A.A.A. FILMS, 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.
Basic data
| Status | Removed from the register, 15.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.A.A. FILMS" |
| Registration number, date | 40003834237, 15.06.2006 |
| VAT number | None (excluded 28.04.2023) Europe VAT register |
| Register, date | Commercial Register, 15.06.2006 |
| Legal address | Kojusalas iela 19 – 17, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.68 | -0.73 | -1.85 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ierakstu reproducēšana (18.20) |
|---|---|
| CSP industry | Ierakstu reproducēšana (18.20) |
Historical addresses
| Rīga, Maskavas iela 222C-15 | Until 22.07.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (192 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (198.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (101.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (127.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (236.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (2.82 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (617.07 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.08.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.07.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums aaa2 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums aaa | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | HTML (90.11 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TXT (1.42 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 22.04.2008 | TIF (1.33 MB) | ||
2006 |
Annual report | 17.04.2007 | PDF (268.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 103.35 KB | 10.01.2015 | 05.01.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 353.67 KB | 10.01.2015 | 02.12.2014 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 345.71 KB | 10.01.2015 | 02.12.2014 | 8 |
Amendments to the Articles of Association |
TIF | 12.46 KB | 23.07.2014 | 07.07.2014 | 1 |
Articles of Association |
TIF | 36.27 KB | 23.07.2014 | 07.07.2014 | 2 |
Shareholders’ register |
TIF | 41.75 KB | 23.07.2014 | 07.07.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 183.6 KB | 23.07.2014 | 25.06.2014 | 8 |
Shareholders’ register |
TIF | 13.38 KB | 21.05.2012 | 07.05.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.15 KB | 21.05.2012 | 02.05.2012 | 5 |
Articles of Association |
TIF | 15.44 KB | 27.07.2011 | 12.06.2006 | 1 |
Memorandum of Association |
TIF | 28.08 KB | 27.07.2011 | 12.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.38 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 17.06.2019 | 17.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 126.12 KB | 12.06.2019 | 10.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.22 KB | 10.01.2015 | 09.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.22 KB | 10.01.2015 | 09.01.2015 | 2 |
Application |
TIF | 144.19 KB | 10.01.2015 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.85 KB | 10.01.2015 | 05.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 23.07.2014 | 22.07.2014 | 2 |
Application |
TIF | 93.66 KB | 23.07.2014 | 07.07.2014 | 3 |
Confirmation or consent to legal address |
TIF | 5.86 KB | 23.07.2014 | 07.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.62 KB | 23.07.2014 | 07.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.4 KB | 21.05.2012 | 15.05.2012 | 1 |
Application |
TIF | 85.71 KB | 21.05.2012 | 07.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 27.07.2011 | 10.02.2010 | 1 |
Application |
TIF | 90.54 KB | 27.07.2011 | 24.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.36 KB | 27.07.2011 | 24.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 27.07.2011 | 15.06.2006 | 2 |
Registration certificates |
TIF | 19.91 KB | 27.07.2011 | 15.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.36 KB | 27.07.2011 | 13.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.92 KB | 27.07.2011 | 12.06.2006 | 1 |
Application |
TIF | 92.38 KB | 27.07.2011 | 12.06.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.62 KB | 27.07.2011 | 12.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.55 KB | 27.07.2011 | 12.06.2006 | 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