Artet, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Artet" |
| Registration number, date | 40003280438, 22.01.1996 |
| VAT number | LV40003280438 from 10.12.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Ūnijas iela 37 – 46, Rīga, LV-1039 Check address owners |
| Fixed capital | 95 416 EUR, registered payment 18.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Artet, SIA
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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 74.88 | 23.68 | 228.07 |
| Personal income tax (thousands, €) | 94 | 105.48 | 87.76 |
| Statutory social insurance contributions (thousands, €) | 159.20 | 170.62 | 152.35 |
| Average employees count | 17 | 25 | 23 |
| Received COVID-19 downtime support | 01.06.2020, € | ||
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Types of activities from statues | Ražošanas iekārtu un ierīču uzstādīšana Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā Specializētie projektēšanas darbi Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.12.2023 | 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 | Jointly with at least 1 | 01.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.04.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.08.2024 |
* 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 |
2.98 % | 40 | € 71.10 | € 2 844 | Latvia | 09.10.2024 | 23.04.2025 |
SIA "BTC 2021"Reg. no. 40203283691
|
49.48 % | 664 | € 71.10 | € 47 210 | Latvia | 09.10.2024 | 18.10.2024 |
Natural person |
47.54 % | 638 | € 71.10 | € 45 362 | Latvia | 09.10.2024 | 18.10.2024 |
Contacts in cooperation with
Apply information changes
"Artet", SIA
Ūnijas 37 - 46, Rīga, LV-1039 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical company names
| SIA Bioreactors.net | Until 09.12.2025 | 10 days ago |
|---|---|---|
| Akciju sabiedrība "Bioreactors.net" | Until 05.02.2024 | last year |
| Akciju sabiedrība "Biotehniskais centrs" | Until 10.10.2022 | 3 years ago |
| Akciju sabiedrība "BIOTEHNISKAIS CENTRS" | Until 29.10.2004 | 21 year ago |
| Sabiedrība ar ierobežotu atbildību "BIOTEHNISKAIS CENTRS" | Until 12.09.1996 | 29 years ago |
Historical addresses
| Rīga, Aizkraukles iela 21 | Until 13.05.1999 | 26 years ago |
|---|---|---|
| Rīga, Dzērbenes iela 27 | Until 23.04.2025 | 8 months ago |
| Rīga, Tīraines iela 15A | Until 07.11.2025 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Bioreactor revidenta atzinums | EDOC | ||||
| VADIBAS ZINOJUMS BNET 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu atzinums | DOCX | ||||
| Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinjojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums paraksti | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (49.84 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | RTF (51.76 KB) | |
2007 |
Annual report | 27.05.2008 | TIF (2.05 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (696.72 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (751.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.08 KB | 09.12.2025 | 28.11.2025 | 1 |
Articles of Association |
EDOC | 33.6 KB | 09.12.2025 | 28.11.2025 | 2 |
Articles of Association |
EDOC | 36.78 KB | 18.10.2024 | 09.10.2024 | 1 |
Articles of Association |
EDOC | 40.56 KB | 18.10.2024 | 09.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 49.61 KB | 18.10.2024 | 09.10.2024 | 1 |
Shareholders’ register |
EDOC | 34.15 KB | 18.10.2024 | 09.10.2024 | 1 |
Shareholders’ register |
EDOC | 24.52 KB | 18.10.2024 | 09.10.2024 | 1 |
Articles of Association |
EDOC | 34.43 KB | 01.08.2024 | 12.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 28.68 KB | 01.08.2024 | 11.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 33.75 KB | 19.02.2024 | 14.02.2024 | 1 |
Articles of Association |
EDOC | 28.13 KB | 19.02.2024 | 14.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.82 KB | 19.02.2024 | 14.02.2024 | 1 |
Shareholders’ register |
EDOC | 23.93 KB | 19.02.2024 | 14.02.2024 | 1 |
Shareholders’ register |
EDOC | 31.61 KB | 19.02.2024 | 14.02.2024 | 1 |
Shareholders’ register |
EDOC | 22.89 KB | 30.01.2024 | 29.01.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.78 KB | 05.02.2024 | 28.12.2023 | 2 |
Articles of Association |
EDOC | 27.71 KB | 30.01.2024 | 28.12.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 25.21 KB | 20.06.2023 | 01.06.2023 | 1 |
Articles of Association |
EDOC | 29.28 KB | 20.06.2023 | 01.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.54 KB | 20.06.2023 | 01.06.2023 | 1 |
Articles of Association |
DOC | 43 KB | 10.10.2022 | 05.10.2022 | 1 |
Articles of Association |
DOC | 43 KB | 10.10.2022 | 05.10.2022 | 1 |
Articles of Association |
DOC | 41.5 KB | 29.10.2021 | 25.10.2021 | 1 |
Articles of Association |
DOC | 41.5 KB | 29.10.2021 | 25.10.2021 | 1 |
Articles of Association |
TIF | 146.36 KB | 03.11.2017 | 07.09.2016 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.92 KB | 09.12.2025 | 28.11.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 44.89 KB | 09.12.2025 | 28.11.2025 | 3 |
Application |
EDOC | 68.06 KB | 07.11.2025 | 04.11.2025 | 1 |
Application |
EDOC | 65.04 KB | 23.04.2025 | 22.04.2025 | 4 |
Application |
EDOC | 50.96 KB | 18.10.2024 | 15.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.72 KB | 18.10.2024 | 09.10.2024 | 1 |
