Articom, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Articom"
Registration number, date 40103232203, 29.05.2009
VAT number LV40103232203 from 16.06.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.05.2009
Legal address Augusta Deglava iela 108 k-3 – 21, Rīga, LV-1082 Check address owners
Fixed capital 2 844 EUR, registered payment 27.06.2018
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, €) 126.01 147.58 142.61
Personal income tax (thousands, €) 56.73 48.60 49.40
Statutory social insurance contributions (thousands, €) 102.30 90.02 92.16
Average employees count 22 22 24

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
Types of activities from statues Būvniecības projektu izstrādāšana
Dzīvojamo un nedzīvojamo ēku būvniecība
Ceļu un maģistrāļu būvniecība
Dzelzceļu un metro būvniecība
Elektroapgādes un telekomunikāciju sistēmu būvniecība
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.06.2018
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 Right to represent individually   27.06.2018

Natural person

Executive Board Member of the Board Right to represent individually   27.06.2018
* 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

22.01 % 626 € 1 € 626 03.09.2020 11.09.2020

Natural person

52.99 % 1 507 € 1 € 1 507 21.06.2018 27.06.2018

Natural person

25 % 711 € 1 € 711 21.06.2018 27.06.2018

Apply information changes

"Articom", SIA

Sesku 5, Rīga, LV-1035 Check address owners

Celtniecības un remonta darbi

http://www.articom.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zi ojums 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibaszin PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
vad bas z ojums 2020 PDF
zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 001 JPG

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (365.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (235.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zi ojums 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzinojumsarticom DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VadibaszinojumsdocARTICOM.pdf DOCX

2012

Annual report 03.05.2013  TIF (601.85 KB)

2011

Annual report 11.05.2012  TIF (477.57 KB)

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  HTML (120.08 KB)

2010

Annual report 18.05.2011  TIF (573.93 KB)

2009

Annual report 30.04.2010  TIF (494.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 103.71 KB 10.09.2020 03.09.2020 3

Amendments to the Articles of Association

TIF 23.53 KB 26.06.2018 21.06.2018 1

Articles of Association

TIF 833.58 KB 26.06.2018 21.06.2018 22

Shareholders’ register

TIF 77.06 KB 26.06.2018 21.06.2018 3

Shareholders’ register

TIF 100.11 KB 26.06.2018 21.06.2018 3

Shareholders’ register

TIF 90.89 KB 27.02.2014 09.01.2014 3

Articles of Association

TIF 761.55 KB 27.02.2014 09.01.2013 22

Articles of Association

TIF 760.45 KB 01.09.2009 27.05.2009 16

Memorandum of Association

TIF 59.88 KB 01.09.2009 27.05.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 01.10.2020 01.10.2020 2

Application

TIF 135.88 KB 29.09.2020 25.09.2020 3

Decisions / letters / protocols of public notaries

RTF 189.63 KB 11.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 11.09.2020 11.09.2020 2

Application

TIF 141.14 KB 10.09.2020 03.09.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 27.06.2018 27.06.2018 2

Application

TIF 377.43 KB 26.06.2018 21.06.2018 7

Protocols/decisions of a company/organisation

TIF 141.71 KB 26.06.2018 21.06.2018 4

Decisions / letters / protocols of public notaries

TIF 81.61 KB 27.02.2014 17.02.2014 2

Application

TIF 462.44 KB 27.02.2014 09.01.2014 5

Application

TIF 374.61 KB 27.02.2014 09.01.2014 4

Protocols/decisions of a company/organisation

TIF 166.69 KB 27.02.2014 09.01.2013 3

Protocols/decisions of a company/organisation

TIF 42.5 KB 27.02.2014 27.05.2012 2

Power of attorney, act of empowerment

TIF 47.24 KB 27.02.2014 10.04.2012 1

Decisions / letters / protocols of public notaries

TIF 58.66 KB 01.09.2009 29.05.2009 2

Registration certificates

TIF 21.16 KB 01.09.2009 29.05.2009 1

Announcement regarding the legal address

TIF 12.96 KB 01.09.2009 27.05.2009 1

Application

TIF 257.05 KB 01.09.2009 27.05.2009 8

Appraisal reports

TIF 40.48 KB 01.09.2009 27.05.2009 2

Bank statements or other document regarding the payment of the equity

TIF 17.51 KB 01.09.2009 27.05.2009 1

Power of attorney, act of empowerment

TIF 15.53 KB 01.09.2009 27.05.2009 1

Receipts on the publication and state fees

TIF 77.67 KB 01.09.2009 27.05.2009 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