ArtElektro, SIA
Limited Liability Company, Small company
Place in branch
37 by turnover
30 by paid taxes
11 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 | SIA "ArtElektro" |
| Registration number, date | 40003771321, 28.09.2005 |
| VAT number | LV40003771321 from 06.04.2012 Europe VAT register |
| Register, date | Commercial Register, 28.09.2005 |
| Legal address | Bātas iela 3A – 8, Rīga, LV-1058 Check address owners |
| Fixed capital | 71 000 EUR, registered payment 15.12.2020 |
| 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
- 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, €) | 248.76 | 212.57 | 129.2 |
| Personal income tax (thousands, €) | 49.39 | 46.64 | 30.74 |
| Statutory social insurance contributions (thousands, €) | 95.44 | 92.16 | 57.02 |
| Average employees count | 15 | 15 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Elektrosadales un kontroles iekārtu ražošana (27.12) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.12.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.10.2008 |
* 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 |
35 % | 24 850 | € 1 | € 24 850 | Latvia | 16.12.2020 | 22.12.2020 |
Natural person |
35 % | 24 850 | € 1 | € 24 850 | Latvia | 16.12.2020 | 22.12.2020 |
Natural person |
20 % | 14 200 | € 1 | € 14 200 | Latvia | 09.12.2020 | 15.12.2020 |
Natural person |
10 % | 7 100 | € 1 | € 7 100 | Latvia | 09.12.2020 | 15.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"ArtElektro", SIA
Tīraine, Jelgavas ceļš 15, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical addresses
| Rīga, Valdeķu iela 68/2-83 | Until 31.05.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ArtElektro GP2023 Vadibas zinojums.lpp | |||||
| ArtElektro GP2023 revidentu zinojums signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ArtElektro GP2022 Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ArtElektro GP2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zin. ar parakstu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ArtElektro GP2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.GP Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AE 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 26.05.2014 | TIF (1.19 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan20001 | TIF | ||||
2011 |
Annual report | 28.05.2012 | TIF (690.28 KB) | ||
2010 |
Annual report | 08.06.2011 | TIF (864.92 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (1.55 MB) | ||
2008 |
Annual report | 09.06.2009 | TIF (857.73 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (486.08 KB) | ||
2006 |
Annual report | 21.03.2007 | TIF (763.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.44 KB | 22.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
DOCX | 15.32 KB | 15.12.2020 | 09.12.2020 | 1 |
Articles of Association |
TIF | 210.27 KB | 11.10.2019 | 07.10.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 58.14 KB | 11.10.2019 | 07.10.2019 | 1 |
Shareholders’ register |
TIF | 106.56 KB | 11.10.2019 | 07.10.2019 | 4 |
Articles of Association |
TIF | 209.89 KB | 08.08.2019 | 07.08.2019 | 5 |
Shareholders’ register |
TIF | 95.43 KB | 08.08.2019 | 07.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 10.28 KB | 12.08.2019 | 24.11.2015 | 1 |
Articles of Association |
TIF | 12.61 KB | 12.08.2019 | 24.11.2015 | 1 |
Shareholders’ register |
TIF | 15.84 KB | 24.07.2012 | 16.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 46.11 KB | 22.12.2020 | 22.12.2020 | 5 |
Application |
EDOC | 55.23 KB | 22.12.2020 | 22.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 22.12.2020 | 22.12.2020 | 2 |
Shareholders’ register |
EDOC | 63.61 KB | 22.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
EDOC | 52.57 KB | 15.12.2020 | 09.12.2020 | 1 |
Application |
DOCX | 43.51 KB | 15.12.2020 | 09.12.2020 | 1 |
Shareholders’ register |
EDOC | 25.42 KB | 15.12.2020 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.27 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 21.10.2019 | 21.10.2019 | 2 |
Application |
TIF | 252.6 KB | 17.10.2019 | 07.10.2019 | 2 |
Application |
TIF | 262.09 KB | 11.10.2019 | 07.10.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.59 KB | 11.10.2019 | 07.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.16 KB | 11.10.2019 | 07.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
TIF | 140.71 KB | 08.08.2019 | 07.08.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.32 KB | 08.08.2019 | 07.08.2019 | 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