ARTHA INVEST, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "ARTHA INVEST"
Legal form Limited liability company (SIA)
Registration number, date 43603091204, 27.03.2020
Register, Included in The Register Commercial register, 27.03.2020
SEPA identifier LV63ZZZ43603091204
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603091204 Is active 15.07.2020
Check in EU VAT register
Legal address Legal address: Jelgava, Dārza iela 6, LV-3001 Other registered in this address
Postal address Dārza iela 6, Jelgava, LV-3001
Fixed capital Paid capital - 1 400.00 EUR (Registered in State Enterprise register 27.03.2020)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 27.03.2020)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.03.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2020 10 140.00 EUR 1 400.00 EUR 50.00 % 27.03.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2020 10 140.00 EUR 1 400.00 EUR 50.00 % 27.03.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2020 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 144421 - 144438
 144421 - 144438
Net turnover
  47485 , Major
 47485 		Major
Profit or loss
  92753 - 92755
 92753 - 92755
Equity capital
  47246 - 47247
 47246 - 47247
Fixed assets
  34308
 34308
Balance
  55853
 55853
Tangible assets
  31027
 31027
Liquidity
  74153 , Companies
 74153 		Companies
Profitability
  10744 , Companies
 10744 		Companies
Registered capital * 89993 - 103377
 89993 - 103377

About the company's comparative indices

ARTHA INVEST mentioned in newspapers   ARTHA INVEST zo.lv catalogue
Legal address on the map
ARTHA INVEST Legal address on the map
Publications (0)