Artols Investment, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Artols Investment"
Legal form Limited liability company (SIA)
Registration number, date 40103930942, 16.09.2015
Register, Included in The Register Commercial register, 16.09.2015
SEPA identifier LV26ZZZ40103930942
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103930942 Is active 04.12.2015
Check in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Priežciems, Pumpuru iela 17, LV-2101 Previous addresses
Other registered in this address
Postal address Pumpuru iela 17, Priežciems, Babītes pag., Mārupes nov., LV-2101
Beneficial owners reported Yes
Fixed capital Paid capital - 2 750 000.00 EUR (Registered in State Enterprise register 02.10.2017)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.11.2024
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 22.11.2024
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 (7)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2015 Head 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
PRESTWICK CORP.(Registration number: 79396)Suite 9, Ansuya Estate, Royal Street, Victoria, Mahe, Seišelu Salas
From 12.11.2024 100 27 500.00 EUR 2 750 000.00 EUR 100.00 % 100 12.11.2024
Document country on the date of registration: Seychelles
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2024 Ukraine Ukraine

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2018 Ukraine Ukraine

Type of control: on the basis of ownership

Type of control: other

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
12.11.2024

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

Comparative indices (2022 year)
Index Place
Age of the company * 114693 - 114728
 114693 - 114728
Net turnover
  60475 - 60476 , Major
 60475 - 60476 		Major
Profit or loss
  108872
 108872
Equity capital
  2138
 2138
Fixed assets
  646
 646
Balance
  1043
 1043
Tangible assets
  57041 - 57054
 57041 - 57054
Liquidity
  3580 , Companies
 3580 		Companies
Profitability
  47582 , Companies
 47582 		Companies

About the company's comparative indices

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