Art Films, SIA
Limited Liability Company, Micro company
Place in branch
82 by turnover
30 by paid taxes
12 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Art Films" |
| Registration number, date | 40103453315, 30.08.2011 |
| VAT number | LV40103453315 from 10.09.2011 Europe VAT register |
| Register, date | Commercial Register, 30.08.2011 |
| Legal address | Dzilnu iela 5, Talsciems, Ģibuļu pag., Talsu nov., LV-3251 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.11 | 2.86 | 1.56 |
| Personal income tax (thousands, €) | 0.01 | 0.27 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.38 | 1.13 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Foto pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Fotopakalpojumi (74.20) |
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2011 |
* 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 |
50 % | 5 | € 284 | € 1 420 | Latvia | 28.06.2016 | 24.11.2016 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 28.06.2016 | 24.11.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Skybird productions" | Until 24.01.2024 | last year |
|---|
Historical addresses
| Rīga, Eduarda Smiļģa iela 20 - 8 | Until 24.01.2024 | last year |
|---|---|---|
| Jelgavas nov., Svētes pag., "Kaņņi" | Until 26.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (183.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | PDF (184.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (98.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2021 | PDF (97.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.10.2020 | PDF (98.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (309.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (116.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Skyb zinojums2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| skybird vadibas zinojums2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 1160 | JPG | ||||
2012 |
Annual report | 30.08.2011 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Skybird |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 136.62 KB | 24.01.2024 | 19.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 11.27 KB | 30.11.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 18.98 KB | 30.11.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 31.62 KB | 30.11.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 51.24 KB | 05.12.2013 | 28.11.2013 | 2 |
Articles of Association |
TIF | 47.85 KB | 05.12.2013 | 25.11.2013 | 2 |
Shareholders’ register |
TIF | 19.56 KB | 09.03.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 14.79 KB | 01.09.2011 | 18.08.2011 | 1 |
Memorandum of association |
TIF | 61.73 KB | 01.09.2011 | 18.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
669.83 KB | 26.11.2024 | 21.11.2024 | 21 | |
Application |
563.15 KB | 24.01.2024 | 19.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
255.78 KB | 24.01.2024 | 19.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.1 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
TIF | 765.35 KB | 30.11.2016 | 21.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.5 KB | 30.11.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.62 KB | 05.12.2013 | 03.12.2013 | 2 |
Application |
TIF | 68.51 KB | 05.12.2013 | 28.11.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.98 KB | 05.12.2013 | 28.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.77 KB | 05.12.2013 | 25.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 09.03.2012 | 07.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.07 KB | 09.03.2012 | 29.02.2012 | 1 |
Application |
TIF | 124.87 KB | 09.03.2012 | 02.02.2012 | 4 |
Documents attesting the transfer of shares |
TIF | 27.92 KB | 09.03.2012 | 01.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.41 KB | 01.09.2011 | 30.08.2011 | 2 |
Registration certificates |
TIF | 57.02 KB | 01.09.2011 | 30.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.69 KB | 01.09.2011 | 18.08.2011 | 1 |
Application |
TIF | 133.64 KB | 01.09.2011 | 18.08.2011 | 4 |
Appraisal reports |
TIF | 31.83 KB | 01.09.2011 | 18.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.9 KB | 01.09.2011 | 18.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 9.31 KB | 01.09.2011 | 18.08.2011 | 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