.06.2002 1

Amendments to the Articles of Association

TIF 77.55 KB 01.03.2018 27.12.2001 1

Shareholders’ register

TIF 68.65 KB 01.03.2018 27.12.2001 1

Amendments to the Articles of Association

TIF 101.05 KB 01.03.2018 20.09.1999 1

Articles of Association

TIF 1.57 MB 01.03.2018 28.05.1998 12

Shareholders’ register

TIF 70.93 KB 01.03.2018 28.05.1998 1

Amendments to the Articles of Association

TIF 69.07 KB 01.03.2018 29.12.1995 1

Regulations for the increase/reduction of the equity

TIF 60.36 KB 01.03.2018 18.12.1995 1

Shareholders’ register

TIF 63.36 KB 01.03.2018 18.12.1995 1

Articles of Association

TIF 543.68 KB 28.02.2018 24.09.1992 7

Memorandum of association

TIF 203.16 KB 26.02.2018 24.09.1992 4

Memorandum of Association

TIF 119.01 KB 26.02.2018 24.09.1992 3

Shareholders’ register

TIF 56.71 KB 01.03.2018 20.06.1992 1

Shareholders’ register

TIF 120 KB 26.02.2018 3

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 68.67 KB 23.02.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

RTF 190.19 KB 23.02.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

RTF 190.19 KB 23.02.2018 23.02.2018 1

Statement regarding the beneficial owners

TIF 126.59 KB 20.02.2018 20.02.2018 5

Decisions / letters / protocols of public notaries

RTF 179.06 KB 11.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.06 KB 11.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.66 KB 11.05.2016 11.05.2016 1

