3D Cinema, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
2 by profit
4 by paid taxes
5 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 | "3D Cinema" SIA |
| Registration number, date | 44103054296, 23.12.2008 |
| VAT number | LV44103054296 from 25.03.2009 Europe VAT register |
| Register, date | Commercial Register, 23.12.2008 |
| Legal address | Rīgas iela 19, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 02.11.2023 |
| 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
- Has contacts
- Positive 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, €) | 52.05 | 52.66 | 13.9 |
| Personal income tax (thousands, €) | 8.68 | 5.61 | 4.96 |
| Statutory social insurance contributions (thousands, €) | 17.32 | 9.44 | 6.95 |
| Average employees count | 5 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kinoteātri |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu demonstrēšana (59.14) |
| Field from SRS | Kinofilmu demonstrēšana (59.14) |
| CSP industry | Kinofilmu demonstrēšana (59.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Lithuania |
|
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 | 02.11.2023 |
* 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 % | 10 000 | € 1 | € 10 000 | Lithuania | 24.10.2023 | 02.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "3D Cinema" | Until 02.11.2023 | last year |
|---|
Historical addresses
| Valmieras rajons, Valmiera, Rīgas iela 19 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Rīgas iela 19 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (409.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (409.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (410 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | PDF (488.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report | 14.05.2010 | TIF (329.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.1 KB | 02.11.2023 | 24.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.57 KB | 02.11.2023 | 24.10.2023 | 1 |
Shareholders’ register |
EDOC | 20.36 KB | 02.11.2023 | 24.10.2023 | 1 |
Shareholders’ register |
EDOC | 20.34 KB | 02.11.2023 | 24.10.2023 | 1 |
Shareholders’ register |
TIF | 97.79 KB | 07.10.2013 | 27.09.2013 | 2 |
Articles of Association |
TIF | 30.26 KB | 05.01.2009 | 23.12.2008 | 1 |
Memorandum of Association |
TIF | 34.31 KB | 05.01.2009 | 11.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 27.76 KB | 02.11.2023 | 24.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.16 KB | 02.11.2023 | 24.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 08.01.2020 | 08.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 06.01.2020 | 06.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.71 KB | 03.01.2020 | 03.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.71 KB | 03.01.2020 | 03.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 13.11.2017 | 13.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 69.92 KB | 10.11.2017 | 10.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 19.02.2015 | 19.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.62 KB | 17.02.2015 | 17.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.6 KB | 07.10.2013 | 02.10.2013 | 2 |
Application |
TIF | 273.88 KB | 07.10.2013 | 27.09.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.6 KB | 07.10.2013 | 27.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.9 KB | 07.10.2013 | 27.09.2013 | 2 |
Announcement regarding the legal address |
TIF | 17.84 KB | 05.01.2009 | 23.12.2008 | 1 |
Application |
TIF | 452.59 KB | 05.01.2009 | 23.12.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.31 KB | 05.01.2009 | 23.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.34 KB | 05.01.2009 | 23.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 62.92 KB | 05.01.2009 | 23.12.2008 | 2 |
Registration certificates |
TIF | 118.69 KB | 05.01.2009 | 23.12.2008 | 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.
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