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Sabiedrība ar ierobežotu atbildību "Art Action"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Art Action"
Legal form Limited Liability Company
Reg. No 40003541626
Reg. date 12.04.2001
Register Commercial Register
Legal Address Rīga, Vienības gatve 200
Registered share capital, date 45,318 EUR, 15.07.2016
Paid-in share capital, date 45,318 EUR, 15.07.2016
NACE 59.12 Motion picture, video and television programme post-production activities
VAT payer
LV40003541626 Registered Excluded
03.05.2001 28.05.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 21.03.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (13)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -83 EUR Equity -314 EUR Date submitted14.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -75 EUR Equity -230 EUR Date submitted30.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -150 EUR Equity -155 EUR Date submitted27.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -166 EUR Equity -5 EUR Date submitted22.04.2018 Number of employees 0
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 - - - - -
Year2003 Net sales - Net profit - Equity - Date submitted03.09.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted03.09.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted03.09.2019 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
03.09.2019 Amendments to the Articles of Association 25.11.2002 (TIF)
Annual report (full) (7)
14.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
03.09.2019 2001 Annual report (full) (TIF)
03.09.2019 2002 Annual report (full) (TIF)
03.09.2019 2003 Annual report (full) (TIF)
27.04.2019 2018 Annual report (full) (PDF)
22.04.2018 2017 Annual report (full) (PDF)
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Application (3)
03.09.2019 Application 05.04.2001 (TIF) •
03.09.2019 Application 02.02.2005 (TIF) •
03.09.2019 Application 11.03.2008 (TIF) •
Appraisal reports (1)
08.12.2016 Appraisal reports 05.04.2001 (TIF) •
Articles of Association (2)
03.09.2019 Articles of Association 05.04.2001 (TIF)
03.09.2019 Articles of Association 02.02.2005 (TIF)
Confirmation or consent to legal address (1)
03.09.2019 Confirmation or consent to legal address 04.04.2001 (TIF) •
Consent of a member of the Board / executive director (2)
03.09.2019 Consent of a member of the Board / executive director 23.12.2004 (TIF) •
03.09.2019 Consent of a member of the Board / executive director 23.12.2004 (TIF) •
Consent of the auditor (1)
03.09.2019 Consent of the auditor 23.12.2004 (TIF) •
Copy of the personal identification document (3)
03.09.2019 Copy of the personal identification document 30.11.1999 (TIF) •
03.09.2019 Copy of the personal identification document 17.12.1997 (TIF) •
03.09.2019 Copy of the personal identification document 16.02.1998 (TIF) •
Decisions / letters / protocols of public notaries (8)
03.09.2019 Decisions / letters / protocols of public notaries 12.04.2001 (TIF) •
03.09.2019 Decisions / letters / protocols of public notaries 26.11.2002 (TIF) •
03.09.2019 Decisions / letters / protocols of public notaries 09.02.2005 (TIF) •
03.09.2019 Decisions / letters / protocols of public notaries 17.03.2008 (TIF) •
03.09.2019 Decisions / letters / protocols of public notaries 22.01.2010 (TIF) •
03.09.2019 Decisions / letters / protocols of public notaries 13.09.2010 (TIF) •
30.11.2016 Decisions / letters / protocols of public notaries 30.11.2016 (edoc) •
30.11.2016 Decisions / letters / protocols of public notaries 30.11.2016 (rtf) •
Show all
Memorandum of association (1)
03.09.2019 Memorandum of association 05.04.2001 (TIF)
Orders/request/cover notes of court bailiffs (5)
03.09.2019 Orders/request/cover notes of court bailiffs 13.01.2010 (TIF) •
03.09.2019 Orders/request/cover notes of court bailiffs 09.09.2010 (TIF) •
06.08.2019 Orders/request/cover notes of court bailiffs 06.08.2019 (EDOC) •
25.11.2016 Orders/request/cover notes of court bailiffs 25.11.2016 (EDOC) •
25.11.2016 Orders/request/cover notes of court bailiffs 25.11.2016 (pdf) •
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Other documents (2)
03.09.2019 Other documents 17.10.1996 (TIF) •
03.09.2019 Other documents 02.04.2001 (TIF) •
Power of attorney, act of empowerment (3)
03.09.2019 Power of attorney, act of empowerment (TIF) •
03.09.2019 Power of attorney, act of empowerment 27.02.2001 (TIF) •
03.09.2019 Power of attorney, act of empowerment 19.01.2005 (TIF) •
Protocols/decisions of a company/organisation (5)
03.09.2019 Protocols/decisions of a company/organisation 04.04.2001 (TIF) •
03.09.2019 Protocols/decisions of a company/organisation 05.04.2001 (TIF) •
03.09.2019 Protocols/decisions of a company/organisation 25.11.2002 (TIF) •
03.09.2019 Protocols/decisions of a company/organisation 02.02.2005 (TIF) •
