Production Art, SIA

Limited Liability Company, Micro company
Place in branch
66 by turnover
42 by profit
48 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Production Art"
Registration number, date 50103498251, 05.01.2012
VAT number LV50103498251 from 22.07.2016 Europe VAT register
Register, date Commercial Register, 05.01.2012
Legal address Krāslavas iela 7 – 16, Rīga, LV-1003 Check address owners
Fixed capital 1 EUR, registered payment 04.06.2015
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, €) 13.13 11.2 7.55
Personal income tax (thousands, €) 3.61 2.38 0
Statutory social insurance contributions (thousands, €) 6.13 4.39 0
Average employees count 1 1 1

Industries

Field from SRS Mākslas palīgdarbības (90.02)
CSP industry Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   01.10.2015
* 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 € 1 € 1 Latvia 27.08.2015 01.10.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "Marmelade Fashion Design" Until 14.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (87.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (84.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (211.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (80.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (78.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (82.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Marmelade Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums 2013 PDF

2012

Annual report 05.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 31.98 KB 14.02.2019 07.02.2019 1

Articles of Association

PDF 47.66 KB 14.02.2019 07.02.2019 3

Shareholders’ register

PDF 343.84 KB 01.10.2015 27.08.2015 1

Shareholders’ register

PDF 174.42 KB 01.06.2015 18.05.2015 1

Amendments to the Articles of Association

PDF 171.18 KB 21.05.2015 18.05.2015 1

Articles of Association

PDF 258.58 KB 21.05.2015 18.05.2015 3

Articles of Association

TIF 95.9 KB 10.01.2012 27.12.2011 3

Memorandum of Association

TIF 41.33 KB 10.01.2012 27.12.2011 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

EDOC 71.41 KB 14.02.2019 14.02.2019 2

Application

PDF 128.21 KB 14.02.2019 10.02.2019 2

Application

EDOC 136.87 KB 14.02.2019 10.02.2019 2

Amendments to the Articles of Association

EDOC 42.97 KB 14.02.2019 07.02.2019 1

Articles of Association

EDOC 57.8 KB 14.02.2019 07.02.2019 3

Protocols/decisions of a company/organisation

PDF 52.96 KB 14.02.2019 07.02.2019 1

Protocols/decisions of a company/organisation

EDOC 63.27 KB 14.02.2019 07.02.2019 1

Decisions / letters / protocols of public notaries

RTF 182.8 KB 01.10.2015 01.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 01.10.2015 01.10.2015 2

Application

PDF 261.94 KB 28.08.2015 27.08.2015 3

Protocols/decisions of a company/organisation

PDF 164.92 KB 28.08.2015 27.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 04.06.2015 04.06.2015 2

Application

PDF 328.58 KB 01.06.2015 29.05.2015 2

Protocols/decisions of a company/organisation

PDF 194.9 KB 01.06.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 36.97 KB 10.01.2012 05.01.2012 2

Registration certificates

TIF 17.17 KB 10.01.2012 05.01.2012 1

Application

TIF 151.81 KB 10.01.2012 28.12.2011 3

Announcement regarding the legal address

TIF 9.01 KB 10.01.2012 27.12.2011 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