8 SUN FILMS, SIA

Limited Liability Company, Micro company
Place in branch
98 by turnover
82 by profit
70 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "8 SUN FILMS"
Registration number, date 40203153249, 02.07.2018
VAT number LV40203153249 from 17.10.2018 Europe VAT register
Register, date Commercial Register, 02.07.2018
Legal address Lielvārdes iela 105 – 39, Rīga, LV-1084 Check address owners
Fixed capital 2 EUR, registered payment 09.02.2023
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, €) 10.81 7.58 3.07
Personal income tax (thousands, €) 0.15 2.38 0.81
Statutory social insurance contributions (thousands, €) 1.5 1.54 0.31
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Kinofilmu, video filmu un televīzijas programmu producēšanas pakalpojumi (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.02.2023
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   09.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   02.07.2018
* 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

50 % 1 € 1 € 1 01.02.2023 09.02.2023

Natural person

50 % 1 € 1 € 1 01.02.2023 09.02.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (78.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (78.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (78.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (78.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (79.34 KB) €11.00

2018

Annual report 02.07.2018 - 31.12.2018 04.05.2019  PDF (78.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.23 KB 09.02.2023 06.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 19.73 KB 09.02.2023 06.02.2023 1

Shareholders’ register

EDOC 45.54 KB 09.02.2023 06.02.2023 1

Shareholders’ register

DOCX 18.17 KB 02.07.2018 22.06.2018 1

Articles of Association

DOCX 68.34 KB 02.07.2018 13.06.2018 1

Memorandum of Association

DOCX 25.52 KB 02.07.2018 13.06.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 88.98 KB 09.02.2023 06.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.7 KB 09.02.2023 06.02.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 184.77 KB 09.02.2023 06.02.2023 1

Protocols/decisions of a company/organisation

EDOC 21.6 KB 09.02.2023 06.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 02.07.2018 02.07.2018 2

Application

DOCX 34.57 KB 02.07.2018 27.06.2018 3

Application

EDOC 42.3 KB 02.07.2018 27.06.2018 3

Confirmation or consent to legal address

JPG 1011.28 KB 02.07.2018 22.06.2018 1

Confirmation or consent to legal address

EDOC 1012.42 KB 02.07.2018 22.06.2018 1

Shareholders’ register

EDOC 26.53 KB 02.07.2018 22.06.2018 1

Announcement regarding the legal address

DOCX 12.7 KB 02.07.2018 13.06.2018 1

Announcement regarding the legal address

EDOC 21.27 KB 02.07.2018 13.06.2018 1

Articles of Association

EDOC 48.81 KB 02.07.2018 13.06.2018 1

Memorandum of Association

EDOC 30.83 KB 02.07.2018 13.06.2018 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