FILM PRODUCTION COMPANY "ART-NOVO", SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 06.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FILM PRODUCTION COMPANY "ART-NOVO"" |
| Registration number, date | 40003596959, 17.07.2002 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.07.2002 |
| Legal address | Valdeķu iela 65 – 33, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR , registered 25.02.2015 (registered payment 25.02.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kultūras iestāžu darbība (90.04) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "JACHINS" | Until 14.02.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Zaķusalas krastmala 3-260 | Until 26.04.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | PDF (82.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | PDF (82.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (556.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ART NOVO | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ART NOVO vad zin 2010 | JPEG | ||||
2009 |
Annual report | 07.01.2011 | TIF (801.73 KB) | ||
2008 |
Annual report | 16.11.2009 | TIF (832.27 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (14.45 MB) | ||
2004 |
Annual report | 24.09.2010 | TIF (1.34 MB) | ||
2003 |
Annual report | 24.09.2010 | TIF (1.75 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.18 KB | 11.05.2017 | 10.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.15 KB | 27.02.2015 | 24.02.2015 | 1 |
Articles of Association |
TIF | 50.1 KB | 27.02.2015 | 24.02.2015 | 2 |
Shareholders’ register |
TIF | 14.13 KB | 27.02.2015 | 27.01.2015 | 1 |
Shareholders’ register |
TIF | 48.23 KB | 27.02.2015 | 27.01.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.94 KB | 23.10.2012 | 16.10.2012 | 1 |
Articles of Association |
TIF | 16.67 KB | 23.10.2012 | 16.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 16.64 KB | 24.09.2010 | 17.01.2007 | 1 |
Articles of Association |
TIF | 23.58 KB | 24.09.2010 | 17.01.2007 | 1 |
Shareholders’ register |
TIF | 21.24 KB | 24.09.2010 | 21.11.2006 | 1 |
Articles of Association |
TIF | 97.01 KB | 24.09.2010 | 02.07.2002 | 4 |
Memorandum of Association |
TIF | 44.79 KB | 24.09.2010 | 02.07.2002 | 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 | 97.95 KB | 06.07.2021 | 06.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.08 KB | 17.05.2021 | 18.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.15 KB | 17.05.2021 | 18.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.58 KB | 17.05.2021 | 18.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.37 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
TIF | 105.99 KB | 11.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 27.02.2015 | 25.02.2015 | 2 |
Application |
TIF | 59.85 KB | 27.02.2015 | 27.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.62 KB | 27.02.2015 | 27.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 23.10.2012 | 22.10.2012 | 2 |
Application |
TIF | 187.26 KB | 23.10.2012 | 16.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.14 KB | 23.10.2012 | 16.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.97 KB | 24.09.2010 | 07.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.7 KB | 24.09.2010 | 07.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.51 KB | 24.09.2010 | 02.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.84 KB | 24.09.2010 | 02.07.2010 | 1 |
Application |
TIF | 232.74 KB | 24.09.2010 | 30.06.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.43 KB | 24.09.2010 | 29.12.2008 | 1 |
Application |
TIF | 133.02 KB | 24.09.2010 | 22.12.2008 | 5 |
Receipts on the publication and state fees |
TIF | 27.38 KB | 24.09.2010 | 22.12.2008 | 2 |
Sample report |
TIF | 36.04 KB | 24.09.2010 | 11.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.62 KB | 24.09.2010 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 24.09.2010 | 26.04.2007 | 2 |
Application |
TIF | 82.13 KB | 24.09.2010 | 23.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 37.85 KB | 24.09.2010 | 23.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.19 KB | 24.09.2010 | 14.02.2007 | 2 |
Registration certificates |
TIF | 42.09 KB | 24.09.2010 | 14.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.39 KB | 24.09.2010 | 09.02.2007 | 3 |
Application |
TIF | 180.1 KB | 24.09.2010 | 08.02.2007 | 4 |
Sample report |
TIF | 18.34 KB | 24.09.2010 | 22.01.2007 | 1 |
Sample report |
TIF | 17.18 KB | 24.09.2010 | 19.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.19 KB | 24.09.2010 | 17.01.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 19.16 KB | 24.09.2010 | 17.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.18 KB | 24.09.2010 | 17.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 24.09.2010 | 05.01.2007 | 1 |
Application |
TIF | 71.3 KB | 24.09.2010 | 02.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.4 KB | 24.09.2010 | 20.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 24.09.2010 | 29.07.2005 | 1 |
Application |
TIF | 131.99 KB | 24.09.2010 | 26.07.2005 | 3 |
Receipts on the publication and state fees |
TIF | 47.95 KB | 24.09.2010 | 26.07.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.92 KB | 24.09.2010 | 25.07.2005 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 95.03 KB | 24.09.2010 | 27.05.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 24.09.2010 | 17.07.2002 | 1 |
Registration certificates |
TIF | 165.68 KB | 24.09.2010 | 17.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 405.18 KB | 24.09.2010 | 04.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.56 KB | 24.09.2010 | 03.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.29 KB | 24.09.2010 | 02.07.2002 | 1 |
Application |
TIF | 197.22 KB | 24.09.2010 | 02.07.2002 | 4 |
Appraisal reports |
TIF | 12.64 KB | 24.09.2010 | 02.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.46 KB | 24.09.2010 | 02.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.54 KB | 24.09.2010 | 02.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 9.18 KB | 24.09.2010 | 02.07.2002 | 1 |
Sample report |
TIF | 20.16 KB | 24.09.2010 | 07.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 49.51 KB | 24.09.2010 | 3 |
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