3000 Studio, SIA

Limited Liability Company, Micro company
Place in branch
4 by turnover
41 by profit
2 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name 3000 Studio SIA
Registration number, date 40103983032, 07.04.2016
VAT number LV40103983032 from 01.06.2016 Europe VAT register
Register, date Commercial Register, 07.04.2016
Legal address Slokas iela 183 – 53, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 16.01.2017
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, €) 51.95 45.36 22.52
Personal income tax (thousands, €) 7.01 8.12 4.05
Statutory social insurance contributions (thousands, €) 9.54 10.11 5.77
Average employees count 3 3 2

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.01.2023
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   07.04.2016
* 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

66.68 % 1 867 € 1 € 1 867 Latvia 06.01.2023 12.01.2023

Natural person

33.32 % 933 € 1 € 933 Latvia 06.01.2023 12.01.2023

Apply information changes

Historical company names

"Video Done" SIA Until 03.11.2022 2 years ago

Historical addresses

Rīga, Brīvības iela 85 - 7 Until 30.11.2016 8 years ago
Rīga, Krišjāņa Valdemāra iela 38 Until 11.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 PDF

2016

Annual report 07.04.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 75.21 KB 12.01.2023 06.01.2023 1

Amendments to the Articles of Association

DOCX 15.6 KB 03.11.2022 28.10.2022 1

Amendments to the Articles of Association

DOCX 15.6 KB 03.11.2022 28.10.2022 1

Articles of Association

DOCX 13.07 KB 03.11.2022 28.10.2022 1

Articles of Association

DOCX 13.07 KB 03.11.2022 28.10.2022 1

Amendments to the Articles of Association

TIF 17.48 KB 17.01.2017 28.12.2016 1

Articles of Association

TIF 62.51 KB 17.01.2017 28.12.2016 2

Regulations for the increase/reduction of the equity

TIF 20.14 KB 17.01.2017 28.12.2016 1

Shareholders’ register

TIF 100.74 KB 17.01.2017 28.12.2016 2

Articles of Association

TIF 16.36 KB 11.04.2016 21.03.2016 1

Memorandum of Association

TIF 28.3 KB 11.04.2016 21.03.2016 1

Shareholders’ register

TIF 55.55 KB 11.04.2016 21.03.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 294.79 KB 12.01.2023 06.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 03.11.2022 03.11.2022 2

Amendments to the Articles of Association

EDOC 21.84 KB 03.11.2022 28.10.2022 1

Articles of Association

EDOC 19.29 KB 03.11.2022 28.10.2022 1

Application

DOCX 46.84 KB 03.11.2022 28.10.2022 1

Application

DOCX 46.84 KB 03.11.2022 28.10.2022 1

Protocols/decisions of a company/organisation

DOCX 16.24 KB 03.11.2022 28.10.2022 1

Protocols/decisions of a company/organisation

DOCX 16.24 KB 03.11.2022 28.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 40.05 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

RTF 52.89 KB 11.04.2019 11.04.2019 2

Application

TIF 175.17 KB 09.04.2019 29.03.2019 5

Confirmation or consent to legal address

TIF 12.66 KB 09.04.2019 26.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 16.01.2017 16.01.2017 2

Application

TIF 327.85 KB 17.01.2017 28.12.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.63 KB 17.01.2017 28.12.2016 1

Protocols/decisions of a company/organisation

TIF 52.87 KB 17.01.2017 28.12.2016 2

Bank statements or other document regarding the payment of the equity

TIF 281.5 KB 17.01.2017 21.12.2016 5

Decisions / letters / protocols of public notaries

EDOC 41.69 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

RTF 52.57 KB 30.11.2016 30.11.2016 2

Application

TIF 199.11 KB 05.12.2016 25.11.2016 5

Confirmation or consent to legal address

TIF 23.39 KB 05.12.2016 23.11.2016 1

Decisions / letters / protocols of public notaries

TIF 60.13 KB 11.04.2016 07.04.2016 2

Application

TIF 142.97 KB 11.04.2016 23.03.2016 3

Announcement regarding the legal address

TIF 13.8 KB 11.04.2016 21.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 47.51 KB 11.04.2016 21.03.2016 1

Confirmation or consent to legal address

TIF 20.99 KB 11.04.2016 18.03.2016 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