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 | SIA "above production" |
| Registration number, date | 40103439985, 25.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.07.2011 |
| Legal address | Kļavu iela 10, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (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 13.11.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 13.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2011 |
* 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 |
51 % | 51 | € 28.46 | € 1 451 | Latvia | 07.11.2024 | 13.11.2024 |
Natural person |
49 % | 49 | € 28.46 | € 1 395 | Latvia | 07.11.2024 | 13.11.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ģimenes televīzija" | Until 13.11.2024 | 14 days ago |
|---|
Historical addresses
| Rīga, Līduma iela 26 | Until 13.11.2024 | 14 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.01.2024 | PDF (104.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (105.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.12.2022 | PDF (108.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (808.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (327.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD ZI GTV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zi17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2018 | PDF (80.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.06.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Piex 15 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.06.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad Zi 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2012GTV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.05 KB | 13.11.2024 | 07.11.2024 | 1 |
Shareholders’ register |
EDOC | 19.25 KB | 13.11.2024 | 07.11.2024 | 1 |
Shareholders’ register |
EDOC | 34.18 KB | 13.11.2024 | 07.11.2024 | 1 |
Shareholders’ register |
EDOC | 26.69 KB | 13.11.2024 | 07.11.2024 | 1 |
Articles of Association |
TIF | 38.18 KB | 28.07.2011 | 15.06.2011 | 1 |
Memorandum of Association |
TIF | 82.74 KB | 28.07.2011 | 08.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.01 KB | 13.11.2024 | 07.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.36 KB | 13.11.2024 | 07.11.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 95.42 KB | 13.11.2024 | 11.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.36 KB | 28.07.2011 | 25.07.2011 | 2 |
Registration certificates |
TIF | 160.64 KB | 28.07.2011 | 25.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.55 KB | 28.07.2011 | 18.07.2011 | 1 |
Application |
TIF | 279.48 KB | 28.07.2011 | 27.06.2011 | 5 |
Appraisal reports |
TIF | 39.88 KB | 28.07.2011 | 15.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 26.8 KB | 28.07.2011 | 08.06.2011 | 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