Application

EDOC 22.8 KB 06.05.2016 06.05.2016 1

Application

DOC 46 KB 06.05.2016 06.05.2016 1

Application

DOC 46 KB 06.05.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

TIF 70.15 KB 29.12.2014 22.12.2014 2

Application

TIF 163.35 KB 29.12.2014 12.12.2014 3

Decisions / letters / protocols of public notaries

TIF 99.82 KB 31.10.2014 22.10.2014 2

Application

TIF 115.63 KB 31.10.2014 15.09.2014 2

Application

TIF 85.14 KB 31.10.2014 15.09.2014 2

Protocols/decisions of a company/organisation

TIF 300.1 KB 31.10.2014 02.06.2014 6

Decisions / letters / protocols of public notaries

TIF 47.42 KB 27.05.2014 25.04.2014 1

Decisions / letters / protocols of public notaries

TIF 75.53 KB 27.05.2014 22.04.2014 2

Application

TIF 170.13 KB 27.05.2014 15.04.2014 4

Consent of a member of the Board / executive director

TIF 50.32 KB 27.05.2014 15.04.2014 2

Other documents

TIF 42.47 KB 27.05.2014 15.04.2014 1

Protocols/decisions of a company/organisation

TIF 45.07 KB 27.05.2014 15.04.2014 1

Protocols/decisions of a company/organisation

TIF 279.18 KB 27.05.2014 15.04.2014 5

Plan for the division of the remaining assets of the company

TIF 78.48 KB 27.05.2014 14.04.2014 2

Decisions / letters / protocols of public notaries

TIF 97.96 KB 26.02.2018 10.04.2013 2

Application

TIF 138.07 KB 26.02.2018 08.04.2013 2

Decisions / letters / protocols of public notaries

TIF 98.69 KB 26.02.2018 29.02.2012 2

Application

TIF 75.19 KB 26.02.2018 24.02.2012 1

Decisions / letters / protocols of public notaries

TIF 104.02 KB 26.02.2018 16.09.2009 1

Application

TIF 207 KB 26.02.2018 14.09.2009 2

Owner’s decisions

TIF 59.8 KB 26.02.2018 14.09.2009 1

Receipts on the publication and state fees

TIF 82.16 KB 26.02.2018 14.09.2009 2

Application

TIF 148.64 KB 26.02.2018 23.01.2009 2

Receipts on the publication and state fees

TIF 28.35 KB 26.02.2018 23.01.2009 1

Decisions / letters / protocols of public notaries

TIF 98.78 KB 26.02.2018 06.09.2006 1

Application

TIF 166.7 KB 26.02.2018 01.09.2006 2

Consent of a member of the Board / executive director

TIF 31.11 KB 26.02.2018 01.09.2006 1

Owner’s decisions

TIF 57.41 KB 26.02.2018 01.09.2006 1

Receipts on the publication and state fees

TIF 73.8 KB 26.02.2018 01.09.2006 2

Decisions / letters / protocols of public notaries

TIF 69.76 KB 26.02.2018 04.08.2004 1

Power of attorney, act of empowerment

TIF 27.08 KB 26.02.2018 27.07.2004 1

Receipts on the publication and state fees

TIF 80.87 KB 26.02.2018 16.07.2004 2

Application

TIF 159.93 KB 26.02.2018 15.07.2004 2

Owner’s decisions

TIF 109.12 KB 26.02.2018 02.07.2004 1

Statement of the Board regarding the payment of the equity

TIF 49.71 KB 26.02.2018 27.05.2004 1

Protocols/decisions of a company/organisation

TIF 131.77 KB 26.02.2018 18.05.2004 2

Decisions / letters / protocols of public notaries

TIF 94.43 KB 01.03.2018 03.07.2003 1

Registration certificates

TIF 104.15 KB 01.03.2018 03.07.2003 1

Announcement regarding the legal address

TIF 48.35 KB 01.03.2018 26.06.2003 1

Application

TIF 253.26 KB 01.03.2018 26.06.2003 4

Consent of a member of the Board / executive director

TIF 36.75 KB 01.03.2018 25.06.2003 1

Decisions / letters / protocols of public notaries

TIF 63.76 KB 01.03.2018 25.06.2003 1

Protocols/decisions of a company/organisation

TIF 104.26 KB 01.03.2018 25.06.2003 2

Receipts on the publication and state fees

TIF 78.03 KB 01.03.2018 25.06.2003 2

Application

TIF 52.31 KB 01.03.2018 20.06.2003 1

Protocols/decisions of a company/organisation

TIF 273.88 KB 01.03.2018 20.06.2003 3

Submission/Application

TIF 53.45 KB 01.03.2018 19.06.2003 1

Submission/Application

TIF 46.01 KB 01.03.2018 19.06.2003 1

Decisions / letters / protocols of public notaries

TIF 63.19 KB 01.03.2018 17.06.2003 1

Receipts on the publication and state fees

TIF 81 KB 01.03.2018 17.06.2003 2

Receipts on the publication and state fees

TIF 78.89 KB 01.03.2018 04.06.2003 2

Application

TIF 51.71 KB 01.03.2018 29.04.2003 1

Protocols/decisions of a company/organisation

TIF 273.16 KB 01.03.2018 29.04.2003 3

Other documents

TIF 47.51 KB 01.03.2018 28.04.2003 1

Other documents

TIF 50.06 KB 01.03.2018 28.04.2003 1

Decisions / letters / protocols of public notaries

TIF 64.15 KB 01.03.2018 16.07.2002 1

Receipts on the publication and state fees

TIF 128.54 KB 01.03.2018 03.07.2002 2

Application

TIF 55.33 KB 01.03.2018 19.06.2002 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.89 KB 01.03.2018 19.06.2002 1

Protocols/decisions of a company/organisation

TIF 144.4 KB 01.03.2018 19.06.2002 2

Submission/Application

TIF 24.12 KB 01.03.2018 19.06.2002 1

Decisions / letters / protocols of public notaries

TIF 60.56 KB 01.03.2018 12.02.2002 1

Receipts on the publication and state fees

TIF 109.73 KB 01.03.2018 31.01.2002 2

Application

TIF 53.66 KB 01.03.2018 27.12.2001 1

Application of shareholders or third persons for the acquisition of shares

TIF 75.67 KB 01.03.2018 27.12.2001 3

Protocols/decisions of a company/organisation

TIF 151.32 KB 01.03.2018 27.12.2001 2

Decisions / letters / protocols of public notaries

TIF 77.01 KB 01.03.2018 03.04.2001 1

Receipts on the publication and state fees

TIF 43.77 KB 01.03.2018 29.03.2001 1

Sample report

TIF 49.23 KB 01.03.2018 29.03.2001 1

Application

TIF 52.84 KB 01.03.2018 21.03.2001 1

Protocols/decisions of a company/organisation

TIF 86.73 KB 01.03.2018 21.03.2001 1

Decisions / letters / protocols of public notaries

TIF 45.75 KB 01.03.2018 27.09.1999 1

Receipts on the publication and state fees

TIF 46.13 KB 01.03.2018 21.09.1999 1

Application

TIF 68.58 KB 01.03.2018 20.09.1999 1

Protocols/decisions of a company/organisation

TIF 198.45 KB 01.03.2018 20.09.1999 3

Application of shareholders or third persons for the acquisition of shares

TIF 88.5 KB 01.03.2018 01.09.1999 3

Documents attesting the transfer of shares

TIF 31.14 KB 01.03.2018 17.08.1999 1

Documents attesting the transfer of shares

TIF 20.5 KB 01.03.2018 16.08.1999 1

Documents attesting the transfer of shares

TIF 152.74 KB 01.03.2018 16.08.1999 2

Decisions / letters / protocols of public notaries

TIF 38.57 KB 01.03.2018 26.06.1998 1

Registration certificates

TIF 45.11 KB 01.03.2018 26.06.1998 1

Receipts on the publication and state fees

TIF 705.77 KB 01.03.2018 19.06.1998 4

Application

TIF 54.23 KB 01.03.2018 28.05.1998 1

Protocols/decisions of a company/organisation

TIF 288.88 KB 01.03.2018 28.05.1998 3

Application of shareholders or third persons for the acquisition of shares

TIF 61.95 KB 01.03.2018 20.05.1998 2

Other documents

TIF 51.02 KB 01.03.2018 27.04.1998 1

Copy of the personal identification document

TIF 430.82 KB 01.03.2018 21.01.1998 6

Application

TIF 178.29 KB 01.03.2018 29.12.1995 4

Protocols/decisions of a company/organisation

TIF 72.88 KB 01.03.2018 18.12.1995 1

Receipts on the publication and state fees

TIF 65.58 KB 01.03.2018 18.12.1995 1

Registration certificates

TIF 139.56 KB 01.03.2018 01.10.1992 1

Registration certificates

TIF 131.23 KB 01.03.2018 01.10.1992 1

Registration certificates

TIF 99.67 KB 01.03.2018 01.10.1992 1

Registration certificates

TIF 92.53 KB 01.03.2018 01.10.1992 1

Registration certificates

TIF 138.8 KB 01.03.2018 01.10.1992 1

Decisions / letters / protocols of public notaries

TIF 41.12 KB 28.02.2018 01.10.1992 1

Application

TIF 306.56 KB 28.02.2018 28.09.1992 4

Bank statements or other document regarding the payment of the equity

TIF 39.98 KB 28.02.2018 28.09.1992 1

Sample report

TIF 49.4 KB 26.02.2018 28.09.1992 1

Copy of the personal identification document

TIF 633.96 KB 01.03.2018 3

Copy of the personal identification document

TIF 307.65 KB 01.03.2018 1

Copy of the personal identification document

TIF 307.65 KB 01.03.2018 1

Receipts on the publication and state fees

TIF 23.98 KB 28.02.2018 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