ARTRIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARTRIS"
Registration number, date 40003878000, 30.11.2006
VAT number LV40003878000 from 15.12.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.11.2006
Legal address Rušonu iela 24 k-1 – 39, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 17.12.2015
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 33.55 30.12 29.80
Personal income tax (thousands, €) 5.55 5.50 4.89
Statutory social insurance contributions (thousands, €) 9.88 10.38 9.83
Average employees count 5 5 5

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.01.2010
* 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 € 28 € 2 800 08.10.2019 16.10.2019

Apply information changes

"Artris", SIA

Latgales 240-523, Rīga LV-1063 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīgas rajons, Ķekavas pagasts, Rāmava, Rāmavas iela 14/6 Until 03.07.2009 16 years ago
Ķekavas nov., Ķekavas pag., Rāmava, Rāmavas iela 14/6 Until 26.06.2019 6 years ago
Ķekavas nov., Ķekavas pag., Rāmava, Rāmavas iela 14 - 6 Until 16.10.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas pazinojums 56 p JPEG

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Sab Protokos Nr 24 01 JPEG

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas pazinojums 56.p.doc JPEG

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas pazinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas pazinojums 56.p.doc JPEG

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas pazinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas pazinojums 56 p JPEG

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums JPEG

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinijums 2016 JPEG

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (1.12 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.73 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (96.8 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad zin AR 003 JPG

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS.Artris pdf PDF

2010

Annual report 02.05.2011  TIF (527.7 KB)

2009

Annual report 25.01.2010  TIF (510.69 KB)

2008

Annual report 09.11.2009  TIF (490.82 KB)

2007

Annual report 27.01.2009  TIF (569.65 KB)

2006

Annual report 07.11.2007  TIF (229.64 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 1.47 MB 16.10.2019 08.10.2019 3

Shareholders’ register

EDOC 1.63 MB 14.12.2015 08.12.2015 2

Amendments to the Articles of Association

EDOC 36.55 KB 06.11.2015 29.06.2015 1

Articles of Association

EDOC 38.95 KB 06.11.2015 29.06.2015 4

Articles of Association

TIF 129.94 KB 20.04.2007 21.11.2006 4

Memorandum of association

TIF 37.21 KB 20.04.2007 21.11.2006 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 70.45 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

RTF 194.23 KB 16.10.2019 16.10.2019 2

Application

DOCX 45.8 KB 16.10.2019 08.10.2019 3

Application

DOCX 45.8 KB 16.10.2019 08.10.2019 3

Application

EDOC 59.47 KB 16.10.2019 08.10.2019 3

Protocols/decisions of a company/organisation

DOCX 22.26 KB 16.10.2019 08.10.2019 1

Protocols/decisions of a company/organisation

DOCX 22.26 KB 16.10.2019 08.10.2019 1

Protocols/decisions of a company/organisation

EDOC 48.59 KB 16.10.2019 08.10.2019 1

Shareholders’ register

EDOC 1.47 MB 16.10.2019 08.10.2019 3

Confirmation or consent to legal address

TIF 13.23 KB 11.10.2019 07.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 17.12.2015 17.12.2015 2

Decisions / letters / protocols of public notaries

RTF 180.26 KB 17.12.2015 17.12.2015 2

Shareholders’ register

EDOC 1.63 MB 14.12.2015 08.12.2015 2

Application

DOCX 39.26 KB 06.11.2015 05.11.2015 13

Application

EDOC 67.83 KB 06.11.2015 05.11.2015 13

Amendments to the Articles of Association

EDOC 36.55 KB 06.11.2015 29.06.2015 1

Articles of Association

EDOC 38.95 KB 06.11.2015 29.06.2015 4

Protocols/decisions of a company/organisation

EDOC 42.12 KB 06.11.2015 29.06.2015 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 06.11.2015 29.06.2015 1

Registration certificates

TIF 20.91 KB 10.01.2012 09.01.2012 1

Submission/Application

TIF 15.11 KB 10.01.2012 04.01.2012 1

Decisions / letters / protocols of public notaries

TIF 36.67 KB 06.01.2010 05.01.2010 1

Application

TIF 112.22 KB 06.01.2010 17.12.2009 3

Protocols/decisions of a company/organisation

TIF 30.89 KB 06.01.2010 15.12.2009 1

Decisions / letters / protocols of public notaries

TIF 37.96 KB 20.04.2007 30.11.2006 2

Registration certificates

TIF 21.45 KB 20.04.2007 30.11.2006 1

Receipts on the publication and state fees

TIF 29.75 KB 20.04.2007 22.11.2006 2

Announcement regarding the legal address

TIF 8.67 KB 20.04.2007 21.11.2006 1

Application

TIF 87.89 KB 20.04.2007 21.11.2006 3

Bank statements or other document regarding the payment of the equity

TIF 13.31 KB 20.04.2007 21.11.2006 1

Consent of a member of the Board / executive director

TIF 8.55 KB 20.04.2007 21.11.2006 1

Consent of a member of the Board / executive director

TIF 9.36 KB 20.04.2007 21.11.2006 1

Power of attorney, act of empowerment

TIF 11.61 KB 20.04.2007 21.11.2006 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