BRODACTION, SIA

Limited Liability Company, Micro company
Place in branch
228 by turnover
79 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BRODACTION"
Registration number, date 40103820479, 26.08.2014
VAT number None Europe VAT register
Register, date Commercial Register, 26.08.2014
Legal address Hospitāļu iela 36 – 9, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR , registered 26.08.2014 (registered payment 26.08.2014: 1 400 EUR)
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, €) 1.61 4.6 4.82
Personal income tax (thousands, €) 1.47 2.76 0.68
Statutory social insurance contributions (thousands, €) 0.14 0.41 0.63
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
Field from SRS
Redakcija NACE 2.1
 Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (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 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 Member of the Board Right to represent individually   26.08.2014
* 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 % 280 € 10 € 2 800 Latvia 26.08.2014 26.08.2014

Apply information changes

"Brodaction", SIA

Hospitāļu 36-9, Rīga LV-1013 Check address owners

Filmu studijas, filmēšana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.09.2024  PDF (80.8 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.09.2024  PDF (80.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.06.2019  PDF (78.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.66 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.46 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (3.55 MB) €8.00

2014

 Annual report 26.08.2014 - 31.12.2014 03.05.2015  HTML (92.23 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

 TIF 29.97 KB 11.09.2014 21.08.2014 1

Shareholders’ register

TIF 47.25 KB 11.09.2014 21.08.2014 2

Articles of Association

 TIF 10.76 KB 11.09.2014 18.08.2014 1

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 73.4 KB 11.09.2014 26.08.2014 2

Announcement regarding the legal address

 TIF 9.98 KB 11.09.2014 21.08.2014 1

Application

 TIF 283.1 KB 11.09.2014 21.08.2014 5

Bank statements or other document regarding the payment of the equity

TIF 49.52 KB 11.09.2014 21.08.2014 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