ARTKONSTRUKTOR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARTKONSTRUKTOR"
Registration number, date 40103331302, 11.10.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.10.2010
Legal address Tvaika iela 4D, Rīga, LV-1005 Check address owners
Fixed capital 1 EUR, registered payment 04.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 18.06.2025, taxpayer ARTKONSTRUKTOR, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.05.2025 187.23 0.00 0.00 0.00 07.05.2025
07.04.2025 185.43 0.00 0.00 0.00 07.04.2025
10.03.2025 183.75 0.00 0.00 0.00 10.03.2025
19.02.2025 182.61 0.00 0.00 0.00 19.02.2025

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 0.19
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 2.1
Metāla konstrukciju un to daļu ražošana (25.11)
CSP industry
Redakcija NACE 2.1
Metāla konstrukciju un to daļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2025
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.06.2025
* 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

Natural person

100 % 1 € 1 € 1 20.06.2016 04.10.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.07.2025  PDF (77 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (77.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (77.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (77.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (77.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (77.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (76.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (78.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (91.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (143 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsART2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsART2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsART2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
VATER ZIN BALANS2011-2 DOCX

2010

Annual report 11.10.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
ARTKONSTRUKTOR ZIN BALANS RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.91 KB 07.10.2016 20.06.2016 1

Articles of Association

TIF 14.21 KB 07.10.2016 20.06.2016 1

Shareholders’ register

TIF 58.83 KB 07.10.2016 20.06.2016 2

Articles of Association

TIF 18.3 KB 25.10.2010 28.09.2010 1

Memorandum of Association

TIF 17.13 KB 25.10.2010 28.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.49 KB 04.06.2025 29.05.2025 5

Protocols/decisions of a company/organisation

EDOC 21.97 KB 04.06.2025 29.05.2025 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 286.16 KB 04.06.2025 20.05.2025 3

Decisions / letters / protocols of public notaries

TIF 49.38 KB 07.10.2016 04.10.2016 2

Power of attorney, act of empowerment

TIF 14.48 KB 07.10.2016 27.09.2016 1

Application

TIF 109.47 KB 07.10.2016 20.06.2016 2

Protocols/decisions of a company/organisation

TIF 19.09 KB 07.10.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 42.9 KB 25.10.2010 11.10.2010 2

Registration certificates

TIF 69.83 KB 25.10.2010 11.10.2010 1

Announcement regarding the legal address

TIF 8.6 KB 25.10.2010 28.09.2010 1

Application

TIF 88.11 KB 25.10.2010 28.09.2010 4
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