Artesium Baltic Distribution, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Artesium Baltic Distribution
Registration number, date 40103751285, 23.01.2014
VAT number LV40103751285 from 11.05.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.01.2014
Legal address "Priedmalas", Baldones pag., Ķekavas nov., LV-2125 Check address owners
Fixed capital 10 000 EUR, registered payment 23.01.2014
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 12.10 3.11 2.19
Personal income tax (thousands, €) 0.22 0.06 0.04
Statutory social insurance contributions (thousands, €) 2.84 2.74 1.30
Average employees count 2 2 2
Received COVID-19 downtime support 27.04.2021, 370.97 €

Industries

Industry from zl.lv Dzeramais ūdens
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Bezalkoholisku dzērienu un pudelēs pildītu ūdeņu ražošana (11.07)
Field from SRS
Redakcija NACE 2.1
Ūdens ieguve, attīrīšana un apgāde (36.00)
CSP industry
Redakcija NACE 2.1
Ūdens ieguve, attīrīšana un apgāde (36.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2018
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   04.04.2017
* 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 % 100 € 100 € 10 000 23.01.2014 03.10.2024

Apply information changes

"Artesium Baltic Distribution", SIA

Cīruļu 53, Kalngale, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners

Dzeramais ūdens

https://artesium.lv/language/lat/

Historical addresses

Baldones nov., Baldones pag., "Priedmalas" Until 04.04.2017 8 years ago
Carnikavas nov., Kalngale, Cīruļu iela 45 Until 01.07.2021 4 years ago
Ādažu nov., Carnikavas pag., Kalngale, Cīruļu iela 45 Until 10.11.2023 2 years ago
Ādažu nov., Carnikavas pag., Kalngale, Cīruļu iela 53 Until 03.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (440.76 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (141.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (168.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (487.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (481.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (805.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.09.2018  PDF (83.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.06.2017  PDF (441.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.08.2016  PDF (1.35 MB) €8.00

2014

Annual report 23.01.2014 - 31.12.2014 15.05.2015  HTML (99.68 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 45.26 KB 05.02.2014 20.01.2014 1

Memorandum of Association

TIF 30.76 KB 05.02.2014 20.01.2014 1

Shareholders’ register

TIF 42.26 KB 05.02.2014 20.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 17.53 MB 03.10.2024 03.10.2024 5

Decisions / letters / protocols of public notaries

RTF 189.57 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

TIF 60.38 KB 16.03.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

RTF 185.7 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.45 KB 04.04.2017 04.04.2017 2

Application

TIF 136.14 KB 03.04.2017 30.03.2017 3

Confirmation or consent to legal address

TIF 17.53 KB 03.04.2017 11.01.2017 1

Decisions / letters / protocols of public notaries

TIF 49.99 KB 05.02.2014 23.01.2014 2

Registration certificates

TIF 72.26 KB 05.02.2014 23.01.2014 1

Submission/Application

TIF 21.9 KB 05.02.2014 21.01.2014 1

Announcement regarding the legal address

TIF 11.49 KB 05.02.2014 20.01.2014 1

Application

TIF 225.22 KB 05.02.2014 20.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 73.87 KB 05.02.2014 20.01.2014 2

Confirmation or consent to legal address

TIF 18.76 KB 05.02.2014 20.01.2014 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