03.09.2019 Protocols/decisions of a company/organisation 11.03.2008 (TIF) •
Show all
Receipts on the publication and state fees (7)
03.09.2019 Receipts on the publication and state fees 06.04.2001 (TIF) •
03.09.2019 Receipts on the publication and state fees 25.11.2002 (TIF) •
03.09.2019 Receipts on the publication and state fees 25.11.2002 (TIF) •
03.09.2019 Receipts on the publication and state fees 23.12.2004 (TIF) •
03.09.2019 Receipts on the publication and state fees 23.12.2004 (TIF) •
03.09.2019 Receipts on the publication and state fees 12.03.2008 (TIF) •
03.09.2019 Receipts on the publication and state fees 12.03.2008 (TIF) •
Show all
Registration certificates (2)
03.09.2019 Registration certificates 12.04.2001 (TIF) •
03.09.2019 Registration certificates 09.02.2005 (TIF) •
Sample report (2)
03.09.2019 Sample report 05.04.2001 (TIF) •
03.09.2019 Sample report 25.11.2002 (TIF) •
Shareholders’ register (1)
03.09.2019 Shareholders’ register 02.02.2005 (TIF)
Submission/Application (1)
03.09.2019 Submission/Application 25.11.2004 (TIF) •
2021 (1)
14.07.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (50)
03.09.2019 Amendments to the Articles of Association 25.11.2002 (TIF)
03.09.2019 2001 Annual report (full) (TIF)
03.09.2019 2002 Annual report (full) (TIF)
03.09.2019 2003 Annual report (full) (TIF)
03.09.2019 Application 05.04.2001 (TIF) •
03.09.2019 Application 02.02.2005 (TIF) •
03.09.2019 Application 11.03.2008 (TIF) •
03.09.2019 Articles of Association 05.04.2001 (TIF)
03.09.2019 Articles of Association 02.02.2005 (TIF)
03.09.2019 Confirmation or consent to legal address 04.04.2001 (TIF) •
03.09.2019 Consent of a member of the Board / executive director 23.12.2004 (TIF) •
03.09.2019 Consent of a member of the Board / executive director 23.12.2004 (TIF) •
03.09.2019 Consent of the auditor 23.12.2004 (TIF) •
03.09.2019 Copy of the personal identification document 30.11.1999 (TIF) •
03.09.2019 Copy of the personal identification document 17.12.1997 (TIF) •
03.09.2019 Copy of the personal identification document 16.02.1998 (TIF) •
03.09.2019 Decisions / letters / protocols of public notaries 12.04.2001 (TIF) •
03.09.2019 Decisions / letters / protocols of public notaries 26.11.2002 (TIF) •
03.09.2019 Decisions / letters / protocols of public notaries 09.02.2005 (TIF) •
03.09.2019 Decisions / letters / protocols of public notaries 17.03.2008 (TIF) •
03.09.2019 Decisions / letters / protocols of public notaries 22.01.2010 (TIF) •
03.09.2019 Decisions / letters / protocols of public notaries 13.09.2010 (TIF) •
03.09.2019 Memorandum of association 05.04.2001 (TIF)
03.09.2019 Orders/request/cover notes of court bailiffs 13.01.2010 (TIF) •
03.09.2019 Orders/request/cover notes of court bailiffs 09.09.2010 (TIF) •
03.09.2019 Other documents 17.10.1996 (TIF) •
03.09.2019 Other documents 02.04.2001 (TIF) •
03.09.2019 Power of attorney, act of empowerment (TIF) •
03.09.2019 Power of attorney, act of empowerment 27.02.2001 (TIF) •
03.09.2019 Power of attorney, act of empowerment 19.01.2005 (TIF) •
03.09.2019 Protocols/decisions of a company/organisation 04.04.2001 (TIF) •
03.09.2019 Protocols/decisions of a company/organisation 05.04.2001 (TIF) •
03.09.2019 Protocols/decisions of a company/organisation 25.11.2002 (TIF) •
03.09.2019 Protocols/decisions of a company/organisation 02.02.2005 (TIF) •
03.09.2019 Protocols/decisions of a company/organisation 11.03.2008 (TIF) •
03.09.2019 Receipts on the publication and state fees 06.04.2001 (TIF) •
03.09.2019 Receipts on the publication and state fees 25.11.2002 (TIF) •
03.09.2019 Receipts on the publication and state fees 25.11.2002 (TIF) •
03.09.2019 Receipts on the publication and state fees 23.12.2004 (TIF) •
03.09.2019 Receipts on the publication and state fees 23.12.2004 (TIF) •
03.09.2019 Receipts on the publication and state fees 12.03.2008 (TIF) •
03.09.2019 Receipts on the publication and state fees 12.03.2008 (TIF) •
03.09.2019 Registration certificates 12.04.2001 (TIF) •
03.09.2019 Registration certificates 09.02.2005 (TIF) •
03.09.2019 Sample report 05.04.2001 (TIF) •
03.09.2019 Sample report 25.11.2002 (TIF) •
03.09.2019 Shareholders’ register 02.02.2005 (TIF)
03.09.2019 Submission/Application 25.11.2004 (TIF) •
06.08.2019 Orders/request/cover notes of court bailiffs 06.08.2019 (EDOC) •
27.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
22.04.2018 2017 Annual report (full) (PDF)
2016 (5)
08.12.2016 Appraisal reports 05.04.2001 (TIF) •
30.11.2016 Decisions / letters / protocols of public notaries 30.11.2016 (edoc) •
30.11.2016 Decisions / letters / protocols of public notaries 30.11.2016 (rtf) •
25.11.2016 Orders/request/cover notes of court bailiffs 25.11.2016 (EDOC) •
25.11.2016 Orders/request/cover notes of court bailiffs 25.11.2016 (pdf) •
Show all
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