ArtMax, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ArtMax"
Registration number, date 40103405391, 12.04.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.04.2011
Legal address Ilūkstes iela 99 – 18, Rīga, LV-1082 Check address owners
Fixed capital 28 EUR, registered payment 08.04.2016
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, €) 3.83 2.77 2.52
Personal income tax (thousands, €) 0.69 0.26 0.05
Statutory social insurance contributions (thousands, €) 3.14 2.50 1.88
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2017
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 Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.04.2011
* 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 % 4 € 7 € 28 18.12.2017 22.12.2017

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 16.02.2026  PDF (706.59 KB)

2024

Annual report 01.01.2024 - 31.12.2024 30.01.2025  PDF (774.17 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (175.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (174.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (1.41 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (1.77 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (1.17 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.03.2019  PDF (950.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (853.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (1.24 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums (2) PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

Annual report 12.04.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011AM PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 32.5 KB 22.12.2017 18.12.2017 1

Articles of Association

DOC 32.5 KB 22.12.2017 18.12.2017 1

Shareholders’ register

DOC 35 KB 22.12.2017 18.12.2017 1

Shareholders’ register

DOC 35 KB 22.12.2017 18.12.2017 1

Amendments to the Articles of Association

TIF 14.96 KB 12.04.2016 05.04.2016 1

Articles of Association

TIF 20.03 KB 12.04.2016 05.04.2016 1

Shareholders’ register

TIF 52.52 KB 12.04.2016 05.04.2016 3

Shareholders’ register

TIF 367.92 KB 14.08.2015 15.06.2015 3

Articles of Association

TIF 82.88 KB 17.04.2011 28.03.2011 1

Memorandum of Association

TIF 160.19 KB 17.04.2011 28.03.2011 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

RTF 195 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.97 KB 22.12.2017 22.12.2017 2

Application

DOC 185.5 KB 22.12.2017 19.12.2017 6

Application

DOC 185.5 KB 22.12.2017 19.12.2017 6

Application

EDOC 62.75 KB 22.12.2017 19.12.2017 6

Articles of Association

EDOC 35.36 KB 22.12.2017 18.12.2017 1

Shareholders’ register

EDOC 36.28 KB 22.12.2017 18.12.2017 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 22.12.2017 15.12.2017 2

Protocols/decisions of a company/organisation

DOC 38.5 KB 22.12.2017 15.12.2017 2

Protocols/decisions of a company/organisation

EDOC 37.89 KB 22.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

TIF 37.88 KB 12.04.2016 08.04.2016 2

Application

TIF 146.5 KB 12.04.2016 05.04.2016 3

Power of attorney, act of empowerment

TIF 13.57 KB 12.04.2016 05.04.2016 1

Protocols/decisions of a company/organisation

TIF 21.21 KB 12.04.2016 05.04.2016 1

Decisions / letters / protocols of public notaries

TIF 69.73 KB 14.08.2015 13.08.2015 2

Application

TIF 127.69 KB 14.08.2015 15.06.2015 2

Power of attorney, act of empowerment

TIF 20.74 KB 14.08.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

TIF 112.91 KB 17.04.2011 12.04.2011 2

Registration certificates

TIF 131.37 KB 17.04.2011 12.04.2011 1

Application

TIF 1.23 MB 17.04.2011 07.04.2011 6

Announcement regarding the legal address

TIF 38.89 KB 17.04.2011 28.03.2011 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