Artex Latvia, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Artex Latvia"
Registration number, date 40103299681, 11.06.2010
VAT number LV40103299681 from 20.07.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.06.2010
Legal address Rīga, Mazā Juglas iela 3 Check address owners
Fixed capital 2 840 EUR, registered payment 21.02.2014
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, €) 1 028.14 896.17 732.66
Personal income tax (thousands, €) 349.62 312.74 243.96
Statutory social insurance contributions (thousands, €) 849.46 885.87 711.82
Average employees count 212 269 240
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Tekstilizstrādājumu ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Tekstilmateriālu un gatavu tekstilizstrādājumu apdare (13.30)
Field from SRS
Redakcija NACE 2.0
 Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)
CSP industry
Redakcija NACE 2.1
 Mājsaimniecības tekstilizstrādājumu un gatavu tekstila interjera priekšmetu ražošana (13.92)

True beneficiaries

Spēkā no Status
09.05.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.10.2025

Natural person

Executive Board Member of the Board Right to represent individually   08.10.2025
* 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

Artex AB

Reg. no. 556693-9525
Industrigatan 2, Mjolby, 595 41, Zviedrijas Karaliste

100 % 2 840 € 1 € 2 840 Sweden 06.07.2020 16.10.2020

Apply information changes

"Artex Latvia", SIA

Mazā Juglas 3, Rīga, LV-1064 Check address owners

Tekstilizstrādājumu ražošana

http://www.artex.se

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 08.04.2025  ZIP €7.00
Annual report 2024 PDF
Artex GP 2024 EDOC
Revidentu zinojums Artex Latvia 2024 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Artex Latvia SIA revidentu atzinums 2023 1 EDOC
Artex Latvia SIA vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
RZ2022 PDF
VZ2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
ARL 21 NRZ LV PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
NRZ Artex 2017 1 PDF
vadibas zinojums GP2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
Zinojums Artex Latvia 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 GP PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (128.05 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
ARTEX Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.10.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
ALvadibasZinojums PDF

2010

 Annual report 13.05.2011  TIF (628.82 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 4.08 MB 08.10.2025 19.06.2025 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 181.45 KB 16.10.2020 25.08.2020 9

Shareholders’ register

TIF 194.51 KB 16.10.2020 06.07.2020 5

Amendments to the Articles of Association

 TIF 27.16 KB 23.10.2017 20.10.2017 2

Articles of Association

 TIF 191.29 KB 23.10.2017 20.10.2017 6

Amendments to the Articles of Association

 TIF 22.63 KB 25.02.2014 17.02.2014 2

Articles of Association

 TIF 140.02 KB 25.02.2014 17.02.2014 4

Shareholders’ register

TIF 29.15 KB 25.02.2014 17.02.2014 1

Amendments to the Articles of Association

 TIF 14.21 KB 09.01.2014 17.12.2013 2

Articles of Association

 TIF 119.57 KB 09.01.2014 17.12.2013 5

Shareholders’ register

TIF 59.21 KB 09.01.2014 17.12.2013 3

Articles of Association

 TIF 300.62 KB 28.06.2010 27.04.2010 5

Memorandum of association

 TIF 121.01 KB 28.06.2010 27.04.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 75.61 KB 08.10.2025 03.10.2025 1

Power of attorney, act of empowerment

 PDF 1.82 MB 08.10.2025 15.08.2025 1

Justification supporting beneficial ownership disclosure statement

 PDF 3.16 MB 17.07.2025 17.07.2025 69

Justification supporting beneficial ownership disclosure statement

 DOCX 91.97 KB 17.07.2025 17.07.2025 1

Protocols/decisions of a company/organisation

 EDOC 24.81 KB 08.10.2025 30.06.2025 1

Application

 EDOC 55.41 KB 09.05.2023 08.05.2023 5

Justification supporting beneficial ownership disclosure statement

 TIF 237.36 KB 09.05.2023 02.03.2023 8

Justification supporting beneficial ownership disclosure statement

 TIF 13.45 MB 09.05.2023 28.02.2023 15

Application

 DOCX 55.94 KB 16.10.2020 16.10.2020 5

Application

 EDOC 61.05 KB 16.10.2020 16.10.2020 5

Decisions / letters / protocols of public notaries

 EDOC 66.45 KB 16.10.2020 16.10.2020 2

Copy of the personal identification document

 TIF 150.94 KB 15.10.2020 08.10.2020 5

Power of attorney, act of empowerment

 EDOC 42.76 KB 30.09.2020 01.09.2020 1

Power of attorney, act of empowerment

 DOCX 19.92 KB 30.09.2020 01.09.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 122.87 KB 16.10.2020 25.08.2020 5

Justification supporting beneficial ownership disclosure statement

 TIF 154.22 KB 16.10.2020 25.08.2020 9

Justification supporting beneficial ownership disclosure statement

 TIF 204.18 KB 16.10.2020 25.08.2020 11

Justification supporting beneficial ownership disclosure statement

 TIF 185.56 KB 16.10.2020 25.08.2020 9

Copy of the personal identification document

 TIF 136.56 KB 16.10.2020 25.08.2020 5

Decisions / letters / protocols of public notaries

 EDOC 40.03 KB 20.07.2018 20.07.2018 2

Statement regarding the beneficial owners

 TIF 747.04 KB 18.07.2018 13.06.2018 13

Power of attorney, act of empowerment

 TIF 19.76 KB 10.07.2018 12.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.03 KB 25.10.2017 25.10.2017 2

Application

 TIF 96.48 KB 23.10.2017 20.10.2017 2

Protocols/decisions of a company/organisation

 TIF 133.43 KB 23.10.2017 20.10.2017 4

Decisions / letters / protocols of public notaries

 TIF 79.07 KB 25.02.2014 21.02.2014 2

Application

 TIF 216.03 KB 25.02.2014 17.02.2014 2

Protocols/decisions of a company/organisation

 TIF 81.69 KB 25.02.2014 17.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 45.31 KB 09.01.2014 08.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 32.9 KB 20.12.2013 19.12.2013 2

Application

 TIF 151.6 KB 09.01.2014 17.12.2013 4

Protocols/decisions of a company/organisation

 TIF 81.37 KB 09.01.2014 17.12.2013 3

Application

 TIF 61.9 KB 20.12.2013 17.12.2013 2

Consent of a member of the Board / executive director

 TIF 66.25 KB 09.01.2014 06.12.2013 4

Power of attorney, act of empowerment

 TIF 178.39 KB 23.10.2017 11.11.2013 7

Power of attorney, act of empowerment

 TIF 121.44 KB 09.01.2014 11.11.2013 6

Decisions / letters / protocols of public notaries

 TIF 77.21 KB 25.04.2012 24.04.2012 2

Application

 TIF 277.92 KB 25.04.2012 16.04.2012 2

Power of attorney, act of empowerment

 TIF 25.65 KB 25.04.2012 16.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 106.13 KB 28.06.2010 11.06.2010 1

Registration certificates

 TIF 173.12 KB 28.06.2010 11.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 51.71 KB 28.06.2010 07.06.2010 1

Announcement regarding the legal address

 TIF 40.63 KB 28.06.2010 27.04.2010 1

Application

 TIF 891.03 KB 28.06.2010 27.04.2010 6
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