Basic data
Name SIA "ARTIS JP"
Legal form Limited liability company (SIA)
Special status Important for national security commercial society, registered: 17.08.2021
Registration number, date 40003402933, 22.07.1998
Register, Included in The Register Commercial register, 03.11.2003
SEPA identifier LV38ZZZ40003402933
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003402933 Is active 07.09.1999
Legal address Legal address: Liepāja, Uliha iela 57, LV-3401 Previous addresses
Other registered in this address
Postal address Uliha iela 57, Liepāja, LV-3401
Beneficial owners reported Yes
Registration certificate number, date Nr. C23309. 03.11.2003
Fixed capital Paid capital - 3 670 824.00 EUR (Registered in State Enterprise register 08.03.2023)
Activity code (NACE)
  • Growing of cereals (except rice), leguminous crops and oil seeds (01.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.10.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
Contact information
Phone +371 63433200
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
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
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
02.09.2022

From personal ID number
To personal ID number

From France
To Denmark

Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 16.07.2014 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
16.07.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 19.05.2010 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
19.05.2010
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
KURLAND ApS(Registration number: 13787077)c/o City Apartment A/S, Martinsvej 8, 4 1926 Frederiksberg C, Dānijas Karaliste
From 02.03.2023 258 14 228.00 EUR 3 670 824.00 EUR 100.00 % 08.03.2023
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2020 Portugal Denmark

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2020 Denmark Denmark

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
17.10.2023

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 41669 - 41680
 41669 - 41680
Net turnover
  2476 , Major
 2476
Major
Profit or loss
  2130
 2130
Equity capital
  561
 561
Fixed assets
  1218
 1218
Balance
  1071
 1071
Tangible assets
  925
 925
Liquidity
  11005 , Companies
 11005
Companies
Profitability
  71348 , Companies
 71348
Companies

About the company's comparative indices

Legal address on the map
ARTIS JP Legal address on the map
Publications (0)