ACME Film, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 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 | Sabiedrība ar ierobežotu atbildību "ACME Film" |
| Registration number, date | 40003700507, 17.09.2004 |
| VAT number | LV40003700507 from 29.09.2004 Europe VAT register |
| Register, date | Commercial Register, 17.09.2004 |
| Legal address | Liepājas iela 2 – 106, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.07.2015 |
| 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, €) | 342.83 | 392.06 | 47.65 |
| Personal income tax (thousands, €) | 24.96 | 18.28 | 12.43 |
| Statutory social insurance contributions (thousands, €) | 26.98 | 23.64 | 17.85 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kinofilmu izplatīšana |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu, video filmu un televīzijas programmu izplatīšana (59.13) |
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu izplatīšana (59.13) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu izplatīšana (59.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB ACME FilmReg. no. 110500599
|
100 % | 2 845 | € 1 | € 2 845 | Lithuania | 09.07.2015 | 28.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33-8b | Until 10.11.2006 | 18 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 16 | Until 25.03.2009 | 15 years ago |
| Rīga, Vīlandes iela 2-4 | Until 21.09.2009 | 15 years ago |
| Rīga, Katlakalna iela 13 | Until 01.12.2010 | 14 years ago |
| Rīga, Ūnijas iela 11A | Until 28.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ACME Film FG23 revidentu zi ojums | EDOC | ||||
| Acme Film Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ACME Film Vadibaszinojums2022 | EDOC | ||||
| Revidentu zi ojums ACME Film FY22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ACME Film Gada parskats2021.vadibas zinojums 3 | EDOC | ||||
| Auditors report ACME Film 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors report ACME SFS LAT 2020 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ACME revidentu zi ojums 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD zin acf 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin acf | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 acmefilm | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin2010 | XML | ||||
2009 |
Annual report | 20.05.2010 | TIF (664.1 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (610.11 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (617.29 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (953.33 KB) | ||
2005 |
Annual report | 14.02.2007 | PDF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 749.78 KB | 30.12.2020 | 13.11.2020 | 18 |
Amendments to the Articles of Association |
TIF | 15.53 KB | 30.10.2020 | 09.07.2015 | 1 |
Articles of Association |
TIF | 94.69 KB | 30.10.2020 | 09.07.2015 | 3 |
Shareholders’ register |
TIF | 69.97 KB | 30.10.2020 | 09.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 32.9 KB | 30.10.2020 | 21.11.2012 | 1 |
Articles of Association |
TIF | 38.07 KB | 30.10.2020 | 21.11.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.57 KB | 30.10.2020 | 19.10.2012 | 4 |
Shareholders’ register |
TIF | 20.56 KB | 30.10.2020 | 18.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 39.27 KB | 24.02.2015 | 28.09.2009 | 2 |
Articles of Association |
TIF | 34.55 KB | 24.02.2015 | 28.09.2009 | 1 |
Articles of Association |
TIF | 98.94 KB | 24.02.2015 | 17.09.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 01.03.2021 | 01.03.2021 | 2 |
Application |
327.34 KB | 24.02.2021 | 19.02.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 167.28 KB | 18.02.2021 | 04.02.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 138.76 KB | 30.12.2020 | 10.12.2020 | 6 |
Protocols/decisions of a company/organisation |
184.23 KB | 28.10.2020 | 15.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.98 KB | 23.04.2019 | 23.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 155.18 KB | 17.04.2019 | 04.03.2019 | 4 |
Copy of the personal identification document |
TIF | 247.47 KB | 25.01.2021 | 04.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 91.85 KB | 30.10.2020 | 28.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.85 KB | 30.10.2020 | 15.07.2015 | 1 |
Application |
TIF | 165.62 KB | 30.10.2020 | 09.07.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 29.31 KB | 30.10.2020 | 09.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.91 KB | 30.10.2020 | 09.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.32 KB | 30.10.2020 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.9 KB | 30.10.2020 | 27.11.2012 | 0 |
Application |
TIF | 723.04 KB | 30.10.2020 | 30.10.2012 | 9 |
Protocols/decisions of a company/organisation |
TIF | 44.32 KB | 30.10.2020 | 19.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.11 KB | 30.10.2020 | 16.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 104.44 KB | 30.10.2020 | 11.10.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 101.57 KB | 30.10.2020 | 11.10.2012 | 4 |
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