ART V INTERNAZIONALE, SIA
Limited Liability Company, Micro company
Place in branch
99 by turnover
59 by profit
18 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 | SIA "ART V INTERNAZIONALE" |
| Registration number, date | 40103792086, 23.05.2014 |
| VAT number | LV40103792086 from 10.06.2014 Europe VAT register |
| Register, date | Commercial Register, 23.05.2014 |
| Legal address | Jāņa iela 3 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 122 800 EUR , registered 24.01.2019 (registered payment 21.07.2020: 60 172 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.67 | 0.56 | -0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mākslas palīgdarbības (90.02) |
|---|---|
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ART.V.International"Reg. no. 40103792086
|
51 % | 62 628 | € 1 | € 62 628 | Latvia | 06.07.2020 | 21.07.2020 |
Sabiedrība ar ierobežotu atbildību "FORMA PRO FILMS"Reg. no. 40103310724
|
49 % | 60 172 | € 1 | € 60 172 | Latvia | 06.07.2020 | 21.07.2020 |
Historical company names
| SIA "ART.V.International" | Until 09.12.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Rūpniecības iela 20 - 3 | Until 13.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Jāņa iela 3 - 14 | Until 14.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (78.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (79.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (79.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (79.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (463 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.73 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | PDF (306.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ART.V. vadibas zinojums GP 2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (280.79 KB) | €8.00 |
2014 |
Annual report | 23.05.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ART.V.International-Vadibas-zinojums-GP-2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
210.26 KB | 09.12.2020 | 03.12.2020 | 1 | |
Articles of Association |
210.26 KB | 09.12.2020 | 03.12.2020 | 1 | |
Shareholders’ register |
TIF | 84.87 KB | 08.07.2020 | 06.07.2020 | 2 |
Shareholders’ register |
TIF | 86.65 KB | 13.12.2019 | 02.12.2019 | 2 |
Articles of Association |
TIF | 86.07 KB | 22.01.2019 | 21.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.05 KB | 22.01.2019 | 21.01.2019 | 1 |
Shareholders’ register |
TIF | 77.58 KB | 22.01.2019 | 21.01.2019 | 2 |
Shareholders’ register |
TIF | 77.49 KB | 22.01.2019 | 18.01.2019 | 2 |
Articles of Association |
TIF | 35.52 KB | 16.07.2014 | 20.05.2014 | 1 |
Shareholders’ register |
TIF | 38.26 KB | 16.07.2014 | 20.05.2014 | 2 |
Memorandum of Association |
TIF | 52.52 KB | 16.07.2014 | 13.05.2014 | 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 |
EDOC | 65.92 KB | 09.12.2020 | 09.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 226.15 KB | 09.12.2020 | 03.12.2020 | 1 |
Articles of Association |
EDOC | 226.15 KB | 09.12.2020 | 03.12.2020 | 1 |
Application |
331.7 KB | 09.12.2020 | 03.12.2020 | 1 | |
Application |
EDOC | 329.75 KB | 09.12.2020 | 03.12.2020 | 1 |
Protocols/decisions of a company/organisation |
146.69 KB | 09.12.2020 | 03.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 154.16 KB | 09.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
TIF | 72.01 KB | 16.07.2020 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 14.01.2020 | 14.01.2020 | 2 |
Application |
TIF | 72.44 KB | 10.01.2020 | 09.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 17.1 KB | 10.01.2020 | 09.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
TIF | 89.96 KB | 13.12.2019 | 03.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
TIF | 206.45 KB | 22.01.2019 | 21.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.51 KB | 22.01.2019 | 21.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
TIF | 95.96 KB | 11.05.2017 | 09.05.2017 | 4 |
Confirmation or consent to legal address |
TIF | 20.72 KB | 11.05.2017 | 09.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.19 KB | 16.07.2014 | 23.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.08 KB | 16.07.2014 | 20.05.2014 | 1 |
Application |
TIF | 120.78 KB | 16.07.2014 | 20.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 29.63 KB | 16.07.2014 | 20.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 127.8 KB | 16.07.2014 | 19.05.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
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