Arson, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
9 by profit
29 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Arson"
Registration number, date 40103783276, 25.04.2014
VAT number LV40103783276 from 15.05.2014 Europe VAT register
Register, date Commercial Register, 25.04.2014
Legal address Vārnu iela 16 – 3, Rīga, LV-1009 Check address owners
Fixed capital 200 EUR, registered payment 25.04.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 6.14 5.52 1.56
Personal income tax (thousands, €) 0 0.15 0
Statutory social insurance contributions (thousands, €) 2.54 1.91 0
Average employees count 1 1 1

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2) Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
Field from SRS Televīzijas programmu izstrāde un apraide (60.20)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.04.2014
* 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 % 1 € 200 € 200 Latvia 25.04.2014 25.04.2014

Apply information changes

ML

"Arson", SIA

Vārnu 16-3, Rīga LV-1009 Check address owners

Filmu studijas, filmēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (79.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums ODT

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMS DOCX

2015

Annual report 12.05.2016  TIF (129.41 KB) €8.00

2014

Annual report 29.04.2015  TIF (1.28 MB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.39 KB 27.05.2014 22.04.2014 1

Memorandum of Association

TIF 27.53 KB 27.05.2014 17.04.2014 1

Shareholders’ register

TIF 40.51 KB 27.05.2014 17.04.2014 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

TIF 77.5 KB 27.05.2014 25.04.2014 2

Announcement regarding the legal address

TIF 10.96 KB 27.05.2014 22.04.2014 1

Application

TIF 167.83 KB 27.05.2014 22.04.2014 4

Bank statements or other document regarding the payment of the equity

TIF 30.79 KB 27.05.2014 17.04.2014 1

Confirmation or consent to legal address

TIF 9.57 KB 27.05.2014 16.04.2014 1
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