Art Action, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Art Action" |
| Registration number, date | 40003541626, 12.04.2001 |
| VAT number | None (excluded 28.05.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2005 |
| Legal address | Rīga, Vienības gatve 200 Check address owners |
| Fixed capital | 45 318 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 549.33 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 548.27 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 546.45 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 544.41 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 542.79 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 07.07.2025 | 540.57 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 12.06.2025 | 539.07 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 537.27 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 535.11 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 533.43 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 481.36 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 480.85 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 479.68 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 478.35 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 476.67 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 474.51 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 473.25 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 471.21 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 469.43 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 467.45 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 465.83 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 463.73 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 461.63 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 410.38 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 409.39 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 407.96 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 406.22 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 404.56 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 402.46 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 400.84 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 398.80 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 397.48 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 395.44 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 393.30 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 392.10 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 340.37 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 339.74 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 337.92 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 336.72 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 334.26 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 333.00 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 330.54 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 328.74 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 327.24 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 325.08 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 323.88 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 214.20 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 211.41 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 208.54 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 205.76 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 202.90 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 200.05 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 197.29 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 194.45 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 191.69 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 188.87 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 186.20 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Televīzija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Televīzijas programmu veidošana, apraide un video izplatīšana (60.20) |
| Field from SRS
Redakcija NACE 2.1 |
Darbības pēc kinofilmu, video filmu un televīzijas programmu producēšanas (59.12) |
| CSP industry
Redakcija NACE 2.1 |
Darbības pēc kinofilmu, video filmu un televīzijas programmu producēšanas (59.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
PANAMERICAN INVESTMENTS LCReg. no. 1000080335
|
50 % | 15 925 | LVL 1 | LVL 15 925 | United States of America | 09.02.2005 | 09.02.2005 |
Natural person |
30 % | 9 555 | LVL 1 | LVL 9 555 | 09.02.2005 | 09.02.2005 | |
Natural person |
20 % | 6 370 | LVL 1 | LVL 6 370 | 09.02.2005 | 09.02.2005 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "ART ACTION" | Until 09.02.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.04.2025 | PDF (80.66 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (80.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ART Vadibas Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ARTACTION vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ART Vadibas Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums ART 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ART Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZinojumsART2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZinojumsART2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZinojumsART2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| ZinojumsART2014 | |||||
2013 |
Annual report | 08.04.2014 | TIF (376.14 KB) | ||
2012 |
Annual report | 04.04.2013 | TIF (1.21 MB) | ||
2011 |
Annual report | 06.06.2012 | TIF (337.42 KB) | ||
2010 |
Annual report | 26.05.2011 | TIF (714.92 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (1 MB) | ||
2008 |
Annual report | 19.11.2009 | TIF (789.22 KB) | ||
2007 |
Annual report | 12.09.2008 | TIF (396.15 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (1004.86 KB) | ||
2003 |
Annual report | 03.09.2019 | TIF (1.14 MB) | ||
2002 |
Annual report | 03.09.2019 | TIF (1.57 MB) | ||
2001 |
Annual report | 03.09.2019 | TIF (1.52 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 27.59 KB | 03.09.2019 | 02.02.2005 | 1 |
Shareholders’ register |
TIF | 24.7 KB | 03.09.2019 | 02.02.2005 | 1 |
Amendments to the Articles of Association |
TIF | 53.52 KB | 03.09.2019 | 25.11.2002 | 1 |
Articles of Association |
TIF | 339.89 KB | 03.09.2019 | 05.04.2001 | 7 |
Memorandum of association |
TIF | 167.47 KB | 03.09.2019 | 05.04.2001 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 355.93 KB | 06.08.2019 | 06.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 30.11.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 30.11.2016 | 30.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.11 KB | 25.11.2016 | 25.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
369.63 KB | 25.11.2016 | 25.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 89.12 KB | 03.09.2019 | 13.09.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.01 KB | 03.09.2019 | 09.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88 KB | 03.09.2019 | 22.01.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.09 KB | 03.09.2019 | 13.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.13 KB | 03.09.2019 | 17.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.5 KB | 03.09.2019 | 12.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.64 KB | 03.09.2019 | 12.03.2008 | 1 |
Application |
TIF | 185.2 KB | 03.09.2019 | 11.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.7 KB | 03.09.2019 | 11.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.74 KB | 03.09.2019 | 09.02.2005 | 2 |
Registration certificates |
TIF | 24.24 KB | 03.09.2019 | 09.02.2005 | 1 |
Application |
TIF | 174.24 KB | 03.09.2019 | 02.02.2005 | 6 |
Protocols/decisions of a company/organisation |
TIF | 36 KB | 03.09.2019 | 02.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 197.1 KB | 03.09.2019 | 19.01.2005 | 4 |
Consent of the auditor |
TIF | 10.12 KB | 03.09.2019 | 23.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.89 KB | 03.09.2019 | 23.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.25 KB | 03.09.2019 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.57 KB | 03.09.2019 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.95 KB | 03.09.2019 | 23.12.2004 | 1 |
Submission/Application |
TIF | 17.91 KB | 03.09.2019 | 25.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 03.09.2019 | 26.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.07 KB | 03.09.2019 | 25.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.64 KB | 03.09.2019 | 25.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.56 KB | 03.09.2019 | 25.11.2002 | 1 |
Sample report |
TIF | 28.12 KB | 03.09.2019 | 25.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.05 KB | 03.09.2019 | 12.04.2001 | 1 |
Registration certificates |
TIF | 53.69 KB | 03.09.2019 | 12.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.59 KB | 03.09.2019 | 06.04.2001 | 1 |
Application |
TIF | 137.21 KB | 03.09.2019 | 05.04.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.09 KB | 03.09.2019 | 05.04.2001 | 3 |
Sample report |
TIF | 37.08 KB | 03.09.2019 | 05.04.2001 | 1 |
Appraisal reports |
TIF | 62.98 KB | 08.12.2016 | 05.04.2001 | 2 |
Confirmation or consent to legal address |
TIF | 34.21 KB | 03.09.2019 | 04.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.31 KB | 03.09.2019 | 04.04.2001 | 1 |
Other documents |
TIF | 16.98 KB | 03.09.2019 | 02.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 467.68 KB | 03.09.2019 | 27.02.2001 | 14 |
Copy of the personal identification document |
TIF | 125.9 KB | 03.09.2019 | 30.11.1999 | 2 |
Copy of the personal identification document |
TIF | 228.16 KB | 03.09.2019 | 16.02.1998 | 3 |
Copy of the personal identification document |
TIF | 215.24 KB | 03.09.2019 | 17.12.1997 | 3 |
Other documents |
TIF | 35.99 KB | 03.09.2019 | 17.10.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 23.29 KB | 03.09.2019 | 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