Artols Investment, SIA

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
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
Fixed capital Paid capital - 2 750 000.00 EUR (Registered in State Enterprise register 02.10.2017)
Activity code (NACE)
  • Activities of holding companies (64.21, version 2.1) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 04.12.2024
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 28.04.2025
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 (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
PRESTWICK CORP.(Registration number: 79396)Suite 9, Ansuya Estate, Royal Street, Victoria, Mahe, Seišelu Salas
From 02.12.2024 95 27 500.00 EUR 2 612 500.00 EUR 95.00 % 95 04.12.2024
Document country on the date of registration: Seychelles
Sabiedrība ar ierobežotu atbildību "ESTEL"(40003772878)Rīga, Ernestīnes iela 3 - 1
From 02.12.2024 5 27 500.00 EUR 137 500.00 EUR 5.00 % 5 04.12.2024
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 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

Sign in
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 (2023 year)
Index Place
Age of the company * 112558 - 112592
 112558 - 112592
Net turnover
  56774 - 56775 , Major
 56774 - 56775
Major
Profit or loss
  20463 - 20466
 20463 - 20466
Equity capital
  2278
 2278
Fixed assets
  680
 680
Balance
  1084
 1084
Tangible assets
  49949 - 49953
 49949 - 49953
Liquidity
  1677 , Companies
 1677
Companies
Profitability
  76430 , Companies
 76430
Companies

About the company's comparative indices

Legal address on the map
Publications (0)