ARTEC, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ARTEC" |
| Registration number, date | 40103879712, 13.03.2015 |
| VAT number | LV40103879712 from 20.03.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.03.2015 |
| Legal address | Cesvaines iela 4, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.01.2026 | 10 026.81 | 0.00 | 0.00 | 0.00 | 19.01.2026 |
| 24.05.2023 | 1 512.94 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 18.10.2022 | 591.60 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2020 | 589.81 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 978.54 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2020 | 651.52 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 1 048.07 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2019 | 925.63 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2018 | 561.04 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.02.2018 | 741.96 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 737.56 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
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, €) | 98.62 | 36.47 | 15.61 |
| Personal income tax (thousands, €) | 44.75 | 13.80 | 4.28 |
| Statutory social insurance contributions (thousands, €) | 83.97 | 26.98 | 10.94 |
| Average employees count | 17 | 6 | 3 |
| Received COVID-19 downtime support | 15.03.2021, 575.22 € | ||
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| CSP industry
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.07.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.07.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.07.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.07.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.07.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.03.2015 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
25 % | 70 | € 10 | € 700 | 23.07.2025 | 29.07.2025 | |
Natural person |
25 % | 70 | € 10 | € 700 | 23.07.2025 | 29.07.2025 | |
Natural person |
25 % | 70 | € 10 | € 700 | 23.07.2025 | 29.07.2025 | |
Natural person |
25 % | 70 | € 10 | € 700 | 23.07.2025 | 29.07.2025 |
Contacts in cooperation with
Apply information changes
"ARTEC", SIA
Rūķi, Tīrumu 26, Salaspils pagasts, Salaspils nov., LV-2118 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "Zarien" | Until 01.12.2023 | 3 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils pag., Rūķi, Tīrumu iela 26 | Until 29.07.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | PDF (143.49 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (212.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (404.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (376.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (378.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (333.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (197.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (454.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.94 KB) | €9.00 |
2015 |
Annual report | 13.03.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.57 KB | 29.07.2025 | 23.07.2025 | 1 |
Articles of Association |
EDOC | 27.11 KB | 29.07.2025 | 23.07.2025 | 1 |
Shareholders’ register |
EDOC | 46.52 KB | 29.07.2025 | 23.07.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 16.98 KB | 01.12.2023 | 17.11.2023 | 1 |
Articles of Association |
EDOC | 17.48 KB | 01.12.2023 | 17.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.34 KB | 01.12.2023 | 17.11.2023 | 1 |
Shareholders’ register |
EDOC | 25.99 KB | 01.12.2023 | 17.11.2023 | 1 |
Shareholders’ register |
TIF | 195.4 KB | 30.04.2015 | 26.02.2015 | 2 |
Articles of Association |
TIF | 21.46 KB | 30.04.2015 | 04.02.2015 | 1 |
Memorandum of Association |
TIF | 50.81 KB | 30.04.2015 | 04.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 139.74 KB | 29.07.2025 | 28.07.2025 | 28 |
Protocols/decisions of a company/organisation |
EDOC | 23.66 KB | 29.07.2025 | 23.07.2025 | 1 |
Application |
EDOC | 53.36 KB | 01.12.2023 | 01.12.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.05 KB | 01.12.2023 | 17.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.23 KB | 30.04.2015 | 13.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.84 KB | 30.04.2015 | 09.03.2015 | 1 |
Application |
TIF | 137.39 KB | 30.04.2015 | 06.02.2015 | 3 |
Announcement regarding the legal address |
TIF | 9.96 KB | 30.04.2015 | 04.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.71 KB | 30.04.2015 | 04.02.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.91 KB | 30.04.2015 | 04.02.2015 | 1 |