Application |
EDOC | 57.36 KB | 01.08.2024 | 26.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.15 KB | 01.08.2024 | 12.07.2024 | 1 |
Consent of a member of the Board / executive director |
154.27 KB | 01.08.2024 | 11.07.2024 | 1 | |
Application |
EDOC | 43.5 KB | 19.02.2024 | 14.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.38 KB | 19.02.2024 | 14.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.08 KB | 19.02.2024 | 14.02.2024 | 1 |
Application |
EDOC | 53.48 KB | 30.01.2024 | 29.01.2024 | 6 |
Application |
EDOC | 40.52 KB | 30.01.2024 | 29.01.2024 | 2 |
Power of attorney, act of empowerment |
EDOC | 30.89 KB | 30.01.2024 | 29.01.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.04 KB | 30.01.2024 | 29.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.41 KB | 30.01.2024 | 28.12.2023 | 3 |
Application |
EDOC | 53.84 KB | 20.12.2023 | 18.12.2023 | 1 |
Other documents |
EDOC | 21.42 KB | 20.12.2023 | 18.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 33.41 KB | 20.06.2023 | 01.06.2023 | 1 |
Application |
EDOC | 54.07 KB | 20.06.2023 | 01.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.42 KB | 20.06.2023 | 01.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 30.41 KB | 20.06.2023 | 01.06.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 17.36 KB | 20.06.2023 | 01.06.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 17.94 KB | 20.06.2023 | 01.06.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 18.05 KB | 20.06.2023 | 01.06.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.79 KB | 20.06.2023 | 01.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.76 KB | 20.06.2023 | 01.06.2023 | 1 |
Appraisal reports |
EDOC | 36.33 KB | 20.06.2023 | 29.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.08 KB | 10.10.2022 | 10.10.2022 | 2 |
Articles of Association |
EDOC | 29.68 KB | 10.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 46.88 KB | 10.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 46.88 KB | 10.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 10.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 10.10.2022 | 05.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 29.10.2021 | 29.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 16.02.2021 | 16.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.67 KB | 15.02.2021 | 15.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
DOCX | 55.46 KB | 15.02.2021 | 10.02.2021 | 4 |
Application |
EDOC | 58.36 KB | 15.02.2021 | 10.02.2021 | 4 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 18.91 KB | 16.02.2021 | 02.02.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.13 KB | 16.02.2021 | 02.02.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.22 KB | 15.02.2021 | 02.02.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 19.09 KB | 15.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 23.08.2019 | 23.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
EDOC | 99.46 KB | 09.08.2019 | 06.08.2019 | 13 |
Application |
DOCX | 58.73 KB | 09.08.2019 | 06.08.2019 | 13 |
List of members of the Board / Supervisory Board |
DOCX | 13.57 KB | 09.08.2019 | 06.08.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.97 KB | 09.08.2019 | 06.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 09.08.2019 | 06.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 66.79 KB | 09.08.2019 | 06.08.2019 | 2 |
List of members of the Board / Supervisory Board |
DOCX | 13.63 KB | 29.07.2019 | 19.07.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.04 KB | 29.07.2019 | 19.07.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.63 KB | 29.07.2019 | 19.07.2019 | 1 |
Notice of a member of the Board regarding the resignation |
150.29 KB | 29.07.2019 | 16.07.2019 | 1 | |
Notice of a member of the Board regarding the resignation |
146.78 KB | 29.07.2019 | 16.07.2019 | 1 | |
Application |
DOCX | 58.21 KB | 29.07.2019 | 12.07.2019 | 13 |
Application |
DOCX | 58.21 KB | 29.07.2019 | 12.07.2019 | 13 |
Application |
EDOC | 98.93 KB | 29.07.2019 | 12.07.2019 | 13 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 29.07.2019 | 12.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 29.07.2019 | 12.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 66.73 KB | 29.07.2019 | 12.07.2019 | 2 |
Application |
6.77 MB | 22.09.2016 | 20.09.2016 | 24 | |
Statement of the Board regarding the payment of the equity |
DOCX | 16.54 KB | 22.09.2016 | 20.09.2016 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 16.54 KB | 22.09.2016 | 20.09.2016 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 28.7 KB | 22.09.2016 | 20.09.2016 | 2 |
Power of attorney, act of empowerment |
DOCX | 12.9 KB | 22.09.2016 | 20.09.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.9 KB | 22.09.2016 | 20.09.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.8 KB | 22.09.2016 | 20.09.2016 | 1 |
Protocols/decisions of a company/organisation |
374.92 KB | 11.11.2013 | 06.11.2013 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 104.05 KB | 27.06.2019 | 01.11.2013 | 4 |
Consent of a member of the Board / executive director |
268.83 KB | 11.11.2013 | 01.11.2013 | 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
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