Radošā apvienība Argentum, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Radošā apvienība Argentum"
Registration number, date 40103718774, 09.10.2013
VAT number None (excluded 26.03.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.10.2013
Legal address Aptiekas iela 6 – 76, Rīga, LV-1005 Check address owners
Fixed capital 2 859 EUR, registered payment 30.06.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
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
Spēļu un rotaļlietu ražošana (32.40)
CSP industry
Redakcija NACE 2.1
Spēļu un rotaļlietu ražošana (32.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   06.10.2022
* 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 % 2 859 € 1 € 2 859 04.10.2017 13.11.2017

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 07.08.2022  ZIP €11.00
Annual report 2021 PDF
Sapulces protokola noraksts 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 02.09.2021  PDF (112.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.09.2021  PDF (113.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.09.2021  PDF (113.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2019  PDF (97.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (112.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.11.2016  PDF (140.58 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  HTML (90.45 KB) €7.00

2013

Annual report 11.10.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.89 KB 13.11.2017 04.10.2017 1

Articles of Association

DOCX 18.82 KB 13.11.2017 04.10.2017 1

Shareholders’ register

DOCX 20.44 KB 13.11.2017 04.10.2017 1

Amendments to the Articles of Association

EDOC 59.54 KB 25.05.2016 24.05.2016 1

Shareholders’ register

DOCX 17.58 KB 27.06.2016 23.05.2016 1

Articles of Association

DOCX 18.04 KB 25.05.2016 28.12.2015 1

Shareholders’ register

DOCX 17.41 KB 22.09.2014 20.09.2014 1

Articles of Association

DOCX 15.01 KB 09.10.2013 09.10.2013 2

Articles of Association

DOC 25.5 KB 09.10.2013 09.10.2013 2

Shareholders’ register

DOCX 19.34 KB 04.10.2013 04.10.2013 1

Shareholders’ register

DOCX 19.34 KB 04.10.2013 04.10.2013 1

Memorandum of association

DOC 35.5 KB 09.10.2013 20.09.2013 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 72.08 KB 13.11.2017 13.11.2017 2

Application

PDF 9.51 MB 13.11.2017 18.10.2017 26

Application

EDOC 9.25 MB 13.11.2017 18.10.2017 26

Amendments to the Articles of Association

EDOC 74.33 KB 13.11.2017 04.10.2017 1

Articles of Association

EDOC 79.18 KB 13.11.2017 04.10.2017 1

Protocols/decisions of a company/organisation

EDOC 77.55 KB 13.11.2017 04.10.2017 2

Protocols/decisions of a company/organisation

DOCX 17.01 KB 13.11.2017 04.10.2017 2

Shareholders’ register

EDOC 80.61 KB 13.11.2017 04.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.96 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.96 KB 21.10.2016 21.10.2016 2

Application

EDOC 6.51 MB 18.10.2016 18.10.2016 25

Application

PDF 6.74 MB 18.10.2016 18.10.2016 25

Application

PDF 6.74 MB 18.10.2016 18.10.2016 25

Protocols/decisions of a company/organisation

DOCX 39.04 KB 18.10.2016 04.10.2016 1

Protocols/decisions of a company/organisation

EDOC 76.38 KB 18.10.2016 04.10.2016 1

Protocols/decisions of a company/organisation

DOCX 39.04 KB 18.10.2016 04.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 30.06.2016 30.06.2016 2

Application

DOCX 32.43 KB 25.05.2016 24.05.2016 2

Application

EDOC 78.25 KB 25.05.2016 24.05.2016 2

Protocols/decisions of a company/organisation

EDOC 56.77 KB 27.06.2016 23.05.2016 2

Protocols/decisions of a company/organisation

DOC 31 KB 27.06.2016 23.05.2016 2

Shareholders’ register

EDOC 63.18 KB 27.06.2016 23.05.2016 1

Articles of Association

EDOC 63.8 KB 25.05.2016 28.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.18 KB 25.09.2014 25.09.2014 2

Application

DOCX 22.67 KB 22.09.2014 20.09.2014 2

Application

EDOC 69.36 KB 22.09.2014 20.09.2014 2

Shareholders’ register

EDOC 63.63 KB 22.09.2014 20.09.2014 1

Articles of Association

EDOC 88.52 KB 09.10.2013 09.10.2013 2

Decisions / letters / protocols of public notaries

RTF 180.44 KB 09.10.2013 09.10.2013 2

Decisions / letters / protocols of public notaries

EDOC 74.1 KB 09.10.2013 09.10.2013 2

Registration certificates

TIF 3.31 MB 09.10.2013 09.10.2013 1

Registration certificates

EDOC 578.67 KB 09.10.2013 09.10.2013 1

Application

EDOC 84.72 KB 04.10.2013 04.10.2013 4

Application

DOC 123.5 KB 04.10.2013 04.10.2013 4

Application

DOC 123.5 KB 04.10.2013 04.10.2013 4

Shareholders’ register

EDOC 65.62 KB 04.10.2013 04.10.2013 1

Bank statements or other document regarding the payment of the equity

EDOC 44.36 KB 09.10.2013 27.09.2013 1

Bank statements or other document regarding the payment of the equity

DOC 75.5 KB 09.10.2013 27.09.2013 1

Announcement regarding the legal address

EDOC 55.63 KB 09.10.2013 20.09.2013 1

Announcement regarding the legal address

DOC 24.5 KB 09.10.2013 20.09.2013 1

Confirmation or consent to legal address

DOC 25 KB 09.10.2013 20.09.2013 1

Confirmation or consent to legal address

EDOC 25.61 KB 09.10.2013 20.09.2013 1

Memorandum of association

EDOC 58.11 KB 09.10.2013 20.09.2013 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