ARTFORMS PRODUCTION, SIA

Limited Liability Company, Small company
Place in branch
50 by turnover
11 by profit
76 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ARTFORMS PRODUCTION"
Registration number, date 40203015778, 29.08.2016
VAT number LV40203015778 from 20.05.2020 Europe VAT register
Register, date Commercial Register, 29.08.2016
Legal address Ernesta Birznieka-Upīša iela 13 – 3, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 29.08.2016
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, €) 37.19 177.94 11.04
Personal income tax (thousands, €) 30.33 41.32 3.36
Statutory social insurance contributions (thousands, €) 13.72 9.6 6.17
Average employees count 4 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu izplatīšana (59.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.02.2018
Ukraine Ukraine

Control type: as a company member/shareholder

Natural person From 27.10.2021
Ukraine Ukraine

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   29.08.2016
* 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 % 1 400 € 1 € 1 400 Ukraine 21.09.2021 27.10.2021

Natural person

50 % 1 400 € 1 € 1 400 Ukraine 21.09.2021 27.10.2021

Apply information changes

ML

"Artforms Production", SIA

Ernesta Birznieka-Upīša 13 - 3, Rīga, LV-1011 Check address owners

Tirdzniecības starpnieki

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.02.2024  PDF (81.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (80.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.02.2022  ZIP €11.00
Annual report 2021 PDF
IMG 20220208 0001 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.02.2021  ZIP €11.00
Annual report 2020 PDF
IMG 20210218 0001 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
IMG 20200421 0001 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (81.81 KB) €11.00

2016

 Annual report 29.08.2016 - 31.12.2016 14.02.2017  PDF (235.03 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.05 KB 13.10.2021 21.09.2021 2

Shareholders’ register

TIF 58.46 KB 21.09.2020 08.09.2020 2

Translations of registration certificates of foreign companies

 TIF 268.12 KB 21.09.2020 28.07.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 313.87 KB 21.09.2020 23.07.2020 9

Articles of Association

 TIF 25.63 KB 31.08.2016 16.08.2016 1

Memorandum of Association

 TIF 92.32 KB 31.08.2016 16.08.2016 2

Shareholders’ register

TIF 44.68 KB 31.08.2016 16.08.2016 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

 EDOC 62.37 KB 27.10.2021 27.10.2021 2

Application

 TIF 114.61 KB 13.10.2021 21.09.2021 3

Power of attorney, act of empowerment

 TIF 377.62 KB 13.10.2021 05.08.2021 9

Decisions / letters / protocols of public notaries

 RTF 190.17 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 22.09.2020 22.09.2020 2

Application

 TIF 113.8 KB 21.09.2020 08.09.2020 2

Power of attorney, act of empowerment

 TIF 622.73 KB 21.09.2020 21.07.2020 11

Decisions / letters / protocols of public notaries

 EDOC 68.42 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.95 KB 16.02.2018 16.02.2018 2

Statement regarding the beneficial owners

 TIF 89.09 KB 14.02.2018 08.02.2018 3

Statement regarding the beneficial owners

 TIF 32.44 KB 05.01.2018 20.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.69 KB 31.08.2016 29.08.2016 2

Registration certificates

 TIF 18.4 KB 31.08.2016 29.08.2016 1

Announcement regarding the legal address

 TIF 22.04 KB 31.08.2016 16.08.2016 1

Application

 TIF 143.03 KB 31.08.2016 16.08.2016 6

Confirmation or consent to legal address

 TIF 14.19 KB 31.08.2016 16.08.2016 1

Bank statements or other document regarding the payment of the equity

TIF 24.7 KB 31.08.2016 15.08.2016 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 229.19 KB 31.08.2016 25.07.2016 8

Registration certificate of a foreign organisation and translation thereof

 TIF 188.91 KB 31.08.2016 26.03.2012 5

Power of attorney, act of empowerment

 TIF 259.72 KB 31.08.2016 21.03.2012 6

Copy of the personal identification document

 TIF 454.62 KB 26.10.2021 31.07.1998 15
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