ARTILĒRIJAS NAMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARTILĒRIJAS NAMS"
Registration number, date 50003989401, 01.02.2008
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.02.2008
Legal address Rīga, Artilērijas iela 34/2 Check address owners
Fixed capital 14 229 EUR, registered payment 19.07.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   22.08.2013

Natural person

Executive Board Member of the Board Right to represent individually   22.08.2013
* 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 LVL 100 LVL 10 000 16.07.2013 22.08.2013

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.05.2025  PDF (79.47 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (79.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (79.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (80.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (79.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (80.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.05.2018  ZIP €11.00
Annual report 2017 PDF
lemums 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 21.05.2018  ZIP €9.00
Annual report 2016 PDF
lemums JPG

2015

Annual report 01.01.2015 - 31.12.2015 17.05.2017  ZIP €8.00
Annual report 2015 PDF
Dokumenti-page1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Artilerija nams 1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Valdes zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Valdes zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Valdes zinojums ZIP

2009

Annual report 29.04.2010  TIF (428.23 KB)

2008

Annual report 21.05.2009  TIF (485.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.53 KB 26.08.2013 16.07.2013 2

Articles of Association

TIF 52.67 KB 18.02.2008 17.01.2008 2

Memorandum of association

TIF 49.87 KB 18.02.2008 17.01.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 42.64 KB 26.08.2013 22.08.2013 2

Application

TIF 123.27 KB 26.08.2013 21.08.2013 3

Consent of a member of the Board / executive director

TIF 25.92 KB 26.08.2013 21.08.2013 1

Consent of a member of the Board / executive director

TIF 23.34 KB 26.08.2013 21.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 49.2 KB 26.08.2013 16.07.2013 2

Statement of the Board regarding the payment of the equity

TIF 14.01 KB 26.08.2013 16.07.2013 1

Protocols/decisions of a company/organisation

TIF 75.92 KB 26.08.2013 16.07.2013 2

Decisions / letters / protocols of public notaries

TIF 36.01 KB 18.02.2008 01.02.2008 1

Registration certificates

TIF 40.97 KB 18.02.2008 01.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 15.19 KB 18.02.2008 29.01.2008 1

Receipts on the publication and state fees

TIF 32.62 KB 18.02.2008 29.01.2008 2

Announcement regarding the legal address

TIF 7.86 KB 18.02.2008 17.01.2008 1

Application

TIF 94.77 KB 18.02.2008 10.01.2008 5
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